Boss Holzbau AG

TendererLimited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.965.187
Calendar
Date of incorporation:
7/14/1981
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Location:
Thun
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Office:
Thun
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 750'000.00
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Company Size:
medium
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Bidding Consortium:
No

Management

Male

Rudolf Paul Fehlmann

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Wauwil

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Boss

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Sigriswil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Franz Gyger

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Steffisburg

Member of the management board

Limited joint signing authority (together w/ any one member of the board)

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Male

Franz Schneeberger

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Eggiwil

Member of the management board

Limited joint signing authority (together w/ any one member of the board)

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Male

Daniel von Gunten

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Sigriswil

Member of the management board

Limited joint signing authority (together w/ any one member of the board)

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Male

Benjamin Boss

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Steffisburg

Managing member of the board

Joint signing authority (any two to sign)

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Male

Daniel Eschmann

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Sigriswil

Member of the board

Joint signing authority (any two to sign)

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Male

Adrian Leuenberger

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Rosshäusern

Member of the management board

Joint signing authority (any two to sign)

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Matthias Boss

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Sigriswil

Limited signing authority (individual)

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Male

Martin Schnider

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Zürich

Delegate

Joint signing authority (any two to sign)

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Male

Peter Lüdi

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Spiez

Member

Joint signing authority (any two to sign)

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City icon

Cornelia Boss

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Sigriswil

Limited joint signing authority (any two to sign)

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Male

Reto von Gunten

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Sigriswil

Member of management

Limited joint signing authority (together w/ any one member of the board)

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Address & Locations

Primary Address

Location icon
Allmendstrasse 46 3600 Thun

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11408112.08.202515615.08.20251006409390
21356406.09.202217509.09.20221005558295
3945608.06.202111111.06.20211005214184
4948424.06.202012329.06.20201004922465
5301421.02.20203926.02.20201004838930
6210707.02.20182912.02.20184049403
71059106.07.201713211.07.20173636413
832106.01.2017711.01.20173275633
91168912.08.201615817.08.20163007279
10234009.02.20123114.02.20126548814

Company Purpose

Die Gesellschaft bezweckt den Betrieb einer Zimmerei und Schreinerei sowie die Ausführung aller damit zusammenhängenden Arbeiten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundeigentum im In- und Ausland erwerben und veräussern. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.