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About Silidur AG
- Silidur AG has its legal headquarters in Andelfingen, is active and operates in the sector «Manufacturing and processing of building material and goods thereof».
- The management of the company Silidur AG, which was founded on the 06.11.1987, consists of 5 persons.
- The commercial register entry of the company was last modified on 21.02.2024. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Silidur AG is the following: CHE-106.200.087.
- 22 trademarks or applications for trademarks are currently registered in the IPI database.
Management (5)
newest board members
newest authorized signatories
Anita Helena Sachs Steiner,
Plinio Steiner,
Tobias Isler,
Tonio Steiner,
Phillipp Steiner
Commercial register information
Entry in the commercial register
06.11.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Andelfingen
Commercial Registry Office
ZH
Commercial register number
CH-020.3.918.442-7
UID/VAT
CHE-106.200.087
Sector
Manufacturing and processing of building material and goods thereof
Purpose (Original language)
Fabrikation und Handel mit Baumaterialien für Hoch- und Tiefbau, Strassen-, Garten- und Sportplatzbau; kann solche Produkte selbst verarbeiten und sich bei gleichen oder ähnlichen Unternehmen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UBG Audit AG | Zürich | 24.04.2020 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Stöckly + Co | Zürich | 10.11.2011 | 23.04.2020 | |
| BZ Berater Zentrum Treuhand AG in Liquidation | Wollerau | 01.12.2010 | 09.11.2011 | |
| BZ Berater Zentrum AG | Zollikon | <2004 | 30.11.2010 | |
Other company names
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| CALISSO | 13.08.2010 | active | 56815/2010 |
| CALISSO | 13.08.2010 | active | 56815/2010 |
Newest SOGC notifications: Silidur 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: HR02-1005966606, Commercial Registry Office Zurich, (20)
Silidur AG, in Andelfingen, CHE-106.200.087, Aktiengesellschaft (SHAB Nr. 41 vom 28.02.2022, Publ. 1005415394).
Eingetragene Personen neu oder mutierend:
Isler, Tobias, von Thayngen, in Schaffhausen, mit Kollektivunterschrift zu zweien;
Sachs Steiner, Anita, von Beinwil (Freiamt), in Winterthur, mit Kollektivunterschrift zu zweien;
Steiner, Plinio, von Embrach, in Winterthur, mit Kollektivunterschrift zu zweien;
Steiner, Tonio, von Embrach, in Zürich, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005415394, Commercial Registry Office Zurich, (20)
Silidur AG, in Andelfingen, CHE-106.200.087, Aktiengesellschaft (SHAB Nr. 79 vom 24.04.2020, Publ. 1004876389).
Fusion:
Übernahme der Aktiven und Passiven der silisport ag, in Andelfingen (CHE-106.093.207), gemäss Fusionsvertrag vom 16.02.2022 und Bilanz per 31.12.2021. Aktiven von CHF 1'067'060.17 und Passiven (Fremdkapital) von CHF 597'353.74 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Publication number: HR02-1004876389, Commercial Registry Office Zurich, (20)
Silidur AG, in Andelfingen, CHE-106.200.087, Aktiengesellschaft (SHAB Nr. 219 vom 10.11.2011, S.0, Publ. 6411282).
Ausgeschiedene Personen und erloschene Unterschriften:
Stöckly + Co (CH-020.2.903.399-7), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
UBG Audit AG (CHE-101.489.822), in Zürich, Revisionsstelle.
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.