• SolidGround Holding AG

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    Register number: CH-170.3.022.410-6
    Sector: Operation of investment companies

    Age of the company

    26 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

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    About SolidGround Holding AG

    • SolidGround Holding AG is a Company limited by shares (AG) with its legal headquarters in Zug. SolidGround Holding AG belongs to the industry «Operation of investment companies» and is currently active.
    • The company was founded on 23.10.1998.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 14.10.2024.
    • The reported UID is the following: CHE-100.992.343.
    • Companies with an identical address: 1. suscap ag, 2. suscap ag, 2A Chrystal Capital AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb und Verwaltung von in- und ausländischen Beteiligungen im Sinne einer Holdinggesellschaft sowie Übernahme von Management-, Kontroll- und Koordinationsfunktionen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Cimmo AG
    Baar 05.01.2011 07.10.2012
    Sikura Revisionsgesellschaft AG
    Hünenberg <2004 24.10.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • SolidGround Holding Ltd
    • SolidGround Holding SA
    • Adcos Holding AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: SolidGround Holding AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 241014/2024 - 14.10.2024
    Categories: Other legal publications

    Publication number: BH00-0000015229, Commercial Registry Office Zug

    Rubrik: Bekanntmachungen nach Handelsregisterverordnung Unterrubrik: Aufforderung nach HregV Publikationsdatum: SHAB 14.10.2024 Meldungsnummer: Publizierende Stelle Handelsregisteramt des Kantons Zug, Postfach, 6301 Zug Aufforderung infolge Organisationsmangel, SolidGround Holding AG Betroffene Organisation: SolidGround Holding AG CHE-100.992.343 Gotthardstrasse 26

  • Zug Rechtliche Hinweise: Die aufgeführte Rechtseinheit weist Mängel in der gesetzlich als zwingend vorgeschriebenen Organisation auf. Sie wird hiermit gemäss Art. 939 Abs. 1 OR aufgefordert, die Mängel zu beheben und innert der angegebenen Frist zur Eintragung beim Handelsregisteramt anzumelden. Andernfalls wird das Handelsregisteramt die Angelegenheit dem Gericht, welches die erforderlichen Massnahmen ergreift, oder der Aufsichtsbehörde überweisen (Art. 939 Abs. 2 und 3 OR). Frist: 30 Tage Ablauf der Frist: 13.11.2024
    Kontaktstelle: Handelsregisteramt des Kantons Zug Postfach
  • Zug

  • SOGC 220928/2022 - 28.09.2022
    Categories: Change in management

    Publication number: HR02-1005570671, Commercial Registry Office Zug, (170)

    SolidGround Holding AG, in Zug, CHE-100.992.343, Aktiengesellschaft (SHAB Nr. 115 vom 16.06.2022, Publ. 1005497093).

    Eingetragene Personen neu oder mutierend:
    Naderer, Klaus Peter, deutscher Staatsangehöriger, in Liestal, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Buchholz (DE)].

    SOGC 220616/2022 - 16.06.2022
    Categories: Change in management

    Publication number: HR02-1005497093, Commercial Registry Office Zug, (170)

    SolidGround Holding AG, in Zug, CHE-100.992.343, Aktiengesellschaft (SHAB Nr. 255 vom 31.12.2020, Publ. 1005062695).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Vazey, Eric André Serge, von Delémont, in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

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