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About DHL Logistics (Schweiz) AG
- DHL Logistics (Schweiz) AG has its legal headquarters in Basel, is active and operates in the sector «Other transportation services».
- The management has 8 active persons registered.
- The company has last modified its commercial register entry on 28.03.2025. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company DHL Logistics (Schweiz) AG is the following: CHE-112.339.061.
- company DHL Logistics (Schweiz) AG has 4 active trademarks, cancelled trademarks or pending applications.
- Next to the company DHL Logistics (Schweiz) AG there are 5 other active companies with an identical address. These include: Barsan Global Logistik GmbH, Cargo Service Line AG, DHL Express (Schweiz) AG.
Management (8)
newest board members
newest authorized signatories
Nora Felicitas Zinsli,
Lena Gebhart,
Mike Karcher,
Alexander Belz,
Marco Engler
Executive board
Commercial register information
Entry in the commercial register
02.05.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.013.555-2
UID/VAT
CHE-112.339.061
CHE-116.304.564 VAT
Sector
Other transportation services
Purpose (Original language)
Die Gesellschaft bezweckt den Betrieb eines nationalen und internationalen Speditions-, Logistik- und Transportgeschäftes sowie Erbringung von weiteren damit zusammenhängenden Dienstleistungen, sowohl zu Lande, zu Wasser als auch in der Luft. Die Gesellschaft kann sich bei anderen Unternehmen beteiligen, Liegenschaften und Immaterialgüter erwerben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 31.08.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | 09.05.2005 | 30.08.2023 | |
Other company names
Past and translated company names
- DHL Logistics (Switzerland Ltd)
- DHL Logistics (Suisse SA)
- DHL Logistics (Svizzera SA)
- DHL Logistics Schweiz AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 08.01.2008 | deleted | 60644/2007 |
| 08.01.2008 | deleted | 60644/2007 |
Newest SOGC notifications: DHL Logistics (Schweiz) AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006294380, Commercial Registry Office Basel-Stadt, (270)
DHL Logistics (Schweiz) AG, in Basel, CHE-112.339.061, Aktiengesellschaft (SHAB Nr. 18 vom 28.01.2025, Publ. 1006240181).
Eingetragene Personen neu oder mutierend:
Zinsli, Nora Felicitas, von Zürich, in Adliswil, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006240181, Commercial Registry Office Basel-Stadt, (270)
DHL Logistics (Schweiz) AG, in Basel, CHE-112.339.061, Aktiengesellschaft (SHAB Nr. 248 vom 20.12.2024, Publ. 1006211895).
Ausgeschiedene Personen und erloschene Unterschriften:
Furrer, Dr. Barbara , von Zürich, in Hedingen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006211895, Commercial Registry Office Basel-Stadt, (270)
DHL Logistics (Schweiz) AG, in Basel, CHE-112.339.061, Aktiengesellschaft (SHAB Nr. 168 vom 31.08.2023, Publ. 1005827752).
Statutenänderung:
28.11.2024.
Zweck neu:
Die Gesellschaft bezweckt den Betrieb eines nationalen und internationalen Speditions-, Logistik- und Transportgeschäftes sowie Erbringung von weiteren damit zusammenhängenden Dienstleistungen, sowohl zu Lande, zu Wasser als auch in der Luft. Die Gesellschaft kann sich bei anderen Unternehmen beteiligen, Liegenschaften und Immaterialgüter erwerben.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen entweder schriftlich oder durch Publikation im SHAB.
Hit list
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