Reports for Boschung Mecatronic AG
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About Boschung Mecatronic AG
- Boschung Mecatronic AG is active in the industry «Manufacturing of electronic components» and is currently active. The legal headquarters are in Payerne.
- The company was founded on 07.04.1978.
- The last commercial register change was made on 20.12.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of VD is CHE-107.917.029.
- company Boschung Mecatronic AG has 9 active trademarks, cancelled trademarks or pending applications.
- There are 4 other active companies that have registered an identical address. These include: BO Holding AG, Boschung Holding AG, Fribair AG.
Management (6)
newest board members
Susan Doris Boschung,
Marcel Boschung Jun.,
Gabriel Boschung
newest authorized signatories
Dominik Moser,
Yannick Perler,
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: HR02-1006212380, 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.
Publication number: HR02-1005966246, Commercial Registry Office Vaud, (550)
Boschung Mecatronic AG, à Payerne, CHE-107.917.029 (FOSC du 31.10.2022, p. 0/1005594260). La signature de Ansermet Patrice 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.