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About Silvera Management AG
- Silvera Management AG has its legal headquarters in Lenzburg and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management consists of 3 persons. The company was founded on 01.01.1909.
- The company has last changed their commercial register entry on 08.07.2024, under «Notifications» you will find all changes.
- The UID registered in the commercial register of AG is CHE-101.648.693.
- Next to the company Silvera Management AG there are 2 other active companies with an identical address. These include: BAAN THAI Asia Shop GmbH, F. Preisig AG, Bauingenieure und Planer.
Commercial register information
Entry in the commercial register
01.01.1909
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lenzburg
Commercial Registry Office
AG
Commercial register number
CH-400.3.904.189-4
UID/VAT
CHE-101.648.693
Sector
Management of real estate portfolio properties
Purpose (Original language)
Verwaltung und Vermietung von Immobilien; die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen sowie im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Presida Treuhand AG Aarau | Aarau | <2004 | 10.04.2016 | |
Other company names
Past and translated company names
- Seifenfabrik Lenzburg AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Silvera Management 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: HR02-1006078528, Commercial Registry Office Aargau, (400)
Silvera Management AG, in Lenzburg, CHE-101.648.693, Aktiengesellschaft (SHAB Nr. 222 vom 15.11.2022, Publ. 1005604689).
Eingetragene Personen neu oder mutierend:
Suter, Mario, von Schafisheim, in Staufen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005604689, Commercial Registry Office Aargau, (400)
Silvera Management AG, in Lenzburg, CHE-101.648.693, Aktiengesellschaft (SHAB Nr. 195 vom 07.10.2020, Publ. 1004994681).
Ausgeschiedene Personen und erloschene Unterschriften:
Zehnder, Oliver, von Birmenstorf (AG), in Niederlenz, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004994681, Commercial Registry Office Aargau, (400)
Silvera Management AG, in Lenzburg, CHE-101.648.693, Aktiengesellschaft (SHAB Nr. 183 vom 21.09.2020, Publ. 1004982638).
Statutenänderung:
25.09.2020.
Aktien neu:
250 Namenaktien zu CHF 500.00 [bisher: 250 Inhaberaktien zu CHF 500.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief an die im Aktienbuch eingetragenen Adressen.
Hit list
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