Phonex-Gema (alt) AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.658.467
Calendar
Date of incorporation:
12/6/1991
Location icon
Location:
Zürich
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Office:
Zürich
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 2'500'000.00

Previous Company Names

  • Phonex-Gema AG

Management

Male

Hanspeter Dudler

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Goldach

Deputy manager

Joint signing authority (any two to sign)

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Male

Peter Brupbacher

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Buchs

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Markus Rimensberger

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Villmergen

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Anton Spirig

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Wallisellen

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Hans Tobler

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Tägerwilen

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Alex Janutin

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Cham

Manager

Joint signing authority (any two to sign)

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Male

Thomas Rüegg

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Zürich

Deputy manager

Joint signing authority (any two to sign)

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Male

Hans-Ulrich Hintermeister

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Bülach

Member of the board

Individual signing authority

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Male

Michael Huber

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Thalwil

Limited joint signing authority, restricted to the head office (any two to sign)

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Address & Locations

Primary Address

Location icon
Räffelstrasse 29 8045 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
21004711.04.20037417.04.200319/954786
32924208.12.200024414.12.20008517
42779122.11.200023228.11.20008089
51431028.06.199912602.07.19994463
61344618.06.199811924.06.19984304
7547605.03.19984811.03.19981712
8R2537806.11.1997R21812.11.19978225
92421222.10.199720728.10.19977827
102215026.09.199718902.10.19977216

Company 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 Beteiligungen an anderen Unternehmen erwerben und verwalten sowie Liegenschaften erwerben, verwalten und veräussern.