Boost Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.868.646
Calendar
Date of incorporation:
10/16/2007
Location icon
Location:
Steinhausen
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Office:
Steinhausen
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 310'000.00

Previous Company Names

  • The Shop Holding AG

Management

Male

Michael Reinwald

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Patrick Steffen

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Risch

Having right to sign

Joint signing authority (any two to sign)

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Male

Thomas Wapp

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Weiningen

Member of the board

Joint signing authority (any two to sign)

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Male

Mario Schwegler

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Gräfelfing, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Jens Bäuml

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München, DE

Having right to sign

Joint signing authority (any two to sign)

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Male

Rudolf Schneider

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Arth

Having right to sign

Joint signing authority (any two to sign)

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Male

Dr. Bernd Pfister

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Unterägeri

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Martin Staub

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Oberwil-Lieli

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Spirig

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Specht

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Basel

General manager

Joint signing authority (any two to sign)

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Male

Mario Hrastnig

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Kilchberg

Having right to sign

Joint signing authority (any two to sign)

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Male

Reto Vonzun

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Riehen

Member of the board

Joint signing authority (any two to sign)

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Male

Mario Hrastnig

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Oberrieden

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Hinterbergstrasse 20 6312 Steinhausen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12063113.11.2025100648742718.11.20251006487427
21244408.07.2025100638211311.07.20251006382113
31208903.07.2025100637815508.07.20251006378155
4330123.02.2024100597262228.02.20241005972622
51841407.12.2022100562581812.12.20221005625818
6894317.06.2022100550141222.06.20221005501412
71827507.10.2021100531035612.10.20211005310356
81590218.08.2021100527552923.08.20211005275529
91130906.08.2019100469297409.08.20191004692974
10221809.02.2018405562114.02.20184055621

Company Purpose

Erwerb, dauernde Verwaltung sowie Veräusserung von Beteiligungen an anderen Unternehmen; vollständige Zweckumschreibung gemäss Statuten