• SOLIDIS SA

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    Register number: CH-626.3.012.571-5
    Sector: Operation of other financial institutions

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About SOLIDIS SA

    • SOLIDIS SA with its legal headquarters in Rotkreuz is a Company limited by shares (AG) from the sector «Operation of other financial institutions». SOLIDIS SA is active.
    • The company was founded on 16.11.2009 and has one person in its management.
    • On the 26.09.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company SOLIDIS SA is the following: CHE-115.209.354.
    • The address is identical with 42 other active companies. These include: BenchTech Allemann AG, BGFP ADVISORY GMBH, Biore-Stiftung.

    Management (1)

    newest board members

    Antonino Ristagno

    newest authorized signatories

    Antonino Ristagno

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb und Verwaltung von Beteiligungen an Immobilien-, Handels-, Finanz- und Industrieunternehmen in der Schweiz und im Ausland; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: SOLIDIS SA

    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 250926/2025 - 26.09.2025
    Categories: Change in management

    Publication number: HR02-1006442915, Commercial Registry Office Zug, (170)

    SOLIDIS SA, in Risch, CHE-115.209.354, Aktiengesellschaft (SHAB Nr. 173 vom 09.09.2025, Publ. 1006428452).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Frund, Nicolas, von Bourrignon, in La Grande Béroche, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Chevalley, Gregory Kim, von Saint-Maurice, in Cudrefin, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Ristagno, Antonino, französischer Staatsangehöriger, in Vully-les-Lacs, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 250909/2025 - 09.09.2025
    Categories: Change of company address

    Publication number: HR02-1006428452, Commercial Registry Office Zug, (170)

    SOLIDIS SA, in Zug, CHE-115.209.354, Aktiengesellschaft (SHAB Nr. 190 vom 01.10.2024, Publ. 1006142234).

    Statutenänderung:
    27.08.2025.

    Sitz neu:
    Risch.

    Domizil neu:
    Lettenstrasse 9, 6343 Rotkreuz.

    Mitteilungen neu:
    Mitteilungen und Einladungen vom Verwaltungsrat an die Aktionäre der Namenaktien erfolgen per Einschreiben oder per E-Mail an die letzte von den im Aktienbuch eingetragenen Aktionären angegebene Adresse. Schiedsklausel gemäss näherer Umschreibung in den Statuten. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 241001/2024 - 01.10.2024
    Categories: Change in management

    Publication number: HR02-1006142234, Commercial Registry Office Zug, (170)

    SOLIDIS SA, in Zug, CHE-115.209.354, Aktiengesellschaft (SHAB Nr. 121 vom 25.06.2024, Publ. 1006066267).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Usejni, Shaqir, kosovarischer Staatsangehöriger, in Genève, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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