• Solunex AG

    ZH
    active
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    Register number: CH-020.3.924.366-4
    Sector: IT services

    Age of the company

    41 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Solunex AG

    • Solunex AG with its legal headquarters in Fahrweid is active. Solunex AG operates in the sector «IT services».
    • Solunex AG has 5 persons entered in its management.
    • The company has last modified its commercial register entry on 19.01.2024. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company Solunex AG is the following: CHE-105.986.002.
    • Akoflex GmbH, FabLuc AG, Keller Hochbau AG have the same address as Solunex AG.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Handel mit sowie Vertrieb und Service von Hard- und Software-Produkten; kann sich auch bei anderen Unternehmungen des In- und Auslandes beteiligen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Effida Treuhand und Revisionen AG
    Mellingen <2004

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Solunex 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 240119/2024 - 19.01.2024
    Categories: Change in management

    Publication number: HR02-1005938566, Commercial Registry Office Zurich, (20)

    Solunex AG, in Weiningen (ZH), CHE-105.986.002, Aktiengesellschaft (SHAB Nr. 145 vom 29.07.2021, Publ. 1005260395).

    Eingetragene Personen neu oder mutierend:
    Beba, Jens Dirk Chon, deutscher Staatsangehöriger, in Luzern, Geschäftsführer, mit Kollektivprokura zu zweien.

    SOGC 210729/2021 - 29.07.2021
    Categories: Change in management

    Publication number: HR02-1005260395, Commercial Registry Office Zurich, (20)

    Solunex AG, in Weiningen (ZH), CHE-105.986.002, Aktiengesellschaft (SHAB Nr. 107 vom 06.06.2018, Publ. 4271411).

    Eingetragene Personen neu oder mutierend:
    Iglesias Teixeira, Miguel, spanischer Staatsangehöriger, in Meilen, mit Kollektivprokura zu zweien;
    Meier, Heidi, von Waltenschwil, in Lostorf, mit Kollektivprokura zu zweien.

    SOGC 107/2018 - 06.06.2018
    Categories: Change in management, Change of auditors

    Publication number: 4271411, Commercial Registry Office Zurich, (20)

    Solunex AG, in Weiningen (ZH), CHE-105.986.002, Aktiengesellschaft (SHAB Nr. 226 vom 19.11.2010, Publ. 5902628).

    Eingetragene Personen neu oder mutierend:
    Naef, Bruno, von Meilen, in Gränichen, Präsident des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift [bisher: Geschäftsführer, Mitglied des Verwaltungsrates, mit Einzelunterschrift, mit Einzelunterschrift];
    Naef, Nicole, von Zürich, in Gränichen, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Effida Treuhand und Revisionen AG (CHE-101.631.600), in Mellingen, Revisionsstelle [bisher: Effida Treuhand und Revisionen AG (CH-020.3.003.734-9), in Zürich].

    Hit list

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