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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.
Commercial register information
Entry in the commercial register
30.08.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-660.0.488.984-7
UID/VAT
CHE-100.101.883
Sector
Architectural and engineering activities
Purpose (Original language)
Entreprise générale de bâtiment; promotion, courtage et établissement de plans pour la réalisation de constructions.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Tannhauser SA | Genève | <2004 | 30.03.2010 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
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
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.
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.
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
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.