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About Boost Group AG
- Boost Group AG from Steinhausen operates in the sector «Advertising services» and is active.
- The management of the company Boost Group AG consists of 6 persons.
- On the 13.06.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Boost Group AG is registered under the UID CHE-106.826.358.
- There are 23 other active companies registered at the same address. These include: 3A Composites Holding AG, 3A Composites International AG, anywAI AG.
Management (6)
newest board members
newest authorized signatories
Jens Matthias Bäuml,
Mario Schwegler,
Tim Wirtz,
Patrick Steffen,
Thomas Künzler
Commercial register information
Entry in the commercial register
12.03.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-270.3.002.209-7
UID/VAT
CHE-106.826.358
Sector
Advertising services
Purpose (Original language)
Erbringung von Verkaufs- und Marketingmassnahmen, Werbedienstleistungen, Kundenbindungsmassnahmen sowie von damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA (FORVIS MAZARS AG) (FORVIS MAZARS LTD) | Zürich | 09.08.2019 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Biel/Bienne | 31.01.2012 | 08.08.2019 | |
| Grant Thornton AG | Zug | 30.05.2008 | 30.01.2012 | |
| RTS Treuhand GmbH in Liquidation | Reinach (BL) | 05.01.2004 | 29.05.2008 | |
Other company names
Past and translated company names
- SD Shop Promo AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Boost Group 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: HR02-1006355064, Commercial Registry Office Zug, (170)
Boost Group AG, in Steinhausen, CHE-106.826.358, Aktiengesellschaft (SHAB Nr. 106 vom 04.06.2025, Publ. 1006347909).
Eingetragene Personen neu oder mutierend:
Bäuml, Jens Matthias, deutscher Staatsangehöriger, in München (DE), Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006347909, Commercial Registry Office Zug, (170)
Boost Group AG, in Steinhausen, CHE-106.826.358, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2025, Publ. 1006228608).
Ausgeschiedene Personen und erloschene Unterschriften:
Hergert, Alexander , deutscher Staatsangehöriger, in Bad Säckingen (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006228608, Commercial Registry Office Zug, (170)
Boost Group AG, in Steinhausen, CHE-106.826.358, Aktiengesellschaft (SHAB Nr. 211 vom 30.10.2024, Publ. 1006166088).
Eingetragene Personen neu oder mutierend:
Schwegler, Mario, deutscher Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Gräfelfing (DE), Zeichnungsberechtigter, 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.