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About Silence Family Office AG
- Silence Family Office AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Fund management».
- Silence Family Office AG was entered in the trade register on the 06.11.2017.
- The last commercial register change was made on 11.02.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Silence Family Office AG is registered under the UID CHE-330.482.467.
- Companies with an identical address: Alektum AG, Alektum Capital AG, Alektum Capital Holding AG.
Management (4)
newest board members
Werner Helmut Refle,
Wilhelm von Finck,
Dr. Georg Walter Wiesner
newest authorized signatories
Werner Helmut Refle,
Wilhelm von Finck,
Dr. Georg Walter Wiesner,
Günter Stephan Koller
Executive board
Commercial register information
Entry in the commercial register
06.11.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.041.769-1
UID/VAT
CHE-330.482.467
Sector
Fund management
Purpose (Original language)
Vermögensverwaltung, Verwaltung von Immobilien sowie sämtliche Dienstleistungen eines Family Office; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Interconsulta Revisions- und Treuhand AG | Zürich | 03.04.2019 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Silence Family Office 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
Publication number: HR02-1006253333, Commercial Registry Office Zug, (170)
Silence Family Office AG, in Zug, CHE-330.482.467, Aktiengesellschaft (SHAB Nr. 65 vom 03.04.2019, Publ. 1004601990).
Statutenänderung:
16.01.2025.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1004601990, Commercial Registry Office Zug, (170)
Silence Family Office AG, in Zug, CHE-330.482.467, Aktiengesellschaft (SHAB Nr. 199 vom 15.10.2018, Publ. 1004476556). [gestrichen: Mit Erklärung vom 30.10.2017 wurde auf die eingeschränkte Revision verzichtet.].
Eingetragene Personen neu oder mutierend:
Interconsulta Revisions- und Treuhand AG (CHE-105.836.816), in Zürich, Revisionsstelle.
Publication number: HR02-1004476556, Commercial Registry Office Zug, (170)
Silence Family Office AG, in Zug, CHE-330.482.467, Aktiengesellschaft (SHAB Nr. 135 vom 16.07.2018, Publ. 4360289).
Statutenänderung:
04.10.2018.
Aktienkapital neu:
CHF 3'000'000.00 [bisher: CHF 2'000'000.00].
Liberierung Aktienkapital neu:
CHF 3'000'000.00 [bisher: CHF 2'000'000.00].
Aktien neu:
3'000 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 2'000 vinkulierte Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.
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.