Philippos AG
Limited or CorporationActive
Company Overview
Swiss UID, VAT number:
CHE-271.078.057
Date of incorporation:
12/28/2018
Location:
Zug
Office:
Zug
Legal Form:
Limited or Corporation
Capital:
CHF 200'000.00
Previous Company Names
- Philippos Holding AG
Management
Simon Hoerstrup
Zürich
Member of the board
Individual signing authority
Michaela Steimel
Köln, DE
Secretary (non-member of the board)
Without signing authority
Andreas Josef Dietl
Freienbach
Vice-chairperson of the board
Joint signing authority (any two to sign)
Patrick Schwarz-Schütte
Zürich
Chairperson of the board
Individual signing authority
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Address & Locations
Primary Address
Schmidgasse 8
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21861 | 28.11.2025 | 1006501543 | 03.12.2025 | 1006501543 |
| 2 | 587 | 12.01.2024 | 1005936501 | 17.01.2024 | 1005936501 |
| 3 | 15298 | 06.08.2021 | 1005268816 | 11.08.2021 | 1005268816 |
| 4 | 4016 | 10.03.2021 | 1005123699 | 15.03.2021 | 1005123699 |
| 5 | 10294 | 24.07.2020 | 1004947544 | 29.07.2020 | 1004947544 |
| 6 | 13251 | 13.09.2019 | 1004718615 | 18.09.2019 | 1004718615 |
| 7 | 8082 | 11.06.2019 | 1004651192 | 14.06.2019 | 1004651192 |
| 8 | R6757 | 14.05.2019 | 1004632505 | 17.05.2019 | 1004632505 |
| 9 | 18576 | 28.12.2018 | 1004534093 | 04.01.2019 | 1004534093 |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten