# 3 E Logistic AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/3-e-logistic-ag/717827

## Registry facts

- UID: CHE-108.678.123
- Status: active
- Legal form: limited or corporation
- Registered: 1997-10-01
- Address: Rosengartenweg 5 4058 Basel
- Location: Basel, bs
- Industry (NOGA): 522500, Logistics service activities
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung sämtlicher Dienstleistungen im Bereich der ökologischen und ökonomischen Umweltlogistik inklusive Spedition, Transport und deren Vermittlung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In-und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- 3 E Logistik AG

## Registered officers

- Jürgen Blum — chairperson of the board + managing member of the board — individual signing authority
- Benjamin Blum — member of the board + general manager — individual signing authority
- Kurt Steiger — member of the board — individual signing authority
- Andreas Waldmann — member of the board — individual signing authority
- Michael Pöllendorfer — limited signing authority (individual)
- Ernst Beeler — member of the board — joint signing authority (any two to sign)
- Astrid Iris van der Haegen — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Rudolf Born — chairperson of the board — joint signing authority (any two to sign)
- Beatrice Beeler — member of the board — joint signing authority (any two to sign)
- Reto Beeler — limited joint signing authority (any two to sign)
- Verena Giger — limited joint signing authority (any two to sign)
- Benjamin Blum — member of the board + general manager — individual signing authority
- Christel Müller — member of the board — individual signing authority
- Benjamin Blum — member of the board + general manager — individual signing authority

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