Phonio Switzerland GmbH
Company Overview
Management
Telio Management GmbH
Hamburg, DE
Llc member
Kai Thiel
Düsseldorf, DE
Member of the executive board
Joint signing authority (any two to sign)
Stefan Vidos
Hamburg, DE
Member of the executive board
Joint signing authority (any two to sign)
Michel Jaggi
Zürich
Having right to sign
Individual signing authority
Oliver Drews
Hamburg, DE
Chairperson of the management board
Individual signing authority
Raimondo Salis
Aadorf
Having right to sign
Individual signing authority
Christian Marty
Neuheim
Having right to sign
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14921 | 04.09.2024 | 174 | 09.09.2024 | 1006124894 |
| 2 | 7358 | 17.05.2022 | 98 | 20.05.2022 | 1005478650 |
| 3 | 20001 | 11.11.2021 | 223 | 16.11.2021 | 1005334921 |
| 4 | 15352 | 02.11.2020 | 216 | 05.11.2020 | 1005015726 |
| 5 | 17517 | 10.12.2018 | 242 | 13.12.2018 | 1004519848 |
Company Purpose
Entwicklung, Produktion, Vertrieb und Betreiben von Kommunikationseinrichtungen (insbesondere für Haftanstalten) sowie Entwicklung und Vertrieb von Software- und Hardware; vollständige Zweckumschreibung gemäss Statuten.