Reports for Phoenix Contact AG
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About Phoenix Contact AG
- Phoenix Contact AG has its legal headquarters in Tagelswangen and is active. It is a Company limited by shares (AG) and active in the industry «Trading in IT and communications products».
- The management of the company Phoenix Contact AG consists of 7 persons. The foundation of the company took place on 31.03.1981.
- The last commercial register change was made on 05.08.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Phoenix Contact AG is the following: CHE-105.877.695.
Management (7)
newest board members
Dr. Christian Block,
Dr. Jörg Pablo Keller,
Karsten Husemann
newest authorized signatories
Thomas Lutzky,
Dr. Christian Block,
Dr. Jörg Pablo Keller,
Patrick Trümpler,
Karsten Husemann
Commercial register information
Entry in the commercial register
31.03.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lindau
Commercial Registry Office
ZH
Commercial register number
CH-020.3.907.801-2
UID/VAT
CHE-105.877.695
Sector
Trading in IT and communications products
Purpose (Original language)
Herstellung und Vertrieb elektronischer und artverwandter Erzeugnisse; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 14.08.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand- und Steuerrechtspraxis Peter Brunner | Volketswil | <2004 | 13.08.2014 | |
Other company names
Past and translated company names
- Phoenix Contact SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Phoenix Contact 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: HR02-1006400640, Commercial Registry Office Zurich, (20)
Phoenix Contact AG, in Lindau, CHE-105.877.695, Aktiengesellschaft (SHAB Nr. 123 vom 27.06.2024, Publ. 1006068347).
Eingetragene Personen neu oder mutierend:
Lutzky, Thomas, österreichischer Staatsangehöriger, in Langenzersdorf (AT), Direktor, mit Einzelunterschrift.
Publication number: HR02-1006068347, Commercial Registry Office Zurich, (20)
Phoenix Contact AG, in Lindau, CHE-105.877.695, Aktiengesellschaft (SHAB Nr. 228 vom 23.11.2023, Publ. 1005891711).
Ausgeschiedene Personen und erloschene Unterschriften:
Hodde, Gisbert, deutscher Staatsangehöriger, in Exertal (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Märki, Balz, von Winterthur, in Illnau-Effretikon, Direktor, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Block, Dr. Christian, deutscher Staatsangehöriger, in Blomberg (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005891711, Commercial Registry Office Zurich, (20)
Phoenix Contact AG, in Lindau, CHE-105.877.695, Aktiengesellschaft (SHAB Nr. 214 vom 03.11.2023, Publ. 1005875904).
Ausgeschiedene Personen und erloschene Unterschriften:
Bruppacher, Dr. C. Mark, von Zürich, in Küsnacht ZH, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Keller, Dr. Jörg Pablo, von Basel, in St. Gallen, Präsident des Verwaltungsrates, mit Einzelunterschrift.
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.