Phitora AG
Company Overview
Management
Marcel Stucki
Wangen-Brüttisellen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Thalmann
Bauma
Member of the board
Joint signing authority (any two to sign)
Fabian Frauenfelder
Kloten
Chairperson of the board + general manager
Individual signing authority
Thomas Matter
Meilen
Chairperson of the board
Joint signing authority (any two to sign)
Ralf Klingler
Flawil
Member of the board
Joint signing authority (any two to sign)
Philippe Gaydoul
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Nadja Bühler
Forch
Member of the board
Joint signing authority (any two to sign)
Michel Mabillard
Arosa
General manager
Joint signing authority (any two to sign)
Jens Lüttig
Jona
General manager
Joint signing authority (any two to sign)
Oliver Wyss
Elsau
General manager
Individual signing authority
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3611 | 29.08.2022 | 169 | 01.09.2022 | 1005552414 |
| 2 | 1251 | 18.03.2022 | 58 | 23.03.2022 | 1005433684 |
| 3 | 782 | 04.02.2021 | 27 | 09.02.2021 | 1005095902 |
| 4 | 2022 | 20.04.2020 | 78 | 23.04.2020 | 1004876024 |
| 5 | 5639 | 12.11.2019 | 222 | 15.11.2019 | 1004760661 |
| 6 | 4558 | 12.10.2018 | 201 | 17.10.2018 | 1004478613 |
| 7 | 931 | 23.02.2017 | 41 | 28.02.2017 | 3374617 |
| 8 | 3775 | 29.08.2016 | 169 | 01.09.2016 | 3032675 |
| 9 | 4966 | 26.11.2015 | 233 | 01.12.2015 | 2512111 |
| 10 | 4346 | 16.10.2015 | 204 | 21.10.2015 | 2437965 |
Company Purpose
Das Halten und Verwalten von Immobilien sowie die Führung von Gastronomiebetrieben; vollständige Zweckumschreibung gemäss Statuten.