# Boss Holzbau 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-holzbau-ag/202365

## Registry facts

- UID: CHE-105.965.187
- Status: active
- Legal form: Limited or Corporation
- Registered: 1981-07-14
- Address: Allmendstrasse 46 3600 Thun
- Location: Thun, be
- Industry (NOGA): 433202, Other joinery installation
- Capital: CHF 750'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb einer Zimmerei und Schreinerei sowie die Ausführung aller damit zusammenhängenden Arbeiten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundeigentum im In- und Ausland erwerben und veräussern. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.

## Registered officers

- Rudolf Paul Fehlmann — member of the board — joint signing authority (any two to sign)
- Hans Boss — chairperson of the board — joint signing authority (any two to sign)
- Franz Schneeberger — member of the management board — limited joint signing authority (together w/ any one member of the board)
- Daniel von Gunten — member of the management board — limited joint signing authority (together w/ any one member of the board)
- Benjamin Boss — managing member of the board — joint signing authority (any two to sign)
- Daniel Eschmann — member of the board — joint signing authority (any two to sign)
- Adrian Leuenberger — member of the management board — joint signing authority (any two to sign)
- Angelo Buchs — member of the management board — limited joint signing authority (any two to sign)
- Benjamin Frei — member of the management board — limited joint signing authority (any two to sign)
- Matthias Krebs — member of the management board — limited joint signing authority (any two to sign)

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