# Panalpina Welttransport (Holding) 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/panalpina-welttransport-holding-ag/716310 ## Registry facts - UID: CHE-107.791.863 - Status: active - Legal form: Limited or Corporation - Registered: 1998-06-11 - Address: St. Jakobs-Strasse 220 4052 Basel - Location: Basel, bs - Industry (NOGA): 642100, Activities of holding companies - Capital: CHF 2'375'000.00 ## Purpose Erwerb, Veräusserung und Verwaltung von Beteiligungen aller Art, insbesondere auf dem Gebiet aller mit weltweiten Warentransporten zusammenhängenden Dienstleistungen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, Tochter- und Beteiligungsgesellschaften finanzieren und Grundstücke erwerben, halten und veräussern. ## Registered officers - Yvonne Perucca — joint signing authority (any two to sign) - Martin Brunner — member of the board — joint signing authority (any two to sign) - Jörg Rössler — joint signing authority (any two to sign) - Michael Ebbe — chairperson of the board + general manager — 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) - Otto Schmid — vice-chairperson of the board — joint signing authority (any two to sign) - Dr. Saxer — member of the board — without signing authority - Urs Stebler — manager — joint signing authority (any two to sign) - Gerhard Fischer — chairperson of the board — joint signing authority (any two to sign) - Heinrich Walti — member of the board — without signing authority - Werner Regli — general manager — joint signing authority (any two to sign) - Christoph Hess — joint signing authority (any two to sign) - Nelli Kortemeyer — joint signing authority (any two to sign) - Thomas Laeuchli — joint signing authority (any two to sign) - Heinz Kühnlein — member of the board — without signing authority - Kurt Zeller — joint signing authority (any two to sign) - Jürg Furger — member of the board — joint signing authority (any two to sign) - Dr. Thomas Christ — general manager — joint signing authority (any two to sign) - Bruno Sidler — general manager — joint signing authority (any two to sign) - Gerhardt Fischer — chairperson of the board — joint signing authority (any two to sign) - Thomas Laeuchli — joint signing authority (any two to sign) - Monique Gubler — general manager — joint signing authority (any two to sign) - Klaus Knappik — member of the board — joint signing authority (any two to sign) - Monika Mäder — joint signing authority (any two to sign) - Monika Ribar — member of management — joint signing authority (any two to sign) - Jörg Arnold Eggenberger — member of management — joint signing authority (any two to sign) - Robert Frei — member of management — 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) - Christoph Bütikofer — joint signing authority (any two to sign) - Orlando Meyer — joint signing authority (any two to sign) - Roland Wider — member of management — joint signing authority (any two to sign) - Cora Catelotti — joint signing authority (any two to sign) - Thomas Mühlemann — joint signing authority (any two to sign) - Daniele Vecchi — joint signing authority (any two to sign) - Roland Wider — member of management — joint signing authority (any two to sign) - Heinz Zengaffinen — joint signing authority (any two to sign) - Wilfried Rutz — vice-chairperson of the board — joint signing authority (any two to sign) - Roger Schmid — member of the board — joint signing authority (any two to sign) - Günther Casjens — member of the board — without signing authority - Rudolf Hug — member of the board — without signing authority - Yuichi Ishimaru — member of the board — without signing authority - Glen Pringle — member of the board — without signing authority - Marcel Kellerhals — joint signing authority (any two to sign) - Jürg Honegger — member of management — joint signing authority (any two to sign) - Johnny Klompers — member of management — 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) - Günter Rohrmann — member of the board — without signing authority - Sandro Knecht — member of management — joint signing authority (any two to sign) - Alastair Robertson — member of management — joint signing authority (any two to sign) - Dominik Tichelkamp — member of management — joint signing authority (any two to sign) - Karl Weyeneth — member of management — joint signing authority (any two to sign) - Marco Gadola — member of management — joint signing authority (any two to sign) - Michael Finkelstein — joint signing authority (any two to sign) - Marcel Kellerhals — joint signing authority (any two to sign) - Karl Weyeneth — member of management — joint signing authority (any two to sign) - Christian Muntwyler — member of the board — without signing authority - Hans-Peter Strodel — member of the board — without signing authority - Beat Walti — member of the board — without signing authority - Patrick Kümmerli — joint signing authority (any two to sign) - Andreas Bernegger — joint signing authority (any two to sign) - Lars Einar Förberg — member of the board — without signing authority - Knud Emholdt — member of the board — without signing authority - Beat Walti — vice-chairperson of the board — joint signing authority (any two to sign) - Robert Erni — member of management — joint signing authority (any two to sign) - Cora Catelotti Mazza — joint signing authority (any two to sign) - Hanns-Peter Ulber — chairperson of the management board — joint signing authority (any two to sign) - Ilias Läber — member of the board — without signing authority - Alastair Robertson — member of management — 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) - Vesna Mrkonjic — joint signing authority (any two to sign) - Monica Provenzano — joint signing authority (any two to sign) - Roderick Angwin — member of management — joint signing authority (any two to sign) - Karsten Breum — member of management — joint signing authority (any two to sign) - Mathias Stuker — joint signing authority (any two to sign) - Gabriela Meier — joint signing authority (any two to sign) - Thomas Kern — member of the board — without signing authority - Pamela Knapp — member of the board — without signing authority - Andreas Weber — member of management — joint signing authority (any two to sign) - Markus Schaffner-Kutlu — joint signing authority (any two to sign) - Ralf Morawietz — member of management — joint signing authority (any two to sign) - Karl Weyeneth — member of management — joint signing authority (any two to sign) - Salvatore Monaco — joint signing authority (any two to sign) - Robert Erni — member of management — joint signing authority (any two to sign) - Simone Grunau — joint signing authority (any two to sign) - Hanns-Peter Ulber — chairperson of the board — joint signing authority (any two to sign) - Stefan Karlen — chairperson of the management board — joint signing authority (any two to sign) - Thomas Hürlimann — joint signing authority (any two to sign) - Dirk Reich — member of the board — without signing authority - Karsten Breum — member of management — joint signing authority (any two to sign) - Philipp Brian — joint signing authority (any two to sign) - Adrian Englert — joint signing authority (any two to sign) - Peter McDonald — joint signing authority (any two to sign) - Sandra Emme — member of the board — without signing authority - Andrea Nagy — joint signing authority (any two to sign) - Stefan Karlen — chairperson of the management board — joint signing authority (any two to sign) - Emilio Jaime Rubio Garcia — joint signing authority (any two to sign) - Lucas Eduard Kühner — member of management — joint signing authority (any two to sign) - Peder Winther — member of management — joint signing authority (any two to sign) - Salvatore Monaco — joint signing authority (any two to sign) - Kurt Larsen — chairperson of the board — joint signing authority (any two to sign) - Thomas Plenborg — vice-chairperson of the board — joint signing authority (any two to sign) - Jens Bjoern Andersen — member of the board + chairperson of the management board — joint signing authority (any two to sign) - Jens Lund — member of the board + member of management — joint signing authority (any two to sign) - Jens Andersen — member of the board + chairperson of the management board — joint signing authority (any two to sign) - Raphaël Jacot-Descombes — joint signing authority (any two to sign) - Özlem Yildiz — joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/panalpina-welttransport-holding-ag/716310: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. Site overview for agents: https://graph.swiss/llms.txt