Reports for Fundamenta Group Investment Foundation
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About Fundamenta Group Investment Foundation
- Fundamenta Group Investment Foundation is active in the industry «Operation of fiduciary/trustee services and fund institutions» and is currently active. The legal headquarters are in Zug.
- The organization was founded on 07.02.2019.
- The organization has last modified its commercial register entry on 22.07.2025. All previous commercial register entries are available under «Notifications».
- The organization's UID is CHE-133.415.466.
- There are 8 other active companies registered at the same address. These include: FG Promotion IX AG, FG Promotion VIII AG, FG Promotion X AG.
Management (10)
newest members of the Foundation Board
Brigitte Hutter,
Oskar Alexander Widmer,
Wolf Sebastian Seidel,
Daniel Martin Kuster,
John Charles Davidson
newest authorized signatories
Benjamin Dominik Büecheler,
Jan Henning Suwelack,
Ricardo Jorge Ferreira,
Brigitte Hutter,
Christian Gätzi
Executive board
Commercial register information
Entry in the commercial register
07.02.2019
Legal form
Foundation
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.7.000.885-1
UID/VAT
CHE-133.415.466
Sector
Operation of fiduciary/trustee services and fund institutions
Purpose (Original language)
Kollektive Anlage und Verwaltung von Vermögenswerten der Personalvorsorge.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | Zürich | 12.02.2019 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Fundamenta Group Investment Foundation
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: HR02-1006390980, Commercial Registry Office Zug, (170)
Fundamenta Group Investment Foundation, in Zug, CHE-133.415.466, Stiftung (SHAB Nr. 59 vom 26.03.2025, Publ. 1006291874).
Eingetragene Personen neu oder mutierend:
Büecheler, Benjamin Dominik, von Schwyz, in Bubikon, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien;
Suwelack, Jan Henning, deutscher Staatsangehöriger, in Zürich, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006291874, Commercial Registry Office Zug, (170)
Fundamenta Group Investment Foundation, in Zug, CHE-133.415.466, Stiftung (SHAB Nr. 225 vom 19.11.2024, Publ. 1006182097).
Eingetragene Personen neu oder mutierend:
Kuster, Daniel Martin, von Winterthur, in Feusisberg, Mitglied des Stiftungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006182097, Commercial Registry Office Zug, (170)
Fundamenta Group Investment Foundation, in Zug, CHE-133.415.466, Stiftung (SHAB Nr. 142 vom 24.07.2024, Publ. 1006092612).
Ausgeschiedene Personen und erloschene Unterschriften:
Kuster, Daniel Martin, von Winterthur, in Feusisberg, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Ferreira, Ricardo Jorge, von Unterägeri, in Unterägeri, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: Direktor, mit Kollektivunterschrift zu zweien].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.