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About SILVACONSULT AG
- SILVACONSULT AG is a Company limited by shares (AG) with its legal headquarters in Winterthur. SILVACONSULT AG belongs to the industry «Architectural and engineering activities» and is currently active.
- The management of the company SILVACONSULT AG consists of 3 persons. The foundation of the company took place on 31.05.1999.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 01.05.2024.
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-105.150.185.
- In the IPI there are 2 trademarks or applications registered by the company SILVACONSULT AG.
Commercial register information
Entry in the commercial register
31.05.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Winterthur
Commercial Registry Office
ZH
Commercial register number
CH-020.3.021.861-1
UID/VAT
CHE-105.150.185
Sector
Architectural and engineering activities
Purpose (Original language)
Geschäftstätigkeit in Bereichen der Waldwirtschaft, Ökologie, Raumplanung, Informatik und ähnlichen Bereichen; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhandbüro Roger Giger | Winterthur | <2004 | 17.03.2015 | |
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| SILVACONSULT | 12.05.2005 | active | 52032/2005 |
| SILVACONSULT | 12.05.2005 | active | 52032/2005 |
Newest SOGC notifications: SILVACONSULT 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: HR02-1006022152, Commercial Registry Office Zurich, (20)
SILVACONSULT AG, in Winterthur, CHE-105.150.185, Aktiengesellschaft (SHAB Nr. 184 vom 22.09.2023, Publ. 1005843319).
Ausgeschiedene Personen und erloschene Unterschriften:
Schmidhauser, Albin, von Zug, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Batlogg, Jodok, österreichischer Staatsangehöriger, in Dornbirn (AT), Präsident des Verwaltungsrates, mit Einzelunterschrift;
Lutz, Christian, österreichischer Staatsangehöriger, in Dornbirn (AT), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005843319, Commercial Registry Office Zurich, (20)
SILVACONSULT AG, in Winterthur, CHE-105.150.185, Aktiengesellschaft (SHAB Nr. 53 vom 18.03.2015, S.0, Publ. 2049265).
Domizil neu:
Jonas-Furrer-Strasse 146, 8400 Winterthur.
Publication number: 2049265, Commercial Registry Office Zurich, (20)
SILVACONSULT AG, in Winterthur, CHE-105.150.185, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2006, S. 21, Publ. 3547354).
Statutenänderung:
03.03.2015.
Postadresse neu:
[Die Postadresse wird aufgehoben.]. Gemäss Erklärung vom 28.11.2014 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Treuhandbüro Roger Giger, Illnau-Effretikon, 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.