Fundamenta Group (Schweiz) AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.974.099
Calendar
Date of incorporation:
12/10/2007
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 200'000.00

Previous Company Names

  • Prevenia AG
  • Fundamenta Real Estate Asset Management AG

Management

Male

Ricardo Ferreira

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Unterägeri

Member of the management board

Joint signing authority (any two to sign)

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Male

Christian Gätzi

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Steinhausen

Member of the management board

Joint signing authority (any two to sign)

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Male

Jürg Sommer

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Safenwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Marcel Kucher Auf der Maur

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Anastasius Tschopp

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Hünenberg

Member of the board

Joint signing authority (any two to sign)

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Male

Ramon Brändli

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Rapperswil-Jona

Having right to sign

Joint signing authority (any two to sign)

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Male

Patrick Bär

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Zug

Having right to sign

Joint signing authority (any two to sign)

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Male

Benjamin Büecheler

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Bubikon

Having right to sign

Joint signing authority (any two to sign)

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Male

Bernhard Rychen

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Zug

Having right to sign

Joint signing authority (any two to sign)

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Male

Jan Suwelack

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Zürich

Having right to sign

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

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Poststrasse 4A 6300 Zug
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1534720.03.20255825.03.20251006290762
2363625.02.20254128.02.20251006270071
385116.01.20251321.01.20251006233773
4745801.05.20248706.05.20241006025508
5561602.04.20246605.04.20241006001852
61920329.11.202323504.12.20231005899882
71896015.12.202224720.12.20221005633053
8249914.02.20223417.02.20221005408004
9173601.02.20222504.02.20221005397538
102170413.12.202124516.12.20211005358772

Company 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