• Solpic AG

    GR
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    Register number: CH-350.3.012.715-3
    Sector: Architectural and engineering activities

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Solpic AG

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    About Solpic AG

    • Solpic AG is a Company limited by shares (AG) with its legal headquarters in Ilanz. Solpic AG belongs to the industry «Architectural and engineering activities» and is currently active.
    • The management of the company Solpic AG consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.11.2024.
    • Solpic AG is registered in the Canton of GR under the UID CHE-292.204.876.

    Management (1)

    newest board members

    Vitus Walder

    newest authorized signatories

    Vitus Walder

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Die Gesellschaft bezweckt Projektierung, Vertrieb und Installation von Anlagen auf dem Gebiet der erneuerbaren Energie. Erbringen von Dienstleistungen in den Bereichen Energieberatung, -optimierung. Projektierung und Ausführung von Elektroinstallationen sowie Durchführung von Kontrollen an elektrischen Installationen sowie jede andere zweckverwandte Tätigkeit; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Confidar Treuhand AG
    Ilanz/Glion 04.11.2024

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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.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Solpic 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 241104/2024 - 04.11.2024
    Categories: Change of auditors

    Publication number: HR02-1006169868, Commercial Registry Office Graubünden

    Solpic AG, in Ilanz/Glion, CHE-292.204.876, Aktiengesellschaft (SHAB Nr. 72 vom 14.04.2023, Publ. 1005724173). [gestrichen: Gemäss Erklärung vom 23.06.2017 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    Confidar Treuhand AG (CHE-101.913.286), in Ilanz/Glion, Revisionsstelle.

    SOGC 230414/2023 - 14.04.2023
    Categories: Change of company address

    Publication number: HR02-1005724173, Commercial Registry Office Graubünden

    Solpic AG, in Ilanz/Glion, CHE-292.204.876, Aktiengesellschaft (SHAB Nr. 91 vom 12.05.2020, Publ. 1004887723).

    Domizil neu:
    Via Mulin 2, 7130 Ilanz.

    SOGC 200512/2020 - 12.05.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004887723, Commercial Registry Office Graubünden, (350)

    Solpic AG, in Laax, CHE-292.204.876, Aktiengesellschaft (SHAB Nr. 53 vom 18.03.2019, Publ. 1004589859).

    Statutenänderung:
    05.05.2020.

    Sitz neu:
    Ilanz/Glion.

    Domizil neu:
    Via S. Clau Sura 18, 7130 Ilanz.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Battaini, Flavio, von Zürich, in Zürich, Präsident, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Walder, Vitus, von Obersaxen Mundaun, in Schluein, Mitglied, mit Einzelunterschrift [bisher: Delegierter, mit Kollektivunterschrift zu zweien].

    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.

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