# Fundamenta Group (Schweiz) 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/fundamenta-group-schweiz-ag/33124

## Registry facts

- UID: CHE-113.974.099
- Status: deleted
- Legal form: limited or corporation
- Registered: 2007-12-10
- Address: Poststrasse 4A 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 200'000.00

## Purpose

Erbringung von Beratungsdienstleistungen im Immobilienwesen und Verwaltung, Vermietung, Verpachtung, Vermittlung, Erwerb, Überbauung und Veräusserung von Liegenschaften und Grundstücken aller Art; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- Prevenia AG
- Fundamenta Real Estate Asset Management AG

## Registered officers

- Ricardo Ferreira — member of the management board — joint signing authority (any two to sign)
- Christian Gätzi — member of the management board — joint signing authority (any two to sign)
- Jürg Sommer — chairperson of the board — joint signing authority (any two to sign)
- Marcel Kucher Auf der Maur — member of the board — joint signing authority (any two to sign)
- Anastasius Tschopp — member of the board — joint signing authority (any two to sign)
- Ramon Brändli — having right to sign — joint signing authority (any two to sign)
- Patrick Bär — having right to sign — joint signing authority (any two to sign)
- Benjamin Büecheler — having right to sign — joint signing authority (any two to sign)
- Bernhard Rychen — having right to sign — joint signing authority (any two to sign)
- Jan Suwelack — having right to sign — joint signing authority (any two to sign)
- David Garcia — chairperson of the board — individual signing authority
- Javier Garcia — member of the board — individual signing authority
- Daniel Kuster — general manager — joint signing authority (any two to sign)
- Thomas Hiestand — member of the management board — joint signing authority (any two to sign)
- Renato Weilenmann — member of the management board — joint signing authority (any two to sign)
- Rudolf Kutos — member of the management board — joint signing authority (any two to sign)
- Michael Kempter — member of the management board — joint signing authority (any two to sign)
- Hanspeter Gehrig — member of the management board — joint signing authority (any two to sign)
- Bruno Schweinzer — member of the management board — joint signing authority (any two to sign)
- Michael Kempter — member of the management board — joint signing authority (any two to sign)
- Aris Prepoudis — chairperson of the board — joint signing authority (any two to sign)
- Hans Urs Baumann — member of the management board — joint signing authority (any two to sign)
- Tina Störmer — member of the management board — joint signing authority (any two to sign)
- Marcel Schaad — member of the management board — joint signing authority (any two to sign)
- Urs Gauch — chairperson of the board — joint signing authority (any two to sign)
- Hermann Domanig — member of the board — Kollektivunterschrift zu zweien mit Gauch, Urs Peter
- Christoph Zaborowski — member of the board — Kollektivunterschrift zu zweien mit Gauch, Urs Peter
- Stefano Sanna — member of the management board — joint signing authority (any two to sign)
- Andreas Kohlbrenner — having right to sign — Kollektivunterschrift zu zweien mit Kuster, Daniel oder Ferreira, Ricardo oder Gätzi, Christian oder Sanna, Stefano

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