# bossinfo.ch 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/bossinfo-ch-ag/202540

## Registry facts

- UID: CHE-105.996.271
- Status: active
- Legal form: Limited or Corporation
- Registered: 1984-03-15
- Address: Tannackerstrasse 3 4539 Farnern
- Location: Farnern, be
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 50'000.00

## Purpose

Die Gesellschaft bezweckt die Beratung, Entwicklung und Schulung im EDV-Bereich. Die Gesellschaft kann sich an anderen Unternehmungen mit gleichem oder ähnlichem Zweck im In- und Ausland beteiligen oder solche Unternehmungen übernehmen, Liegenschaften erwerben, verwalten und veräussern sowie alle Geschäfte durchführen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen oder ihn zu fördern geeignet sind. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.

## Previous names

- Realeyez AG
- Boss Info AG

## Registered officers

- Florias Panagiotis — limited joint signing authority (any two to sign)
- Ulrich Boss — limited joint signing authority (any two to sign)
- Guido Stirnimann — limited joint signing authority (any two to sign)
- Victor Monzon — limited joint signing authority (any two to sign)
- Erich Lötscher — limited joint signing authority (any two to sign)
- Simon Boss — chairperson of the board — individual signing authority
- Joaquina Boss-Sirera — member of the board — individual signing authority
- Rolf Roth — member of the board — joint signing authority (any two to sign)
- Marcel Mäusli — limited joint signing authority (any two to sign)
- Roger Tschupp — limited joint signing authority (any two to sign)
- Daniel Amstutz — limited joint signing authority (any two to sign)
- Thomas Frei — limited joint signing authority (any two to sign)
- Stefan Fries — limited joint signing authority (any two to sign)
- Thomas Hubmann — limited joint signing authority (any two to sign)
- Patrick Schumacher — limited joint signing authority (any two to sign)
- Remo Schürch — limited joint signing authority (any two to sign)
- Andrea Portmann — limited joint signing authority (any two to sign)
- Christian Stecher — limited joint signing authority (any two to sign)
- Simon Boss — president — individual signing authority
- Gérard Chessex — limited joint signing authority (any two to sign)
- Markus Lauper — limited joint signing authority (any two to sign)
- Martin Brülisauer — limited joint signing authority (any two to sign)
- Simon Boss — president — individual signing authority
- Bruno Morandi — limited joint signing authority (any two to sign)
- Pius Birrer — limited joint signing authority (any two to sign)
- Yves-Alain Dufaux — limited joint signing authority (any two to sign)
- Remo Eckert — limited joint signing authority (any two to sign)
- Daniel Arnold — joint signing authority (any two to sign)
- Daniel Hungerbühler — limited joint signing authority (any two to sign)
- Dusko Kovacevic — limited joint signing authority (any two to sign)
- Axel Merz — limited joint signing authority (any two to sign)
- Christian Schläpfer — limited joint signing authority (any two to sign)
- Andreas Schnegg — limited joint signing authority (any two to sign)
- Frank Schneider — limited joint signing authority (any two to sign)
- Philippe Streit — limited joint signing authority (any two to sign)
- Martin Wille — limited joint signing authority (any two to sign)
- Christian Zimmermann — limited joint signing authority (any two to sign)
- Jürgen Krotzinger Windhagen — limited joint signing authority (any two to sign)
- Urs Walde — limited joint signing authority (any two to sign)

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