# BOA 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/boa-ag/808398

## Registry facts

- UID: CHE-106.590.606
- Status: active
- Legal form: limited or corporation
- Registered: 1990-03-20
- Address: c/o BDO AG Bahnhofstrasse 7B 6210 Sursee
- Location: Sursee, lu
- Industry (NOGA): 281200, Manufacture of fluid power equipment
- Capital: CHF 100'000.00

## Purpose

Herstellung von und Handel mit industriellen Gütern, vornehmlich der Metallbranche, vor allem auf den Gebieten des Rohrleitungsbaues und der beweglichen Leitungselemente; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Die Gesellschaft ist Teil einer Gruppe und kann bei der Verfolgung ihres Gesellschaftszwecks die Interessen der Gruppe berücksichtigen; kann ihren direkten oder indirekten Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten und indirekten Aktionären sowie deren direkten und indirekten Tochtergesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash Pooling Vereinbarungen, und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht.

## Previous names

- Boa AG
- (Boa Inc.) (Boa SA)

## Registered officers

- Michel Kunz — joint signing authority (any two to sign)
- Ralph Lanckohr — chairperson of the board — joint signing authority (any two to sign)
- Florian Küster — member of the board — joint signing authority (any two to sign)
- Michael Hurter — president — joint signing authority (any two to sign)
- Konrad Meyer — member + manager — joint signing authority (any two to sign)
- Hans Fahr — member — joint signing authority (any two to sign)
- Victor Buholzer — deputy manager — joint signing authority (any two to sign)
- Silvano Mantoan — deputy manager — joint signing authority (any two to sign)
- Manfred Leeb — member — joint signing authority (any two to sign)
- Andreas Storrer — deputy manager — joint signing authority (any two to sign)
- Gerhard Lein — member — joint signing authority (any two to sign)
- Kurt Fähndrich — deputy manager — joint signing authority (any two to sign)
- René Reichmuth — deputy manager — joint signing authority (any two to sign)
- Stephan Dürger — limited joint signing authority (any two to sign)
- Rolf Fischer — limited joint signing authority (any two to sign)
- Rudolf Keller — limited joint signing authority (any two to sign)
- Eveline Muggli — limited joint signing authority (any two to sign)
- Bruno Niederberger — limited joint signing authority (any two to sign)
- Niels Prêtre — limited joint signing authority (any two to sign)
- Eveline Wick-Muggli — limited joint signing authority (any two to sign)
- Rolf Fischer — limited joint signing authority (any two to sign)
- Heinz Zurkirchen — member of management — limited joint signing authority (any two to sign)
- Paul Chahine — member — joint signing authority (any two to sign)
- Franz Roth — member of management — limited joint signing authority (any two to sign)
- Ingo — president — joint signing authority (any two to sign)
- Andreas Steiner — member of management — limited joint signing authority (any two to sign)
- André Blättler — joint signing authority (any two to sign)
- Gian Deligios — member — joint signing authority (any two to sign)
- Hans Fahr — member — joint signing authority (any two to sign)
- Norbert Rössler — member — joint signing authority (any two to sign)
- Thomas Kraus — president — joint signing authority (any two to sign)
- Nicole Wymann — joint signing authority (any two to sign)
- Dajana Barmettler — joint signing authority (any two to sign)
- Nikolaus Johannes — president — joint signing authority (any two to sign)
- Frank Guckelberger — member — joint signing authority (any two to sign)
- Thomas Schmid — joint signing authority (any two to sign)
- Heiko Silbe — member of the board — joint signing authority (any two to sign)

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