Phoenix Mecano Management AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.950.995
Calendar
Date of incorporation:
9/10/1990
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Location:
Kloten
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Office:
Kloten
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 50'000.00

Management

Male

Benedikt Goldkamp

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Lufingen

Chairperson of the board + managing member of the board

Individual signing authority

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Male

René Schäffeler

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Stein am Rhein

Member of the board

Joint signing authority (any two to sign)

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Male

Rochus Kobler

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Unterägeri

Manager

Joint signing authority (any two to sign)

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Male

Lothar Schunk

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Zürich

Manager

Joint signing authority (any two to sign)

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Male

Daniel Graber

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St. Gallen

Deputy manager

Joint signing authority (any two to sign)

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Male

Oliver Bischof

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Wiesendangen

Limited joint signing authority (any two to sign)

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Hermann Goldkamp

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Lufingen

Chairperson of the board + managing member of the board

Individual signing authority

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Peter Rüd

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Hombrechtikon

Member of the board + manager

Individual signing authority

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Male

Stephan Cueni

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Binningen

Member of the board

Individual signing authority

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Rolf Knell

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Wädenswil

Limited joint signing authority (any two to sign)

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Gabriele Willharms

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Küsnacht ZH

Limited joint signing authority (any two to sign)

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Hermann Goldkamp

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Theux

Chairperson of the board + managing member of the board

Individual signing authority

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Matthias Aeppli

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Wil SG

Deputy manager

Joint signing authority (any two to sign)

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Dr. Hermann Goldkamp

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Spa-Balmoral

Chairperson of the board + managing member of the board

Individual signing authority

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Gabriele Willharms

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Stein am Rhein

Limited joint signing authority (any two to sign)

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Volker Malchus

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Stein am Rhein

Limited joint signing authority (any two to sign)

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Philipp Studer

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Fischenthal

Manager

Joint signing authority (any two to sign)

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Walter Ammann

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Thayngen

Limited joint signing authority (any two to sign)

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Werner Karlen

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Nidau

Manager

Joint signing authority (any two to sign)

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Male

Werner Karlen

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Embrach

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Lindenstr. 23 8302 Kloten

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14096911.09.202517816.09.20251006433781
23583407.09.202217612.09.20221005559057
33428608.09.202017711.09.20201004976639
42776415.07.201913718.07.20191004678609
52074328.05.201910503.06.20191004642503
6101808.01.2015713.01.20151925459
73016823.09.201318626.09.20131096437
82120710.06.201111516.06.20116207638
91856620.05.201110125.05.20116177924
1087108.01.2009814.01.200934/4824904

Company Purpose

Erbringung von kaufmännischen und kommerziellen Dienstleistungen aller Art, insbesondere für sämtliche Gesellschaften der Phoenix Mecano Gruppe im In- und Ausland; kann Liegenschaften und Beteiligungen erwerben und veräussern.