• Soluxa Suisse SA

    NE
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    Register number: CH-670.3.006.846-2
    Sector: Manufacturing of household appliances

    Age of the company

    10 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Soluxa Suisse SA

    • Soluxa Suisse SA with its legal headquarters in Marin-Epagnier is active. Soluxa Suisse SA operates in the sector «Manufacturing of household appliances».
    • Soluxa Suisse SA has one person entered in its management.
    • On the 22.05.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Soluxa Suisse SA is the following: CHE-236.724.757.
    • There are currently 2 trademarks or applications for the company Soluxa Suisse SA in the IPI database.
    • Next to the company Soluxa Suisse SA there are 9 other active companies with an identical address. These include: Dime Reck Sàrl, Geneva Watch Co. Management SA, succursale de La Tène, Jonas Lambelet.

    Management (1)

    newest board members

    Fabian Gilliéron

    newest authorized signatories

    Fabian Gilliéron

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of household appliances

    Purpose (Original language)

    Etude, conseils énergétiques, achat, vente, réalisation et installation des solutions et des produits liés à l'éclairage, de systèmes de communication et de gestion de données, ainsi que la recherche, le développement, la fabrication de solutions efficientes et écologiques (pour but complet, cf. statuts).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Heidi Investment SA
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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark - deleted 10910/2020
    - deleted 10910/2020

    Newest SOGC notifications: Soluxa Suisse SA

    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 250522/2025 - 22.05.2025
    Categories: Miscellaneous changes

    Publication number: HR02-1006338847, Commercial Registry Office Neuenburg, (645)

    Soluxa Suisse SA, à Laténa, CHE-236.724.757 (FOSC du 18.02.2025, p. 0/1006260700). Inscription de la mention de l'existence d'une succursale à Vich (CHE-298.776.579).

    SOGC 250218/2025 - 18.02.2025
    Categories: Change of company address

    Publication number: HR02-1006260700, Commercial Registry Office Neuenburg, (645)

    Soluxa Suisse SA, à La Tène, CHE-236.724.757 (FOSC du 14.05.2021, p. 0/1005181947). Par suite de fusion de communes, la commune du siège devient Laténa.

    SOGC 210514/2021 - 14.05.2021
    Categories: Merger

    Publication number: HR02-1005181947, Commercial Registry Office Neuenburg, (645)

    Soluxa Suisse SA, à La Tène, CHE-236.724.757 (FOSC du 31.07.2020, p. 0/1004949863).

    Fusion:
    reprise des actifs et passifs de Luxtella Sàrl (CHE-209.243.142), à Haute-Sorne, selon contrat de fusion du 13.04.2021 et bilan au 31.12.2020, présentant des actifs de CHF 148'167.61 et des passifs envers les tiers de CHF 114'452.11. La société reprenante détenant l'ensemble des parts sociales de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.

    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.

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