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About Boess Viscum AG
- Boess Viscum AG in Thun is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Boess Viscum AG is active.
- The management consists of 7 persons. The company was founded on 23.10.2017.
- The most recent commercial register change was made on 04.08.2025. You can find all changes under «Notifications».
- Boess Viscum AG is registered in the Canton of BE under the UID CHE-418.850.081.
- Next to the company Boess Viscum AG there are 7 other active companies with an identical address. These include: Bauchchirurgie Thun AG, BEO TREUHAND GMBH, Boess Engineering AG.
Management (7)
newest board members
newest authorized signatories
Roland Sauterel,
Roman Lütscher,
Christophe François Fernand Schebacher,
Claudia Elisabeth Herren,
Peter Siegenthaler
Executive board
Commercial register information
Entry in the commercial register
23.10.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thun
Commercial Registry Office
BE
Commercial register number
CH-036.3.072.003-9
UID/VAT
CHE-418.850.081
Sector
Architectural and engineering activities
Purpose (Original language)
Die Gesellschaft bezweckt das Erbringen von Dienstleistungen in den Bereichen Engineering, Projektmanagement, Marketing und Managementsupport. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben, verwalten und veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Daniel Kühni, dipl. Experte in Rechnungslegung und Controlling | Worb | 10.07.2019 |
Other company names
Past and translated company names
- Boess Viscum SA
- Viscum Engineering AG
Branches (0)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
Boess | 10.08.2015 | active | 58844/2015 |
Newest SOGC notifications: Boess Viscum 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: HR02-1006399592, Commercial Registry Office Berne, (36)
Boess Viscum AG, in Thun, CHE-418.850.081, Aktiengesellschaft (SHAB Nr. 100 vom 27.05.2024, Publ. 1006039952).
Ausgeschiedene Personen und erloschene Unterschriften:
Rossel, Pierre Eric Samuel Virgile, von Tramelan, in Courtepin, Geschäftsführer, mit Kollektivunterschrift zu zweien;
Roggo, Brigitte, von Düdingen, in Ittigen, mit Kollektivprokura zu zweien.
Publication number: HR02-1006039952, Commercial Registry Office Berne, (36)
Boess Viscum AG, in Thun, CHE-418.850.081, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2022, Publ. 1005600095).
Eingetragene Personen neu oder mutierend:
Sauterel, Roland, von Matran, in Tafers, mit Kollektivprokura zu zweien.
Publication number: HR02-1005600095, Commercial Registry Office Berne, (36)
Boess Viscum AG, in Thun, CHE-418.850.081, Aktiengesellschaft (SHAB Nr. 94 vom 18.05.2021, Publ. 1005184112).
Eingetragene Personen neu oder mutierend:
Lütscher, Roman, von Chur, in Münsingen, 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.