# BOSS Business Consulting 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/boss-business-consulting-ag/34531

## Registry facts

- UID: CHE-114.372.342
- Status: active
- Legal form: limited or corporation
- Registered: 2008-06-24
- Address: Neugasse 15 6301 Zug
- Location: Zug, zg
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 100'000.00

## Purpose

Erbringung von Beratungs- und Managementdienstleistungen für Unternehmen jeglicher Grösse und Branche, insbesondere in den Bereichen Human Resources Management; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- SHAPE Investments AG
- SEDIX Investment Group AG

## Registered officers

- Andreas Pichler — chairperson of the board — individual signing authority
- Cécile Pichler-Playe — member of the board — individual signing authority
- Roland Niggli — chairperson of the board — joint signing authority (any two to sign)
- Marlies Ehrle — vice-chairperson of the board — joint signing authority (any two to sign)
- Marlies Ehrle — vice-chairperson of the board — joint signing authority (any two to sign)
- Lisa Ehrle Lanz — vice-chairperson of the board — joint signing authority (any two to sign)
- Lisa Ehrle Lanz — vice-chairperson of the board — joint signing authority (any two to sign)

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