# Direct Mail Logistik AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/direct-mail-logistik-ag/713972

## Registry facts

- UID: CHE-105.841.993
- Status: deleted
- Legal form: limited or corporation
- Registered: 1969-02-05
- Address: Reinacherstr. 131 4053 Basel
- Location: Basel, bs
- Industry (NOGA): 522500, Logistics service activities
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Führung eines Verpackungs- und Versandservices, eines Lagerhausbetriebs, eines Auslieferungslagers, allgemeine Speditions- und Transportarbeiten sowie die Erbringung sämtlicher damit zusammenhängender Dienstleistungen. Sie kann alle Rechtsgeschäfte tätigen, die dem Unternehmenszweck dienen, namentlich: a) Grundstücke erwerben und veräussern, b) Gesellschaften gründen, c) sich an Gesellschaften beteiligen, d) Mittel am Geld- und Kapitalmarkt aufnehmen und anlegen. Die Gesellschaft kann ihren direkten oder indirekten Muttergesellschaften sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen aller Art gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, insbesondere in Form von Garantien, Pfändern, Globalzessionen, Sicherungsübereignungen, Sicherungsabtretungen und Schadloshaltungserklärungen, ob entgeltlich oder nicht. Die Gesellschaft darf zu diesem Zweck auch im Interesse des Konzerns oder einzelner ihrer Konzerngesellschaften handeln. Sie kann im Rahmen der üblichen Nutzung ihrer Infrastruktur Dienstleistungen im Auftrag Dritter erbringen.

## Previous names

- Direct Mail Verpackungs AG

## Registered officers

- Armin Camenzind — general manager — joint signing authority (any two to sign)
- Martin Keller — joint signing authority (any two to sign)
- Claudia Wahlen-Bötschi — limited joint signing authority (any two to sign)
- Heiko Steiner — limited joint signing authority (any two to sign)
- Daniel Hügi — joint signing authority (any two to sign)
- Oliver Egger — chairperson of the board — joint signing authority (any two to sign)
- Andreas Lang — member of the board — joint signing authority (any two to sign)
- Stefan Luginbühl — member of the board — joint signing authority (any two to sign)
- Bernhard Schüpbach — member of the board — joint signing authority (any two to sign)
- Josef — chairperson of the board — joint signing authority (any two to sign)
- Friedrich Hof — member of the board — individual signing authority
- Adolf Minzer — deputy manager — joint signing authority (any two to sign)
- Kurt Halbeisen — limited joint signing authority (any two to sign)
- Guido Hueber — limited joint signing authority (any two to sign)
- Markus Hof — member of the board — joint signing authority (any two to sign)
- Jean-Noël Rey — chairperson of the board — joint signing authority (any two to sign)
- Peter König — member of the board + deputy manager — joint signing authority (any two to sign)
- Franco Remolif — member of the board — joint signing authority (any two to sign)
- Peter Sutterlüti — member of the board — joint signing authority (any two to sign)
- Willi Wacker — member of the board — joint signing authority (any two to sign)
- Jean-Fred Antonioli — member of the board — joint signing authority (any two to sign)
- Ernst Moser — member of the board — joint signing authority (any two to sign)
- Carlo Leone — member of the board — limited joint signing authority (any two to sign)
- Remo Hüsser — limited joint signing authority (any two to sign)
- Bruno Serena — limited joint signing authority (any two to sign)
- Carlo Leone — member of the board — limited joint signing authority (any two to sign)
- Hans-Peter Strodel — chairperson of the board — joint signing authority (any two to sign)
- Roland Hirsiger — member of the board — joint signing authority (any two to sign)
- Felix Bangerter — limited joint signing authority (any two to sign)
- Stefan Leuthardt — limited joint signing authority (any two to sign)
- Martin Frey — member of the board — joint signing authority (any two to sign)
- Guido Gemperli — limited joint signing authority (any two to sign)
- Mathias Härz — limited joint signing authority (any two to sign)
- Peter Beck — member of the board — joint signing authority (any two to sign)
- John Charles — member of the board — joint signing authority (any two to sign)
- Ulrich Hurni — chairperson of the board — joint signing authority (any two to sign)
- Carlo Leone — deputy manager — joint signing authority (any two to sign)
- Dr. Remmert — member of the board — joint signing authority (any two to sign)
- Thomas Baur — member of the board — joint signing authority (any two to sign)

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