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About Boa Lingua AG
- Boa Lingua AG in Zug is a Company limited by shares (AG) from the sector «Travel agency and tour operator services». Boa Lingua AG is active.
- The company was founded on 31.10.1994.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 13.08.2021.
- In the commercial register the company Boa Lingua AG is registered under the UID CHE-107.665.508.
- The company Boa Lingua AG has currently registered 2 different trademarks or applications for trademarks.
- Companies with the same address as Boa Lingua AG: Actoz Tech AG, Ad Optimum AG, Alphasun AG.
Management (4)
newest board members
newest authorized signatories
Thomas Max Fasel,
Annett Raue,
Christian Graf,
Kurt Krummenacher
Commercial register information
Entry in the commercial register
31.10.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.019.602-1
UID/VAT
CHE-107.665.508
Sector
Travel agency and tour operator services
Purpose (Original language)
Beratung für und Vermittlung von Sprachkursen im Ausland sowie alle damit zusammenhängenden Tätigkeiten; kann Patente, Lizenzen und Herstellungsverfahren erwerben, entwickeln, verwalten und verwerten, mit Waren und Erzeugnissen aller Art handeln, jegliche Art von Geschäften finanzieren und fördern, Grundstücke erwerben und veräussern, Tochtergesellschaften errichten sowie sich an Unternehmungen der gleichen Art beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MSZ Group AG Zug | Zug | 30.01.2013 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand von Flüe AG | Zug | 11.05.2009 | 29.01.2013 | |
| Bonum Treuhand GmbH | Zug | <2004 | 10.05.2009 | |
Other company names
Past and translated company names
- Boa Lingua Ltd
- Boa Lingua SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| séjours linquistiques Business Class | 16.03.2015 | active | 54824/2014 |
| séjours linquistiques Business Class | 16.03.2015 | active | 54824/2014 |
Newest SOGC notifications: Boa Lingua AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005270490, Commercial Registry Office Zug, (170)
Boa Lingua AG, in Zug, CHE-107.665.508, Aktiengesellschaft (SHAB Nr. 149 vom 04.08.2021, Publ. 1005264361).
Ausgeschiedene Personen und erloschene Unterschriften:
Wey, Max, von Villmergen, in Arth, Prokurist, mit Kollektivprokura zu zweien;
Zimmermann, Stephan, deutscher Staatsangehöriger, in Thalwil, Prokurist, mit Kollektivprokura zu zweien.
Publication number: HR02-1005264361, Commercial Registry Office Zug, (170)
Boa Lingua AG, in Zug, CHE-107.665.508, Aktiengesellschaft (SHAB Nr. 75 vom 20.04.2021, Publ. 1005153711).
Eingetragene Personen neu oder mutierend:
Fasel, Thomas, von Tafers, in Gipf-Oberfrick, Prokurist, mit Kollektivprokura zu zweien.
Publication number: HR02-1005153711, Commercial Registry Office Zug, (170)
Boa Lingua AG, in Zug, CHE-107.665.508, Aktiengesellschaft (SHAB Nr. 150 vom 05.08.2020, Publ. 1004951970).
Ausgeschiedene Personen und erloschene Unterschriften:
Zihlmann, Stefan, von Steinhausen, in Hünenberg, Prokurist, mit Kollektivprokura zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.