bossinfo.com AG

TendererLimited or CorporationDeleted
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Company Overview

Registration icon
Swiss UID, VAT number:
CHE-108.428.477
Calendar
Date of incorporation:
2/1/1996
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Location:
Sursee
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Office:
Sursee
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00
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Company Size:
medium
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Bidding Consortium:
No

Previous Company Names

  • Full Speed Systems AG

Management

Male

Roland Rüegg

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Knutwil

Limited joint signing authority (any two to sign)

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Male

Simon Boss

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Schenkon

Member of the board

Individual signing authority

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Male

Urs Liechti

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Sursee

President

Joint signing authority (any two to sign)

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Urs Liechti

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Uffikon

Member + general manager

Joint signing authority (any two to sign)

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Male

Peter Haas

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Wauwil

Limited joint signing authority (any two to sign)

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Male

Markus Schmidli

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Adligenswil

Limited joint signing authority (any two to sign)

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Male

Louis Dittli

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Chéserex

Member

Joint signing authority (any two to sign)

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Male

Oliver Witschi

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Küsnacht

Limited joint signing authority (any two to sign)

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Male

Urs Liechti

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Dagmersellen

President + general manager

Joint signing authority (any two to sign)

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Male

Marcel Merz

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Willisau

Member + manager

Joint signing authority (any two to sign)

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Oliver von Hoff

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Küsnacht ZH

Limited joint signing authority (any two to sign)

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Male

Marcel Merz

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Hergiswil bei Willisau

Member + manager

Joint signing authority (any two to sign)

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Male

Andreas Böckli

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Meisterschwanden

Joint signing authority (any two to sign)

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Male

Yves-Alain Dufaux

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Flumenthal

Limited joint signing authority (any two to sign)

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Male

Jürgen Krotzinger Windhagen

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Frauenfeld

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bahnhofstrasse 7A 6210 Sursee

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1197723.02.2026100658048126.02.20261006580481
21180813.12.2024100620835518.12.20241006208355
31098814.12.2023100591388419.12.20231005913884
4540823.06.2023100578008228.06.20231005780082
5573729.06.2022100551107604.07.20221005511076
6504809.06.2022100549470514.06.20221005494705
7294531.03.2022100544301805.04.20221005443018
8117604.02.2022100540092809.02.20221005400928
9741902.09.2020100497287807.09.20201004972878
10441927.06.2014158799302.07.20141587993

Company Purpose

Die Gesellschaft bezweckt die Erbringung von allgemeinen Dienstleistungen im Informatiksektor, die Entwicklung von und den Handel mit Hard- und Softwareprodukten, sowie Waren aller Art. Die Gesellschaft kann alle Geschäfte betreiben, welche geeignet sind, die Interessen der Gesellschaft zu fördern. Sie kann Zweigniederlassungen errichten, sich an Unternehmen mit gleichartigem oder ähnlichem Geschäftszweck beteiligen oder sich mit solchen Unternehmungen zusammenschliessen. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern.