Reports for Boll Engineering AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Boll Engineering AG
- Boll Engineering AG is active in the industry «IT services» and is currently active. The legal headquarters are in Wettingen.
- The management of the company Boll Engineering AG consists of 6 persons.
- The company has last changed their commercial register entry on 12.07.2024, under «Notifications» you will find all changes.
- The reported UID is CHE-106.267.536.
- The address is identical with 14 other active companies. These include: AXA Hauptagentur Emilio Simcik, Coachmen GmbH, compliant concept AG.
Management (6)
newest board members
Executive board
Patrick Merz,
Diana Rindisbacher-Cikovic,
Roland Martin Flury,
Sylvia Schlaphof
newest authorized signatories
Patrick Merz,
Diana Rindisbacher-Cikovic,
Roland Martin Flury,
Sylvia Schlaphof,
Thomas Boll
Commercial register information
Entry in the commercial register
11.04.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wettingen
Commercial Registry Office
AG
Commercial register number
CH-400.3.007.570-6
UID/VAT
CHE-106.267.536
Sector
IT services
Purpose (Original language)
Allgemeine Dienstleistungen im Informatikbereich wie Beratung, Schulung, Organisation, Programmierung, Serviceleistungen sowie Planung, Vermittlung und Verkauf von Computersystemen, Software und Zubehör; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Hüsser Gmür + Partner AG | Baden | 19.04.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Steuerberatung Peter Güetli | Brugg | 28.06.2012 | 18.04.2016 | |
Other company names
Past and translated company names
- Boll Engineering Ltd
- Boll Engineering SA
- Boll + Reich Engineering AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Boll Engineering 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: HR02-1006083311, Commercial Registry Office Aargau, (400)
Boll Engineering AG, in Wettingen, CHE-106.267.536, Aktiengesellschaft (SHAB Nr. 90 vom 10.05.2024, Publ. 1006029322).
Eingetragene Personen neu oder mutierend:
Merz, Patrick, von Menziken, in Meisterschwanden, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1006029322, Commercial Registry Office Aargau, (400)
Boll Engineering AG, in Wettingen, CHE-106.267.536, Aktiengesellschaft (SHAB Nr. 33 vom 16.02.2023, Publ. 1005680437).
Eingetragene Personen neu oder mutierend:
Merz, Patrick, von Menziken, in Meisterschwanden, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005680437, Commercial Registry Office Aargau, (400)
Boll Engineering AG, in Wettingen, CHE-106.267.536, Aktiengesellschaft (SHAB Nr. 47 vom 09.03.2021, Publ. 1005119299).
Ausgeschiedene Personen und erloschene Unterschriften:
Damerau, Marissa Chantal, von Serravalle, in Nürensdorf, Mitglied der Geschäftsleitung, mit Kollektivunterschrift 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.