# BOSS Holding 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-holding-ag/116904

## Registry facts

- UID: CHE-114.625.520
- Status: active
- Legal form: limited or corporation
- Registered: 2008-12-10
- Address: Leemattenstrasse 5 5442 Fislisbach
- Location: Fislisbach, ag
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Halten von Beteiligungen an Finanz-, Handels- und Industrieunternehmen aller Art; kann Wertpapiere und Beteiligungen erwerben und veräussern, Finanzgeschäfte aller Art durchführen, insbesondere Darlehen gewähren sowieGrundstücke erwerben, halten und veräussern.

## Registered officers

- Viktor Bosshard — chairperson of the board + managing member of the board — individual signing authority
- Dieter Egloff — member of the board — joint signing authority (any two to sign)
- Sven Viktor Bosshard — vice-chairperson of the board — joint signing authority (any two to sign)
- Andrea Corinne Frey-Schibli — member of the board — individual signing authority
- Tina Veronika Schneider-Bosshard — member of the board — individual signing authority
- Veronika Bosshard-Schibli — individual signing authority
- Sven Bosshard — vice-chairperson of the board — joint signing authority (any two to sign)
- Tina Schneider — member of the board — joint signing authority (any two to sign)
- Andrea Frey-Schibli — member of the board — joint signing authority (any two to sign)

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