FG Next Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-115.007.135
Calendar
Date of incorporation:
8/13/2009
Location icon
Location:
Unterägeri
City icon
Office:
Unterägeri
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 373'142.00

Previous Company Names

  • Fundamenta Group AG
  • (Fundamenta Group SA) (Fundamenta Group Ltd)
  • Fundamenta Group Holding AG
  • (Fundamenta Group Holding SA) (Fundamenta Group Holding Ltd)

Management

Male

Daniel Salzmann

Location icon

Meggen

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Peter Felder

Location icon

Rothenburg

Having right to sign

Joint signing authority (any two to sign)

Link icon
Male

Giorgio Saraco

Location icon

Uitikon

Having right to sign

Joint signing authority (any two to sign)

Link icon
Male

Florian Marxer

Location icon

Vaduz, LI

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Female

Stephanie Williams

Location icon

Henggart

Having right to sign

Joint signing authority (any two to sign)

Link icon
Male

David Garcia

Location icon

Zug

Chairperson of the board

Individual signing authority

Link icon
Male

Javier Garcia

Location icon

Oberägeri

Vice-chairperson of the board

Individual signing authority

Link icon
Male

Alexander Widmer

Location icon

Luzern

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Daniel Kuster

Location icon

Feusisberg

General manager

Joint signing authority (any two to sign)

Link icon
Male

Thomas Hiestand

Location icon

Wollerau

Member of the management board

Joint signing authority (any two to sign)

Link icon
Male

Aris Prepoudis

Location icon

Basel

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Peter Barandun

Location icon

Einsiedeln

Member of the board

Without signing authority

Link icon
Male

Ivo Furrer

Location icon

Winterthur

Member of the board

Without signing authority

Link icon
Male

Christoph Zaborowski

Location icon

Zürich

Member of the board

Without signing authority

Link icon
Male

Urs Gauch

Location icon

Zug

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Hermann Domanig

Location icon

Freienbach

Member of the board

Without signing authority

Link icon
Male

Christian Gätzi

Location icon

Steinhausen

Having right to sign

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
c/o INGOLD Treuhandpartner AG Zugerstrasse 40 6314 Unterägeri

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12093518.11.2025100649114921.11.20251006491149
21385029.07.2025100639979104.08.20251006399791
3388027.02.2025100627254304.03.20251006272543
4351324.02.2025100626897027.02.20251006268970
51310905.08.2024100610241208.08.20241006102412
61082626.06.2024100607135601.07.20241006071356
7845421.05.2024100603900324.05.20241006039003
8561702.04.2024100600185305.04.20241006001853
91955704.12.2023100590378607.12.20231005903786
101869921.11.2023100589312924.11.20231005893129

Company Purpose

Die Gesellschaft bezweckt den Erwerb, das Halten, die Verwaltung und das Verwerten von direkten und indirekten Beteiligungen im In- und Ausland. Sie kann Finanzierungsgeschäfte aller Art durchführen, im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, gewerbliche Schutzrechte erwerben, halten und verwerten, Grundeigentum erwerben, belasten, veräussern und verwalten, Darlehen aufnehmen und gewähren, Garantien oder andere Sicherheiten gewähren und sämtliche Geschäfte tätigen, die direkt oder indirekt mit den vorgenannten Zwecken zusammenhängen, solange solche Geschäfte keine Bewilligungen gemäss dem Bundesgesetz über den Erwerb von Grundstücken durch Personen im Ausland (BewG) erfordern.