Böni Holding AG
Company Overview
Previous Company Names
- Janico Holding AG
Management
Stefan Böni-Marty
Frauenfeld
Chairperson of the board
Individual signing authority
Corinne Böni
Stettfurt
Vice-chairperson of the board
Individual signing authority
Gabriela Böni-Marty
Frauenfeld
Member of the board
Individual signing authority
Heidi
Frauenfeld
Vicepresident
Individual signing authority
Alfred Keller
Frauenfeld
Vicepresident
Individual signing authority
Ernst Hugentobler
Nussbaumen TG
Limited signing authority (individual)
Martin Hollenstein
St. Josefen (Gaiserwald)
Limited joint signing authority (any two to sign)
Simone Keller
Frauenfeld
Limited joint signing authority (any two to sign)
Pablo Moirón
Frauenfeld
Limited joint signing authority (any two to sign)
Alain Steinke
Zuzwil
Limited joint signing authority (any two to sign)
Ernst Hugentobler
Frauenfeld
Limited signing authority (individual)
Martin Hollenstein
Wittenwil
Limited signing authority (individual)
Hans Strässle
Bischofszell
Limited joint signing authority (any two to sign)
Marcel Brönnimann
Oberneunforn
Limited signing authority (individual)
Ernst Hugentobler
Hüttlingen
Limited signing authority (individual)
Gregor Bolleter
Felben-Wellhausen
Limited joint signing authority (any two to sign)
Alain Steinke
Zuzwil SG
Limited joint signing authority (any two to sign)
Milenko Tanasic
Frauenfeld
Limited signing authority (individual)
Alain Steinke
Bischofszell
Limited joint signing authority (any two to sign)
Marcel Brönnimann
Weinfelden
Limited signing authority (individual)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2864 | 05.06.2023 | 109 | 08.06.2023 | 1005764149 |
| 2 | 2868 | 13.06.2022 | 115 | 16.06.2022 | 1005497380 |
| 3 | 4003 | 07.09.2018 | 176 | 12.09.2018 | 1004454184 |
| 4 | 15 | 03.01.2018 | 4 | 08.01.2018 | 3973041 |
| 5 | 325 | 18.01.2017 | 15 | 23.01.2017 | 3299163 |
| 6 | 725 | 11.02.2015 | 31 | 16.02.2015 | 1991255 |
| 7 | 177 | 10.01.2013 | 9 | 15.01.2013 | 7015856 |
| 8 | 853 | 22.02.2012 | 40 | 27.02.2012 | 6569004 |
| 9 | 301 | 17.01.2012 | 14 | 20.01.2012 | 6513876 |
| 10 | 4911 | 10.11.2011 | 222 | 15.11.2011 | 6416302 |
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.