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AG Zug ActiveLast change · 3 February 2026
Phenox Swiss AG
CHE194549021Schochenmühlestrasse 4, 6340 Baar
1
Officers
12
Linked companies
2
Sectors
2023
Founded
AI summary
Phenox Swiss AG is a Swiss AG based in Baar, active in the commercial register, with 1 person on record.▍
Company analysis
A visual read of this company's public register record.
EST. 2023
Phenox Swiss AG, AG · Zug · Baar
Officers1
Linked companies12
Share capitalCHF 100'000
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Company details
- Legal form
- AG
- Seat
- Baar
- Canton
- Zug
- Share capital
- CHF 100'000
- Registered
- 8 December 2023
- Status
- Active
Sectors
Finance / FintechHealthcare / Medical
Registered purpose
Die Gesellschaft bezweckt die Entwicklung medizinischer Technologien sowie die Produktion und Vermarktung von Medizinprodukten sowie den Handel mit Fremdprodukten und die Beratung in diesem Bereich. Die Gesellschaft kann sämtliche Geschäfte betreiben, die zur Erreichung dieses Zwecks geeignet scheinen. Die Gesellschaft kann Zweigniederlassungen…
Register timeline
Recent commercial-register publications (SOGC).
- 3 February 2026Management change
Phenox Swiss AG , in Baar , CHE-194.549.021 , Aktiengesellschaft (SHAB Nr. 185 vom 25.09.2025, Publ. 1006441900). Ausgeschiedene Personen und erloschene Unterschriften: Nieman, Travis Randall, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunt
- 25 September 2025Management change
Phenox Swiss AG , in Baar , CHE-194.549.021 , Aktiengesellschaft (SHAB Nr. 114 vom 17.06.2025, Publ. 1006357903). Eingetragene Personen neu oder mutierend: Kravecz, Attila Mikulas Istvan, von Zürich, in Bochum (DE), Direktor, mit Einzelunterschrift.
- 17 June 2025Management change
Phenox Swiss AG , in Baar , CHE-194.549.021 , Aktiengesellschaft (SHAB Nr. 38 vom 23.02.2024, Publ. 1005969174). Ausgeschiedene Personen und erloschene Unterschriften: Lago, James Edson, amerikanischer Staatsangehöriger, in Las Vegas (US), Präsident des Verwal
- 23 February 2024Management change
Phenox Swiss AG , in Baar , CHE-194.549.021 , Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2023, Publ. 1005904958). Ausgeschiedene Personen und erloschene Unterschriften: Liu, Bing, chinesischer Staatsangehöriger, in Shanghai (CN), Mitglied des Verwaltungsrates,
- 8 December 2023New registrationCapital changeManagement change
Phenox Swiss AG (Phenox Swiss Ltd.) (Phenox Swiss SA) , in Baar , CHE-194.549.021 , Schochenmühlestrasse 4, 6340 Baar, Aktiengesellschaft (Neueintragung). Statutendatum: 29.11.2023. Zweck: Die Gesellschaft bezweckt die Entwicklung medizinischer Technologien so
People and mandates
12 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
Linked through shared officers
Companies that share at least one board member or signatory.
- adfocus Ltd. liab. Covia Linus Schweizer1 shared
- Advitix GmbHvia Linus Schweizer1 shared
- Blabol-Maurer AGvia Linus Schweizer1 shared
- Clariness AGvia Linus Schweizer1 shared
- CONMED Switzerland GmbHvia Linus Schweizer1 shared
- Dellia Suisse GmbH in Liquidationvia Linus Schweizer1 shared
- Redslim Holding AGvia Linus Schweizer1 shared
- SpecPage AGvia Linus Schweizer1 shared
- Turaco BidCo AGvia Linus Schweizer1 shared
- Turaco HoldCo AGvia Linus Schweizer1 shared
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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 29 July 2026.