• Solarium Service AG

    ZH
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    Register number: CH-290.3.003.211-5
    Sector: Trading with machines

    Age of the company

    34 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    1

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    About Solarium Service AG

    • Solarium Service AG is currently active and the industry «Trading with machines». The legal headquarters are in Knonau.
    • The company was founded on 03.07.1990.
    • On the 07.10.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-106.634.221.

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Vermietung von Bräunungsgeräten und Einrichtungen für Fitness- und Gesundheitszwecken sowie Handel mit Waren aller Art; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Trachsler Treuhand
    Zug 08.06.2007

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    RTW Treuhand P. Rudolf von Rohr
    Seelisberg <2004 07.06.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • MB Solarium-Service AG
    • MB Solarium-Service AG.
    • Solrent AG
    Would you like to update the company name? Click here.

    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
    OPTISUN 19.12.2016 active 62044/2016

    Newest SOGC notifications: Solarium Service 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 241007/2024 - 07.10.2024
    Categories: Change in management

    Publication number: HR02-1006146787, Commercial Registry Office Zurich, (20)

    Solarium Service AG, in Knonau, CHE-106.634.221, Aktiengesellschaft (SHAB Nr. 232 vom 28.11.2012, S.0, Publ. 6950744).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Arpagaus, Daniel, von Zürich, in Hombrechtikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Binder, Manfred, von Neuhausen am Rheinfall, in Winterthur, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Tramontano, Marco, von Luzern, in Küssnacht (SZ), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 232/2012 - 28.11.2012
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 6950744, Commercial Registry Office Zurich, (20)

    Solarium Service AG, in Thalwil, CH-290.3.003.211-5, Aktiengesellschaft (SHAB Nr. 150 vom 06.08.2008, S. 24, Publ. 4601862).

    Statutenänderung:
    07.11.2012.

    Sitz neu:
    Knonau.

    Domizil neu:
    Hasentalstrasse 16, 8934 Knonau.

    Eingetragene Personen neu oder mutierend:
    Arpagaus, Daniel, von Zürich, in Hombrechtikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Männedorf];
    Trachsler Treuhand (CH-170.1.003.981-4), in Zug, Revisionsstelle [bisher: Trachsler Treuhand].

    SOGC 150/2008 - 06.08.2008
    Categories: Miscellaneous changes

    Publication number: 4601862, Commercial Registry Office Zurich, (20)

    Solarium Service AG, in Thalwil, CH-290.3.003.211-5, Aktiengesellschaft (SHAB Nr. 109 vom 08.06.2007, S. 25, Publ. 3966918).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wunder, Ruth, von Rottenschwil, in Küttigen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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