Albert Blaser
Langenthal
Chairperson of the board
Joint signing authority (any two to sign)
Raetus Böhlen
Langenthal
Managing member of the board
Joint signing authority (any two to sign)
Samuel Blaser
Aarwangen
Deputy manager
Joint signing authority (any two to sign)
René Enzler
Oberbuchsiten
Limited joint signing authority (any two to sign)(together w/ any one board member)
Karin Blaser
Langenthal
Deputy manager
Joint signing authority (any two to sign)
Alfred Grütter
Walliswil b. Niederbipp
Deputy manager
Joint signing authority (any two to sign)(together w/ any one board member)
Livio Mutter
Birmensdorf
Deputy manager
Joint signing authority (any two to sign)(together w/ any one board member)
Dietmar Ranz
Grenzach-Wyhlen, DE
Limited joint signing authority (any two to sign)(together w/ any one board member)
Karin von Rohr
Kappel
Limited joint signing authority (any two to sign)(together w/ any one board member)
Thomas Huber
Herzogenbuchsee
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9564 | 16.06.2023 | 118 | 21.06.2023 | 1005773780 |
| 2 | 4148 | 13.03.2023 | 53 | 16.03.2023 | 1005701760 |
| 3 | 19974 | 15.12.2021 | 247 | 20.12.2021 | 1005361145 |
| 4 | 11277 | 01.07.2021 | 128 | 06.07.2021 | 1005240215 |
| 5 | 1235 | 26.01.2021 | 20 | 29.01.2021 | 1005086801 |
| 6 | 2013 | 04.02.2020 | 26 | 07.02.2020 | 1004824824 |
| 7 | 18489 | 07.12.2017 | 241 | 12.12.2017 | 3924943 |
| 8 | 11816 | 16.08.2016 | 160 | 19.08.2016 | 3011105 |
| 9 | 4511 | 12.03.2015 | 52 | 17.03.2015 | 2046151 |
| 10 | 2789 | 24.02.2014 | 40 | 27.02.2014 | 1370011 |
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.
