SILVACONSULT AG

Corporation · Winterthur

Commercial register

Status
Active
Entered on
May 31, 1999
Capital
CHF 150'000, paid in CHF 75'000.00
UID
CHE-105.150.185
Registered seat
Winterthur
Canton
Zurich

Purpose

Geschäftstätigkeit in Bereichen der Waldwirtschaft, Ökologie, Raumplanung, Informatik und ähnlichen Bereichen; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.

Legal form
Corporation
Address
Jonas-Furrer-Strasse 146, 8400 Winterthur
CH-ID
CH02030218611
Statutes
May 3, 1999, Aug 25, 2000, Mar 3, 2015
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026

Officers

Jodok Batlogg

Chair of the board of directors · sole signature · nationality: Austria, Dornbirn (AT)

since May 1, 2024
Hubertus Schmidtke

Member of the board of directors · sole signature · nationality: Germany, Winterthur

since Jun 4, 1999
Christian Lutz

Member of the board of directors · sole signature · nationality: Austria, Dornbirn (AT)

since May 1, 2024
Former officers (4)
Stefan Schmid

Chair of the board of directors · sole signature · citizen of Wollerau, Wiesendangen

until Sep 13, 2006
Albin Schmidhauser

Member of the board of directors · no signing authority · citizen of Zug, Zug

until Sep 13, 2006
Illnau-Effretikon Treuhandbüro Roger Giger

Auditor

until Mar 18, 2015
Albin Schmidhauser

Chair of the board of directors · sole signature · citizen of Zug, Zug

until May 1, 2024

Register notices

  1. May 1, 2024 · Change

    No. 1006022152

    New officers
    Jodok Batlogg · Chair of the board of directors · sole signature
    Christian Lutz · Member of the board of directors · sole signature
    Officers who left
    Albin Schmidhauser · Chair of the board of directors · sole signature
    Published text

    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.

    Previous notice of Sep 22, 2023

  2. Sep 22, 2023 · Change

    No. 1005843319

    Address
    Neustadtgasse 9, 8400 Winterthur → Jonas-Furrer-Strasse 146, 8400 Winterthur
    Published text

    Domizil neu: Jonas-Furrer-Strasse 146, 8400 Winterthur.

Trademarks

SILVACONSULT

No. 533460 · Classes 42, 44

protected until Mar 14, 2035
CO2-NEUTRAL

Application 09996/2001 · Classes 1, 2, 3, 4, 5, 6, 7, 9, 11, 12, 14, 16, 17, 18, 19, 20, 21, 24, 25, 27, 29, 30, 31, 32, 33, 35, 36, 37, 38, 39, 40, 41, 42

deleted Feb 6, 2002

Holder of 2 trademarks, 1 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.