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About Sielva Management SA
- Sielva Management SA is currently active and the industry «Services regarding management consulting». The legal headquarters are in Zug.
- The management of the company Sielva Management SA, which was founded on the 10.05.1976, consists of 5 persons.
- The most recent commercial register change was made on 29.07.2025. You can find all changes under «Notifications».
- The company is registered in the commercial register ZG under the UID CHE-107.892.139.
- Companies with an identical address: 3G Sports AG, Aclass Equity AG, AECOM Global Digital Services Switzerland 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: HR02-1006396702, Commercial Registry Office Zug, (170)
Sielva Management SA, in Zug, CHE-107.892.139, Aktiengesellschaft (SHAB Nr. 12 vom 20.01.2025, Publ. 1006232462).
Statutenänderung:
16.07.2025.
Mitteilungen neu:
Mitteilungen der Gesellschaft an die Aktionäre erfolgen schriftlich per Brief, E-Mail oder andere elektronische Medien an die im Aktien- resp. Wertrechtebuch eingetragenen Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.
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.