Reports for Phénix Transports SA
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About Phénix Transports SA
- Phénix Transports SA is active in the industry «Transportation of passenger and freight by road» and is currently active. The legal headquarters are in Biel/Bienne.
- The management of the company Phénix Transports SA consists of 4 persons. The foundation of the company took place on 23.08.1977.
- The most recent commercial register change was made on 26.08.2013. You can find all changes under «Notifications».
- The reported UID is the following: CHE-107.897.332.
Management (4)
newest board members
Patrik Mürner,
Enzo Turati,
Suzanne Ursula Mürner-Lüscher,
Paul Jakob Mürner
newest authorized signatories
Patrik Mürner,
Enzo Turati,
Suzanne Ursula Mürner-Lüscher,
Paul Jakob Mürner
Commercial register information
Entry in the commercial register
23.08.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Biel/Bienne
Commercial Registry Office
BE
Commercial register number
CH-073.3.001.886-4
UID/VAT
CHE-107.897.332
Sector
Transportation of passenger and freight by road
Purpose (Original language)
La société a pour but l'organisation et l'exécution de tous transports internationaux par train, poste, air et mer ainsi que l'emballage et l'entreposage de toutes marchandises.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SCF Révision SA | Biel/Bienne | <2004 | 25.08.2013 | |
Other company names
Past and translated company names
- Phénix Transport Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Phénix Transports SA
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
Publication number: 1043199, Commercial Registry Office Berne, (36)
Phénix Transports SA, à Biel/Bienne, CH-073.3.001.886-4, société anonyme (No. FOSC 52 du 15.03.2013, Publ. 7107342).
Modification des statuts:
09.08.2013.
Nouveau but:
La société a pour but l'organisation et l'exécution de tous transports internationaux par train, poste, air et mer ainsi que l'emballage et l'entreposage de toutes marchandises.
Nouvelles communications:
Communications aux actionnaires: par écrit, fax ou courrier électronique.
Nouvelle restriction à la transmissibilité:
La transmissibilité des actions nominatives est limitée par les statuts. Selon déclaration du 09.08.2013, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
SCF Révision SA, à Bienne, organe de révision.
Publication number: 7107342, Commercial Registry Office Berne, (36)
Phénix Transports SA, à Biel/Bienne, CH-073.3.001.886-4, société anonyme (No. FOSC 52 du 16.03.2010, p. 4, Publ. 5543394).
Personne(s) et signature(s) radiée(s):
Chappuis, Raphael Jean Marie, de Develier, à Biel/Bienne, directeur, avec signature collective à deux.
Publication number: 5543394, Commercial Registry Office Berne, (36)
Phénix Transports SA, à Biel/Bienne, CH-073.3.001.886-4, société anonyme (No. FOSC 242 du 12.12.2000, p. 8447).
Inscription ou modification de personne(s):
Mürner, Patrik, de Reichenbach im Kandertal, à Biel/Bienne, administrateur, avec procuration collective à deux;
Chappuis, Raphael Jean Marie, de Develier, à Biel/Bienne, directeur, avec signature collective à deux.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.