Phonex-Gema (alt) AG
Company Overview
Previous Company Names
- Phonex-Gema AG
Management
Hanspeter Dudler
Goldach
Deputy manager
Joint signing authority (any two to sign)
Peter Brupbacher
Buchs
Limited joint signing authority, restricted to the head office (any two to sign)
Markus Rimensberger
Villmergen
Limited joint signing authority, restricted to the head office (any two to sign)
Anton Spirig
Wallisellen
Limited joint signing authority, restricted to the head office (any two to sign)
Hans Tobler
Tägerwilen
Limited joint signing authority, restricted to the head office (any two to sign)
Alex Janutin
Cham
Manager
Joint signing authority (any two to sign)
Thomas Rüegg
Zürich
Deputy manager
Joint signing authority (any two to sign)
Hans-Ulrich Hintermeister
Bülach
Member of the board
Individual signing authority
Michael Huber
Thalwil
Limited joint signing authority, restricted to the head office (any two to sign)
Josef Arnet
Neuheim
Managing member of the board
Joint signing authority (any two to sign)
Guido Zumbühl
Baar
Deputy manager
Joint signing authority (any two to sign)
Jürg Bötschi
Thalwil
Limited joint signing authority (any two to sign)
Werner Hauser
Wädenswil
Limited joint signing authority (any two to sign)
Edgar Lörtscher
Greifensee
Limited joint signing authority (any two to sign)
Walter Merki
Weiningen ZH
Limited joint signing authority (any two to sign)
Huba Szombath
Kilchberg ZH
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10047 | 11.04.2003 | 74 | 17.04.2003 | 19/954786 |
| 2 | 29242 | 08.12.2000 | 244 | 14.12.2000 | 8517 |
| 3 | 27791 | 22.11.2000 | 232 | 28.11.2000 | 8089 |
| 4 | 14310 | 28.06.1999 | 126 | 02.07.1999 | 4463 |
| 5 | 13446 | 18.06.1998 | 119 | 24.06.1998 | 4304 |
| 6 | 5476 | 05.03.1998 | 48 | 11.03.1998 | 1712 |
| 7 | R25378 | 06.11.1997 | R218 | 12.11.1997 | 8225 |
| 8 | 24212 | 22.10.1997 | 207 | 28.10.1997 | 7827 |
| 9 | 22150 | 26.09.1997 | 189 | 02.10.1997 | 7216 |
| 10 | 7992 | 11.04.1997 | 72 | 17.04.1997 | 2568 |
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.