Phoenix Contact AG
Company Overview
Management
Martin Reh
Volketswil
Limited joint signing authority (any two to sign)
Stefan Ulber
Lindau
Limited joint signing authority (any two to sign)
Karsten Husemann
Steinheim, DE
Member of the board
Individual signing authority
Patrick Trümpler
Pfäffikon
Limited joint signing authority (any two to sign)
Jörg Pablo Keller
St. Gallen
Chairperson of the board
Individual signing authority
Christian Block
Blomberg, DE
Member of the board
Individual signing authority
Thomas Lutzky
Langenzersdorf, AT
Manager
Individual signing authority
C. Mark Bruppacher
Küsnacht
Member of the board
Individual signing authority
Gerd Ohoven
Illnau-Effretikon
Manager
Individual signing authority
Ulrich Blatter
Volketswil
Limited joint signing authority (any two to sign)
Hans Ruckstuhl
Winterthur
Limited joint signing authority (any two to sign)
Ulrich Blatter
Stadel
Limited joint signing authority (any two to sign)
Erich Markstahler
Illnau-Effretikon
Limited joint signing authority (any two to sign)
Cornelio Martelli
Illnau-Effretikon
Limited joint signing authority (any two to sign)
G. Konrad Ohoven
Illnau-Effretikon
Manager
Individual signing authority
Erich Markstahler
Oberembrach
Limited joint signing authority (any two to sign)
Hans Ruckstuhl
Neftenbach
Limited joint signing authority (any two to sign)
Cornelio Martelli
Dübendorf
Limited joint signing authority (any two to sign)
Cornelio Martelli
Dietlikon
Limited joint signing authority (any two to sign)
Balz Märki
Illnau-Effretikon
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 34116 | 30.07.2025 | 148 | 05.08.2025 | 1006400640 |
| 2 | 27264 | 24.06.2024 | 123 | 27.06.2024 | 1006068347 |
| 3 | 47317 | 20.11.2023 | 228 | 23.11.2023 | 1005891711 |
| 4 | 44431 | 31.10.2023 | 214 | 03.11.2023 | 1005875904 |
| 5 | 25117 | 30.06.2020 | 127 | 03.07.2020 | 1004927533 |
| 6 | 22578 | 12.06.2019 | 114 | 17.06.2019 | 1004652075 |
| 7 | 22023 | 22.06.2016 | 122 | 27.06.2016 | 2913551 |
| 8 | 26500 | 11.08.2014 | 155 | 14.08.2014 | 1663187 |
| 9 | 13603 | 20.04.2012 | 80 | 25.04.2012 | 6652940 |
| 10 | 1838 | 12.01.2011 | 12 | 18.01.2011 | 25/5990976 |
Company Purpose
Herstellung und Vertrieb elektronischer und artverwandter Erzeugnisse; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.