Age of the company
38 yearsCapital in CHF
2,1 Mio.Active brands
4Reports for Marcel Boschung 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 Marcel Boschung AG
- Marcel Boschung AG is a Company limited by shares (AG) with its legal headquarters in Payerne. Marcel Boschung AG belongs to the industry «Automobile manufacturing» and is currently active.
- The management of the company Marcel Boschung AG consists of 9 persons. The foundation of the company took place on 11.11.1985.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 15.08.2023.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-103.878.241.
- View all information about the 4 trademarks registered by the company Marcel Boschung AG.
- There are 4 other active companies that have registered an identical address. These include: BO Holding AG, Boschung Holding AG, Boschung Mecatronic AG.
Management (9)
newest board members
Jeanine Boschung,
Susan Doris Boschung,
Gabriel Boschung,
Marcel Boschung Jun.
newest authorized signatories
Dmitry Konovalov,
Rino Reusser,
Yannick Perler,
Jeanine Boschung,
Susan Doris Boschung
Commercial register information
Entry in the commercial register
11.11.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Payerne
Commercial Registry Office
VD
Commercial register number
CH-217.0.135.136-0
UID/VAT
CHE-103.878.241
Sector
Automobile manufacturing
Purpose (Original language) Customise the company purpose with just a few clicks.
La fabrication et la commercialisation de véhicules de toute sorte, notamment de véhicules spéciaux, de machines, d'engins et d'appareils, notamment pour la construction et l'entretien de routes, ainsi que pour l'entretien d'aérodromes, l'exploitation de garages et de carrosseries, le prise en charge de représentations, l'import et l'export d'objets de ce genre.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidutrust Revision SA | Fribourg | 04.12.2017 | ||
Former auditor (5)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balance Audit AG | Basel | 28.03.2013 | 03.12.2017 | |
| VISTA Treuhand & Revisions AG | Bern | 10.10.2012 | 27.03.2013 | |
| Balance Consulting Group AG | Basel | 03.01.2011 | 09.10.2012 | |
Other company names
Past and translated company names
- Marcel Boschung Ltd
- Marcel Boschung SA
- Marcel Boschung, Fabrication de machines communales SA., Matran
- Marcel Boschung Fabrication de machines communales SA, Matran
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| BOSCHUNG | 13.11.2001 | active | 04876/2001 |
|
27.08.1991 | active | 07485/1990 |
Newest SOGC notifications: Marcel Boschung 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: HR02-1005816984, Commercial Registry Office Vaud, (550)
Marcel Boschung AG, à Payerne, CHE-103.878.241 (FOSC du 31.10.2022, p. 0/1005594288). La signature de Périsset Flavien Léandre est radiée.
Publication number: HR02-1005594288, Commercial Registry Office Vaud, (550)
Marcel Boschung AG, à Payerne, CHE-103.878.241 (FOSC du 22.07.2022, p. 0/1005527500). Perler Yannick est maintenant à Bern.
Publication number: HR02-1005527500, Commercial Registry Office Vaud, (550)
Marcel Boschung AG, à Payerne, CHE-103.878.241 (FOSC du 03.09.2021, p. 0/1005284142). Jungo Roger n'est plus directeur. Signature collective à deux est conférée à Reusser Rino, de Heiligenschwendi, à Biel/Bienne, directeur, Konovalov Dmitry, d'Allemagne, à Opfikon, et Périsset Flavien Léandre, de Rue, à Zürich.
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.