Age of the company
10 yearsCapital in CHF
10,8 Mio.Active brands
0Reports for Silony Medical International AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Silony Medical International AG
- Silony Medical International AG with its legal headquarters in Frauenfeld is a Company limited by shares (AG) from the sector «Trading in consumer goods». Silony Medical International AG is active.
- The management of the company Silony Medical International AG consists of 5 persons.
- The company has last modified its commercial register entry on 27.11.2023. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-427.865.526.
Management (5)
newest board members
newest authorized signatories
Constantin Schön,
Dr. Astrid Wimmer,
Christopher Schön,
Ralf Klabunde,
Olaf Reich
Executive board
Commercial register information
Entry in the commercial register
05.06.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Frauenfeld
Commercial Registry Office
TG
Commercial register number
CH-170.3.037.904-4
UID/VAT
CHE-427.865.526
Sector
Trading in consumer goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Entwicklung, Herstellung und Handel medizintechnischer Produkte, insbesondere von Implantaten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 11.10.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 29.08.2018 | 10.10.2022 | |
| Baker Tilly OBT AG | Zürich | 22.12.2015 | 28.08.2018 | |
Other company names
Past and translated company names
- Ortopedia International AG
Ownership structure
Holdings
Newest SOGC notifications: Silony Medical International 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: HR02-1005894624, Commercial Registry Office Thurgau, (440)
Nachtrag zum im SHAB Nr. 204 vom 20.10.2023 publizierten TR-Eintrag Nr. 5436 vom 17.10.2023 Silony Medical International AG, in Frauenfeld, CHE-427.865.526, Aktiengesellschaft (SHAB Nr. 204 vom 20.10.2023, Publ. 1005865807).
Eingetragene Personen neu oder mutierend:
Schön, Constantin, deutscher Staatsangehöriger, in Elsbethen (AT), Präsident des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift [nicht: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1005865807, Commercial Registry Office Thurgau, (440)
Silony Medical International AG, in Frauenfeld, CHE-427.865.526, Aktiengesellschaft (SHAB Nr. 197 vom 11.10.2022, Publ. 1005580669).
Eingetragene Personen neu oder mutierend:
Schön, Constantin, deutscher Staatsangehöriger, in Elsbethen (AT), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift];
Wimmer, Dr. Astrid, österreichische Staatsangehörige, in St. Koloman (AT), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsidentin des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1005580669, Commercial Registry Office Thurgau, (440)
Silony Medical International AG, in Frauenfeld, CHE-427.865.526, Aktiengesellschaft (SHAB Nr. 151 vom 06.08.2020, Publ. 1004953124).
Ausgeschiedene Personen und erloschene Unterschriften:
Ernst & Young AG (CHE-491.907.686), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
PricewaterhouseCoopers AG (CHE-106.839.438), 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.