Help Privacy Terms

Philips AG, Horgen, Switzerland

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Philips AG

🇨🇭Switzerland•AG•Active

Summary

Country🇨🇭Switzerland

StatusActive

Registration NumberCHE105936079

Founded19/02/2016

AddressSeestrasse 87, 8810 Horgen, ZH

Legal & Status

Legal FormAG

StatusActive

Registration Date19/02/2016

Registry AuthorityZefix / Swiss Official Gazette of Commerce

Source: Swiss Zefix · Last updated: 17/03/2026

Timeline (10 events)

17/10/2025

Appointed Bastian Werminghoff (person)

Appointed as Officer

24/06/2021

Appointed Uwe Heckert (person)

Appointed as Officer

19/02/2016

Company incorporated

Incorporation date: 2016-02-19

Network

This diagram has many connections. for a better experience.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Network depth

Ownership & Management

Officers & directors

Bastian Werminghoff

Officer · Joint signature for two persons

Appointed: 17/10/2025

—

Officer · Joint signature for two persons

Appointed: 24/06/2021

—

Officer · Joint signature for two persons

Appointed: 11/05/2021

—

Officer · Joint signature for two persons

Appointed: 30/03/2020

—

Albert Suk-woo Ha

Officer · Joint signature for two persons

Appointed: 01/05/2019

—

Showing 1–5 of 9

1 / 2

Ownership Timeline

No ownership changes found

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Seestrasse 87

8810 Horgen

ZH

Financials

There are no Financials yet.

Documents

Change of management

18/02/2026

Change of management

18/11/2025

Change of management

17/10/2025

Change of management

10/09/2025

Change of management

16/07/2025

Merger

30/06/2025

Change of management

16/06/2025

Change of management

17/04/2025

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Change of management

05/12/2024

Showing 1–10 of 36

1 / 4

Browse more companies & persons

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED FRANK ACOSTA Luca Micheletto KATHARINE HARTLAND

Philips AG