Reports for Silver Century Holding AG
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About Silver Century Holding AG
- Silver Century Holding AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Zug.
- The management has 2 active persons registered.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 11.11.2025.
- The company Silver Century Holding AG is registered under the UID CHE-428.561.773.
- "Move Ukraine Switzerland", 731 AG, A.D.Trading GmbH have the same address as Silver Century Holding AG.
Management (2)
newest board members
Dr. Oliver Joachim Marcus Martin Foraita,
Caroline Anita Meyer
newest authorized signatories
Dr. Oliver Joachim Marcus Martin Foraita,
Caroline Anita Meyer
Commercial register information
Entry in the commercial register
12.07.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.042.610-6
UID/VAT
CHE-428.561.773
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Halten, Verwaltung sowie Veräusserung von Beteiligungen an in- und ausländischen Unternehmen insbesondere im Bereiche der Medizinaltechnik; vollständige Zweckumschreibung gemäss Statuten.
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
Newest SOGC notifications: Silver Century Holding 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: HR02-1006481196, Commercial Registry Office Zug, (170)
Silver Century Holding AG, in Zug, CHE-428.561.773, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2022, Publ. 1005619455).
Domizil neu:
c/o Lüdi Treuhand, Baarerstrasse 79, 6300 Zug.
Publication number: HR02-1005619455, Commercial Registry Office Zug, (170)
Silver Century Holding AG, in Zug, CHE-428.561.773, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2020, Publ. 1005017988).
Ausgeschiedene Personen und erloschene Unterschriften:
Hofer, Martin, von Langnau im Emmental, in Lyss, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005017988, Commercial Registry Office Zug, (170)
Silver Century Holding AG, in Zug, CHE-428.561.773, Aktiengesellschaft (SHAB Nr. 54 vom 19.03.2019, Publ. 1004590727).
Statutenänderung:
08.10.2020.
Aktienkapital neu:
CHF 240'000.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 240'000.00 [bisher: CHF 50'000.00].
Aktien neu:
240 Namenaktien zu CHF 1'000.00 [bisher: 100 Namenaktien zu CHF 1'000.00].
Qualifizierte Tatbestände neu:
Ordentliche Kapitalerhöhung durch Verrechnung einer Forderung von CHF 140'000.00, wofür 140 Namenaktien zu CHF 1'000.00 ausgegeben werden. Nachträgliche Vollliberierung durch Verrechnung zweier Forderungen von insgesamt CHF 50'000.00.
Ausgeschiedene Personen und erloschene Unterschriften:
John-Bühler, Romana, von Domat/Ems, in Unterägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Foraita, Oliver, von Basel, in Küsnacht (ZH), Mitglied des Verwaltungsrates, 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.