• Soltastic AG

    ZH
    active
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    Register number: CH-020.3.036.783-9
    Sector: Architectural and engineering activities

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Soltastic AG

    • Soltastic AG is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Bülach.
    • The management consists of 3 persons. The company was founded on 05.07.2011.
    • The most recent commercial register change was made on 23.06.2023. You can find all changes under «Notifications».
    • The UID registered in the commercial register of ZH is CHE-134.044.912.
    • On the same address there are 21 other active companies registered. These include: ASZ AG, Autoteile Bülach AG, BBA-Baumaschinen AG.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Die Gesellschaft bezweckt die Planung, die Projektierung, den Bau, den Vertrieb und den Betrieb von Solarkraftwerken und Photovoltaikanlagen, vorwiegend in der Schweiz. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Aeberli Treuhand AG
    Zürich 15.03.2023

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    Former auditor (2)
    Name City Since Until
    Revision und Treuhand Robert Schumacher
    Männedorf 14.02.2014 16.12.2015
    Rödl & Partner AG
    Zürich 08.07.2011 13.02.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • CCT Solar AG
    • WIRSOL Schweiz AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Soltastic 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 230623/2023 - 23.06.2023
    Categories: Change in management

    Publication number: HR02-1005776055, Commercial Registry Office Zurich, (20)

    Soltastic AG, in Bülach, CHE-134.044.912, Aktiengesellschaft (SHAB Nr. 52 vom 15.03.2023, Publ. 1005700627).

    Eingetragene Personen neu oder mutierend:
    Sperandio, Mauro, von Buchs (ZH), in Winkel, Vizepräsident des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift [bisher: Vizepräsident des Verwaltungsrates, Geschäftsführer, mit Kollektivunterschrift zu zweien].

    SOGC 230315/2023 - 15.03.2023
    Categories: Change of auditors

    Publication number: HR02-1005700627, Commercial Registry Office Zurich, (20)

    Soltastic AG, in Bülach, CHE-134.044.912, Aktiengesellschaft (SHAB Nr. 196 vom 10.10.2022, Publ. 1005578990). [gestrichen: Gemäss Erklärung vom 04.12.2015 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    Aeberli Treuhand AG (CHE-101.652.973), in Zürich, Revisionsstelle.

    SOGC 221010/2022 - 10.10.2022
    Categories: Change of company address

    Publication number: HR02-1005578990, Commercial Registry Office Zurich, (20)

    Soltastic AG, in Bülach, CHE-134.044.912, Aktiengesellschaft (SHAB Nr. 94 vom 16.05.2022, Publ. 1005473992).

    Domizil neu:
    Feldstrasse 60, 8180 Bülach.

    Hit list

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