• Talesun Solar Switzerland AG

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    Register number: CH-170.3.035.576-0
    Sector: Operation of investment companies

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Talesun Solar Switzerland AG

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    About Talesun Solar Switzerland AG

    • Talesun Solar Switzerland AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Zug.
    • The company was founded on 28.03.2011.
    • The company has last changed their commercial register entry on 24.06.2022, under «Notifications» you will find all changes.
    • The company's UID is CHE-320.734.911.
    • There are 25 other active companies that have registered an identical address. These include: a.g.e. Stop GmbH, Agrimotion Swiss AG in Liquidation, Arteon Bau GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

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

    Halten, Verwalten und Veräussern von Beteiligungen an anderen Gesellschaften im In- und Ausland, insbesondere an Gesellschaften mit Tätigkeit im Bereich der Solar- und Alterntiv-Energie.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PKF CERTIFICA SA
    Lugano 10.09.2020

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    MOORE STEPHENS REFIDAR SA
    Genève 30.04.2015 09.09.2020
    RSM Audit Switzerland SA
    Genève 16.05.2013 29.04.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Talesun Solar Switzerland SA
    • Talesun Solar Switzerland Ltd
    • Alfiara Holding AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Talesun Solar Switzerland 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 220624/2022 - 24.06.2022
    Categories: Change of company address

    Publication number: HR02-1005503943, Commercial Registry Office Zug, (170)

    Talesun Solar Switzerland AG, in Zug, CHE-320.734.911, Aktiengesellschaft (SHAB Nr. 17 vom 26.01.2021, Publ. 1005083405).

    Domizil neu:
    Bundesplatz 2, 6300 Zug.

    SOGC 210126/2021 - 26.01.2021
    Categories: Change in management

    Publication number: HR02-1005083405, Commercial Registry Office Zug, (170)

    Talesun Solar Switzerland AG, in Zug, CHE-320.734.911, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2020, Publ. 1005053337).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lo, Chi Kwong Barry, britischer Staatsangehöriger, in Taipei (TW), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 201221/2020 - 21.12.2020
    Categories: Change in management

    Publication number: HR02-1005053337, Commercial Registry Office Zug, (170)

    Talesun Solar Switzerland AG, in Zug, CHE-320.734.911, Aktiengesellschaft (SHAB Nr. 196 vom 08.10.2020, Publ. 1004995444).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wang, Baixing, chinesischer Staatsangehöriger, in Changshu (CN), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Wang, Weifeng, chinesischer Staatsangehöriger, in Changshu (CN), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Chen, Bohan, chinesischer Staatsangehöriger, in Changshu (CN), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Lo, Chi Kwong Barry, britischer Staatsangehöriger, in Taipei (TW), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien mit dem Präsidenten].

    Hit list

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