• SolMic AG

    NW
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    Register number: CH-170.3.032.982-5
    Sector: Legal counsel

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    109'260

    Employees

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    Active brands

    0

    Reports for SolMic AG

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    About SolMic AG

    • SolMic AG is a Company limited by shares (AG) with its legal headquarters in Stans. SolMic AG belongs to the industry «Legal counsel» and is currently active.
    • The management of the company SolMic AG, which was founded on the 18.12.2008, consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 01.11.2019.
    • The UID registered in the commercial register of NW is CHE-114.640.790.
    • Companies with an identical address: ARTEMIS International AG, Athena Holding AG, DANA International AG.

    Commercial register information

    Source: SOGC

    Sector

    Legal counsel

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Entwicklung und Bewirtschaftung von Patenten, Verkauf, Vertrieb von und Handel mit Pharma-, Nutra-, Agro- und Cosme-Ceuticals für den Human- und Veterinärbereich; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Tharo Revisions AG
    Volketswil 11.01.2013 24.10.2017
    Horwath Revision AG
    Zürich 24.12.2008 10.09.2012

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SolMic 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 191101/2019 - 01.11.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004750279, Commercial Registry Office Nidwalden, (150)

    SolMic AG, bisher in Zug, CHE-114.640.790, Aktiengesellschaft (SHAB Nr. 50 vom 13.03.2018, Publ. 4107981).

    Statutenänderung:
    22.10.2019.

    Sitz neu:
    Stans.

    Domizil neu:
    Dorfplatz 7, 6370 Stans.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schönfeld, Dr. Wolfgang, deutscher Staatsangehöriger, in Wangen-Brüttisellen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Stählin, Thomas, von Lachen, in Volketswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Freygner, Dr. Sylvia Susanna, österreichische Staatsangehörige, in Beckenried, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 191101/2019 - 01.11.2019
    Categories: Change of company address

    Publication number: HR02-1004750426, Commercial Registry Office Zug, (170)

    SolMic AG, in Zug, CHE-114.640.790, Aktiengesellschaft (SHAB Nr. 50 vom 13.03.2018, Publ. 4107981). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Stans im Handelsregister des Kantons Nidwalden eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.

    SOGC 50/2018 - 13.03.2018
    Categories: Change in management

    Publication number: 4107981, Commercial Registry Office Zug, (170)

    SolMic AG, in Zug, CHE-114.640.790, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2017, Publ. 3916639).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Renning, Kai, deutscher Staatsangehöriger, in Zorneding (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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