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)
Hermann Goldkamp
Lufingen
Chairperson of the board + managing member of the board
Individual signing authority
Peter Rüd
Hombrechtikon
Member of the board + manager
Individual signing authority
Stephan Cueni
Binningen
Member of the board
Individual signing authority
Rolf Knell
Wädenswil
Limited joint signing authority (any two to sign)
Gabriele Willharms
Küsnacht ZH
Limited joint signing authority (any two to sign)
Hermann Goldkamp
Theux
Chairperson of the board + managing member of the board
Individual signing authority
Matthias Aeppli
Wil SG
Deputy manager
Joint signing authority (any two to sign)
Dr. Hermann Goldkamp
Spa-Balmoral
Chairperson of the board + managing member of the board
Individual signing authority
Gabriele Willharms
Stein am Rhein
Limited joint signing authority (any two to sign)
Volker Malchus
Stein am Rhein
Limited joint signing authority (any two to sign)
Philipp Studer
Fischenthal
Manager
Joint signing authority (any two to sign)
Walter Ammann
Thayngen
Limited joint signing authority (any two to sign)
Werner Karlen
Nidau
Manager
Joint signing authority (any two to sign)
Werner Karlen
Embrach
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 40969 | 11.09.2025 | 178 | 16.09.2025 | 1006433781 |
| 2 | 35834 | 07.09.2022 | 176 | 12.09.2022 | 1005559057 |
| 3 | 34286 | 08.09.2020 | 177 | 11.09.2020 | 1004976639 |
| 4 | 27764 | 15.07.2019 | 137 | 18.07.2019 | 1004678609 |
| 5 | 20743 | 28.05.2019 | 105 | 03.06.2019 | 1004642503 |
| 6 | 1018 | 08.01.2015 | 7 | 13.01.2015 | 1925459 |
| 7 | 30168 | 23.09.2013 | 186 | 26.09.2013 | 1096437 |
| 8 | 21207 | 10.06.2011 | 115 | 16.06.2011 | 6207638 |
| 9 | 18566 | 20.05.2011 | 101 | 25.05.2011 | 6177924 |
| 10 | 871 | 08.01.2009 | 8 | 14.01.2009 | 34/4824904 |
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.
