Solarium Service AG
Company Overview
Previous Company Names
- MB Solarium-Service AG
Management
Manfred Binder
Winterthur
Chairperson of the board
Individual signing authority
Marco Tramontano
Küssnacht
Member of the board
Individual signing authority
Manfred Binder
Neuhausen am Rheinfall
Member of the board
Individual signing authority
Marco Tramontano
Luzern
Member of the board
Individual signing authority
Manfred Binder
Thalwil
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Arpagaus
Männedorf
Member of the board
Joint signing authority (any two to sign)
Ruth Wunder
Küttigen
Member of the board
Joint signing authority (any two to sign)
Daniel Arpagaus
Hombrechtikon
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 43139 | 02.10.2024 | 194 | 07.10.2024 | 1006146787 |
| 2 | 40291 | 23.11.2012 | 232 | 28.11.2012 | 6950744 |
| 3 | 21660 | 30.07.2008 | 150 | 06.08.2008 | 24/4601862 |
| 4 | 15518 | 04.06.2007 | 109 | 08.06.2007 | 25/3966918 |
| 5 | 20228 | 20.07.2006 | 143 | 26.07.2006 | 22/3483426 |
| 6 | 18106 | 30.06.2006 | 129 | 06.07.2006 | 32/3452406 |
| 7 | 23871 | 20.08.2004 | 165 | 26.08.2004 | 19/2421370 |
| 8 | 17818 | 09.08.1999 | 156 | 13.08.1999 | 5546 |
| 9 | 19365 | 02.09.1998 | 173 | 08.09.1998 | 6200 |
| 10 | 21287 | 17.09.1997 | 182 | 23.09.1997 | 6973 |
Company Purpose
Vermietung von Bräunungsgeräten und Einrichtungen für Fitness- und Gesundheitszwecken sowie Handel mit Waren aller Art; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben und veräussern.