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About Solum Holding AG
- Solum Holding AG is a Company limited by shares (AG) with its legal headquarters in Zug. Solum Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
- Solum Holding AG has one person entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 17.12.2020.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-357.422.854.
- Companies with the same address as Solum Holding AG: Btwentyfour Holding AG, In Statera GmbH.
Commercial register information
Entry in the commercial register
08.01.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.038.489-1
UID/VAT
CHE-357.422.854
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung an anderen Gesellschaften; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Solum Holding 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: HR02-1005050411, Commercial Registry Office Zug, (170)
Solum Holding AG, in Zug, CHE-357.422.854, Aktiengesellschaft (SHAB Nr. 193 vom 07.10.2019, Publ. 1004731469).
Statutenänderung:
18.11.2020.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1004731469, Commercial Registry Office Zug, (170)
Solum Holding AG, in Zug, CHE-357.422.854, Aktiengesellschaft (SHAB Nr. 7 vom 13.01.2014, S.0, Publ. 1279859).
Domizil neu:
c/o Ulf Hallman, Ägeristrasse 69, 6300 Zug.
Publication number: 1279859, Commercial Registry Office Zug, (170)
Solum Holding AG, in Zug, CHE-357.422.854, Neugasse 23, 6300 Zug, Aktiengesellschaft (Neueintragung).
Statutendatum:
11.12.2013.
Zweck:
Beteiligung an anderen Gesellschaften;
vollständige Zweckumschreibung gemäss Statuten.
Aktienkapital:
CHF 100'000.00.
Liberierung Aktienkapital:
CHF 100'000.00.
Aktien:
100 Inhaberaktien zu CHF 1'000.00.
Publikationsorgan:
SHAB. Die Mitteilungen an die Inhaberaktionäre, deren Namen und Adressen bekannt sind, erfolgen per Brief, E-Mail oder Telefax, an die übrigen Inhaberaktionäre durch Bekanntgabe im SHAB. Mit Erklärung vom 11.12.2013 wurde auf die eingeschränkte Revision verzichtet.
Eingetragene Personen:
Hallman, Ulf, schwedischer Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.