Age of the company
12 yearsCapital in CHF
100'000Active brands
0Reports for Bossard Finance AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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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 Bossard Finance AG
- Bossard Finance AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Bossard Finance AG is active.
- Bossard Finance AG has 6 persons entered in its management.
- On the 24.11.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Bossard Finance AG is the following: CHE-403.665.907.
- The address is identical with 28 other active companies. These include: Alice & Walter Bossard Stiftung, Alpenimmo AG, Aveva Trust SA.
Management (6)
newest board members
Dr. Daniel Bossard,
Dr. Thomas Urs Schmuckli,
Stephan Johannes Joseph Zehnder
newest authorized signatories
Mario Zoppe,
Tabea Vera Fernanda Bürgler,
Dr. Daniel Bossard,
Dr. Thomas Urs Schmuckli,
Stephan Johannes Joseph Zehnder
Commercial register information
Entry in the commercial register
13.12.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.036.383-5
UID/VAT
CHE-403.665.907
CHE-116.282.230 VAT
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Beteiligung an Unternehmen aller Art, insbesondere auf dem Gebiet der Entwicklung und des Vertriebes von Verbindungselementen und -komponenten, der Beratung und Konzipierung von industriellen Verbindungslösungen, der logistischen Bewirtschaftung von industriellen Produkten, sowie aller damit verbundenen Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 16.12.2011 | ||
Other company names
Past and translated company names
- Bossard Finance SA
- Bossard Finance Ltd
Ownership structure
Holdings
Newest SOGC notifications: Bossard Finance 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: HR02-1005893121, Commercial Registry Office Zug, (170)
Bossard Finance AG, in Zug, CHE-403.665.907, Aktiengesellschaft (SHAB Nr. 62 vom 30.03.2021, Publ. 1005137139).
Eingetragene Personen neu oder mutierend:
Schmuckli, Dr. Thomas, von Zürich, in Cham, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Hünenberg].
Publication number: SR01-0000004510, Commercial Registry Office Zug
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Fusion nach FusG Publikationsdatum: SHAB 07.04.2021, Mehrfache Veröffentlichung: 01.04.2021, 06.04.2021 Voraussichtliches Ablaufdatum: 01.04.2024 Meldungsnummer: Publizierende Stelle Reichlin Hess AG, Landis+Gyr-Strasse 1, 6300 Zug Schuldenruf infolge Fusion nach FusG Effilio AG mit Bossard Finance AG
Kontaktstelle: Reichlin Hess AG Landis+Gyr-Strasse 1
Publication number: SR01-0000004502, Commercial Registry Office Zug
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Fusion nach FusG Publikationsdatum: SHAB 06.04.2021, Mehrfache Veröffentlichung: 01.04.2021, 07.04.2021 Voraussichtliches Ablaufdatum: 01.04.2024 Meldungsnummer: Publizierende Stelle Reichlin Hess AG, Landis+Gyr-Strasse 1, 6300 Zug Schuldenruf infolge Fusion nach FusG Effilio AG mit Bossard Finance AG
Kontaktstelle: Reichlin Hess AG Landis+Gyr-Strasse 1
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.