Boxalino AG
Company Overview
Previous Company Names
- Object Consultants AG
Management
Sylvain Paillard
Elsau
Chairperson of the board
Joint signing authority (any two to sign)
Michael Ammann
Neftenbach
Member of the board
Joint signing authority (any two to sign)
Marc Bourgeois
Zürich
Member of the board
Joint signing authority (any two to sign)
Christian Wenger
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Jean-Philippe Rickenbach
Meilen
Member of the board
Joint signing authority (any two to sign)
Erich Makoto Schmid
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Diego Sagarra
Winterthur
Member of the board
Joint signing authority (any two to sign)
Dr. Rutishauser
Frauenfeld
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Schönenberger
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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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 42586 | 18.10.2023 | 205 | 23.10.2023 | 1005866246 |
| 2 | 43427 | 08.11.2019 | 220 | 13.11.2019 | 1004757992 |
| 3 | 24818 | 12.07.2016 | 136 | 15.07.2016 | 2955007 |
| 4 | 5512 | 10.02.2016 | 31 | 15.02.2016 | 2665943 |
| 5 | 27871 | 25.08.2014 | 165 | 28.08.2014 | 1684427 |
| 6 | 21416 | 27.06.2014 | 125 | 02.07.2014 | 1586893 |
| 7 | 12039 | 04.04.2014 | 69 | 09.04.2014 | 1443649 |
| 8 | 3251 | 27.01.2014 | 20 | 30.01.2014 | 1315865 |
| 9 | 39514 | 09.12.2013 | 241 | 12.12.2013 | 1231617 |
| 10 | 14596 | 03.05.2013 | 88 | 08.05.2013 | 7181136 |
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.