Blaser Swisslube AG
Company Overview
Management
Peter Baumberger
Wynigen
Member of the board
Joint signing authority (any two to sign)
Patricio Villard
Cham
Joint signing authority (any two to sign)
Christian Berger
Wichtrach
Joint signing authority (any two to sign)
Marc Blaser
Solothurn
Chairperson of the board
Joint signing authority (any two to sign)
Heinz Huber
Rüegsauschachen
Limited joint signing authority (any two to sign)
Urs Steinegger
Oberrieden
Limited joint signing authority (any two to sign)
Heinz Huber
Lützelflüh
Limited joint signing authority (any two to sign)
Daniel Esseiva
Freiburg
Limited joint signing authority (any two to sign)
Olivier Alexander Johannes Aebi
Thun
Limited joint signing authority (any two to sign)
Marc Blaser
Lohn-Ammannsegg
Limited joint signing authority (any two to sign)
Peter Baumberger
Wynigen
Limited joint signing authority (any two to sign)
Hassan Kahrom
Oberengstringen
Limited joint signing authority (any two to sign)
Markus Kühni
Lützelflüh
Limited joint signing authority (any two to sign)
Werner Morach
Grünenmatt
Limited joint signing authority (any two to sign)
Peter Blaser
Rüegsauschachen (Rüegsau)
President
Individual signing authority
Marc Blaser
Lohn-Ammannsegg
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9992 | 22.06.2023 | 122 | 27.06.2023 | 1005778797 |
| 2 | R5350 | 07.04.2022 | R72 | 12.04.2022 | 1005448764 |
| 3 | 5020 | 01.04.2022 | 68 | 06.04.2022 | 1005443999 |
| 4 | 987 | 20.01.2022 | 17 | 25.01.2022 | 1005388692 |
| 5 | 2277 | 10.02.2021 | 31 | 15.02.2021 | 1005100351 |
| 6 | 167 | 06.01.2021 | 6 | 11.01.2021 | 1005069968 |
| 7 | 15838 | 23.10.2020 | 210 | 28.10.2020 | 1005009624 |
| 8 | 5067 | 03.04.2020 | 69 | 08.04.2020 | 1004868170 |
| 9 | 12954 | 06.09.2018 | 175 | 11.09.2018 | 1004452973 |
| 10 | 8203 | 08.06.2018 | 112 | 13.06.2018 | 4286517 |
Company Purpose
Entwicklung, Fabrikation und Verkauf von sowie Handel mit chemischen und chemisch-technischen Produkten, sowie Geräten, Apparaten und Dienstleistungen, die der Verwendung dieser Produkte dienen. Kann Grundstücke erwerben, belasten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.