# Böni Holding AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/boni-holding-ag/1037565

## Registry facts

- UID: CHE-102.227.472
- Status: active
- Legal form: limited or corporation
- Registered: 1994-05-18
- Address: Zürcherstrasse 350 8500 Frauenfeld
- Location: Frauenfeld, tg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'250'000.00

## 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.

## Previous names

- Janico Holding AG

## Registered officers

- Stefan Böni-Marty — chairperson of the board — individual signing authority
- Corinne Böni — vice-chairperson of the board — individual signing authority
- Gabriela Böni-Marty — member of the board — individual signing authority
- Heidi — vicepresident — individual signing authority
- Alfred Keller — vicepresident — individual signing authority
- Ernst Hugentobler — limited signing authority (individual)
- Martin Hollenstein — limited joint signing authority (any two to sign)
- Simone Keller — limited joint signing authority (any two to sign)
- Pablo Moirón — limited joint signing authority (any two to sign)
- Alain Steinke — limited joint signing authority (any two to sign)
- Ernst Hugentobler — limited signing authority (individual)
- Martin Hollenstein — limited signing authority (individual)
- Hans Strässle — limited joint signing authority (any two to sign)
- Marcel Brönnimann — limited signing authority (individual)
- Ernst Hugentobler — limited signing authority (individual)
- Gregor Bolleter — limited joint signing authority (any two to sign)
- Alain Steinke — limited joint signing authority (any two to sign)
- Milenko Tanasic — limited signing authority (individual)
- Alain Steinke — limited joint signing authority (any two to sign)
- Marcel Brönnimann — limited signing authority (individual)
- Corinne Böni — limited signing authority (individual)
- Alain Steinke — limited joint signing authority (any two to sign)

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