Boost Holding Schweiz AG
Company Overview
Previous Company Names
- trivento holding ag
Management
Michael Reinwald
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Jeannette Stricker
Altendorf
Having right to sign
Joint signing authority (any two to sign)
Mario Hrastnig
Kilchberg
Member of the board
Joint signing authority (any two to sign)
André Wuersch
Salvenach
Member of the board
Individual signing authority
Patrick Vogt
Brittnau
Member of the board
Individual signing authority
Michael Reinwald
Baar
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)
Thomas Thurnherr
Reinach
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)
Andreas Specht
Basel
Having right to sign
Joint signing authority (any two to sign)
Martin Spririg
Zürich
Member of the board
Joint signing authority (any two to sign)
Martin Spirig
Zürich
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8167 | 27.06.2017 | 125 | 30.06.2017 | 3614103 |
| 2 | 12511 | 03.10.2016 | 194 | 06.10.2016 | 3093575 |
| 3 | 10528 | 27.08.2015 | 168 | 01.09.2015 | 2349507 |
| 4 | 9683 | 07.08.2015 | 154 | 12.08.2015 | 2317105 |
| 5 | R10373 | 04.08.2014 | R150 | 07.08.2014 | 1651543 |
| 6 | 10160 | 29.07.2014 | 147 | 04.08.2014 | 1645605 |
| 7 | 8804 | 02.07.2014 | 128 | 07.07.2014 | 1597795 |
| 8 | 16850 | 20.12.2012 | 251 | 27.12.2012 | 6995142 |
| 9 | 1254 | 26.01.2012 | 21 | 31.01.2012 | 6527208 |
| 10 | 11999 | 07.09.2011 | 176 | 12.09.2011 | 6331446 |
Company Purpose
Erwerb, Veräusserung und Verwaltung von in- und ausländischen Beteiligungen; Erbringung von Beratungs- und Managementleistungen im In- und Ausland, insbesondere im Finanz- und Marketingbereich; vollständige Zweckumschreibung gemäss Statuten