Vistra Phoenix Holding AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-101.875.289
Date of incorporation:
7/4/1991
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 500'000.00
Previous Company Names
- IBS Trade Ltd
- (IBS Trade AG)
- IBS Phoenix Holding AG
Management
Elsie Streiff
Gachnang
Authorized signatory
Limited joint signing authority (any two to sign)
Bruno Sidler
Wädenswil
Authorized signatory
Limited joint signing authority (any two to sign)
Sascha Züger
Pfäffikon
Chairperson of the board
Joint signing authority (any two to sign)
Bertrand Kirszbaum
Bernex
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Grafenaustrasse 5
6302 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8782 | 26.06.2020 | 125 | 01.07.2020 | 1004925314 |
| 2 | 11529 | 09.08.2019 | 155 | 14.08.2019 | 1004695645 |
| 3 | 13388 | 19.09.2018 | 184 | 24.09.2018 | 1004461128 |
| 4 | 3278 | 15.03.2017 | 55 | 20.03.2017 | 3412979 |
| 5 | 10695 | 19.08.2016 | 163 | 24.08.2016 | 3018445 |
| 6 | 242 | 06.01.2016 | 6 | 11.01.2016 | 2586717 |
| 7 | 12104 | 10.09.2014 | 177 | 15.09.2014 | 1714357 |
| 8 | 4932 | 10.04.2014 | 73 | 15.04.2014 | 1454987 |
| 9 | 8030 | 14.06.2013 | 116 | 19.06.2013 | 925981 |
| 10 | 7638 | 06.06.2013 | 110 | 11.06.2013 | 910165 |
Company Purpose
Erwerb, Halten und Verwaltung von Effekten und Beteiligungen für eigene oder fremde Rechnung sowie Durchführung von Treuhandgeschäften aller Art; vollständige Zweckumschreibung gemäss Statuten