Phoenix Mecano Management AG
Company Overview
Management
Benedikt Goldkamp
Lufingen
Chairperson of the board + managing member of the board
Individual signing authority
René Schäffeler
Stein am Rhein
Member of the board
Joint signing authority (any two to sign)
Rochus Kobler
Unterägeri
Manager
Joint signing authority (any two to sign)
Lothar Schunk
Zürich
Manager
Joint signing authority (any two to sign)
Daniel Graber
St. Gallen
Deputy manager
Joint signing authority (any two to sign)
Oliver Bischof
Wiesendangen
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | (Transfer seat) | |||
| 2 | 40969 | 11.09.2025 | 178 | 16.09.2025 | 1006433781 |
| 3 | 35834 | 07.09.2022 | 176 | 12.09.2022 | 1005559057 |
| 4 | 34286 | 08.09.2020 | 177 | 11.09.2020 | 1004976639 |
| 5 | 27764 | 15.07.2019 | 137 | 18.07.2019 | 1004678609 |
| 6 | 20743 | 28.05.2019 | 105 | 03.06.2019 | 1004642503 |
| 7 | 1018 | 08.01.2015 | 7 | 13.01.2015 | 1925459 |
| 8 | 30168 | 23.09.2013 | 186 | 26.09.2013 | 1096437 |
| 9 | 21207 | 10.06.2011 | 115 | 16.06.2011 | 6207638 |
| 10 | 18566 | 20.05.2011 | 101 | 25.05.2011 | 6177924 |
Company 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.