Albert Blaser
Langenthal
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Raetus Böhlen
Langenthal
Managing member of the board
Joint signing authority (any two to sign)
Samuel Blaser
Aarwangen
Limited joint signing authority (any two to sign)
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)
Karin von Rohr
Kappel
Limited joint signing authority (any two to sign)(together w/ any one board member)
Ernst Böhlen
Bern
President
Individual signing authority
Sonya Böhlen-Zweifel
Bern
Member
Individual signing authority
Albert Blaser
Schönbühl (Gemeinde Urtenen)
Deputy manager
Joint signing authority (any two to sign)
René Bützberger
Walterswil BE
Deputy manager
Joint signing authority (any two to sign)
Jürg Aebi
Kirchberg BE
Limited joint signing authority (any two to sign)
Jürg Aebi
Burgdorf
Deputy manager
Joint signing authority (together w/ any one member of the board)
Ernst Böhlen
Bern
Einziges mitglied
Individual signing authority
Alfred Grütter
Walliswil bei Niederbipp
Limited joint signing authority (together w/ any one member of the board)
Urs Salvisberg
Langenthal
Deputy manager
Joint signing authority (together w/ any one member of the board)
Walter Anliker
Murgenthal
Limited joint signing authority (together w/ any one member of the board)
Leo Schiess
Zell LU
Limited joint signing authority (together w/ any one member of the board)
Werner Niederhauser
Rütschelen
Limited joint signing authority (together w/ any one member of the board)
Johannes Zimmermann
Aarau
Limited joint signing authority (together w/ any one member of the board)
Karin von Rohr
Wangen bei Olten
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9346 | 20.06.2022 | 120 | 23.06.2022 | 1005502556 |
| 2 | 19970 | 15.12.2021 | 247 | 20.12.2021 | 1005361141 |
| 3 | 1233 | 26.01.2021 | 20 | 29.01.2021 | 1005086799 |
| 4 | 2011 | 04.02.2020 | 26 | 07.02.2020 | 1004824822 |
| 5 | 16591 | 01.10.2015 | 193 | 06.10.2015 | 2410103 |
| 6 | 15741 | 14.09.2015 | 180 | 17.09.2015 | 2377693 |
| 7 | 4509 | 12.03.2015 | 52 | 17.03.2015 | 2046147 |
| 8 | 2787 | 24.02.2014 | 40 | 27.02.2014 | 1370007 |
| 9 | 10169 | 20.06.2012 | 121 | 25.06.2012 | 6733462 |
| 10 | 11372 | 16.07.2010 | 140 | 22.07.2010 | 4/5739746 |
Lagerung, Verarbeitung, Behandlung, Handel und Verpacken landwirtschaftlicher Produkte, Lebens- und Futtermittel aller Art, für eigene und fremde Rechnung. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
