Ernst Böhlen Logistik AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.358.041
Calendar
Date of incorporation:
8/19/1991
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Location:
Thunstetten
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Office:
Thunstetten
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 200'000.00

Previous Company Names

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

Management

Male

Albert Blaser

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Langenthal

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Raetus Böhlen

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Langenthal

Managing member of the board

Joint signing authority (any two to sign)

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Male

Samuel Blaser

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Aarwangen

Deputy manager

Joint signing authority (any two to sign)

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Male

René Enzler

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Oberbuchsiten

Limited joint signing authority (any two to sign)(together w/ any one board member)

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Female

Karin Blaser

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Langenthal

Deputy manager

Joint signing authority (any two to sign)

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Male

Alfred Grütter

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Walliswil b. Niederbipp

Deputy manager

Joint signing authority (any two to sign)(together w/ any one board member)

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Male

Livio Mutter

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Birmensdorf

Deputy manager

Joint signing authority (any two to sign)(together w/ any one board member)

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Male

Dietmar Ranz

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Grenzach-Wyhlen, DE

Limited joint signing authority (any two to sign)(together w/ any one board member)

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Female

Karin von Rohr

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Kappel

Limited joint signing authority (any two to sign)(together w/ any one board member)

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Male

Thomas Huber

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Herzogenbuchsee

Deputy manager

Joint signing authority (any two to sign)

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Male

Ernst Böhlen

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Bern

President

Individual signing authority

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Male

Markus Wysshaar

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Thunstetten

Deputy manager

Joint signing authority (any two to sign)

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Male

Jürg Aebi

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Burgdorf

Deputy manager

Joint signing authority (together w/ any one member of the board)

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Male

Raetus Böhlen

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Schaffhausen

Member

Joint signing authority (any two to sign)

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Male

Urs Salvisberg

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Aarwangen

Deputy manager

Joint signing authority (together w/ any one member of the board)

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Male

Dr. Raetus Böhlen

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Langenthal

President

Joint signing authority (any two to sign)

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Male

Alfred Grütter

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Walliswil bei Niederbipp

Limited joint signing authority (together w/ any one member of the board)

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Male

Leo Schiess

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Zell LU

Limited joint signing authority (together w/ any one member of the board)

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Karin von Rohr

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Wangen bei Olten

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industriestrasse 17 4922 Bützberg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1956416.06.202311821.06.20231005773780
2414813.03.20235316.03.20231005701760
31997415.12.202124720.12.20211005361145
41127701.07.202112806.07.20211005240215
5123526.01.20212029.01.20211005086801
6201304.02.20202607.02.20201004824824
71848907.12.201724112.12.20173924943
81181616.08.201616019.08.20163011105
9451112.03.20155217.03.20152046151
10278924.02.20144027.02.20141370011

Company 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.