Société Immobilière Solair S.A.
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-100.392.858
Date of incorporation:
7/27/2006
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 420'000.00
Management
Frank Meissner
Rüschlikon
Chairperson of the board
Individual signing authority
Jan Meissner
Küsnacht
Member of the board
Individual signing authority
Joseph Wicki
Lugano
Member of the board
Individual signing authority
Frank Meissner
Zürich
Chairperson of the board
Individual signing authority
Jan Albrecht Meissner
Feldmeilen
Member of the board
Individual signing authority
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Address & Locations
Primary Address
c/o Steinmann Schneider Services GmbH
Bahnhofstrasse 10
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1467 | 31.01.2011 | 25 | 04.02.2011 | 24/6018032 |
| 2 | 9108 | 27.07.2006 | 148 | 03.08.2006 | 16/3493154 |
| 3 | (Transfer seat) | 19 | 19.01.2006 | 18 | |
| 4 | 3735 | 12.03.2020 | 53 | 17.03.2020 | 1004854244 |
| 5 | 14830 | 17.10.2019 | 204 | 22.10.2019 | 1004742435 |
| 6 | 3917 | 18.03.2016 | 58 | 23.03.2016 | 2740565 |
| 7 | 5194 | 01.04.2009 | 67 | 07.04.2009 | 27/4961926 |
Company Purpose
Verwaltung und Vermittlung von Liegenschaften sowie deren Erwerb, Nutzung und Veräusserung; vollständige Zweckumschreibung gemäss Statuten