Phoenix.ag
Board
3 directors, no change since 2022Director, permanent representative
since 19-07-2021
listed in the 2025 annual accounts, filed on 06-07-2026
Permanent representatives 1
4 names are hidden.
Create a free account or sign in to see the names.
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 19-07-2021 to date
-
- Director, from 19-07-2021 to date
-
- Director, since before 31-12-2021
-
- Manager, appointed by deed of 12-06-2019, until 03-08-2021
- Director, until 01-03-2022
-
- Manager, appointed by deed of 12-06-2019, until 19-07-2021
6 names are hidden.
Create a free account or sign in to see the names.
Control
Shareholder
This company
Phoenix.ag
Equity €16,471
Loss €6,562 in 2025
1 name is hidden.
Create a free account or sign in to see the name.
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €165 in 2025
- Source
- deed of 03-08-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-08-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Toutefois, pour les opérations dont le montant ou la contrevaleur dépasse 10.000,00 euros, la société est valabelement représentée par…”deed of 12-06-2019 (in French)
Shareholders
Stated in the deed
deed of 05-04-2022 ↗
- all shares
At incorporation
deed of 12-06-2019 ↗
- 25 shares (25%) · €4,650
- 10 shares (10%) · €1,860
3 names are hidden.
Create a free account or sign in to see the names.
Capital transactions
Capital over time
- 03-08-2021 Converted to unavailable equity · €18,600
- 12-06-2019 Incorporation · €18,600 · 100 shares