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About Phoenix Mecano Management AG
- Phoenix Mecano Management AG is a Company limited by shares (AG) with its legal headquarters in Kloten. Phoenix Mecano Management AG belongs to the industry «Business management and administration» and is currently active.
- The management of the company Phoenix Mecano Management AG, which was founded on the 21.11.1979, consists of 7 persons.
- The commercial register entry of the company was last modified on 12.09.2022. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-107.950.995.
- On the same address as Phoenix Mecano Management AG there are 7 other active companies registered. These include: Adus Radiologie AG, Zweigniederlassung Kloten, De Jong Intra Vakanties GmbH, Nomad Aviation AG.
Management (7)
newest board members
newest authorized signatories
Daniel Marco Graber,
Oliver Klaus Bischof,
Ines Kljucar,
Lothar Oliver Schunk,
Dr. Rochus Andreas Kobler
Commercial register information
Entry in the commercial register
21.11.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kloten
Commercial Registry Office
ZH
Commercial register number
CH-020.3.920.089-3
UID/VAT
CHE-107.950.995
CHE-116.331.590 VAT
Sector
Business management and administration
Purpose (Original language)
Erbringung von kaufmännischen und kommerziellen Dienstleistungen aller Art, insbesondere für sämtliche Gesellschaften der Phoenix Mecano Gruppe im In- und Ausland; kann Liegenschaften und Beteiligungen erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 18.07.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 14.06.2006 | 17.07.2019 | |
| Deloitte AG | Zürich | <2004 | 13.06.2006 | |
Other company names
Past and translated company names
- Phoenix Mecano Management SA
- Phoenix Mecano Management Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Phoenix Mecano 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
Publication number: HR02-1005559057, Commercial Registry Office Zurich, (20)
Phoenix Mecano Management AG, in Kloten, CHE-107.950.995, Aktiengesellschaft (SHAB Nr. 177 vom 11.09.2020, Publ. 1004976639).
Ausgeschiedene Personen und erloschene Unterschriften:
Kleinle, Maximilian, deutscher Staatsangehöriger, in Baar, Direktor, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004976639, Commercial Registry Office Zurich, (20)
Phoenix Mecano Management AG, in Kloten, CHE-107.950.995, Aktiengesellschaft (SHAB Nr. 137 vom 18.07.2019, Publ. 1004678609).
Statutenänderung:
04.09.2020.
Aktien neu:
50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.
Ausgeschiedene Personen und erloschene Unterschriften:
Willharms, Gabriele, deutsche Staatsangehörige, in Zollikon, Vizedirektorin, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004678609, Commercial Registry Office Zurich, (20)
Phoenix Mecano Management AG, in Kloten, CHE-107.950.995, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2019, Publ. 1004642503).
Ausgeschiedene Personen und erloschene Unterschriften:
KPMG AG (CHE-106.084.881), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-105.952.747), in Zürich, Revisionsstelle.
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.