Age of the company
36 yearsCapital in CHF
100'000Active brands
0Reports 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 moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Boll Engineering AG
- Boll Engineering AG has its legal headquarters in Wettingen, is active and operates in the sector «IT services».
- The management has 5 active persons registered.
- The most recent commercial register change was made on 16.02.2023. You can find all changes under «Notifications».
- The UID registered in the commercial register of AG is CHE-106.267.536.
- AXA Agentur Richard Frei, AXA Hauptagentur Emilio Simcik, Coachmen GmbH have the same address as Boll Engineering AG.
Management (5)
newest board members
Executive board
Diana Rindisbacher-Cikovic,
Roland Martin Flury,
Sylvia Schlaphof
newest authorized signatories
Diana Rindisbacher-Cikovic,
Roland Martin Flury,
Sylvia Schlaphof,
Thomas Boll,
Maria Anna 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) Customise the company purpose with just a few clicks.
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
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: HR02-1005680437, 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.
Publication number: HR02-1005119299, Commercial Registry Office Aargau, (400)
Boll Engineering AG, in Wettingen, CHE-106.267.536, Aktiengesellschaft (SHAB Nr. 204 vom 20.10.2020, Publ. 1005003914).
Eingetragene Personen neu oder mutierend:
Hüsser Gmür + Partner AG (CHE-106.823.621), in Baden, Revisionsstelle [bisher: Hüsser Gmür + Partner AG Treuhand- und Revisionsgesellschaft (CHE-106.823.621)].
Publication number: HR02-1005003914, Commercial Registry Office Aargau, (400)
Boll Engineering AG, in Wettingen, CHE-106.267.536, Aktiengesellschaft (SHAB Nr. 106 vom 03.06.2016, Publ. 2868775).
Eingetragene Personen neu oder mutierend:
Damerau, Marissa Chantal, von Serravalle, in Nürensdorf, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
Flury, Roland Martin, von Kleinlützel, in Wettingen, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
Rindisbacher-Cikovic, Diana, von Wettingen, in Rafz, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
Schlaphof, Sylvia, deutsche Staatsangehörige, in Wettingen, 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.