Reports for Boa Lingua AG
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About Boa Lingua AG
- Boa Lingua AG is currently active and the industry «Travel agency and tour operator services». The legal headquarters are in Zug.
- Boa Lingua AG was founded on 31.10.1994.
- On the 13.08.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Boa Lingua AG is the following: CHE-107.665.508.
- At the moment, the company Boa Lingua AG has 2 various trademarks or applications in the IPI database.
- There are 49 other active companies registered at the same address. These include: Ad Optimum AG, Alphasun AG, ARTNES Holding AG.
Management (4)
newest board members
newest authorized signatories
Thomas Max Fasel,
Annett Raue,
Christian Graf,
Kurt Krummenacher
Commercial register information
Entry in the commercial register
31.10.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.019.602-1
UID/VAT
CHE-107.665.508
Sector
Travel agency and tour operator services
Purpose (Original language)
Beratung für und Vermittlung von Sprachkursen im Ausland sowie alle damit zusammenhängenden Tätigkeiten; kann Patente, Lizenzen und Herstellungsverfahren erwerben, entwickeln, verwalten und verwerten, mit Waren und Erzeugnissen aller Art handeln, jegliche Art von Geschäften finanzieren und fördern, Grundstücke erwerben und veräussern, Tochtergesellschaften errichten sowie sich an Unternehmungen der gleichen Art beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MSZ Group AG Zug | Zug | 30.01.2013 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand von Flüe AG | Zug | 11.05.2009 | 29.01.2013 | |
| Bonum Treuhand GmbH | Zug | <2004 | 10.05.2009 | |
Other company names
Past and translated company names
- Boa Lingua Ltd
- Boa Lingua SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| séjours linquistiques Business Class | 16.03.2015 | active | 54824/2014 |
| séjours linquistiques Business Class | 16.03.2015 | active | 54824/2014 |
Newest SOGC notifications: Boa Lingua AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005270490, Commercial Registry Office Zug, (170)
Boa Lingua AG, in Zug, CHE-107.665.508, Aktiengesellschaft (SHAB Nr. 149 vom 04.08.2021, Publ. 1005264361).
Ausgeschiedene Personen und erloschene Unterschriften:
Wey, Max, von Villmergen, in Arth, Prokurist, mit Kollektivprokura zu zweien;
Zimmermann, Stephan, deutscher Staatsangehöriger, in Thalwil, Prokurist, mit Kollektivprokura zu zweien.
Publication number: HR02-1005264361, Commercial Registry Office Zug, (170)
Boa Lingua AG, in Zug, CHE-107.665.508, Aktiengesellschaft (SHAB Nr. 75 vom 20.04.2021, Publ. 1005153711).
Eingetragene Personen neu oder mutierend:
Fasel, Thomas, von Tafers, in Gipf-Oberfrick, Prokurist, mit Kollektivprokura zu zweien.
Publication number: HR02-1005153711, Commercial Registry Office Zug, (170)
Boa Lingua AG, in Zug, CHE-107.665.508, Aktiengesellschaft (SHAB Nr. 150 vom 05.08.2020, Publ. 1004951970).
Ausgeschiedene Personen und erloschene Unterschriften:
Zihlmann, Stefan, von Steinhausen, in Hünenberg, Prokurist, mit Kollektivprokura zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.