Age of the company
87 yearsCapital in CHF
500'000Active brands
0Reports for Soluma 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
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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 Soluma AG
- Soluma AG with its legal headquarters in Emmen is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Soluma AG is active.
- The company was founded on 07.04.1937 and has 7 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 16.03.2023.
- The company is registered in the commercial register LU under the UID CHE-102.958.802.
- Industrie-Geleise-Genossenschaft Waldibrücke-Haslifeld, Invest d'Or AG, Invest d'Or Management AG are registered at the same address.
Management (7)
newest board members
Anja Silva Meyer,
Peter Christoph Germann,
Franz Galliker,
Kurt Werner Meyer
newest authorized signatories
Patrick Meyer,
Ronja Monika Gosswiler,
Anja Silva Meyer,
Moritz Meyer,
Peter Christoph Germann
Commercial register information
Entry in the commercial register
07.04.1937
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Emmen
Commercial Registry Office
LU
Commercial register number
CH-100.3.015.938-2
UID/VAT
CHE-102.958.802
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Verwaltung und Verwertung von Liegenschaften, Beteiligungen und anderen Vermögenswerten sowie Durchführung aller damit im Zusammenhang stehenden Geschäfte; Handel mit Waren aller Art.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Agira AG | Luzern | 18.06.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | 17.07.2018 | 17.06.2021 | |
| Bruno Martin | Luzern | <2004 | 16.07.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Soluma 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: HR02-1005701845, Commercial Registry Office Lucerne, (100)
Soluma AG, in Emmen, CHE-102.958.802, Aktiengesellschaft (SHAB Nr. 179 vom 15.09.2021, Publ. 1005291598).
Domizil neu:
Seetalstrasse 185a, 6032 Emmen.
Publication number: HR02-1005291598, Commercial Registry Office Lucerne, (100)
Soluma AG, in Emmen, CHE-102.958.802, Aktiengesellschaft (SHAB Nr. 116 vom 18.06.2021, Publ. 1005221609).
Eingetragene Personen neu oder mutierend:
Meyer, Patrick, von Luzern und Fischbach, in Meggen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005221609, Commercial Registry Office Lucerne, (100)
Soluma AG, in Emmen, CHE-102.958.802, Aktiengesellschaft (SHAB Nr. 160 vom 21.08.2018, Publ. 4425427).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-384.263.558), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Meyer, Anja, von Luzern, in Erlinsbach (AG), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Wettswil am Albis, Mitglied, mit Kollektivunterschrift zu zweien];
Agira AG (CHE-105.094.204), in Luzern, 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.