# Panalpina Air & Ocean AG in Liquidation

> 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/panalpina-air-ocean-ag-in-liquidation/714931

## Registry facts

- UID: CHE-106.790.536
- Status: deleted
- Legal form: limited or corporation
- Registered: 1998-06-18
- Address: Viaduktstr. 42 4051 Basel
- Location: Basel, bs
- Industry (NOGA): 522500, Logistics service activities
- Capital: CHF 2'700'000.00

## Purpose

Vermittlung von Luft- und Seetransporten aller Art, insbesondere mittels gecharterten Luftfahrzeugen und Linienschiffen, und Durchführung von damit zusammenhängenden Speditionsgeschäften sowie ähnliche und verwandte Geschäfte. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.

## Previous names

- Air-Sea-Broker AG
- (Air-Sea-Broker SA) (Air-Sea-Broker Ltd)
- SGC SwissGlobalCargo AG
- (SGC SwissGlobalCargo SA) (SGC SwissGlobalCargo Ltd)
- ASB Air AG
- (ASB Air SA) (ASB Air Ltd)
- Panalpina Airfreight Management AG
- (Panalpina Airfreight Management SA) (Panalpina Airfreight Management Ltd)
- Panalpina Air & Ocean AG
- (Panalpina Air & Ocean SA) (Panalpina Air & Ocean Ltd)

## Registered officers

- 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)
- Alexander Gutmans — liquidator — individual signing authority
- Thomas Mühlemann — liquidator — individual signing authority
- Gerhard Werner 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 — member of the board — without signing authority
- Erich Hutter — joint signing authority, restricted to the head office (any two to sign)
- Fredy Jenni — joint signing authority, restricted to the head office (any two to sign)
- Fredy Tobler — joint signing authority, restricted to the head office (any two to sign)
- Franz Meier — joint signing authority, restricted to the head office (any two to sign)
- Philippe Masserey — general manager — joint signing authority, restricted to the head office (any two to sign)
- Gerhardt Fischer — chairperson of the board — 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)
- Ingo Granzow — joint signing authority (any two to sign)
- Nicoley Kröbl — joint signing authority (any two to sign)
- Erich Zollinger — joint signing authority (any two to sign)
- Klaus Knappik — vice-chairperson of the board — joint signing authority (any two to sign)
- Ludwig Bertsch — member of the board — joint signing authority (any two to sign)
- Robert Frei — member of the board — joint signing authority (any two to sign)
- Philipp Willi — joint signing authority (any two to sign)
- Remo Eigenmann — general manager — joint signing authority (any two to sign)
- Rolf Krattiger — joint signing authority (any two to sign)
- Horst von Känel — joint signing authority (any two to sign)
- Heinz Brütsch — joint signing authority (any two to sign)
- Wolfgang Meier — joint signing authority (any two to sign)
- Jörg Eggenberger — chairperson of the board — joint signing authority (any two to sign)
- Monika Ribar Baumann — member of the board — joint signing authority (any two to sign)
- Robert Frei — joint signing authority (any two to sign)
- Dominik Tichelkamp — joint signing authority (any two to sign)
- Jörg Twachtmann — joint signing authority (any two to sign)
- Erich Zollinger — joint signing authority (any two to sign)
- Lukas Fischer — joint signing authority (any two to sign)
- Markus Mücke — joint signing authority (any two to sign)
- Jan Kalmring — joint signing authority (any two to sign)
- Alain Bayer — joint signing authority (any two to sign)
- Matthias Frey — joint signing authority (any two to sign)
- Karl Weyeneth — chairperson of the board + general manager — joint signing authority (any two to sign)
- Frederik Bazen — joint signing authority (any two to sign)
- Christophe Pierre Antoine De Figueiredo — joint signing authority (any two to sign)
- Frank Simmen — joint signing authority (any two to sign)
- Rudolf Salzgeber — joint signing authority (any two to sign)
- Frank Hercksen — joint signing authority (any two to sign)
- Henrik Lund — joint signing authority (any two to sign)
- Paolo Radina — joint signing authority (any two to sign)
- Andrew Thorne — joint signing authority (any two to sign)
- Dennis Heineke — joint signing authority (any two to sign)
- Lucas Kühner — joint signing authority (any two to sign)
- Matthias Frey — joint signing authority (any two to sign)
- Robert Erni — member of the board — joint signing authority (any two to sign)
- Vesna Mrkonjic — 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)
- Monica Provenzano — joint signing authority (any two to sign)
- Urs Stucki — joint signing authority (any two to sign)
- Kathrin Szczepanski — joint signing authority (any two to sign)
- Pierre Wieland — joint signing authority (any two to sign)
- Mathias Stphan Stuker — joint signing authority (any two to sign)
- Mathias Stuker — joint signing authority (any two to sign)
- Jürg Rettig — liquidator — individual signing authority
- Markus Schaffner-Kutlu — liquidator — individual signing authority

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