Boller, Winkler AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.962.177
Calendar
Date of incorporation:
7/1/1977
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Location:
Turbenthal
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Office:
Turbenthal
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 3'000'000.00

Management

Female

Carmelina Azzato Logiurato

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Zell ZH

Joint signing authority (any two to sign)

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Male

Felix Sulzberger

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Female

Cornelia Aubert

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Le Vésinet, FR

Member of the board

Joint signing authority (any two to sign)

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Male

Yves Boller

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Turbenthal

Member of the board

Joint signing authority (any two to sign)

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Male

Reto Schnabel

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Erlenbach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Moritz Boller

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Winterthur

Member of the board + vorsitzender der geschäftsleitung (ceo)

Joint signing authority (any two to sign)

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Female

Maja Stucki

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Fehraltorf

Member of the management board

Joint signing authority (any two to sign)

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Male

Emanuel Kägi

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Turbenthal

Joint signing authority (any two to sign)

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Female

Venesa Lipovic

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Wald

Joint signing authority (any two to sign)

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Male

Viktor Boller

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Turbenthal

Member of the board

Limited signing authority (individual)

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Male

Walter Bender

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Turbenthal

Limited joint signing authority (any two to sign)

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Walter Hufschmid

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Winterthur

Limited joint signing authority (any two to sign)

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Male

Mario Lienhard

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Turbenthal

Limited joint signing authority (any two to sign)

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Male

Stefan Krayer

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Schlieren

Limited joint signing authority (any two to sign)

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Male

Thomas Boller

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Winterthur

Chairperson of the board + managing member of the board

Individual signing authority

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Male

Wolfgang Auwärter

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Zell

Member of the board

Without signing authority

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Male

Jörg Baumann

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Langenthal

Member of the board

Without signing authority

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Brigitte Kammerlander

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Gossau SG

Limited joint signing authority (any two to sign)

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Male

Robert Ineichen

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Turbenthal

Limited joint signing authority (any two to sign)

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Male

Damian Wirth

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Frauenfeld

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Tösstalstrasse 15 8488 Turbenthal

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12093112.05.20259315.05.20251006331979
24302102.10.202419407.10.20241006146669
31284621.03.20246026.03.20241005994256
4870924.02.20234201.03.20231005689758
55248016.12.202124821.12.20211005362333
64864616.12.202024821.12.20201005052853
73579416.09.201918119.09.20191004719214
82949917.08.201816122.08.20184427557
93805401.11.201721506.11.20173851113
10294720.01.20171725.01.20173304083

Company Purpose

Die Gesellschaft bezweckt die Fabrikation von sowie den Handel mit Textilien aller Art und ver­ wandten Produkten. Die Gesellschaft ist berechtigt, alle mit dem Gesellschaftszweck direkt oder indirekt zusammenhängenden oder diesen fördernden Geschäfte zu tätigen, Zweigniederlassungen und Tochtergesellschaften oder Betriebsstätten im In- und Ausland zu errichten, sich an anderen Unternehmen und Institutionen direkt oder indirekt zu beteiligen oder diesen Dienstleistungen zu erbringen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Die Gesellschaft kann Immaterialgüterrechte erwerben, verwalten und veräussern. Die Gesellschaft kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.