Age of the company
36 yearsCapital in CHF
100'000Active brands
0Reports for Boll Engineering AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Boll Engineering AG
- Boll Engineering AG is a Company limited by shares (AG) with its legal headquarters in Wettingen. Boll Engineering AG belongs to the industry «IT services» and is currently active.
- Boll Engineering AG was founded on 11.04.1988.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.05.2024.
- The Enterprise Identification Number of the company Boll Engineering AG is the following: CHE-106.267.536.
- AXA Hauptagentur Emilio Simcik, Coachmen GmbH, Compoterr AG have the same address as Boll Engineering AG.
Management (6)
newest board members
newest authorized signatories
Patrick Merz,
Diana Rindisbacher-Cikovic,
Roland Martin Flury,
Sylvia Schlaphof,
Thomas Boll
Executive board
Diana Rindisbacher-Cikovic,
Roland Martin Flury,
Sylvia Schlaphof
Commercial register information
Entry in the commercial register
11.04.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wettingen
Commercial Registry Office
AG
Commercial register number
CH-400.3.007.570-6
UID/VAT
CHE-106.267.536
Sector
IT services
Purpose (Original language) Customise the company purpose with just a few clicks.
Allgemeine Dienstleistungen im Informatikbereich wie Beratung, Schulung, Organisation, Programmierung, Serviceleistungen sowie Planung, Vermittlung und Verkauf von Computersystemen, Software und Zubehör; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Hüsser Gmür + Partner AG | Baden | 19.04.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Steuerberatung Peter Güetli | Brugg | 28.06.2012 | 18.04.2016 | |
Other company names
Past and translated company names
- Boll Engineering Ltd
- Boll Engineering SA
- Boll + Reich Engineering AG
Ownership structure
Holdings
Newest SOGC notifications: Boll Engineering 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: HR02-1006029322, Commercial Registry Office Aargau, (400)
Boll Engineering AG, in Wettingen, CHE-106.267.536, Aktiengesellschaft (SHAB Nr. 33 vom 16.02.2023, Publ. 1005680437).
Eingetragene Personen neu oder mutierend:
Merz, Patrick, von Menziken, in Meisterschwanden, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005680437, Commercial Registry Office Aargau, (400)
Boll Engineering AG, in Wettingen, CHE-106.267.536, Aktiengesellschaft (SHAB Nr. 47 vom 09.03.2021, Publ. 1005119299).
Ausgeschiedene Personen und erloschene Unterschriften:
Damerau, Marissa Chantal, von Serravalle, in Nürensdorf, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005119299, Commercial Registry Office Aargau, (400)
Boll Engineering AG, in Wettingen, CHE-106.267.536, Aktiengesellschaft (SHAB Nr. 204 vom 20.10.2020, Publ. 1005003914).
Eingetragene Personen neu oder mutierend:
Hüsser Gmür + Partner AG (CHE-106.823.621), in Baden, Revisionsstelle [bisher: Hüsser Gmür + Partner AG Treuhand- und Revisionsgesellschaft (CHE-106.823.621)].
Hit list
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