# Ernst Böhlen Logistik 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/ernst-bohlen-logistik-ag/210529

## Registry facts

- UID: CHE-107.358.041
- Status: deleted
- Legal form: limited or corporation
- Registered: 1991-08-19
- Address: Industriestrasse 17 4922 Bützberg
- Location: Thunstetten, be
- Industry (NOGA): 522500, Logistics service activities
- Capital: CHF 200'000.00

## Purpose

Logistik, insbesondere den Betrieb von Verteilzentren und Lagerhäusern, die Durchführung von und die Beratung Dritter in logistischen Aufgaben, ferner die Verpackung, den Transport und die Verteilung von Gütern aller Art. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.

## Previous names

- Ernst Böhlen AG
- (Ernest Boehlen SA) (Ernest Boehlen Ltd.)

## Registered officers

- Albert Blaser — chairperson of the board — joint signing authority (any two to sign)
- Raetus Böhlen — managing member of the board — joint signing authority (any two to sign)
- Samuel Blaser — deputy manager — joint signing authority (any two to sign)
- René Enzler — limited joint signing authority (any two to sign)(together w/ any one board member)
- Karin Blaser — deputy manager — joint signing authority (any two to sign)
- Alfred Grütter — deputy manager — joint signing authority (any two to sign)(together w/ any one board member)
- Livio Mutter — deputy manager — joint signing authority (any two to sign)(together w/ any one board member)
- Dietmar Ranz — limited joint signing authority (any two to sign)(together w/ any one board member)
- Karin von Rohr — limited joint signing authority (any two to sign)(together w/ any one board member)
- Thomas Huber — deputy manager — joint signing authority (any two to sign)
- Ernst Böhlen — president — individual signing authority
- René Bützberger — deputy manager — joint signing authority (any two to sign)
- Markus Wysshaar — deputy manager — joint signing authority (any two to sign)
- Jürg Aebi — limited joint signing authority (any two to sign)
- Jürg Aebi — deputy manager — joint signing authority (together w/ any one member of the board)
- Raetus Böhlen — member — joint signing authority (any two to sign)
- Urs Salvisberg — deputy manager — joint signing authority (together w/ any one member of the board)
- Dr. Raetus Böhlen — president — joint signing authority (any two to sign)
- Livio Mutter — deputy manager — joint signing authority (together w/ any one member of the board)
- Walter Anliker — limited joint signing authority (together w/ any one member of the board)
- Alfred Grütter — limited joint signing authority (together w/ any one member of the board)
- Leo Schiess — limited joint signing authority (together w/ any one member of the board)
- Werner Niederhauser — limited joint signing authority (together w/ any one member of the board)
- Karin von Rohr — limited joint signing authority (any two to sign)
- Marcel Gerber — limited joint signing authority (together w/ any one member of the board)

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