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AG Zug ActiveLast change · 30 December 2025
Phenyx AG
CHE385762232c/o Argonote AG Oberdorfstrasse 11, 6340 Baar
1
Officers
6
Linked companies
2
Sectors
2020
Founded
AI summary
Phenyx 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. 2020
Phenyx AG, AG · Zug · Baar
Officers1
Linked companies6
Share capitalCHF 100'000
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Finance / FintechTech / Software
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Company details
- Legal form
- AG
- Seat
- Baar
- Canton
- Zug
- Share capital
- CHF 100'000
- Registered
- 9 September 2020
- Status
- Active
Sectors
Finance / FintechRetail / Trade
Registered purpose
Erwerb, Besitz, Verwaltung, Verkauf, Handel und Finanzierung von Beteiligungen an anderen Gesellschaften; vollständige Zweckumschreibung gemäss Statuten
Register timeline
Recent commercial-register publications (SOGC).
- 30 December 2025Management change
Phenyx AG , in Zug , CHE-385.762.232 , Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2023, Publ. 1005905008). Statutenänderung: 15.12.2025. Sitz neu: Baar . Domizil neu: c/o Argonote AG, Oberdorfstrasse 11, 6340 Baar. Mitteilungen neu: Mitteilungen an die Aktionä
- 8 December 2023Management change
Phenyx AG , in Zug , CHE-385.762.232 , Aktiengesellschaft (SHAB Nr. 125 vom 30.06.2022, Publ. 1005508659). Ausgeschiedene Personen und erloschene Unterschriften: Santos Coelho, Carla, spanische Staatsangehörige, in Genève, Zeichnungsberechtigte, mit Kollektivu
- 30 June 2022Management change
Phenyx AG , in Zug , CHE-385.762.232 , Aktiengesellschaft (SHAB Nr. 41 vom 28.02.2022, Publ. 1005415672). Eingetragene Personen neu oder mutierend: Chotard, Patrick Ely, französischer Staatsangehöriger, in Freienbach, Mitglied des Verwaltungsrates, mit Einzelu
- 28 February 2022Register update
Phenyx AG , in Zug , CHE-385.762.232 , Aktiengesellschaft (SHAB Nr. 175 vom 09.09.2020, Publ. 1004974988). Eingetragene Personen neu oder mutierend: Santos Coelho, Carla, spanische Staatsangehörige, in Genève, Zeichnungsberechtigte, mit Kollektivunterschrift z
- 9 September 2020New registrationCapital changeManagement change
Phenyx AG (Phenyx SA) (Phenyx Ltd) , in Zug , CHE-385.762.232 , Chamerstrasse 172, 6300 Zug, Aktiengesellschaft (Neueintragung). Statutendatum: 27.08.2020. Zweck: Erwerb, Besitz, Verwaltung, Verkauf, Handel und Finanzierung von Beteiligungen an anderen Gesells
People and mandates
6 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.
- Advisors Strategy Partners AGvia Jean Pierre Latour1 shared
- Aureus Swiss Capital GmbHvia Jean Pierre Latour1 shared
- BLACKSTONE INVESTMENTS SAvia Jean Pierre Latour1 shared
- ISTT Sàrlvia Jean Pierre Latour1 shared
- LYNCEUS Partners (Switzerland) GmbHvia Jean Pierre Latour1 shared
- WR International AGvia Jean Pierre Latour1 shared
Related companies
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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 30 July 2026.