Boost Group International AG
Company Overview
Management
Michael Reinwald
Zürich
Chairperson of the board
Individual signing authority
Mario Schwegler
Gräfelfing, DE
Member of the board
Individual signing authority
Micheal Reinwald
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Martin Staub
Oberwil-Lieli
Member of the board
Joint signing authority (any two to sign)
Andreas Specht
Basel
Having right to sign
Joint signing authority (any two to sign)
Reto Müller
Sissach
Having right to sign
Joint signing authority (any two to sign)
Mario Hrastnig
Kilchberg
Having right to sign
Joint signing authority (any two to sign)
Jeannette Stricker
Altendorf
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13394 | 22.07.2025 | 142 | 25.07.2025 | 1006394361 |
| 2 | 17151 | 13.09.2021 | 180 | 16.09.2021 | 1005292523 |
| 3 | 10493 | 18.07.2018 | 140 | 23.07.2018 | 4375001 |
| 4 | 1144 | 22.01.2018 | 17 | 25.01.2018 | 4014537 |
| 5 | 12582 | 04.10.2016 | 195 | 07.10.2016 | 3096427 |
| 6 | 9923 | 29.07.2016 | 149 | 04.08.2016 | 2987927 |
| 7 | 14566 | 30.11.2015 | 235 | 03.12.2015 | 2516915 |
| 8 | 13846 | 12.11.2015 | 223 | 17.11.2015 | 2486005 |
| 9 | 8802 | 02.07.2014 | 128 | 07.07.2014 | 1597791 |
| 10 | 3039 | 04.03.2014 | 46 | 07.03.2014 | 1385843 |
Company Purpose
Erwerb, dauernde Verwaltung sowie Veräusserung von Beteiligungen an anderen Unternehmen; vollständige Zweckumschreibung gemäss Statuten