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About Soluma AG
- Soluma AG has its legal headquarters in Emmen and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The company was founded on 07.04.1937.
- On the 23.06.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register LU under the UID CHE-102.958.802.
- The address is identical with 7 other active companies. These include: Industrie-Geleise-Genossenschaft Waldibrücke-Haslifeld, Invest d'Or AG, Invest d'Or Management AG.
Management (5)
newest board members
Moritz Meyer,
Ursina Patricia Baumann-Galliker,
Anja Silva Meyer,
Peter Christoph Germann
newest authorized signatories
Moritz Meyer,
Ursina Patricia Baumann-Galliker,
Patrick Meyer,
Anja Silva Meyer,
Peter Christoph Germann
Commercial register information
Entry in the commercial register
07.04.1937
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Emmen
Commercial Registry Office
LU
Commercial register number
CH-100.3.015.938-2
UID/VAT
CHE-102.958.802
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Verwaltung und Verwertung von Liegenschaften, Beteiligungen und anderen Vermögenswerten sowie Durchführung aller damit im Zusammenhang stehenden Geschäfte; Handel mit Waren aller Art.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Agira AG | Luzern | 18.06.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | 17.07.2018 | 17.06.2021 | |
| Bruno Martin | Luzern | <2004 | 16.07.2018 | |
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: Soluma 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: HR02-1006363201, Commercial Registry Office Lucerne, (100)
Soluma AG, in Emmen, CHE-102.958.802, Aktiengesellschaft (SHAB Nr. 98 vom 22.05.2025, Publ. 1006338214).
Ausgeschiedene Personen und erloschene Unterschriften:
Gosswiler, Ronja Monika, von Luzern, in Inwil, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006338214, Commercial Registry Office Lucerne, (100)
Soluma AG, in Emmen, CHE-102.958.802, Aktiengesellschaft (SHAB Nr. 53 vom 16.03.2023, Publ. 1005701845).
Ausgeschiedene Personen und erloschene Unterschriften:
Meyer, Kurt, von Horw, in Meggen, Delegierter, mit Kollektivunterschrift zu zweien;
Galliker, Franz, von Luzern, in Luzern, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Baumann-Galliker, Ursina Patricia, von Luzern, in Meggen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Meyer, Moritz, von Horw und Luzern, in Horw, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien].
Publication number: HR02-1005701845, Commercial Registry Office Lucerne, (100)
Soluma AG, in Emmen, CHE-102.958.802, Aktiengesellschaft (SHAB Nr. 179 vom 15.09.2021, Publ. 1005291598).
Domizil neu:
Seetalstrasse 185a, 6032 Emmen.
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.