• Solidus SA

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    Register number: CH-660.0.488.984-7
    Sector: Architectural and engineering activities

    Age of the company

    41 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Solidus SA

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    About Solidus SA

    • Solidus SA is active in the industry «Architectural and engineering activities» and is currently active. The legal headquarters are in Chêne-Bougeries.
    • Solidus SA has one person entered in its management.
    • The commercial register entry of the company was last modified on 28.10.2021. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register GE under the UID CHE-100.101.883.

    Management (1)

    newest board members

    Renate Börner

    newest authorized signatories

    Renate Börner

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Entreprise générale de bâtiment; promotion, courtage et établissement de plans pour la réalisation de constructions.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Tannhauser SA
    Genève <2004 30.03.2010

    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.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Solidus 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 211028/2021 - 28.10.2021
    Categories: Change of company address

    Publication number: HR02-1005322407, Commercial Registry Office Geneva, (660)

    Solidus SA, à Chêne-Bougeries, CHE-100.101.883 (FOSC du 18.08.2021, p. 0/1005273392). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 14.06.2021, les statuts de la société ont été adaptés à la conversion. Les actions sont liées selon statuts.

    Capital-actions:
    CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    lettre recommandée. Nouveaux statuts du 14.06.2021.

    SOGC 210818/2021 - 18.08.2021
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005273392, Commercial Registry Office Geneva, (660)

    Solidus SA, à Chêne-Bougeries, CHE-100.101.883 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.

    SOGC 63/2010 - 31.03.2010
    Categories: Change of auditors

    Publication number: 5567294, Commercial Registry Office Geneva, (660)

    Solidus SA, à Chêne-Bougeries, CH-660-0488984-7 (FOSC du 26.05.1999, p. 3485).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce. Nouveaux statuts du 23.03.2010. Selon déclaration de l'administrateur du 23.03.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. 'Tannhauser SA' n'est plus organe de révision.

    Hit list

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