# Phoenix Mecano Management AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/phoenix-mecano-management-ag/1276323

## Registry facts

- UID: CHE-107.950.995
- Status: active
- Legal form: Limited or Corporation
- Registered: 1990-09-10
- Address: Lindenstr. 23 8302 Kloten
- Location: Kloten, zh
- Industry (NOGA): 701002, Activities of head offices of other companies
- Capital: CHF 50'000.00

## Purpose

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.

## Registered officers

- Benedikt Goldkamp — chairperson of the board + managing member of the board — individual signing authority
- René Schäffeler — member of the board — joint signing authority (any two to sign)
- Rochus Kobler — manager — joint signing authority (any two to sign)
- Lothar Schunk — manager — joint signing authority (any two to sign)
- Daniel Graber — deputy manager — joint signing authority (any two to sign)
- Oliver Bischof — limited joint signing authority (any two to sign)
- Hermann Goldkamp — chairperson of the board + managing member of the board — individual signing authority
- Peter Rüd — member of the board + manager — individual signing authority
- Stephan Cueni — member of the board — individual signing authority
- Rolf Knell — limited joint signing authority (any two to sign)
- Gabriele Willharms — limited joint signing authority (any two to sign)
- Hermann Goldkamp — chairperson of the board + managing member of the board — individual signing authority
- Matthias Aeppli — deputy manager — joint signing authority (any two to sign)
- Dr. Hermann Goldkamp — chairperson of the board + managing member of the board — individual signing authority
- Gabriele Willharms — limited joint signing authority (any two to sign)
- Volker Malchus — limited joint signing authority (any two to sign)
- Philipp Studer — manager — joint signing authority (any two to sign)
- Walter Ammann — limited joint signing authority (any two to sign)
- Werner Karlen — manager — joint signing authority (any two to sign)
- Werner Karlen — member of the board — joint signing authority (any two to sign)
- Gabriele Willharms — deputy manager — joint signing authority (any two to sign)
- Rudolf Meister — limited joint signing authority (any two to sign)
- Maximilian Kleinle — manager — joint signing authority (any two to sign)

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