# DSV Corporate Services 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-corporate-services-ag/715777 ## Registry facts - UID: CHE-107.620.115 - Status: active - Legal form: Limited or Corporation - Registered: 1998-06-11 - Address: St. Jakobs-Strasse 220 4052 Basel - Location: Basel, bs - Industry (NOGA): 701002, Activities of head offices of other companies - Capital: CHF 2'500'000.00 ## Purpose Die Gesellschaft bezweckt das Erbringen jeglicher Stammhausaktivitäten, insbesondere Managementdienstleistungen für die DSV Gruppe mit Ausnahme der reinen Holdingtätigkeit. 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. ## Previous names - Panalpina Management AG - (Panalpina Management SA) (Panalpina Management Ltd) - PANALPINA MANAGEMENT AG - (PANALPINA MANAGEMENT SA) (PANALPINA MANAGEMENT LTD) - Panalpina Management AG - (Panalpina Management SA) (Panalpina Management Ltd) ## Registered officers - Michael Wilson — joint signing authority (any two to sign) - Yvonne Perucca — joint signing authority (any two to sign) - Martin Brunner — member of the board — joint signing authority (any two to sign) - Nicolai Knudsen — joint signing authority (any two to sign) - Jörg Rössler — joint signing authority (any two to sign) - Jesper Petersen — joint signing authority (any two to sign) - Michael Ebbe — chairperson of the board — joint signing authority (any two to sign) - Olivier Guinee — vice-chairperson of the board — joint signing authority (any two to sign) - Dominik Wiesler — member of the board — joint signing authority (any two to sign) - Dominik Krins — joint signing authority (any two to sign) - Niels Lahme — joint signing authority (any two to sign) - Gerhardt Fischer — chairperson of the board — joint signing authority (any two to sign) - Werner Regli — vice-chairperson of the board — joint signing authority (any two to sign) - Christoph Hess — member of the board — joint signing authority (any two to sign) - Urs Stebler — manager — joint signing authority (any two to sign) - Jörg Eggenberger — joint signing authority (any two to sign) - Patrick Fluri — joint signing authority (any two to sign) - Markus Heyer — joint signing authority (any two to sign) - Monika Ribar — joint signing authority (any two to sign) - Josef Uhler — joint signing authority (any two to sign) - Thomas Laeuchli — joint signing authority (any two to sign) - Robert Frei — joint signing authority (any two to sign) - Kurt Zeller — joint signing authority (any two to sign) - Herbert Grissemann — joint signing authority (any two to sign) - Dr. Thomas Christ — member of the board — joint signing authority (any two to sign) - Bruno Sidler — member of the board — joint signing authority (any two to sign) - Patrick Fluri — joint signing authority (any two to sign) - Thomas Laeuchli — joint signing authority (any two to sign) - Joseph Uhler — joint signing authority (any two to sign) - Monique Gubler — member of the board — joint signing authority (any two to sign) - Monika Mäder — joint signing authority (any two to sign) - Hanspeter Merath — joint signing authority (any two to sign) - John Tibshirany — joint signing authority (any two to sign) - Susanna Glur — joint signing authority (any two to sign) - Sibylle Ingold — joint signing authority (any two to sign) - Thomas Mühlemann — joint signing authority (any two to sign) - Orlando Meyer — joint signing authority (any two to sign) - Cora Catelotti — joint signing authority (any two to sign) - Daniele Vecchi — joint signing authority (any two to sign) - Roland Wider — joint signing authority (any two to sign) - Roland Wider — vice-chairperson of the board — joint signing authority (any two to sign) - Heinz Zengaffinen — joint signing authority (any two to sign) - Monika Ribar Baumann — chairperson of the board — joint signing authority (any two to sign) - Marcel Kellerhals — joint signing authority (any two to sign) - Jürg Honegger — member of the board — joint signing authority (any two to sign) - Thomas Mühlemann — joint signing authority (any two to sign) - Thomas Frommherz — joint signing authority (any two to sign) - Martin Kummer — joint signing authority (any two to sign) - Johnny Klompers — joint signing authority (any two to sign) - Stefan Weilbächer — joint signing authority (any two to sign) - Sandro Knecht — joint signing authority (any two to sign) - Patrick Kümmerli — joint signing authority (any two to sign) - Marco Gadola — member of the board — joint signing authority (any two to sign) - Markus Heyer — joint signing authority (any two to sign) - Marcel Kellerhals — joint signing authority (any two to sign) - Alastair Robertson — joint signing authority (any two to sign) - Dominik Tichelkamp — joint signing authority (any two to sign) - Karl Emmanuel Weyeneth — joint signing authority (any two to sign) - Marcel Kellerhals — joint signing authority (any two to sign) - Michael Finkelstein — joint signing authority (any two to sign) - Karl Weyeneth — joint signing authority (any two to sign) - Sven Hömmken — joint signing authority (any two to sign) - Andreas Bernegger — joint signing authority (any two to sign) - Patrick Kümmerli — joint signing authority (any two to sign) - Lothar Franz Goll — joint signing authority (any two to sign) - Frank Torsten Bichowski — joint signing authority (any two to sign) - Cora Catelotti Mazza — joint signing authority (any two to sign) - Markus Heyer — joint signing authority (any two to sign) - Hanns-Peter Ulber — chairperson of the board — joint signing authority (any two to sign) - Robert Erni — member of the board — joint signing authority (any two to sign) - Roderick Angwin — joint signing authority (any two to sign) - Ralph Bruno Halter — joint signing authority (any two to sign) - Sabina Hrapic — joint signing authority (any two to sign) - Maria Hubert — joint signing authority (any two to sign) - Francis Jung — joint signing authority (any two to sign) - Vesna Mrkonjic — joint signing authority (any two to sign) - Diego Prieto — joint signing authority (any two to sign) - Monica Provenzano — joint signing authority (any two to sign) - Gerd Rieger — joint signing authority (any two to sign) - Alastair Robertson — joint signing authority (any two to sign) - Markus Schaffner-Kutlu — joint signing authority (any two to sign) - Roderick Angwin — joint signing authority (any two to sign) - Christoph Lienhard — joint signing authority (any two to sign) - Jörg Twachtmann — joint signing authority (any two to sign) - Markus Mücke — joint signing authority (any two to sign) - Frank Hercksen — joint signing authority (any two to sign) - Lucas Eduard Kühner — joint signing authority (any two to sign) - Matthias Frey — joint signing authority (any two to sign) - Dennis Heineke — joint signing authority (any two to sign) - Paolo Radina — joint signing authority (any two to sign) - Adrian Nastase — joint signing authority (any two to sign) - Jeannette Göldi von Deschwanden — joint signing authority (any two to sign) - Raoul Wintjes — joint signing authority (any two to sign) - Kathrin Szczepanski — joint signing authority (any two to sign) - Mathias Stuker — joint signing authority (any two to sign) - Rafic Mecattaf — joint signing authority (any two to sign) - Andrew Thorne — joint signing authority (any two to sign) - Eric Vanderpoorten — joint signing authority (any two to sign) - Karsten Breum — joint signing authority (any two to sign) - Petrus de Laat — joint signing authority (any two to sign) - Gabriela Meier — joint signing authority (any two to sign) - Yannick Anglade — joint signing authority (any two to sign) - Andreas Weber — joint signing authority (any two to sign) - Adrian Englert — joint signing authority (any two to sign) - Alain Dejalle — joint signing authority (any two to sign) - Ralf Morawietz — joint signing authority (any two to sign) - Karl — joint signing authority (any two to sign) - Salvatore Monaco — joint signing authority (any two to sign) - Daryl Ridgway — joint signing authority (any two to sign) - Eija-Elina Tolppanen — joint signing authority (any two to sign) - Jürg Rettig — joint signing authority (any two to sign) - Robert Erni — member of the board — joint signing authority (any two to sign) - Simone Grunau — joint signing authority (any two to sign) - Stefan Karlen — chairperson of the board — joint signing authority (any two to sign) - Brian Caputo — joint signing authority (any two to sign) - Michel Dubois — joint signing authority (any two to sign) - Thomas Hürlimann — joint signing authority (any two to sign) - Daria Makhatcheva — joint signing authority (any two to sign) - Bruno Mang — joint signing authority (any two to sign) - Karsten Breum — joint signing authority (any two to sign) - Philipp Brian — joint signing authority (any two to sign) - Jonathan Kerherve — joint signing authority (any two to sign) - Peter McDonald — joint signing authority (any two to sign) - Andrea Nagy — joint signing authority (any two to sign) - Stefan Karlen — chairperson of the board — joint signing authority (any two to sign) - Emilio Jaime Rubio Garcia — joint signing authority (any two to sign) - Raphaël Jacot-Descombes — joint signing authority (any two to sign) - Clas Thorell — joint signing authority (any two to sign) - Peder Winther — joint signing authority (any two to sign) - Edna Ayme-Yahil — joint signing authority (any two to sign) - Salvatore Monaco — joint signing authority (any two to sign) - Jens Andersen — chairperson of the board — joint signing authority (any two to sign) - Jens Lund — vice-chairperson of the board — joint signing authority (any two to sign) - Özlem Yildiz — joint signing authority (any two to sign) - Naja Barrisoe — joint signing authority (any two to sign) - Haydar Ucar — joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/dsv-corporate-services-ag/715777: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. 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