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About Soltierra AG
- Soltierra AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Schindellegi.
- The management has 6 active persons registered.
- The commercial register entry of the company was last modified on 05.08.2024. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-114.553.228.
- Allfina Consulting GmbH, Blauwerk AG, Fiola GmbH have the same address as Soltierra AG.
Management (6)
newest board members
Herbert Späni,
Claudia Mettler,
Daniel Mettler,
Edith Schaller-Späni,
Johann Späni
newest authorized signatories
Herbert Späni,
Claudia Mettler,
Daniel Mettler,
Edith Schaller-Späni,
Johann Späni
Commercial register information
Entry in the commercial register
21.10.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Feusisberg
Commercial Registry Office
SZ
Commercial register number
CH-130.3.013.948-4
UID/VAT
CHE-114.553.228
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Verwaltung, Verwertung und Veräusserung von Immobilien, Realisierung und Finanzierung von Immobilien- und Bauprojekten und Beteiligung an Immobilien, Immobilien- und Bauprojekten; kann sich an gleichartigen oder ähnlichen Unternehmen beteiligen.
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: Soltierra 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
Publication number: HR02-1006099727, Commercial Registry Office Schwyz, (130)
Soltierra AG, in Feusisberg, CHE-114.553.228, Aktiengesellschaft (SHAB Nr. 169 vom 03.09.2018, Publ. 4447365).
Ausgeschiedene Personen und erloschene Unterschriften:
Schneider-Späni, Monika, von Ennetbaden, Obersiggenthal und Unteriberg, in Ennetbaden, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-0004447365, Commercial Registry Office Schwyz, (130)
Soltierra AG, in Feusisberg, CHE-114.553.228, Aktiengesellschaft (SHAB Nr. 128 vom 06.07.2010, Publ. 5711972).
Domizil neu:
Neuhofstrasse 10, 8834 Schindellegi.
Publication number: 5711972, Commercial Registry Office Schwyz, (130)
Soltierra AG, in Feusisberg, CH-130.3.013.948-4, Aktiengesellschaft (SHAB Nr. 208 vom 27.10.2008, S. 13, Publ. 4706372).
Statutenänderung:
26.06.2010.
Aktienkapital neu:
CHF 5'250'000.-- [bisher: CHF 700'000.--].
Liberierung Aktienkapital neu:
CHF 5'250'000.--.
Aktien neu:
5'250 Namenaktien zu CHF 1'000.-- [bisher: 700 Namenaktien zu CHF 1'000.--].
Ordentliche Kapitalerhöhung:
Die Kapitalerhöhung erfolgt durch Verrechnung von Forderungen im Umfang von CHF 4'550'000.--, wofür 4'550 Namenaktien zu CHF 1'000.-- ausgegeben werden.
Hit list
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