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About solarmotion ag
- solarmotion ag from St. Gallen operates in the sector «Architectural and engineering activities» and is active.
- There are 5 active persons registered in the management.
- The last commercial register change was made on 30.12.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- solarmotion ag is registered in the Canton of SG under the UID CHE-488.332.408.
- 2 trademarks or applications for trademarks are currently registered in the IPI database.
- Next to the company solarmotion ag there are 9 other active companies with an identical address. These include: eenfinity schweiz ag, fallfrei ag, glas+raum ag.
Management (5)
newest board members
Stefan Sandro Merz,
Dr. Romeo Deplazes,
Romeo Giuseppe Antonio Calderone
newest authorized signatories
Stefan Sandro Merz,
Dr. Romeo Deplazes,
Romeo Giuseppe Antonio Calderone,
Manuela Merz-Boppart,
Hermann André Merz
Commercial register information
Entry in the commercial register
03.11.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.4.078.752-9
UID/VAT
CHE-488.332.408
Sector
Architectural and engineering activities
Purpose (Original language)
Die Gesellschaft bezweckt die Erbringung von Beratungs-, Planungs- und Bauleistungen im Bereich der Solarenergie sowie damit verbundenen Bau- und Dienstleistungen und Handel mit Waren. 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 | |
|---|---|---|---|---|
| TFP Treuhand AG | Schwende-Rüte | 27.01.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Truvag Treuhand und Revisions AG St.Gallen | St. Gallen | 06.11.2015 | 26.01.2022 | |
Other company names
Past and translated company names
- solarmotion gmbh
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| solarmotion | 14.04.2016 | active | 61552/2015 |
| solarmotion | 14.04.2016 | active | 61552/2015 |
Newest SOGC notifications: solarmotion 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: HR02-1006218689, Commercial Registry Office St. Gallen, (320)
solarmotion ag, in St. Gallen, CHE-488.332.408, Aktiengesellschaft (SHAB Nr. 118 vom 20.06.2024, Publ. 1006062543).
Weitere Adressen:
Industriestrasse 53, 9443 Widnau. c/o Energie 360 Grad AG, Aargauerstrasse 182, Postfach, 8048 Zürich.
Publication number: HR02-1006062543, Commercial Registry Office St. Gallen, (320)
solarmotion ag, in St. Gallen, CHE-488.332.408, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2023, Publ. 1005854757).
Statutenänderung:
06.06.2024.
Aktien neu:
10'000 Namenaktien zu CHF 10.00 [bisher: 1'000 Namenaktien zu CHF 100.00].
Publication number: HR02-1005854757, Commercial Registry Office St. Gallen, (320)
solarmotion ag, in St. Gallen, CHE-488.332.408, Aktiengesellschaft (SHAB Nr. 32 vom 15.02.2023, Publ. 1005679054).
Eingetragene Personen neu oder mutierend:
Merz, Stefan, von St. Gallen, in Teufen AR, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Calderone, Romeo, von Frauenfeld, in Horgen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien];
Deplazes, Romeo, von Sumvitg, in Horgen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.