Reports for Marcel Boschung AG
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About Marcel Boschung AG
- Marcel Boschung AG is currently active and the industry «Automobile manufacturing». The legal headquarters are in Payerne.
- The management consists of 8 persons. The company was founded on 11.11.1985.
- The last commercial register change was made on 08.10.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-103.878.241.
- The IPI database currently contains 8 trademarks or applications for the company Marcel Boschung AG.
- On the same address there are 4 other active companies registered. These include: BO Holding AG, Boschung Holding AG, Boschung Mecatronic AG.
Management (8)
newest board members
Susan Doris Boschung,
Gabriel Boschung,
Marcel Boschung Jun.
newest authorized signatories
Dmitry Konovalov,
Rino Reusser,
Yannick Perler,
Susan Doris Boschung,
Stefan Ganz
Commercial register information
Entry in the commercial register
11.11.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Payerne
Commercial Registry Office
VD
Commercial register number
CH-217.0.135.136-0
UID/VAT
CHE-103.878.241
Sector
Automobile manufacturing
Purpose (Original language)
La fabrication et la commercialisation de véhicules de toute sorte, notamment de véhicules spéciaux, de machines, d'engins et d'appareils, notamment pour la construction et l'entretien de routes, ainsi que pour l'entretien d'aérodromes, l'exploitation de garages et de carrosseries, le prise en charge de représentations, l'import et l'export d'objets de ce genre.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidutrust Revision SA | Fribourg | 04.12.2017 | ||
Former auditor (5)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balance Audit AG | Basel | 28.03.2013 | 03.12.2017 | |
| VISTA Treuhand & Revisions GmbH | Bern | 10.10.2012 | 27.03.2013 | |
| Balance Consulting Group AG | Basel | 03.01.2011 | 09.10.2012 | |
Other company names
Past and translated company names
- Marcel Boschung Ltd
- Marcel Boschung SA
- Marcel Boschung, Fabrication de machines communales SA., Matran
- Marcel Boschung Fabrication de machines communales SA, Matran
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| BOSCHUNG | 13.11.2001 | active | 04876/2001 |
| BOSCHUNG | 13.11.2001 | active | 04876/2001 |
Newest SOGC notifications: Marcel Boschung 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: HR02-1006148852, Commercial Registry Office Vaud, (550)
Marcel Boschung AG, à Payerne, CHE-103.878.241 (FOSC du 15.08.2023, p. 0/1005816984). Boschung Jeanine n'est plus administrateur;
sa signature est radiée.
Publication number: HR02-1005816984, Commercial Registry Office Vaud, (550)
Marcel Boschung AG, à Payerne, CHE-103.878.241 (FOSC du 31.10.2022, p. 0/1005594288). La signature de Périsset Flavien Léandre est radiée.
Publication number: HR02-1005594288, Commercial Registry Office Vaud, (550)
Marcel Boschung AG, à Payerne, CHE-103.878.241 (FOSC du 22.07.2022, p. 0/1005527500). Perler Yannick est maintenant à Bern.
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.