Solvaplan AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-108.817.695
Calendar
Date of incorporation:
10/6/1981
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Location:
Samedan
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Office:
Samedan
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Legal Form:
limited or corporation
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Capital:
CHF 125'000.00

Management

Male

Dr. Renaud Lattion

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Yverdon-les-Bains

Member of the board

Individual signing authority

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Adrian Haeberli

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Zürich

Member of the board

Individual signing authority

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Adrian Haeberli

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Champfèr

Member of the board

Individual signing authority

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Elisabeth Höfer

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Zollikon

Member of the board

Individual signing authority

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Regina Höfer

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Zollikon

Member of the board

Individual signing authority

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Christoph Wildhaber

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Künten

Member of the board

Individual signing authority

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Dr. Renaud Lattion

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Pully

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o Cantieni Fiduziaris SA Plazzet 25 7503 Samedan
Additional addresses
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c/o Renaud Lattion Remparts 9 1400 Yverdon-les-Bains
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c/o Dr. Renaud Lattion Rue du Four 17 1400 Yverdon-les-Bains

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1185414.04.20237519.04.20231005727459
2362625.05.202110128.05.20211005196635
342024.01.20171927.01.20173310865
4476510.11.201622215.11.20163162777
5345703.08.201615108.08.20162992755
6361312.09.201117915.09.20116336410
7R469801.11.2010R21605.11.201011/5882486
8270605.09.200117511.09.20017074
931130.01.20012405.02.2001866
10349918.12.200025022.12.20008793

Company Purpose

Erstellung, Kauf, Verkauf, Vermietung, Bewirtschaftungund Verwaltung von Immobilien in Inland und Ausland; die Gesellschaft kann sich an anderen Unternehmen beteiligen; vollständige Zweckumschreibung gemäss Statuten.