• BOX O3 International SA

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    Register number: CH-020.3.922.837-9
    Sector: Services regarding management consulting

    Age of the company

    55 years

    Turnover in CHF

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    Capital in CHF

    350'000

    Employees

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    Active brands

    0

    Reports for BOX O3 International SA

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    About BOX O3 International SA

    • BOX O3 International SA has its legal headquarters in Orsières and is active. It operates in the sector «Services regarding management consulting».
    • The management has one active person registered.
    • The company has last changed their commercial register entry on 06.09.2021, under «Notifications» you will find all changes.
    • The reported UID is CHE-108.722.936.

    Management (1)

    newest board members

    Erwin Herren

    newest authorized signatories

    Erwin Herren

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Prestation de services de consulting et de gestion d'entreprises, de projets d'investissements ou de restructuration; acquisition et commercialisation de brevets et de marques déposés; prise de participations et gestion de participations dans des société en relation avec des activités de BOX 03 International SA.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    BDO AG
    Bern 21.03.2007 03.01.2010
    Consultas, Consultant en Assurance, Gestion et Finance SA
    Fribourg 05.05.2004 20.03.2007
    ATAG Ernst & Young Holding AG
    Basel <2004 04.05.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • BOX O3 International
    • BOX 03 International
    • Satis Vacuum AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: BOX O3 International SA

    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

    SOGC 210906/2021 - 06.09.2021
    Categories: Change of company address

    Publication number: HR02-1005285284, Commercial Registry Office Valais, (621)

    BOX O3 International SA, à Orsières, CHE-108.722.936, société anonyme (No. FOSC 11 du 17.01.2013, Publ. 7020540).

    Nouvelle adresse:
    Commeire 29, 1937 Orsières.

    SOGC 11/2013 - 17.01.2013
    Categories: Miscellaneous changes

    Publication number: 7020460, Commercial Registry Office Fribourg, (217)

    BOX O3 International SA, à Matran, CH-020-3922837-9, prestation de services de consulting et de gestion d'entreprises, etc. (FOSC du 04.01.2010, p. 7/5425424). Cette raison sociale est radiée du registre du commerce du canton de Fribourg par suite du transfert du siège à Orsières.

    SOGC 11/2013 - 17.01.2013
    Categories: Change of company address

    Publication number: 7020540, Commercial Registry Office Valais, (621)

    BOX O3 International SA, précédemment à Matran, CH-020.3.922.837-9, société anonyme (No. FOSC 1 du 04.01.2010, p. 7, Publ. 5425424).

    Statuts originaires:
    12.03.1985.

    Modification des statuts:
    10.12.2012.

    Nouveau siège:
    Orsières.

    Nouvelle adresse:
    c/o Me Véronique Thétaz, Place du Clocher 2, 1937 Orsières.

    Hit list

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