# Fundament 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/fundament-ag/1276901

## Registry facts

- UID: CHE-108.007.199
- Status: active
- Legal form: limited or corporation
- Registered: 1981-06-19
- Address: Bernerstrasse Nord 150 8064 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 50'000.00

## 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.

## Previous names

- BB-Trading AG
- Fundament Anlagen AG

## Registered officers

- Yves Böniger — member of the board — individual signing authority
- Giancarlo Böniger — member of the board — individual signing authority
- Balthasar Böniger — chairperson of the board — individual signing authority
- Giancarlo Böniger — member of the board — individual signing authority
- Giancarlo Böniger — chairperson of the board — individual signing authority
- Balthasar Böniger — member of the board — individual signing authority
- Yves Böniger — limited signing authority (individual)
- Yves Böniger — managing member of the board — individual signing authority
- Michael Brechbühler — member of the board — without signing authority
- David Tobler — member of the board — without signing authority
- Giancarlo Böniger — member of the board — individual signing authority
- Yves Böniger — chairperson of the board — joint signing authority (any two to sign)
- Balthasar Böniger — member of the board — joint signing authority (any two to sign)
- Andreas Caduff — member of the board — joint signing authority (any two to sign)
- Tobias Meyer — member of the board — joint signing authority (any two to sign)
- Thomas Sigrist — member of the board — joint signing authority (any two to sign)
- Marco Schneider — general manager — joint signing authority (any two to sign)
- Mikenda Damming — joint signing authority (any two to sign)
- Rahel Gerber — limited joint signing authority (any two to sign)
- Nina Berger — limited joint signing authority (any two to sign)

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