Reports for Boschung Mecatronic AG
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About Boschung Mecatronic AG
- Boschung Mecatronic AG with its legal headquarters in Payerne is a Company limited by shares (AG) from the sector «Manufacturing of electronic components». Boschung Mecatronic AG is active.
- The management of the company Boschung Mecatronic AG consists of 6 persons.
- On the 02.04.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-107.917.029.
- View all information about the 9 trademarks registered by the company Boschung Mecatronic AG.
- On the same address there are 5 other active companies registered. These include: BO Holding AG, Boschung Holding AG, Boschung Management AG.
Management (6)
newest board members
Susan Doris Boschung,
Marcel Boschung Jun.,
Gabriel Boschung
newest authorized signatories
Emilie Boschung,
Dominik Moser,
Kilian Gassmann,
Susan Doris Boschung,
Marcel Boschung Jun.
Commercial register information
Entry in the commercial register
07.04.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Payerne
Commercial Registry Office
VD
Commercial register number
CH-217.0.138.374-7
UID/VAT
CHE-107.917.029
Sector
Manufacturing of electronic components
Purpose (Original language)
Développement, production et vente d'installations et d'appareils mécaniques et électroniques.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidutrust Revision SA | Fribourg | 04.12.2017 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balance Audit AG | Basel | 10.10.2012 | 03.12.2017 | |
| Balance Consulting Group AG | Basel | 03.01.2011 | 09.10.2012 | |
| TRETOR AG | Liestal | 30.11.2007 | 02.01.2011 | |
Other company names
Past and translated company names
- Boschung Mecatronic SA
- Boschung Mecatronic Ltd
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| ATLAS | 19.07.2021 | active | 02479/2021 |
| ATLAS | 19.07.2021 | active | 02479/2021 |
Newest SOGC notifications: Boschung Mecatronic 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: HR02-1006298508, Commercial Registry Office Vaud, (550)
Boschung Mecatronic AG, à Payerne, CHE-107.917.029 (FOSC du 20.12.2024, p. 0/1006212380). La signature de Perler Yannick est radiée. Signature collective à deux est conférée à Boschung Emilie, de Wünnewil-Flamatt, à Greng.
Publication number: HR02-1006212380, Commercial Registry Office Vaud, (550)
Boschung Mecatronic AG, à Payerne, CHE-107.917.029 (FOSC du 08.10.2024, p. 0/1006148810). Igreja Lourenço Filipe n'est plus directeur;
sa signature est radiée. Signature collective à deux est conférée à Moser Dominik, de Röthenbach im Emmental, à Bolligen, directeur.
Publication number: HR02-1006148810, Commercial Registry Office Vaud, (550)
Boschung Mecatronic AG, à Payerne, CHE-107.917.029 (FOSC du 20.02.2024, p. 0/1005966246). Boschung Jeanine n'est plus administrateur;
sa signature est radiée.
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.