Philippos AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-452.222.567
Calendar
Date of incorporation:
2/12/2018
Location icon
Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Black Falcon Holding AG

Management

Male

Armin Duss

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Küssnacht

Having right to sign

Joint signing authority (any two to sign)

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Female

Lucienne Sticher

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Zug

Having right to sign

Joint signing authority (any two to sign)

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Male

Patrick Schwarz-Schütte

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Düsseldorf, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Cornelis Quirijns

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Unterägeri

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Athos Family & Business Services (Switzerland) AG Lindenstrasse 16 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1769505.05.20218910.05.20211005175298
21129314.08.202016019.08.20201004960680
31334519.09.201818424.09.20181004461086
4227812.02.20183215.02.20184058223

Company Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten