• Soleus Investment AG

    ZG
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    Register number: CH-170.3.036.833-6
    Sector: Operation of other financial institutions

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    2

    Reports for Soleus Investment AG

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    Company dossier as PDF

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    About Soleus Investment AG

    • Soleus Investment AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of other financial institutions».
    • The company was founded on 08.05.2012 and has one person in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 02.06.2022.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-478.150.231.
    • View all information about the 2 trademarks registered by the company Soleus Investment AG.
    • Next to the company Soleus Investment AG there are 185 other active companies with an identical address. These include: 3G Sports AG, Aclass Equity AG, AJP Holding GmbH.

    Management (1)

    newest board members

    Dr. Yves Cheridito

    newest authorized signatories

    Dr. Yves Cheridito

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Halten von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • Soleus Investment Ltd
    • Soleus Investment SA
    Would you like to update the company name? Click here.

    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
    Soleus 08.07.2015 active 55143/2015
    Soleus Investment AG 27.04.2015 active 51894/2015

    Newest SOGC notifications: Soleus Investment 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 220602/2022 - 02.06.2022
    Categories: Merger

    Publication number: HR02-1005486813, Commercial Registry Office Zug, (170)

    Soleus Investment AG, in Zug, CHE-478.150.231, Aktiengesellschaft (SHAB Nr. 29 vom 11.02.2021, Publ. 1005098005).

    Fusion:
    Übernahme der Aktiven und Passiven der TruInvest AG, in Zug (CHE-307.075.294), gemäss Fusionsvertrag vom 16.05.2022 und Bilanz per 31.12.2021. Aktiven von CHF 996'352.71 und Passiven (Fremdkapital) von CHF 1'600.00 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 210211/2021 - 11.02.2021
    Categories: Change of company address

    Publication number: HR02-1005098005, Commercial Registry Office Zug, (170)

    Soleus Investment AG, in Zug, CHE-478.150.231, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2015, S.0, Publ. 1932069).

    Domizil neu:
    Gubelstrasse 11, 6300 Zug.

    SOGC 9/2015 - 15.01.2015
    Categories: Change of company address, Change in management

    Publication number: 1932069, Commercial Registry Office Zug, (170)

    Soleus Investment AG, in Zug, CHE-478.150.231, Aktiengesellschaft (SHAB Nr. 92 vom 11.05.2012, Publ. 6675838).

    Domizil neu:
    c/o Pearl Management Consulting AG, Gubelstrasse 11, 6300 Zug.

    Eingetragene Personen neu oder mutierend:
    Cheridito, Dr. Yves, von Zürich, in Herrliberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Meilen].

    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.

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