Böni Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.227.472
Calendar
Date of incorporation:
5/18/1994
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Location:
Frauenfeld
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Office:
Frauenfeld
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Legal Form:
limited or corporation
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Capital:
CHF 1'250'000.00

Previous Company Names

  • Janico Holding AG

Management

Male

Stefan Böni-Marty

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Frauenfeld

Chairperson of the board

Individual signing authority

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Female

Corinne Böni

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Stettfurt

Vice-chairperson of the board

Individual signing authority

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Female

Gabriela Böni-Marty

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Frauenfeld

Member of the board

Individual signing authority

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Female

Simone Keller

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Frauenfeld

Limited joint signing authority (any two to sign)

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Male

Pablo Moirón

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Frauenfeld

Limited joint signing authority (any two to sign)

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Male

Alain Steinke

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Zuzwil

Limited joint signing authority (any two to sign)

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Male

Martin Hollenstein

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Wittenwil

Limited signing authority (individual)

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Male

Hans Strässle

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Bischofszell

Limited joint signing authority (any two to sign)

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Male

Marcel Brönnimann

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Oberneunforn

Limited signing authority (individual)

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Ernst Hugentobler

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Hüttlingen

Limited signing authority (individual)

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Gregor Bolleter

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Felben-Wellhausen

Limited joint signing authority (any two to sign)

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Male

Milenko Tanasic

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Frauenfeld

Limited signing authority (individual)

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Male

Alain Steinke

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Bischofszell

Limited joint signing authority (any two to sign)

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Male

Alain Steinke

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Oberstetten (Uzwil)

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Zürcherstrasse 350 8500 Frauenfeld

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1286405.06.202310908.06.20231005764149
2286813.06.202211516.06.20221005497380
3400307.09.201817612.09.20181004454184
41503.01.2018408.01.20183973041
532518.01.20171523.01.20173299163
672511.02.20153116.02.20151991255
717710.01.2013915.01.20137015856
885322.02.20124027.02.20126569004
930117.01.20121420.01.20126513876
10491110.11.201122215.11.20116416302

Company Purpose

Beteiligung an Gesellschaften, Auswertung und Vermittlung von Erfindungen und Patenten, Erteilung von Lizenzen sowie Verwaltung von Vermögenswerten aller Art. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, gleichartige oder verwandte Unternehmungen erwerben oder errichten und Liegenschaften erwerben, verwerten und veräussern.