Böller AG Holz- und Solarbau
Company Overview
Previous Company Names
- Gebr. Böller AG Frick
- Böller AG Frick
Management
Dominik Küng
Frick
Member of the board
Individual signing authority
Ferdinand Böller
Frick
Chairperson of the board
Individual signing authority
Josef Böller
Wölflinswil
Member of the board
Individual signing authority
Theodor Böller
Kaisten
Member of the board
Individual signing authority
Agnes Böller
Frick
Limited signing authority (individual)
Marcel Böller
Wölflinswil
Limited signing authority (individual)
Stephan Böller
Frick
Vice-chairperson of the board
Joint signing authority (any two to sign)
Rolf Böller
Eiken
Member of the board
Joint signing authority (any two to sign)
Patrizia Böller
Frick
Limited signing authority (individual)
Marcel Böller
Gipf-Oberfrick
Chairperson of the board
Joint signing authority (any two to sign)
Stephan Böller
Frick
Vice-chairperson of the board
Joint signing authority (any two to sign)
Rolf Böller
Kaisten
Member of the board
Joint signing authority (any two to sign)
Patricia Böller
Frick
Member of the board
Limited signing authority (individual)
Peter Rüegger
Uerkheim
Member of the board
Without signing authority
Daniel Ulmann
Oberhof
Member of the board
Without signing authority
Ernst Hasler
Gipf-Oberfrick
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15189 | 03.11.2023 | 217 | 08.11.2023 | 1005879897 |
| 2 | 12297 | 30.08.2023 | 170 | 04.09.2023 | 1005830145 |
| 3 | 10992 | 17.11.2015 | 226 | 20.11.2015 | 2494181 |
| 4 | 10131 | 16.10.2014 | 203 | 21.10.2014 | 1779519 |
| 5 | 3552 | 01.04.2014 | 66 | 04.04.2014 | 1436361 |
| 6 | 4048 | 24.04.2013 | 81 | 29.04.2013 | 7169112 |
| 7 | 165 | 05.01.2011 | 7 | 11.01.2011 | 2/5979948 |
| 8 | 13145 | 14.12.2010 | 247 | 20.12.2010 | 2/5947202 |
| 9 | 11172 | 19.10.2010 | 207 | 25.10.2010 | 1/5866074 |
| 10 | 11320 | 28.10.2009 | 213 | 03.11.2009 | 1/5323768 |
Company Purpose
Betrieb eines Holz- und Solarbaugeschäftes; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.