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About FG Next Holding AG
- FG Next Holding AG has its legal headquarters in Unterägeri and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The management of the company FG Next Holding AG consists of 5 persons.
- The commercial register entry of the company was last modified on 04.08.2025. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company FG Next Holding AG is the following: CHE-115.007.135.
- Next to the company FG Next Holding AG there are 23 other active companies with an identical address. These include: 3 Löwen AG, AONI-SOL AG, CRANES TECHNOLOGY AG.
Management (5)
newest board members
newest authorized signatories
Stephanie Ann Williams,
Dr. Florian Wolfgang Marxer,
Giorgio Saraco,
Peter Felder,
Daniel Rudolf Salzmann
Commercial register information
Entry in the commercial register
13.08.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Unterägeri
Commercial Registry Office
ZG
Commercial register number
CH-170.3.033.623-7
UID/VAT
CHE-115.007.135
Sector
Operation of investment companies
Purpose (Original language)
Die Gesellschaft bezweckt den Erwerb, das Halten, die Verwaltung und das Verwerten von direkten und indirekten Beteiligungen im In- und Ausland. Sie kann Finanzierungsgeschäfte aller Art durchführen, im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, gewerbliche Schutzrechte erwerben, halten und verwerten, Grundeigentum erwerben, belasten, veräussern und verwalten, Darlehen aufnehmen und gewähren, Garantien oder andere Sicherheiten gewähren und sämtliche Geschäfte tätigen, die direkt oder indirekt mit den vorgenannten Zwecken zusammenhängen, solange solche Geschäfte keine Bewilligungen gemäss dem Bundesgesetz über den Erwerb von Grundstücken durch Personen im Ausland (BewG) erfordern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wadsack Zug AG | Zug | 27.08.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| LWB7 AG in Liquidation | Zug | 16.11.2011 | 26.08.2018 | |
Other company names
Past and translated company names
- FG Next Holding Ltd
- FG Next Holding SA
- Fundamenta Group Holding SA
- Fundamenta Group Holding AG
- Fundamenta Group Holding Ltd
- Fundamenta Group AG
- Fundamenta Group Ltd
- Fundamenta Group SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: FG Next Holding AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006399791, Commercial Registry Office Zug, (170)
FG Next Holding AG, in Unterägeri, CHE-115.007.135, Aktiengesellschaft (SHAB Nr. 43 vom 04.03.2025, Publ. 1006272543).
Eingetragene Personen neu oder mutierend:
Williams, Stephanie Ann, von Wiesendangen, in Henggart, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006272543, Commercial Registry Office Zug, (170)
FG Next Holding AG, in Zug, CHE-115.007.135, Aktiengesellschaft (SHAB Nr. 40 vom 27.02.2025, Publ. 1006268970).
Statutenänderung:
14.10.2024.
Sitz neu:
Unterägeri.
Domizil neu:
c/o INGOLD Treuhandpartner AG, Zugerstrasse 40, 6314 Unterägeri.
Publication number: HR02-1006268970, Commercial Registry Office Zug, (170)
FG Next Holding AG, in Zug, CHE-115.007.135, Aktiengesellschaft (SHAB Nr. 152 vom 08.08.2024, Publ. 1006102412).
Ausgeschiedene Personen und erloschene Unterschriften:
Gauch, Urs Peter, von Tafers, in Zug, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Hit list
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