Reports for Marcel Boschung AG
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About Marcel Boschung AG
- Marcel Boschung AG has its legal headquarters in Payerne and is active. It is a Company limited by shares (AG) and active in the industry «Automobile manufacturing».
- The company was founded on 11.11.1985 and has 7 persons in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 02.04.2025.
- The reported UID is CHE-103.878.241.
- The company Marcel Boschung AG has currently registered 8 different trademarks or applications for trademarks.
- On the same address as Marcel Boschung AG there are 4 other active companies registered. These include: BO Holding AG, Boschung Holding AG, Boschung Mecatronic AG.
Management (7)
newest board members
Susan Doris Boschung,
Gabriel Boschung,
Marcel Boschung Jun.
newest authorized signatories
Emilie Boschung,
Dmitry Konovalov,
Susan Doris Boschung,
Stefan Ganz,
Achim Pütter
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)
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 GmbH | 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
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| BOSCHUNG | 13.11.2001 | active | 04876/2001 |
| BOSCHUNG | 13.11.2001 | active | 04876/2001 |
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: HR02-1006298545, Commercial Registry Office Vaud, (550)
Marcel Boschung AG, à Payerne, CHE-103.878.241 (FOSC du 10.02.2025, p. 0/1006252541). La signature de Perler Yannick est radiée. Signature collective à deux est conférée à Boschung Emilie, de Wünnewil-Flamatt, à Greng.
Publication number: HR02-1006252541, Commercial Registry Office Vaud, (550)
Marcel Boschung AG, à Payerne, CHE-103.878.241 (FOSC du 08.10.2024, p. 0/1006148852). La signature de Reusser Rino est radiée.
Publication number: HR02-1006148852, Commercial Registry Office Vaud, (550)
Marcel Boschung AG, à Payerne, CHE-103.878.241 (FOSC du 15.08.2023, p. 0/1005816984). Boschung Jeanine n'est plus administrateur;
sa signature est radiée.
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.