BOSS Holding AG
Company Overview
Management
Viktor Bosshard
Fislisbach
Chairperson of the board + managing member of the board
Individual signing authority
Dieter Egloff
Mellingen
Member of the board
Joint signing authority (any two to sign)
Sven Viktor Bosshard
Hausen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Andrea Corinne Frey-Schibli
Fislisbach
Member of the board
Individual signing authority
Tina Veronika Schneider-Bosshard
Fislisbach
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1571 | 25.01.2024 | 20 | 30.01.2024 | 1005947751 |
| 2 | 7919 | 16.06.2021 | 117 | 21.06.2021 | 1005223631 |
| 3 | 670 | 18.01.2016 | 14 | 21.01.2016 | 2611085 |
| 4 | 8006 | 19.08.2013 | 161 | 22.08.2013 | 1039801 |
| 5 | 10613 | 10.12.2008 | 244 | 16.12.2008 | 1/4783594 |
Company 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.