Fundament AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-108.007.199
Calendar
Date of incorporation:
6/19/1981
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 50'000.00

Previous Company Names

  • BB-Trading AG
  • Fundament Anlagen AG

Management

Male

Yves Böniger

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Geroldswil

Member of the board

Individual signing authority

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Giancarlo Böniger

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Nidfurn

Member of the board

Individual signing authority

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Balthasar Böniger

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Nidfurn

Chairperson of the board

Individual signing authority

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Giancarlo Böniger

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Dietikon

Member of the board

Individual signing authority

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Giancarlo Böniger

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Uitikon

Chairperson of the board

Individual signing authority

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Balthasar Böniger

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Oetwil an der Limmat

Member of the board

Individual signing authority

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Yves Böniger

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Birmensdorf ZH

Limited signing authority (individual)

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Yves Böniger

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Birmensdorf

Managing member of the board

Individual signing authority

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Michael Brechbühler

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Zürich

Member of the board

Without signing authority

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Male

David Tobler

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Zürich

Member of the board

Without signing authority

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Giancarlo Böniger

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Geroldswil

Member of the board

Individual signing authority

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Yves Böniger

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Wollerau

Chairperson of the board

Joint signing authority (any two to sign)

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Balthasar Böniger

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Oetwil an der Limmat

Member of the board

Joint signing authority (any two to sign)

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Andreas Caduff

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Urdorf

Member of the board

Joint signing authority (any two to sign)

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Tobias Meyer

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Oberlunkhofen

Member of the board

Joint signing authority (any two to sign)

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Thomas Sigrist

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Nürensdorf

Member of the board

Joint signing authority (any two to sign)

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Male

Marco Schneider

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Zürich

General manager

Joint signing authority (any two to sign)

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Mikenda Damming

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Horgen

Joint signing authority (any two to sign)

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Female

Rahel Gerber

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Basel

Limited joint signing authority (any two to sign)

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Nina Berger

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Uster

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Bernerstrasse Nord 150 8064 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13928727.09.202319002.10.20231005849409
22523720.06.202312023.06.20231005776009
31920911.05.20229416.05.20221005473921
44122029.09.202119204.10.20211005303670
51097512.03.20215317.03.20211005125682
6870426.02.20204202.03.20201004841908
74169128.10.201921131.10.20191004748788
82522428.06.201912603.07.20191004665821
91724902.05.20198707.05.20191004624002
104669420.12.201825027.12.20181004530332

Company Purpose

Die Gesellschaft bezweckt den Erwerb und die Verwaltung von sozial und ökologisch verantwortungsvollen Beteiligungen an Unternehmen und Projekten im In- und Ausland. Die Beteiligungen verfolgen das Ziel, Corporate Responsibility zu schaffen und eine nachhaltige Unternehmensführung weiterzuentwickeln oder aufzubauen. Des Weiteren entwickelt die Gesellschaft soziale und ökologische Business-Modelle und setzt diese selber um. Die Gesellschaft kann alle Geschäfte eingehen, Verträge abschliessen und Darlehen gewähren, die geeignet sind, den Zweck der Gesellschaft zu fördern. Ferner kann sie Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammen schliessen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.