# Boxalino 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/boxalino-ag/1232595

## Registry facts

- UID: CHE-101.628.584
- Status: active
- Legal form: limited or corporation
- Registered: 1994-12-15
- Address: Hertistrasse 27 8304 Wallisellen
- Location: Wallisellen, zh
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 966'100.00

## Purpose

Herstellung und Vertrieb von Software aller Art sowie Beratung bei und Durchführung von EDV-Projekten; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.

## Previous names

- Object Consultants AG

## Registered officers

- Sylvain Paillard — chairperson of the board — joint signing authority (any two to sign)
- Michael Ammann — member of the board — joint signing authority (any two to sign)
- Michael Ammann — member of the board — individual signing authority
- Michael Ammann — member of the board — individual signing authority
- Thomas von Waldkirch — chairperson of the board — joint signing authority (any two to sign)
- Marc Bourgeois — member of the board — joint signing authority (any two to sign)
- Matthias Dannenberg — member of the board — joint signing authority (any two to sign)
- Matthias Huber — member of the board — joint signing authority (any two to sign)
- Christian Wenger — chairperson of the board — joint signing authority (any two to sign)
- Erick Caron — managing member of the board — joint signing authority (any two to sign)
- Sylvain Paillard — general manager — Kollektivunterschrift zu zweien mit dem Delegierten des Verwaltungsrates
- Udo Oehri — limited joint signing authority (any two to sign)
- Erick Caron — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Jean-Philippe Rickenbach — member of the board — joint signing authority (any two to sign)
- Andreas Schönenberger — managing member of the board — joint signing authority (any two to sign)
- Erich Makoto Schmid — member of the board — joint signing authority (any two to sign)
- Diego Sagarra — member of the board — joint signing authority (any two to sign)
- Dr. Rutishauser — chairperson of the board — joint signing authority (any two to sign)
- Andreas Schönenberger — managing member of the board + general manager — joint signing authority (any two to sign)

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