Phenix Systems AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-105.237.047
Date of incorporation:
9/24/1999
Location:
Basel
Office:
Basel
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Phenix Systems AG
Management
Rudi Kremer
Friendsville, US
Individual signing authority
Frank Vitez
Friendsville, US
Individual signing authority
Alexander Gutmans
Riehen
Chairperson of the board + liquidator
Individual signing authority
Thomas Ritter
Sissach
Member of the board + liquidator
Joint signing authority (any two to sign)
Thomas Stauffiger
Basel
Member of the board
Individual signing authority
Ernst Ballmer
Binningen
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Riehenstr. 62A
4058 Basel
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 803 | 29.01.2024 | 22 | 01.02.2024 | 1005950009 |
| 2 | 227 | 12.01.2022 | 11 | 17.01.2022 | 1005382257 |
| 3 | 3280 | 08.06.2016 | 112 | 13.06.2016 | 2885577 |
| 4 | 1255 | 09.03.2015 | 49 | 12.03.2015 | 2038647 |
| 5 | 5708 | 11.10.2013 | 200 | 16.10.2013 | 1130803 |
| 6 | 6397 | 13.10.2010 | 203 | 19.10.2010 | 6/5859354 |
| 7 | 5479 | 27.09.2007 | 191 | 03.10.2007 | 5/4138198 |
| 8 | 6578 | 27.10.2006 | 213 | 02.11.2006 | 5/3617906 |
| 9 | 6348 | 17.10.2006 | 205 | 23.10.2006 | 5/3602854 |
| 10 | 2136 | 27.04.2004 | 85 | 04.05.2004 | 5/2244342 |
Company Purpose
Handel mit und Service von elektrischen und elektronischen Geräten und Messinstrumenten. Die Gesellschaft kann sich an gleich- oder andersartigen Unternehmungen beteiligen.