bossinfo.ch AG

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-105.996.271
Calendar
Date of incorporation:
3/15/1984
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Location:
Farnern
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Office:
Farnern
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Legal Form:
Limited or Corporation
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Capital:
CHF 50'000.00
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Company Size:
large
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Type of Services:
service
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Bidding Consortium:
No

Previous Company Names

  • Realeyez AG
  • Boss Info AG

Management

Male

Florias Panagiotis

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Winterthur

Limited joint signing authority (any two to sign)

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Male

Ulrich Boss

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Koppigen

Limited joint signing authority (any two to sign)

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Male

Guido Stirnimann

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Horw

Limited joint signing authority (any two to sign)

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Male

Victor Monzon

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Hochfelden

Limited joint signing authority (any two to sign)

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Male

Erich Lötscher

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Buchs

Limited joint signing authority (any two to sign)

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Male

Roger Tschupp

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Knonau

Limited joint signing authority (any two to sign)

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Male

Daniel Amstutz

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Ennetmoos

Limited joint signing authority (any two to sign)

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Male

Stefan Fries

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Huttwil

Limited joint signing authority (any two to sign)

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Male

Thomas Hubmann

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Zuchwil

Limited joint signing authority (any two to sign)

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Male

Patrick Schumacher

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Ebikon

Limited joint signing authority (any two to sign)

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Male

Remo Schürch

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Rotkreuz (Risch)

Limited joint signing authority (any two to sign)

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Male

Christian Stecher

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Muhen

Limited joint signing authority (any two to sign)

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Simon Boss

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Wollerau

Chairperson of the board

Individual signing authority

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Joaquina Boss-Sirera

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Elche

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Tannackerstrasse 3 4539 Farnern
Additional addresses
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Herrengasse 4 8853 Lachen SZ
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Tannackerstrasse 3 4539 Farnern
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Bahnhofstrasse 7A 6210 Sursee
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Le Verney E 1070 Moreillon
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Herdernstrasse 63 8004 Zürich
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Altsagenstrasse 1 6048 Horw
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Bruggacherstrasse 26 8117 Fällanden
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Hintermättlistrasse 1 5506 Mägenwil
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Paradiesliweg 2 4663 Aarburg
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Talstrasse 3 3053 Münchenbuchsee
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Paradieslistrasse 4 4663 Aarburg
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Gaswerkstrasse 27 4900 Langenthal
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Tannacherstrasse 7 3073 Gümligen
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Tannackerstrasse 7 3073 Gümligen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11154617.06.2026100668364122.06.20261006683641
2408023.02.2026100658038826.02.20261006580388
32204518.12.2024100621305323.12.20241006213053
41959204.12.2023100590352207.12.20231005903522
5835603.06.2022100549121109.06.20221005491211
6805631.05.2022100548763803.06.20221005487638
71173208.07.2021100524743013.07.20211005247430
8A573809.04.2021100514865314.04.20211005148653
9532431.03.2021100514196707.04.20211005141967
10365103.03.2021100511749108.03.20211005117491

Company Purpose

Die Gesellschaft bezweckt die Beratung, Entwicklung und Schulung im EDV-Bereich. Die Gesellschaft kann sich an anderen Unternehmungen mit gleichem oder ähnlichem Zweck im In- und Ausland beteiligen oder solche Unternehmungen übernehmen, Liegenschaften erwerben, verwalten und veräussern sowie alle Geschäfte durchführen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen oder ihn zu fördern geeignet sind. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.