Age of the company
46 yearsCapital in CHF
1,5 Mio.Active brands
0Reports for Boschung Holding AG
Credit rating information
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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 Boschung Holding AG
- Boschung Holding AG with its legal headquarters in Payerne is a Company limited by shares (AG) from the sector «Operation of investment companies». Boschung Holding AG is active.
- The management of the company Boschung Holding AG consists of 5 persons.
- The last commercial register change was made on 31.10.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-102.432.049.
- BO Holding AG, Boschung Mecatronic AG, Fribair AG have the same address as Boschung Holding AG.
Management (5)
newest board members
Marcel Boschung Jun.,
Jeanine Boschung,
Susan Doris Boschung,
Gabriel Boschung
newest authorized signatories
Yannick Perler,
Marcel Boschung Jun.,
Jeanine Boschung,
Susan Doris Boschung,
Gabriel Boschung
Commercial register information
Entry in the commercial register
08.08.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Payerne
Commercial Registry Office
VD
Commercial register number
CH-217.0.138.649-6
UID/VAT
CHE-102.432.049
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Acquisition, administration de participations dans des entreprises de tout genre en Suisse et à l'étranger, aliénation d'une partie ou de l'intégralité desdites participations ainsi que le management et la gestion de groupe ou de son patrimoine.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidutrust Revision SA | Fribourg | 22.06.2018 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balance Audit AG | Basel | 10.10.2012 | 21.06.2018 | |
| Balance Consulting Group AG | Basel | 03.01.2011 | 09.10.2012 | |
| TRETOR AG | Liestal | 30.11.2007 | 02.01.2011 | |
Other company names
Past and translated company names
- Boschung Holding Ltd
- Boschung Holding SA
- Boschung Holding SA Fribourg.
Ownership structure
Holdings
Newest SOGC notifications: Boschung Holding 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: HR02-1005594259, Commercial Registry Office Vaud, (550)
Boschung Holding AG, à Payerne, CHE-102.432.049 (FOSC du 03.09.2021, p. 0/1005284120). Perler Yannick est maintenant à Bern.
Publication number: HR02-1005284120, Commercial Registry Office Vaud, (550)
Boschung Holding AG, à Payerne, CHE-102.432.049 (FOSC du 22.06.2018, p. 0/4308993). La signature de Jungo Luc est radiée. Signature collective à deux est conférée à Perler Yannick, de Wünnewil-Flamatt, à Fribourg.
Publication number: 4308993, Commercial Registry Office Vaud, (550)
Boschung Holding AG, à Payerne, CHE-102.432.049 (FOSC du 12.01.2016, p. 0/2590875). Balance Audit AG (CH-270-3014428-4) n'est plus organe de révision.
Nouvel organe de révision:
Fidutrust Revision SA (CHE-100.437.509), à Fribourg.
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.