# DSV Air & Sea 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/dsv-air-sea-ag/714099

## Registry facts

- UID: CHE-105.933.690
- Status: active
- Legal form: Limited or Corporation
- Registered: 1935-01-24
- Address: St. Jakobs-Strasse 220 4052 Basel
- Location: Basel, bs
- Industry (NOGA): 522300, Service activities incidental to air transportation
- Capital: CHF 600'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb einer Transport- und Logistikunternehmung sowie Produktion und Handel im Zusammenhang mit Transport- und Logistiktätigkeiten aller Art in der Schweiz und im Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Die Gesellschaft kann Dritten oder Gesellschaften, an denen sie direkt oder indirekt beteiligt ist, sowie direkten oder indirekten Aktionären oder Gesellschaften, an denen solche direkt oder indirekt beteiligt sind, direkte oder indirekte Finanzierungen gewähren, sei es mittels Darlehen und/oder anderen Finanzierungen, einschliesslich im Rahmen von Cash Pooling Vereinbarungen, ob gegen Entgelt oder nicht. Die Gesellschaft kann für ihre eigenen Verbindlichkeiten oder die Verbindlichkeiten der vorgenannten Personen Sicherheiten jeglicher Art bestellen, einschliesslich mittels Pfandrechten, Abtretungen, fiduziarischen Übereignungen, Garantien jeglicher Art oder mittels Ausgleichsverpflichtungen, ob gegen Entgelt oder nicht, auch wenn solche Finanzierungen, Sicherheiten oder Garantien im ausschliesslichen Interesse von Dritten oder Gesellschaften, an denen sie direkt oder indirekt beteiligt ist, oder von direkten oder indirekten Aktionären oder Gesellschaften, an denen solche direkt oder indirekt beteiligt sind, liegen.

## Previous names

- Panalpina AG
- (Panalpina SA) (Panalpina Ltd)

## Registered officers

- Dominik Wiesler — joint signing authority (any two to sign)
- Kris Anné — joint signing authority (any two to sign)
- Pascal Kaltenrieder — joint signing authority (any two to sign)
- Nicolai Knudsen — joint signing authority (any two to sign)
- Niels Lahme — joint signing authority (any two to sign)
- Michael Römer — joint signing authority (any two to sign)
- Jörg Rössler — joint signing authority (any two to sign)
- Markus Walke — joint signing authority (any two to sign)
- Andreas Ott — joint signing authority (any two to sign)
- Maurice Cordes — joint signing authority (any two to sign)
- Frank Sobotka — chairperson of the board — joint signing authority (any two to sign)
- Michael Ebbe — vice-chairperson of the board — joint signing authority (any two to sign)
- Brian Ejsing — member of the board — joint signing authority (any two to sign)
- Henrik Nielsen — member of the board — joint signing authority (any two to sign)
- Dominik Krins — joint signing authority (any two to sign)
- Patric Imhof — joint signing authority (any two to sign)
- Gerhard Fischer — chairperson of the board — joint signing authority (any two to sign)
- Christoph Hess — member of the board — joint signing authority (any two to sign)
- Werner Regli — member of the board — joint signing authority (any two to sign)
- Herbert Grissemann — general manager — joint signing authority (any two to sign)
- Günter Behnke — manager — joint signing authority (any two to sign)
- Konrad Kuster — manager — joint signing authority (any two to sign)
- Fred Oetiker — manager — joint signing authority (any two to sign)
- Albert Zumbach — manager — joint signing authority (any two to sign)
- Karl Tschui — manager — joint signing authority, restricted to the head office (any two to sign)
- Alfred Güller — joint signing authority (any two to sign)
- Alfred Born — joint signing authority, restricted to the head office (any two to sign)
- Urs Herzog — joint signing authority, restricted to the head office (any two to sign)
- Hans Kölla — Kollektivunterschrift zu zweien, beschränkt auf den Hauptsitz und die Zweigniederlassung Kloten
- Peter Rudin — joint signing authority, restricted to the head office (any two to sign)
- Urs Stebler — joint signing authority, restricted to the head office (any two to sign)
- Dieter Stegmann — joint signing authority, restricted to the head office (any two to sign)
- Michael Krieg — joint signing authority, restricted to the head office (any two to sign)
- Bruno Sidler — chairperson of the board — joint signing authority (any two to sign)
- Rolf Rolf — joint signing authority (any two to sign)
- Peter Triebel — joint signing authority (any two to sign)
- Roland Wider — member of the board — joint signing authority (any two to sign)
- Roland Wider — member of the board — joint signing authority (any two to sign)
- Walter Isler — joint signing authority (any two to sign)
- André Kaiser — joint signing authority (any two to sign)
- Christoph Engeler — joint signing authority, restricted to the head office (any two to sign)
- Monika Ribar Baumann — chairperson of the board — joint signing authority (any two to sign)
- Andreas Antenen — joint signing authority (any two to sign)
- Marco Gadola — member of the board — joint signing authority (any two to sign)
- André Kaiser — joint signing authority (any two to sign)
- Dominik Wiesler — joint signing authority (any two to sign)
- Susanna Caregnato — joint signing authority (any two to sign)
- Marek Fausel — joint signing authority (any two to sign)
- Michael Frick — joint signing authority (any two to sign)
- Tanja Stauffer — joint signing authority (any two to sign)
- Robert Erni — chairperson of the board — joint signing authority (any two to sign)
- Alastair Robertson — member of the board — joint signing authority (any two to sign)
- Karsten Breum — member of the board — joint signing authority (any two to sign)
- Robert Erni — chairperson of the board — joint signing authority (any two to sign)
- Carsten Schür — joint signing authority (any two to sign)
- Martin Pierre Theiler — joint signing authority (any two to sign)
- Alexandre — joint signing authority (any two to sign)
- Carsten Elmdal Trolle — chairperson of the board — joint signing authority (any two to sign)
- Martin Brunner — member of the board — joint signing authority (any two to sign)
- Thomas Christensen — joint signing authority (any two to sign)
- Corinna Száraz — joint signing authority (any two to sign)

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