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Philips AG, Horgen, Svizzera

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Philips AG

🇨🇭Svizzera•AG•Active

Riepilogo

Country🇨🇭Svizzera

StatusActive

Registration NumberCHE105936079

Founded19/02/2016

AddressSeestrasse 87, 8810 Horgen, ZH

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

—

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Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Seestrasse 87

8810 Horgen

ZH

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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

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Change of management

05/12/2024

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED CAMILLA COUTINHO LOSEY, SUSAN 🇯🇵YOKOYAMA, Chikafumi, Dr

Philips AG