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AG Zug ActiveLast change · 18 June 2026
S1

Silva 12 AG

CHE391738118·Oberdorfstrasse 13, 6318 Walchwil

Sign in to save Trace connectionsOfficial extract View on Zefix
4
Officers
29
Linked companies
2
Sectors
2022
Founded

AI summary

Silva 12 AG is a Swiss AG based in Walchwil, active in the commercial register, with 4 people on record.▍

Company analysis

A visual read of this company's public register record.

S1EST. 2022

Silva 12 AG, AG · Zug · Walchwil

Officers4
Linked companies29
Share capitalCHF 100'000

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CHF 29 / month

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Finance / FintechTech / SoftwareRetail / TradeReal EstateNon-profit / AssociationTrades / CraftProfessional ServicesHealthcare / Medical

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Company details

Legal form
AG
Seat
Walchwil
Canton
Zug
Share capital
CHF 100'000
Registered
23 August 2022
Status
Active

Sectors

Finance / FintechRetail / Trade

Registered purpose

Der Zweck der Gesellschaft ist der Erwerb, die Finanzierung, die Verwaltung, das Halten und der Verkauf von Beteiligungen an anderen Unternehmen und kollektiven Anlagevehikeln aller Art im In- und Ausland. Ausnahme bilden Geschäfte, die durch das Bundesgesetz über den Erwerb von Grundstücken durch Personen im Ausland (BewG) untersagt sind. Die…

Register timeline

Recent commercial-register publications (SOGC).

  1. 18 June 2026Management change

    Silva 12 AG , in Walchwil , CHE-391.738.118 , Aktiengesellschaft (SHAB Nr. 167 vom 30.08.2023, Publ. 1005826736). Eingetragene Personen neu oder mutierend: Marti, Andreas, von Grossaffoltern, in Tuggen, Präsident des Verwaltungsrates, mit Kollektivunterschrift

  2. 30 August 2023Management changePurpose update

    Silva 12 AG , in Walchwil , CHE-391.738.118 , Aktiengesellschaft (SHAB Nr. 162 vom 23.08.2022, Publ. 1005545672). Statutenänderung: 18.08.2023. Zweck neu: Der Zweck der Gesellschaft ist der Erwerb, die Finanzierung, die Verwaltung, das Halten und der Verkauf v

  3. 23 August 2022New registrationCapital changeManagement change

    Silva 12 AG (Silva 12 SA) (Silva 12 Ltd.) , in Walchwil , CHE-391.738.118 , Oberdorfstrasse 13, 6318 Walchwil, Aktiengesellschaft (Neueintragung). Statutendatum: 12.08.2022. Zweck: Zweck der Gesellschaft ist der Erwerb, Finanzieren, Halten und Verwalten von Be

People and mandates

29 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

  • AM
    Andreas Marti
    Präsident des Verwaltungsrates
    Kollektivunterschrift zu zweien
  • PB
    Philippe Bucher
    Mitglied des Verwaltungsrates
    Kollektivunterschrift zu zweien
  • JE
    Jan-Pascal Eckert
    Mitglied des Verwaltungsrates
    Kollektivunterschrift zu zweien
  • ET
    Eric Theodor Trüeb
    Mitglied des Verwaltungsrates
    Kollektivunterschrift zu zweien

Linked through shared officers

Companies that share at least one board member or signatory.

  • RMB Group AG
    via Andreas Marti, Eric Theodor Trüeb
    2 shared
  • aagena (Aadorfer Genossenschaft für Alle)
    via Andreas Marti
    1 shared
  • Andreas Marti & Partner Architekten AG
    via Andreas Marti
    1 shared
  • Augenarzt-Praxisgemeinschaft Gutblick AG
    via Eric Theodor Trüeb
    1 shared
  • Beauvoir Investments SA
    via Philippe Bucher
    1 shared
  • Capvis Analytics AG
    via Philippe Bucher
    1 shared
  • CLAR.IO Solutions Group AG
    via Philippe Bucher
    1 shared
  • CoolStar Immobilien AG
    via Philippe Bucher
    1 shared
  • Eotec AG
    via Andreas Marti
    1 shared
  • Evoplan AG
    via Andreas Marti
    1 shared

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 31 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.