• Silent AG

    ZH
    active
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    Register number: CH-020.3.923.976-4
    Sector: Trading with machines

    Registered since

    65 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    600'000

    Employees

    PremiumPremium

    Active brands

    4

    Reports for Silent AG

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    About Silent AG

    • Silent AG is active in the industry «Trading with machines» and is currently active. The legal headquarters are in Otelfingen.
    • The company was entered in the trade register on the 22.06.1960 and has 4 persons in its management.
    • The company has last modified its commercial register entry on 27.12.2023. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-106.959.663.
    • At the moment, the company Silent AG has 4 various trademarks or applications in the IPI database.
    • On the same address as Silent AG there are 3 other active companies registered. These include: BPS Immobilien AG, DS one Invest AG, MS one Invest AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Fabrikation, Montage, Handel sowie Import und Export von Maschinen und Geräten für die Landwirtschaft und den Kommunalbereich; kann sich an anderen Unternehmungen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten sowie Patente und Lizenzen erwerben.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Serves Audit AG
    Baden 27.05.2008

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    Former auditor (1)
    Name City Since Until
    Serves AG
    Baden <2004 26.05.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    04.04.2016 active 00550/2015
    to the trademark 04.04.2016 active 00550/2015

    Newest SOGC notifications: Silent 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 231227/2023 - 27.12.2023
    Categories: Change in management

    Publication number: HR02-1005919732, Commercial Registry Office Zurich, (20)

    Silent AG, in Otelfingen, CHE-106.959.663, Aktiengesellschaft (SHAB Nr. 22 vom 02.02.2021, Publ. 1005089118).

    Eingetragene Personen neu oder mutierend:
    Scherrer, Marlène, von Nesslau, in Würenlos, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Buchs (ZH)];
    Scherrer, Daniel, von Nesslau, in Buchs (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Boppelsen].

    SOGC 210202/2021 - 02.02.2021
    Categories: Change in management

    Publication number: HR02-1005089118, Commercial Registry Office Zurich, (20)

    Silent AG, in Otelfingen, CHE-106.959.663, Aktiengesellschaft (SHAB Nr. 137 vom 18.07.2014, S.0, Publ. 1621873).

    Eingetragene Personen neu oder mutierend:
    Scherrer, Peter, von Nesslau, in Wettingen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Otelfingen];
    Scherrer-Studer, Beatrice, von Nesslau und Fraubrunnen, in Wettingen, Vizepräsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: von Nesslau und Grafenried, in Otelfingen];
    Scherrer, Marlène, von Nesslau, in Buchs (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Otelfingen];
    Scherrer, Daniel, von Nesslau, in Boppelsen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Otelfingen].

    SOGC 137/2014 - 18.07.2014
    Categories: Change in management

    Publication number: 1621873, Commercial Registry Office Zurich, (20)

    Silent AG, in Otelfingen, CHE-106.959.663, Aktiengesellschaft (SHAB Nr. 229 vom 25.11.2009, S. 29, Publ. 5359442).

    Eingetragene Personen neu oder mutierend:
    Scherrer, Daniel, von Nesslau, in Otelfingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von Nesslau, ohne eingetragene Funktion mit Kollektivprokura zu zweien].

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