• soluta AG

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    Register number: CH-170.4.013.040-4
    Sector: Services regarding management consulting

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    2

    Reports for soluta AG

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    Company dossier as PDF

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    About soluta AG

    • soluta AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Services regarding management consulting». soluta AG is active.
    • The company was founded on 03.12.2014.
    • The commercial register entry of the company was last modified on 26.06.2020. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-433.625.048.
    • The company soluta AG has currently registered 2 different trademarks or applications for trademarks.
    • Next to the company soluta AG there are 82 other active companies with an identical address. These include: AAA Consultants Worldwide AG, Alpha Energies Invest GmbH, Archbridge Capital AG.

    Management (1)

    newest board members

    Dr. Gregor Schinko

    newest authorized signatories

    Dr. Gregor Schinko

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Beratung von Unternehmen im Gebiet Wirtschaft und Recht; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • soluta GmbH
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    LAKEVIEW LOGGIA 15.09.2021 active 13355/2021
    LAKEVIEW LOGGIA 15.09.2021 active 13355/2021

    Newest SOGC notifications: soluta 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 200626/2020 - 26.06.2020
    Categories: Change of company name, Change of legal form, Change in capital, Change in management

    Publication number: HR02-1004921453, Commercial Registry Office Zug, (170)

    soluta GmbH, in Zug, CHE-433.625.048, Gesellschaft mit beschränkter Haftung (SHAB Nr. 120 vom 24.06.2020, Publ. 1004918800).

    Statutenänderung:
    16.06.2020.

    Umwandlung:
    Die Gesellschaft mit beschränkter Haftung hat das Stammkapital vorgängig durch Umwandlung von frei verwendbarem Eigenkapital auf CHF 100'000.00 erhöht und wird gemäss Umwandlungsplan vom 16.06.2020 und Bilanz per 31.12.2019 mit Aktiven von CHF 218'033.00 und Passiven (Fremdkapital) von CHF 66'950.00 in eine Aktiengesellschaft umgewandelt. Der einzige Gesellschafter erhält für seine bisherigen Stammanteile 100 Aktien zu CHF 1'000.00.

    Firma neu:
    soluta AG.

    Rechtsform neu:
    Aktiengesellschaft.

    Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 25'000.00].

    Liberierung Aktienkapital neu:
    CHF 100'000.00.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00.

    Mitteilungen neu:
    Mitteilungen an die im Aktienbuch eingetragenen Aktionäre erfolgen schriftlich oder per E-Mail.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [gestrichen: Pflichten: Nebenleistungspflichten, Vorhand-, Vorkaufs- oder Kaufsrechte gemäss näherer Umschreibung in den Statuten].

    Eingetragene Personen neu oder mutierend:
    Schinko, Dr. Gregor, österreichischer Staatsangehöriger, in Freienbach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Gesellschafter und Geschäftsführer, mit Einzelunterschrift].

    Hit list

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