• Phanar Asset Management AG

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    Register number: CH-020.3.026.862-1
    Sector: Fund management

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    400'000

    Employees

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    Active brands

    0

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    About Phanar Asset Management AG

    • Phanar Asset Management AG has its legal headquarters in Zug, is active and operates in the sector «Fund management».
    • Phanar Asset Management AG has 3 persons entered in its management.
    • The company has last changed their commercial register entry on 06.12.2022, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Phanar Asset Management AG is the following: CHE-110.112.210.
    • On the same address there are 14 other active companies registered. These include: Arete Consulting GmbH, Axaya AG, Diener Consulting Solutions.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt die Vermögensverwaltung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Honold Treuhand AG
    Zürich 17.01.2018

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    Trevin AG Audit
    Zürich 23.11.2009 16.01.2018
    Trevin AG Treuhand
    Zürich 30.08.2005 22.11.2009
    Ernst & Young AG
    Zürich <2004 29.08.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Phanar Asset Management SA
    • Phanar Asset Management Ltd
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Phanar Asset Management AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 221206/2022 - 06.12.2022
    Categories: Change in management

    Publication number: HR02-1005620759, Commercial Registry Office Zug, (170)

    Phanar Asset Management AG, in Zug, CHE-110.112.210, Aktiengesellschaft (SHAB Nr. 219 vom 12.11.2019, Publ. 1004757355).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rütsche, Gebhard, von Kirchberg SG, in Männedorf, Zeichnungsberechtigter, mit Einzelunterschrift;
    Hacker, Alex Saly, von Lengnau AG, in Zollikon, Prokurist, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Calcopietro, Emanuela, italienische Staatsangehörige, in Genève, Prokuristin, mit Kollektivprokura zu zweien [bisher: Prokuristin, mit Einzelprokura].

    SOGC 191112/2019 - 12.11.2019
    Categories: Change of company address

    Publication number: HR02-1004757355, Commercial Registry Office Zug, (170)

    Phanar Asset Management AG, in Baar, CHE-110.112.210, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2019, Publ. 1004565395).

    Statutenänderung:
    05.11.2019.

    Sitz neu:
    Zug.

    Domizil neu:
    Kolinplatz 10, 6300 Zug.

    SOGC 190213/2019 - 13.02.2019
    Categories: Change in management

    Publication number: HR02-1004565395, Commercial Registry Office Zug, (170)

    Phanar Asset Management AG, in Baar, CHE-110.112.210, Aktiengesellschaft (SHAB Nr. 140 vom 23.07.2018, Publ. 4375073).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Pellizzato, Antonio, italienischer Staatsangehöriger, in Rifferswil, Prokurist, mit Einzelprokura.

    Hit list

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