# Phonex AG in Liquidation

> 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/phonex-ag-in-liquidation/1260991

## Registry facts

- UID: CHE-106.062.164
- Status: deleted
- Legal form: limited or corporation
- Registered: 1999-08-09
- Address: Buchgrindelstrasse 15 8620 Wetzikon ZH
- Location: Wetzikon (ZH), zh
- Industry (NOGA): 434103, Flashing and guttering work
- Capital: CHF 2'000'000.00

## Purpose

Entwicklung, Montage und Handel mit Bauelementen aller Art, vornehmlich im Bereich Decken mit Beleuchtungen, Wandverkleidungen, Brüstungen und Aussenfassaden mit optischen, architektonischen, dekorativen, akustischen, wärme- und kälteisolierenden, feuerhemmenden Eigenschaften; kann alle finanziellen und kommerziellen Geschäfte durchführen, die ihrem Zweck förderlich sind, einschliesslich solche, die Gruppengesellschaften einbeziehen, die Haftung für finanzielle Verbindlichkeiten von Gruppengesellschaften übernehmen und für diese Verbindlichkeiten Sicherheiten bestellen, alle weiteren Geschäfte tätigen, die geeignet sind, den Gesellschaftszweck zu fördern, Beteiligungen an anderen Unternehmen erwerben und verwalten sowie Zweigniederlassungen im In- und Ausland errichten und Liegenschaften im In- und Ausland erwerben, verwalten und veräussern.

## Previous names

- Phonex-Gema AG
- (Phonex-Gema SA) (Phonex-Gema Ltd.)
- Phonex AG
- (Phonex SA) (Phonex Ltd.)

## Registered officers

- Peter Alini — managing member of the board — joint signing authority (any two to sign)
- Johann Maidl — limited joint signing authority (any two to sign)
- Josef Portmann — limited joint signing authority (any two to sign)
- Gabriele Schaffhauser — limited joint signing authority (any two to sign)
- Gerold Büttiker — chairperson of the board — joint signing authority (any two to sign)
- Hans-Ulrich Hintermeister — managing member of the board — joint signing authority (any two to sign)
- Werner Obermüller — member of the board — joint signing authority (any two to sign)
- Hanspeter Dudler — deputy manager — joint signing authority (any two to sign)
- Thomas Rüegg — deputy manager — joint signing authority (any two to sign)
- Alex Janutin — manager — joint signing authority (any two to sign)
- Peter Brupbacher — limited joint signing authority (any two to sign)
- Michael Huber — limited joint signing authority (any two to sign)
- Markus Rimensberger — limited joint signing authority (any two to sign)
- Anton Spirig — limited joint signing authority (any two to sign)
- Hans Tobler — limited joint signing authority (any two to sign)
- Marc Olivié — chairperson of the board — joint signing authority (any two to sign)
- Robert Collins — managing member of the board — joint signing authority (any two to sign)
- Marcel Meinhardt — member of the board — joint signing authority (any two to sign)
- Rudolf Tschäni — member of the board — joint signing authority (any two to sign)
- Stephen Senkowski — chairperson of the board — joint signing authority (any two to sign)
- Markus Notter — deputy manager — joint signing authority (any two to sign)
- Robert Collins — chairperson of the board — joint signing authority (any two to sign)
- Rudolf Markus Gerber — managing member of the board — joint signing authority (any two to sign)
- David Michael Randich — chairperson of the board — joint signing authority (any two to sign)
- Rudolf Pfammatter — limited joint signing authority (any two to sign)
- Christoph Trachsel — member of the board — joint signing authority (any two to sign)
- Ugur Baldinger — limited joint signing authority (any two to sign)
- Rolf Müller — limited joint signing authority (any two to sign)
- David Scott Cookson — chairperson of the board — joint signing authority (any two to sign)
- Erich Troppan — limited joint signing authority (any two to sign)
- Adrian Rusch — general manager — joint signing authority (any two to sign)
- Russell Mitchell — member of the board — joint signing authority (any two to sign)
- Marco Steg — Vizepräsident und Delegierter — joint signing authority (any two to sign)
- Christoph Trachsel — member of the board — joint signing authority (any two to sign)
- Renato Polli — general manager — joint signing authority (any two to sign)
- Gunnar Praetorius — joint signing authority (any two to sign)
- Susanne Hafner — limited joint signing authority (any two to sign)
- Mario Alini — chairperson of the board — joint signing authority (any two to sign)
- Markus Stauffer — member of the board — joint signing authority (any two to sign)
- Silvan Lämmle — member of the board — without signing authority
- Hansjörg Ulrich — chairperson of the management board — joint signing authority (any two to sign)
- Donat Müller — member of management — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/phonex-ag-in-liquidation/1260991: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt