Boxalino AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.628.584
Calendar
Date of incorporation:
12/15/1994
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Location:
Wallisellen
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Office:
Wallisellen
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Legal Form:
limited or corporation
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Capital:
CHF 966'100.00

Previous Company Names

  • Object Consultants AG

Management

Male

Sylvain Paillard

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Elsau

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Michael Ammann

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Neftenbach

Member of the board

Joint signing authority (any two to sign)

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Michael Ammann

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Winterthur

Member of the board

Individual signing authority

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Michael Ammann

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Kilchberg ZH

Member of the board

Individual signing authority

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Thomas von Waldkirch

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Küsnacht ZH

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Marc Bourgeois

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Matthias Dannenberg

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Altdorf

Member of the board

Joint signing authority (any two to sign)

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Matthias Huber

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Erlenbach ZH

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Wenger

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Küsnacht

Chairperson of the board

Joint signing authority (any two to sign)

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Erick Caron

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Chexbres

Managing member of the board

Joint signing authority (any two to sign)

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Sylvain Paillard

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Genf

General manager

Kollektivunterschrift zu zweien mit dem delegierten des verwaltungsrates

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Udo Oehri

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Bürglen TG

Limited joint signing authority (any two to sign)

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Erick Caron

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Lonay

Vice-chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Jean-Philippe Rickenbach

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Andreas Schönenberger

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Wettswil am Albis

Managing member of the board

Joint signing authority (any two to sign)

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Male

Erich Makoto Schmid

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Diego Sagarra

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Rutishauser

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Frauenfeld

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Andreas Schönenberger

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Wettswil am Albis

Managing member of the board + general manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hertistrasse 27 8304 Wallisellen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14258618.10.202320523.10.20231005866246
24342708.11.201922013.11.20191004757992
32481812.07.201613615.07.20162955007
4551210.02.20163115.02.20162665943
52787125.08.201416528.08.20141684427
62141627.06.201412502.07.20141586893
71203904.04.20146909.04.20141443649
8325127.01.20142030.01.20141315865
93951409.12.201324112.12.20131231617
101459603.05.20138808.05.20137181136

Company Purpose

Herstellung und Vertrieb von Software aller Art sowie Beratung bei und Durchführung von EDV-Projekten; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.