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About Sielva Management SA
- Sielva Management SA has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
- Sielva Management SA was founded on 10.05.1976.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.01.2025.
- The reported UID is CHE-107.892.139.
- There are 194 other active companies that have registered an identical address. These include: 3G Sports AG, Aclass Equity AG, AJP Holding GmbH.
Management (5)
newest board members
newest authorized signatories
Pius Gürber,
Markus Felix Spillmann,
Silvan Andermatt,
Heinrich Rotach,
Dr. Konrad Hurni
Commercial register information
Entry in the commercial register
10.05.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.007.165-3
UID/VAT
CHE-107.892.139
Sector
Services regarding management consulting
Purpose (Original language)
Beratung von Gesellschaften und Einzelpersonen im Bereich der Betriebsführung und Verwaltung von Gesellschaften sowie Vermittlung von Personal und Personaldienstleistungen sowie Halten von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Emmenegger Fides AG | Olten | 21.07.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PRV Provides Treuhandgesellschaft AG | Baar | 24.12.2008 | 20.07.2023 | |
| SIGILLUM Treuhand- und Verwaltungs AG in Liquidation | Herrliberg | <2004 | 23.12.2008 | |
Other company names
Past and translated company names
- Sielva Management Ltd
- Sielva Management AG
- Risk-Consult AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sielva Management SA
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: HR02-1006232462, Commercial Registry Office Zug, (170)
Sielva Management SA, in Zug, CHE-107.892.139, Aktiengesellschaft (SHAB Nr. 140 vom 22.07.2024, Publ. 1006090330).
Eingetragene Personen neu oder mutierend:
Gürber, Pius, von Rain, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Spillmann, Markus Felix, von Zürich, in Zürich, Direktor, mit Kollektivunterschrift zu zweien [bisher: Delegierter des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1006090330, Commercial Registry Office Zug, (170)
Sielva Management SA, in Zug, CHE-107.892.139, Aktiengesellschaft (SHAB Nr. 140 vom 21.07.2023, Publ. 1005801228).
Eingetragene Personen neu oder mutierend:
Andermatt, Silvan, von Merenschwand, in Oberrieden, Prokurist, mit Einzelprokura.
Publication number: HR02-1005801228, Commercial Registry Office Zug, (170)
Sielva Management SA, in Zug, CHE-107.892.139, Aktiengesellschaft (SHAB Nr. 74 vom 18.04.2023, Publ. 1005726195).
Ausgeschiedene Personen und erloschene Unterschriften:
PRV Provides Treuhandgesellschaft AG (CH-170.3.015.673-6), in Baar, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Rotach, Heinrich, von Herisau, in Steinhausen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Emmenegger Fides AG (CHE-102.030.656), in Olten, Revisionsstelle.
Hit list
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