Age of the company
39 yearsCapital in CHF
1,3 Mio.Active brands
0Reports for PHL Group AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout PHL Group AG
- PHL Group AG has its legal headquarters in Zürich, is active and operates in the sector «Fund management».
- The management consists of one person. The company was founded on 16.04.1985.
- On the 10.01.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-100.544.878.
- Companies with the same address as PHL Group AG: Alpeurope Investments GmbH, Anileda AG, Areos AG.
Commercial register information
Entry in the commercial register
16.04.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-440.3.001.459-1
UID/VAT
CHE-100.544.878
Sector
Fund management
Purpose (Original language) Customise the company purpose with just a few clicks.
Erbringung von Dienstleistungen auf dem Gebiet der Vermögensverwaltung und Anlageberatung, hauptsächlich basierend auf Mikro- und Makrowirtschaftsanalysen unter Verwendung von computerintegrierten Datenbanken; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Langhart & Partner Treuhand AG | Wetzikon (ZH) | 15.07.2004 | 10.08.2009 | |
| ST Schreier Treuhand AG | Kreuzlingen | <2004 | 14.07.2004 | |
Other company names
Past and translated company names
- PHL Management AG
Ownership structure
Holdings
Newest SOGC notifications: PHL Group AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005930035, Commercial Registry Office Zurich, (20)
PHL Group AG, in Zürich, CHE-100.544.878, Aktiengesellschaft (SHAB Nr. 113 vom 14.06.2022, Publ. 1005494527).
Ausgeschiedene Personen und erloschene Unterschriften:
Müller, Thomas, von Roggwil (TG), in Schwyz, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Grossmann, Martin, von Zürich, in Zollikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005494527, Commercial Registry Office Zurich, (20)
PHL Group AG, in Zürich, CHE-100.544.878, Aktiengesellschaft (SHAB Nr. 95 vom 19.05.2021, Publ. 1005185695).
Ausgeschiedene Personen und erloschene Unterschriften:
Grossmann, Dr. Martin, von Hölstein und Zürich, in Zollikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Müller, Thomas, von Roggwil (TG), in Schwyz, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005185695, Commercial Registry Office Zurich, (20)
PHL Group AG, in Zürich, CHE-100.544.878, Aktiengesellschaft (SHAB Nr. 40 vom 27.02.2015, S.0, Publ. 2013547).
Statutenänderung:
29.04.2021.
Aktien neu:
1'250 Namenaktien zu CHF 1'000.00 [bisher: 1'250 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.