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About Silony Medical International AG
- Silony Medical International AG is a Company limited by shares (AG) with its legal headquarters in Frauenfeld. Silony Medical International AG belongs to the industry «Trading in consumer goods» and is currently active.
- The company was founded on 05.06.2013.
- On the 23.01.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Silony Medical International AG is registered under the UID CHE-427.865.526.
- The address is identical with 4 other active companies. These include: active care ag, Bütikofer Active AG, KMU Personal AG Kreuzlingen.
Management (4)
newest board members
Constantin Schön,
Dr. Astrid Gertraud Wimmer,
Christopher Schön
Executive board
newest authorized signatories
Matthias Dietrich Graf,
Constantin Schön,
Dr. Astrid Gertraud Wimmer,
Christopher Schön
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)
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
Branches (0)
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: HR02-1006236608, Commercial Registry Office Thurgau, (440)
Silony Medical International AG, in Frauenfeld, CHE-427.865.526, Aktiengesellschaft (SHAB Nr. 179 vom 16.09.2024, Publ. 1006130492).
Ausgeschiedene Personen und erloschene Unterschriften:
Bollag, Nicole, von Endingen, in Frauenfeld, mit Einzelprokura.
Publication number: HR02-1006130492, Commercial Registry Office Thurgau, (440)
Silony Medical International AG, in Frauenfeld, CHE-427.865.526, Aktiengesellschaft (SHAB Nr. 149 vom 05.08.2024, Publ. 1006100031).
Eingetragene Personen neu oder mutierend:
Schön, Christopher, österreichischer Staatsangehöriger, in Salzburg (AT), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: deutscher Staatsangehöriger];
Graf, Matthias, von Lens, in Bauma, Geschäftsführer, mit Einzelunterschrift;
Bollag, Nicole, von Endingen, in Frauenfeld, mit Einzelprokura.
Publication number: HR02-1006100031, Commercial Registry Office Thurgau, (440)
Silony Medical International AG, in Frauenfeld, CHE-427.865.526, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2024, Publ. 1006041740).
Ausgeschiedene Personen und erloschene Unterschriften:
Klabunde, Ralf, von Winterthur, in Winterthur, Geschäftsführer, mit Einzelunterschrift;
Reich, Olaf, deutscher Staatsangehöriger, in Au ZH (Wädenswil), Geschäftsführer, mit Einzelunterschrift.
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.