Lagerhaus Bögli AG
Company Overview
Previous Company Names
- Paul Bögli Lagerhaus AG
Management
Paul Boegli
Bergdietikon
Joint signing authority (any two to sign)
Tanja Schoder-Bögli
Hunzenschwil
Member of the board + secretary
Joint signing authority (any two to sign)
Heidi Bumann-Stucky
Fiesch
Vice-chairperson of the board
Joint signing authority (any two to sign)
Reto Gloor
Klingnau
Member of the board
Joint signing authority (any two to sign)
Silas Odermatt
Frauenfeld
Chairperson of the board
Joint signing authority (any two to sign)
Till Straub
Zürich
Member of the board
Joint signing authority (any two to sign)
Anna Bögli
Bergdietikon
Member of the board
Individual signing authority
Paul Bögli
Bergdietikon
Limited signing authority (individual)
Theodor Bögli
Ammerswil
Limited joint signing authority (any two to sign)
Erna Stucky
San Franciso/Californien (USA)
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ruth Affolter
Brugg
Clerk
Joint signing authority (any two to sign)
Erika Gloor
Leutwil
General manager
Joint signing authority (any two to sign)
Heidi Bumann-Stucky
Ernen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Rainer Gloor
Wettingen
Member of the board
Joint signing authority (any two to sign)
Maja Jenni-Affolter
Villigen
General manager
Joint signing authority (any two to sign)
Rainer Gloor
Seengen
Chairperson of the board
Joint signing authority (any two to sign)
Renate Uhlig-Bögli
Güttingen
Member of the board
Joint signing authority (any two to sign)
Jürg Affolter
Riniken
Member of the board
Joint signing authority (any two to sign)
Tanja Bögli
Rupperswil
Member of the board + secretary
Joint signing authority (any two to sign)
Urs Affolter
Brugg
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8012 | 12.06.2025 | 114 | 17.06.2025 | 1006358171 |
| 2 | 16164 | 29.11.2024 | 236 | 04.12.2024 | 1006194887 |
| 3 | 8091 | 06.06.2023 | 110 | 09.06.2023 | 1005765313 |
| 4 | 9812 | 29.07.2021 | 148 | 03.08.2021 | 1005263664 |
| 5 | 12172 | 09.11.2020 | 221 | 12.11.2020 | 1005021423 |
| 6 | 3153 | 24.03.2017 | 62 | 29.03.2017 | 3433235 |
| 7 | 5672 | 16.06.2015 | 116 | 19.06.2015 | 2217491 |
| 8 | 3869 | 09.04.2014 | 72 | 14.04.2014 | 1452653 |
| 9 | 3272 | 24.03.2014 | 60 | 27.03.2014 | 1419971 |
| 10 | 267 | 09.01.2013 | 8 | 14.01.2013 | 7012640 |
Company Purpose
Zweck der Gesellschaft ist der Bau und Betrieb von Lagerhäusern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.