• SilberBlau Invest AG

    SZ
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    Register number: CH-150.3.003.357-2
    Sector: Services regarding management consulting

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About SilberBlau Invest AG

    • SilberBlau Invest AG has its legal headquarters in Altendorf and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
    • The management has one active person registered.
    • The most recent commercial register change was made on 26.04.2021. You can find all changes under «Notifications».
    • In the commercial register the company SilberBlau Invest AG is registered under the UID CHE-115.263.916.
    • Next to the company SilberBlau Invest AG there are 2 other active companies with an identical address. These include: My Selection Distributions AG, Yanar Textil GmbH.

    Management (1)

    newest board members

    Yvonne Wanders

    newest authorized signatories

    Yvonne Wanders

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Zweck der Gesellschaft ist die allgemeine Unternehmensberatung sowie die Beratung im Finanzsektor. Die Gesellschaft bezweckt im weiteren den Kauf, den Verkauf und die Verwaltung von Immobilien. Die Gesellschaft kann sich an anderen Gesellschaften beteiligen und alle Geschäfte eingehen, welche direkt oder indirekt mit dem Gesellschaftszweck zusammenhängen. Sie ist berechtigt, im Rahmen ihres Gesellschaftszweckes Tochtergesellschaften zu gründen sowie Zweigniederlassungen im In- und Ausland zu errichten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Hochkath + Daro AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SilberBlau Invest 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 210426/2021 - 26.04.2021
    Categories: Change in capital

    Publication number: HR02-1005159297, Commercial Registry Office Schwyz, (130)

    SilberBlau Invest AG, in Altendorf, CHE-115.263.916, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2019, Publ. 1004775534).

    Statutenänderung:
    16.04.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Weitere Statutenänderungen sind nicht publikationspflichtig.]

    SOGC 191205/2019 - 05.12.2019
    Categories: Change of company address

    Publication number: HR02-1004775534, Commercial Registry Office Schwyz, (130)

    SilberBlau Invest AG, bisher in Luzern, CHE-115.263.916, Aktiengesellschaft (SHAB Nr. 233 vom 02.12.2019, Publ. 1004772166).

    Statutenänderung:
    21.11.2019.

    Sitz neu:
    Altendorf.

    Domizil neu:
    Acherwies 27, 8852 Altendorf.

    SOGC 191205/2019 - 05.12.2019
    Categories: Change of company address

    Publication number: HR02-1004775496, Commercial Registry Office Lucerne, (100)

    SilberBlau Invest AG, in Luzern, CHE-115.263.916, Aktiengesellschaft (SHAB Nr. 233 vom 02.12.2019, Publ. 1004772166). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Altendorf im Handelsregister des Kantons Schwyz eingetragen und im Handelsregister des Kantons Luzern von Amtes wegen gelöscht.

    Hit list

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