Vistra Phoenix Holding AG
Company Overview
Previous Company Names
- IBS Trade Ltd
- (IBS Trade AG)
- IBS Phoenix Holding AG
Management
Elsie Streiff
Gachnang
Authorized signatory
Limited joint signing authority (any two to sign)
Bruno Sidler
Wädenswil
Authorized signatory
Limited joint signing authority (any two to sign)
Sascha Züger
Pfäffikon
Chairperson of the board
Joint signing authority (any two to sign)
Bertrand Kirszbaum
Bernex
Member of the board
Joint signing authority (any two to sign)
Heinz Vogel
Birmensdorf
Chairperson of the board
Joint signing authority (any two to sign)
Walter Pfister
Zell
Member of the board
Joint signing authority (any two to sign)
Max Meienberg
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Enzo Beretta
Zürich
Member of the board
Joint signing authority (any two to sign)
Marcel Scherrer
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Heinz Vogel
Einsiedeln
Chairperson of the board
Joint signing authority (any two to sign)
Martin Crawford
Hong Kong
Chairperson of the board
Joint signing authority (any two to sign)
Walter Stresemann
Le Grand-Saconnex
Member of the board
Joint signing authority (any two to sign)
Ivo Hemelraad
Zug
Member of the board
Joint signing authority (any two to sign)
Anna Binder
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Sascha Züger
Pfäffikon
Member of the board
Joint signing authority (any two to sign)
Massimo Mattanza
Bonstetten
Authorized signatory
Limited joint signing authority (any two to sign)
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 | 8782 | 26.06.2020 | 125 | 01.07.2020 | 1004925314 |
| 2 | 11529 | 09.08.2019 | 155 | 14.08.2019 | 1004695645 |
| 3 | 13388 | 19.09.2018 | 184 | 24.09.2018 | 1004461128 |
| 4 | 3278 | 15.03.2017 | 55 | 20.03.2017 | 3412979 |
| 5 | 10695 | 19.08.2016 | 163 | 24.08.2016 | 3018445 |
| 6 | 242 | 06.01.2016 | 6 | 11.01.2016 | 2586717 |
| 7 | 12104 | 10.09.2014 | 177 | 15.09.2014 | 1714357 |
| 8 | 4932 | 10.04.2014 | 73 | 15.04.2014 | 1454987 |
| 9 | 8030 | 14.06.2013 | 116 | 19.06.2013 | 925981 |
| 10 | 7638 | 06.06.2013 | 110 | 11.06.2013 | 910165 |
Company Purpose
Erwerb, Halten und Verwaltung von Effekten und Beteiligungen für eigene oder fremde Rechnung sowie Durchführung von Treuhandgeschäften aller Art; vollständige Zweckumschreibung gemäss Statuten