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About PHF Holding AG
- PHF Holding AG is a Company limited by shares (AG) with its legal headquarters in Stettfurt. PHF Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The company was founded on 15.10.1959 and has 7 persons in its management.
- The most recent commercial register change was made on 15.06.2022. You can find all changes under «Notifications».
- In the commercial register the company PHF Holding AG is registered under the UID CHE-100.189.174.
- Hefe Schweiz AG, Myceta AG, PHF Immobilien AG have the same address as PHF Holding AG.
Management (7)
newest board members
Severin Christian Gutjahr-Preisig,
Andreas Frömelt,
Laura Franziska Walter,
Roland Wismer,
Andreas Gamper
newest authorized signatories
Severin Christian Gutjahr-Preisig,
Roland Wismer,
Peter Kunz,
Thomas Gamper-Ackermann
Executive board
Commercial register information
Entry in the commercial register
15.10.1959
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Stettfurt
Commercial Registry Office
TG
Commercial register number
CH-440.3.004.007-3
UID/VAT
CHE-100.189.174
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und Verwaltung von Beteiligungen an Unternehmen irgendwelcher Art. Die Gesellschaft kann Liegenschaften erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Trewitax Kreuzlingen AG | Kreuzlingen | 13.05.2005 | ||
Other company names
Past and translated company names
- Presshefefabrik Stettfurt AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PHF Holding 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
Publication number: HR02-1005496329, Commercial Registry Office Thurgau, (440)
PHF Holding AG, in Stettfurt, CHE-100.189.174, Aktiengesellschaft (SHAB Nr. 198 vom 12.10.2021, Publ. 1005310687).
Ausgeschiedene Personen und erloschene Unterschriften:
Bachmann, Peter, von Stettfurt, in Stettfurt, Präsident, mit Kollektivunterschrift zu zweien;
Frömelt, Heinz, von Stettfurt, in Rodersdorf, Mitglied, ohne Zeichnungsberechtigung.
Eingetragene Personen neu oder mutierend:
Gutjahr, Severin, von Schwellbrunn, in Amriswil, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung];
Frömelt, Andreas, von Stettfurt, in Frauenfeld, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: HR02-1005310687, Commercial Registry Office Thurgau, (440)
PHF Holding AG, in Stettfurt, CHE-100.189.174, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2017, Publ. 3637553).
Eingetragene Personen neu oder mutierend:
Walter, Laura Franziska, von Löhningen, in Zürich, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: 3637553, Commercial Registry Office Thurgau, (440)
PHF Holding AG, in Stettfurt, CHE-100.189.174, Aktiengesellschaft (SHAB Nr. 114 vom 17.06.2014, Publ. 1556665).
Eingetragene Personen neu oder mutierend:
Gutjahr, Severin, von Schwellbrunn, in Amriswil, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung [bisher: Preisig, Severin, Mitglied, ohne Zeichnungsberechtigung].
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.