• Silara AG

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    Register number: CH-170.3.001.257-3
    Sector: Services regarding management consulting

    Age of the company

    53 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Silara AG

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    Company dossier as PDF

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    About Silara AG

    • Silara AG from Zug operates in the sector «Services regarding management consulting» and is active.
    • Silara AG has one person entered in its management.
    • The company has last changed their commercial register entry on 04.08.2023, under «Notifications» you will find all changes.
    • The company Silara AG is registered under the UID CHE-107.861.185.
    • Abbey Technology GmbH, alena holding AG, AMAKER Media AG are registered at the same address.

    Management (1)

    newest board members

    Rudolf C. Hauser

    newest authorized signatories

    Rudolf C. Hauser

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erbringung von Dienstleistungen aller Art, insbesondere in den Bereichen Marketingberatung, Sekretariatsarbeiten, temporäre Managements-Mandate, Produktefotografie, Lifestyle, Housesitting, Fahrdienste, Kommunikations- und Werbeberatung sowie Erstellen von Hompages; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    RV Revisions AG
    Zug <2004 23.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Culture-Cosmetics Inter-Shops AG
    • Neustadt-Drogerie AG Zug
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Silara AG

    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

    SOGC 230804/2023 - 04.08.2023
    Categories: Change of company address

    Publication number: HR02-1005810097, Commercial Registry Office Zug, (170)

    Silara AG, in Zug, CHE-107.861.185, Aktiengesellschaft (SHAB Nr. 88 vom 07.05.2021, Publ. 1005173221).

    Domizil neu:
    Bleichistrasse 8, 6300 Zug.

    Weitere Adressen:
    Postfach 7441, 6302 Zug.

    SOGC 210507/2021 - 07.05.2021
    Categories: Change in capital

    Publication number: HR02-1005173221, Commercial Registry Office Zug, (170)

    Silara AG, in Zug, CHE-107.861.185, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2017, Publ. 3951527).

    Statutenänderung:
    20.04.2021.

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen brieflich oder durch Veröffentlichung im SHAB. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.]

    SOGC 249/2017 - 22.12.2017
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: 3951527, Commercial Registry Office Zug, (170)

    Culture-Cosmetics Inter-Shops AG, in Zug, CHE-107.861.185, Aktiengesellschaft (SHAB Nr. 119 vom 24.06.2009, Publ. 5087008).

    Statutenänderung:
    12.12.2017.

    Firma neu:
    Silara AG.

    Domizil neu:
    Baarerstrasse 57, 6302 Zug.

    Zweck neu:
    Erbringung von Dienstleistungen aller Art, insbesondere in den Bereichen Marketingberatung, Sekretariatsarbeiten, temporäre Managements-Mandate, Produktefotografie, Lifestyle, Housesitting, Fahrdienste, Kommunikations- und Werbeberatung sowie Erstellen von Hompages;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Veröffentlichung im Schweizerischen Handelsamtsblatt oder, falls Namen und Adressen der Aktionäre bekannt sind, durch eingeschriebenen Brief. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    Hauser, Rudolf C. , von Russikon, in Freienbach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Meilen].

    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.

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