Age of the company
34 yearsCapital in CHF
100'000Active brands
2Reports for Alurex Soleda AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Alurex Soleda AG
- Alurex Soleda AG is currently active and the industry «Production of metal goods». The legal headquarters are in Niederbüren.
- The company was founded on 06.07.1989.
- The company has last modified its commercial register entry on 14.09.2022. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-106.049.637.
- 2 trademarks or applications for trademarks are currently registered in the IPI database.
- There are 3 other active companies registered at the same address. These include: Swiss Licht AG, swissstarfenster ag, WaloWalinski Holding AG.
Management (5)
newest board members
Executive board
newest authorized signatories
Andrea Hässig,
Jürg Laubscher,
Anton Josef Kräuliger,
Marcel Margot,
Urs Lenz
Commercial register information
Entry in the commercial register
06.07.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Niederbüren
Commercial Registry Office
SG
Commercial register number
CH-320.3.030.243-6
UID/VAT
CHE-106.049.637
Sector
Production of metal goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Ausführung von Umbauten, Sanierungen und Renovationen sowie Herstellung von Bauhalbfabrikaten, Ausführung von Bauinstallationen sowie den Handel mit Waren aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CORE Revision AG | Bern | 05.04.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revisal AG Gossau | Gossau (SG) | <2004 | 04.04.2018 | |
Other company names
Past and translated company names
- SOLEDA AG Bausysteme
- Soleda Fassaden Bau AG
- Soleda Bau AG, Abtwil
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
27.08.2020 | active | 11588/2020 |
| ALUREX SOLEDA | 27.08.2020 | active | 11587/2020 |
Newest SOGC notifications: Alurex Soleda 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: HR02-1005561463, Commercial Registry Office St. Gallen, (320)
Alurex Soleda AG, in Niederbüren, CHE-106.049.637, Aktiengesellschaft (SHAB Nr. 40 vom 26.02.2021, Publ. 1005111084).
Eingetragene Personen neu oder mutierend:
Hässig, Andrea, von Oberriet (SG), in Gossau SG, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005111084, Commercial Registry Office St. Gallen, (320)
Alurex Soleda AG, in Niederbüren, CHE-106.049.637, Aktiengesellschaft (SHAB Nr. 65 vom 05.04.2018, S.0, Publ. 4152135).
Ausgeschiedene Personen und erloschene Unterschriften:
Lehner, Roger, von Gränichen, in Bünzen, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: 4152135, Commercial Registry Office St. Gallen, (320)
Alurex Soleda AG, in Niederbüren, CHE-106.049.637, Aktiengesellschaft (SHAB Nr. 75 vom 19.04.2017, Publ. 3473959).
Ausgeschiedene Personen und erloschene Unterschriften:
Revisal AG Gossau (CHE-106.031.229), in Gossau SG, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
CORE Revision AG (CHE-101.335.923), in Bern, Revisionsstelle.
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.