bossinfo.ch AG

Tendererlimited or corporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-105.996.271
Calendar
Date of incorporation:
3/15/1984
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Location:
Farnern
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Office:
Farnern
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Legal Form:
limited or corporation
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Capital:
CHF 50'000.00
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Company Size:
large
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Type of Services:
service
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Bidding Consortium:
No

Previous Company Names

  • Realeyez AG
  • Boss Info AG

Management

Male

Florias Panagiotis

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Winterthur

Limited joint signing authority (any two to sign)

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Male

Ulrich Boss

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Koppigen

Limited joint signing authority (any two to sign)

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Male

Guido Stirnimann

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Horw

Limited joint signing authority (any two to sign)

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Male

Victor Monzon

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Hochfelden

Limited joint signing authority (any two to sign)

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Male

Erich Lötscher

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Buchs

Limited joint signing authority (any two to sign)

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Male

Simon Boss

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Schenkon

Chairperson of the board

Individual signing authority

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Female

Joaquina Boss-Sirera

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Farnern

Member of the board

Individual signing authority

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Male

Rolf Roth

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Deitingen

Member of the board

Joint signing authority (any two to sign)

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Male

Marcel Mäusli

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Herzogenbuchsee

Limited joint signing authority (any two to sign)

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Male

Roger Tschupp

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Knonau

Limited joint signing authority (any two to sign)

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Male

Daniel Amstutz

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Ennetmoos

Limited joint signing authority (any two to sign)

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Male

Thomas Frei

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Ehrendingen

Limited joint signing authority (any two to sign)

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Male

Stefan Fries

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Huttwil

Limited joint signing authority (any two to sign)

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Male

Thomas Hubmann

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Zuchwil

Limited joint signing authority (any two to sign)

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Male

Patrick Schumacher

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Ebikon

Limited joint signing authority (any two to sign)

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Male

Remo Schürch

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Rotkreuz (Risch)

Limited joint signing authority (any two to sign)

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Female

Andrea Portmann

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Solothurn

Limited joint signing authority (any two to sign)

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Male

Christian Stecher

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Muhen

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Tannackerstrasse 3 4539 Farnern
Additional addresses
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Herrengasse 4 8853 Lachen SZ
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Tannackerstrasse 3 4539 Farnern
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Bahnhofstrasse 7A 6210 Sursee
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Le Verney E 1070 Moreillon
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Herdernstrasse 63 8004 Zürich
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Altsagenstrasse 1 6048 Horw
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Bruggacherstrasse 26 8117 Fällanden
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Hintermättlistrasse 1 5506 Mägenwil
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Paradiesliweg 2 4663 Aarburg
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Talstrasse 3 3053 Münchenbuchsee
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Paradieslistrasse 4 4663 Aarburg
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Gaswerkstrasse 27 4900 Langenthal
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Tannacherstrasse 7 3073 Gümligen
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Tannackerstrasse 7 3073 Gümligen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
22204518.12.202424923.12.20241006213053
31959204.12.202323807.12.20231005903522
4835603.06.202211009.06.20221005491211
5805631.05.202210703.06.20221005487638
61173208.07.202113313.07.20211005247430
7A573809.04.2021A7114.04.20211005148653
8532431.03.20216607.04.20211005141967
9365103.03.20214608.03.20211005117491
10556016.04.20207621.04.20201004874209

Company 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.