BOX HOLDING AG, Hergiswil NW, Svizzera

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

BOX HOLDING AG

🇨🇭Svizzera•AG•Active

Riepilogo

Country🇨🇭Svizzera

StatusActive

Registration NumberCHE101876567

Founded29/03/2017

AddressSonnenbergstrasse 11, 6052 Hergiswil Nw, NW

Dati legali e stato

Legal FormAG

StatusActive

Registration Date29/03/2017

Registry AuthorityZefix / Swiss Official Gazette of Commerce

Source: Swiss Zefix · Last updated: 17/03/2026

Timeline (5 events)

24/02/2025

Appointed Carole Vischer (person)

Appointed as Officer

11/05/2021

Appointed Clio Vischer-bonnard (person)

Appointed as Officer

29/03/2017

Resigned Luc Bonnard (person)

Resigned as Officer

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Carole Vischer

Officer · Single signature

Appointed: 24/02/2025

—

Clio Vischer-bonnard

Officer · Single signature

Appointed: 11/05/2021

—

Bernhard Vischer

Officer · Joint signature for two persons

Appointed: 29/03/2017

—

Luc Bonnard

Officer · Joint signature for two persons

Appointed: 29/03/2017 · Resigned: 29/03/2017

—

Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Sonnenbergstrasse 11

6052 Hergiswil Nw

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of address

30/10/2025

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Change of management

24/02/2025

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Change of management

04/01/2024

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Change of management

20/04/2022

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Change of management

11/05/2021

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Change of management

14/11/2018

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Change of purpose

10/10/2018

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Change of management

29/03/2017

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED 🇬🇧VAUGHAN, Sharon Susan 🇬🇧REVUELTA SANCHEZ, Nuria Gerardo Adrian Hernandez

BOX HOLDING AG

Home

Svizzera

Hergiswil Nw

BOX HOLDING AG

Riepilogo

Dati legali e stato

Timeline (5 events)

Appointed Carole Vischer (person)

Appointed Clio Vischer-bonnard (person)

Resigned Luc Bonnard (person)

Rete

Proprietà e organi

Officers & directors

Ownership Timeline

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of BOX HOLDING AG

Change of address

Change of management

Change of management

Change of management

Change of management

Change of management

Companexia Document AI

Change of purpose

Change of management

Altre aziende e persone