# BOS Service 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-service-ag/873307

## Registry facts

- UID: CHE-100.094.289
- Status: active
- Legal form: limited or corporation
- Registered: 1998-11-02
- Address: Schöntalstrasse 1 9450 Altstätten SG
- Location: Altstätten, sg
- Industry (NOGA): 522103, Service activities incidental to other land transportation
- Capital: CHF 150'000.00

## Purpose

Organisation, Verkauf und Ausführung von Busdienstleistungen imIn- und Ausland. Insbesondere werden Extra-, Shuttle- und Transferfahrten mit Bussen ausgeführt. Die Gesellschaft erbringt weitere Dienstleistungen im Zusammenhang mit Reparatur, Wartung und Betrieb von Nutzfahrzeugen. Unter Vorbehalt der Genehmigung der zuständigen Behörden können auch öffentliche Buslinien allein oder in Betriebsgemeinschaft errichtet und betrieben werden. Die Gesellschaft kann verwandte Tätigkeiten im öffentlichen oder privaten Verkehr direkt oder als Beauftragte ausüben. Die Gesellschaft kann Zweigniederlassungen imIn- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen, sowie Liegenschaften erwerben, belasten und veräussern.

## Previous names

- Michel Car-Reisen AG
- RTB Michel Car-Reisen AG
- RTB Service 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)
- Gabriel Macedo — member of the board — 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)
- Marco Gehrig — member of the board — joint signing authority (any two to sign)
- Hans Mäder-Gmür — member of the board — joint signing authority (any two to sign)
- Jörg Tanner — member of the board — joint signing authority (any two to sign)
- Susanne Ziegler — member of the board — joint signing authority (any two to sign)
- Hermann Soller — chairperson of the board — joint signing authority (any two to sign)
- Rolf Knecht — member of the board — joint signing authority (any two to sign)
- Richard Michel — member of the board — joint signing authority (any two to sign)
- Thomas Halter — limited joint signing authority (any two to sign)
- Walter Dierauer — general manager — joint signing authority (any two to sign)
- Hans Frei — chairperson of the board — joint signing authority (any two to sign)
- Pius Seitz — member of the board — without signing authority
- Christina Fenyödi — limited joint signing authority (any two to sign)
- Rolf Eyer — member of the board — without signing authority
- Otmar Ledergerber — joint signing authority (any two to sign)
- Hans Koller — joint signing authority (any two to sign)
- Roger Sennhauser — joint signing authority (any two to sign)
- Bettina Fleisch — member of the board — without signing authority
- Roland Ochsner — general manager — joint signing authority (any two to sign)
- Rico Kellenberger — joint signing authority (any two to sign)
- Sandra Lopez — joint signing authority (any two to sign)
- Ernst Boos — member of the board — without signing authority
- Hans Mäder — member of the board — without signing authority
- Mathias Zopfi — member of the board — without signing authority

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