• Solaris Estate AG

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    Register number: CH-170.3.006.784-8
    Sector: Management of real estate portfolio properties

    Age of the company

    41 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Solaris Estate AG

    • Solaris Estate AG in Zürich is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Solaris Estate AG is active.
    • There are %s active persons registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.05.2021.
    • The company is registered in the commercial register ZH under the UID CHE-103.267.273.
    • Amarillo Consulting GmbH, Amarillo Treuhand Daniel Bosshard, DocTec AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Erwerb, Besitz und Verwaltung von Immobilien in der Schweiz und im Ausland; Beteiligung an Unternehmen aller Art usw.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Dr. Hans Weiss AG
    Zug <2004 03.01.2011

    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: Solaris Estate 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 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005195175, Commercial Registry Office Zurich, (20)

    Solaris Estate AG, in Zürich, CHE-103.267.273, Aktiengesellschaft (SHAB Nr. 50 vom 13.03.2017, S.0, Publ. 3398499).

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 50/2017 - 13.03.2017
    Categories: Change of company address

    Publication number: 3399181, Commercial Registry Office Zug, (170)

    Solaris Estate AG, in Zug, CHE-103.267.273, Aktiengesellschaft (SHAB Nr. 143 vom 28.07.2015, Publ. 2292997). Die Firma wird infolge Verlegung des Sitzes nach Zürich im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    SOGC 50/2017 - 13.03.2017
    Categories: Change of company address

    Publication number: 3398499, Commercial Registry Office Zurich, (20)

    Solaris Estate AG, bisher in Zug, CHE-103.267.273, Aktiengesellschaft (SHAB Nr. 143 vom 28.07.2015Publ. 2292997).

    Gründungsstatuten:
    28.06.1982.

    Statutenänderung:
    03.03.2017.

    Sitz neu:
    Zürich.

    Domizil neu:
    c/o Amarillo Treuhand Daniel Bosshard, Schwingerstrasse 9, 8006 Zürich.

    Hit list

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