Philippos AG
Company Overview
Previous Company Names
- Philippos Holding AG
Management
Simon Hoerstrup
Zürich
Member of the board
Individual signing authority
Michaela Steimel
Köln, DE
Secretary (non-member of the board)
Without signing authority
Andreas Josef Dietl
Freienbach
Vice-chairperson of the board
Joint signing authority (any two to sign)
Patrick Schwarz-Schütte
Zürich
Chairperson of the board
Individual signing authority
Cornelis Quirijns
Unterägeri
Member of the board
Individual signing authority
Armin Duss
Küssnacht
Having right to sign
Joint signing authority (any two to sign)
Lucienne Sticher
Zug
Having right to sign
Joint signing authority (any two to sign)
Patrick Schwarz-Schütte
Düsseldorf, DE
Chairperson of the board
Individual signing authority
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21861 | 28.11.2025 | 1006501543 | 03.12.2025 | 1006501543 |
| 2 | 587 | 12.01.2024 | 1005936501 | 17.01.2024 | 1005936501 |
| 3 | 15298 | 06.08.2021 | 1005268816 | 11.08.2021 | 1005268816 |
| 4 | 4016 | 10.03.2021 | 1005123699 | 15.03.2021 | 1005123699 |
| 5 | 10294 | 24.07.2020 | 1004947544 | 29.07.2020 | 1004947544 |
| 6 | 13251 | 13.09.2019 | 1004718615 | 18.09.2019 | 1004718615 |
| 7 | 8082 | 11.06.2019 | 1004651192 | 14.06.2019 | 1004651192 |
| 8 | R6757 | 14.05.2019 | 1004632505 | 17.05.2019 | 1004632505 |
| 9 | 18576 | 28.12.2018 | 1004534093 | 04.01.2019 | 1004534093 |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten