# BOS Management 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/bos-management-ag/902543

## Registry facts

- UID: CHE-112.136.813
- Status: active
- Legal form: limited or corporation
- Registered: 2004-12-08
- Address: Schöntalstrasse 1 9450 Altstätten SG
- Location: Altstätten, sg
- Industry (NOGA): 522102, Service activities incidental to road transportation
- Capital: CHF 100'000.00

## Purpose

Erbringung von Management- und anderen Dienstleistungen im Zusammenhang mit der Einrichtung, dem Betrieb und der Verwaltung von Unternehmen des Personen- und Güterverkehrs, insbesondere von konzessionierten Verkehrsbetrieben, vorwiegend im Raum Ostschweiz und im benachbarten Ausland. Die Gesellschaft kann an öffentlichen Ausschreibungen von Leistungen im Personenverkehr teilnehmen und unter Vorbehalt der Genehmigung der zuständigen Behörden neue Linien alleine oder in Betriebsgemeinschaft einrichten und betreiben, verwandte Tätigkeiten im privaten Verkehr sowie im Bereich Tourismus ausüben, Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, belasten und veräussern.

## Previous names

- BUS Ostschweiz AG

## Registered officers

- Andreas Deterling — joint signing authority (any two to sign)
- Samuel Eugster — joint signing authority (any two to sign)
- Daniel Wild — chairperson of the board — joint signing authority (any two to sign)
- Roland Ochsner — general manager — joint signing authority (any two to sign)
- Dieter Ugolini — joint signing authority (any two to sign)
- Rudolf Burger — joint signing authority (any two to sign)
- Ruedi Meier — joint signing authority (any two to sign)
- Manuela Proprenter — joint signing authority (any two to sign)
- Mathias Zopfi — vice-chairperson of the board — joint signing authority (any two to sign)
- Gabriel Macedo — member of the board — joint signing authority (any two to sign)
- Hans Frei — chairperson of the board — joint signing authority (any two to sign)
- Rolf Eyer — vice-chairperson of the board — joint signing authority (any two to sign)
- Walter Dierauer — general manager — joint signing authority (any two to sign)
- Urs Halter — joint signing authority (any two to sign)
- Beat Lang — joint signing authority (any two to sign)
- Ernst Boos — member of the board — without signing authority
- Pius Seitz — member of the board — without signing authority
- Hans Koller — joint signing authority (any two to sign)
- Roger Sennhauser — joint signing authority (any two to sign)
- Christoph Häne — member of the board — without signing authority
- Roland Ochsner — general manager — joint signing authority (any two to sign)
- Claudia Paula Bossert — member of the board — without signing authority
- Martin Salvisberg — member of the board — without signing authority
- Rico Kellenberger — joint signing authority (any two to sign)
- Sandra Lopez — joint signing authority (any two to sign)
- Claudia Bossert — member of the board — without signing authority

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