• DSV Air & Sea AG

    SG
    active
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    Register number: CH-320.9.005.251-2
    Sector: Other transportation services

    Age of the company

    90 years

    Turnover in CHF

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    Capital in CHF

    Capital unknown

    Employees

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    Active brands

    0

    Reports for DSV Air & Sea AG

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    Company dossier as PDF

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    About DSV Air & Sea AG

    • DSV Air & Sea AG with its legal headquarters in St. Gallen is active. DSV Air & Sea AG operates in the sector «Other transportation services».
    • There is one active person registered in the management.
    • The most recent commercial register change was made on 21.02.2020. You can find all changes under «Notifications».
    • DSV Air & Sea AG is registered in the Canton of SG under the UID CHE-475.198.431.
    • There are 6 other active companies that have registered an identical address. These include: A. Lehmann Elektro AG, Bärlocher Bau AG, Bärlocher Immo AG.

    Management (1)

    For the supreme institution of the company, please look at the head office

    newest authorized signatories

    Martin Duttweiler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other transportation services

    Purpose (Original language)

    Spedition, internationale Transporte usw.

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    Other company names

    Source: SOGC

    Past and translated company names

    • DSV Air & Sea SA
    • DSV Air & Sea Ltd
    • Panalpina AG
    • Panalpina SA
    • Panalpina Ltd
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    Head office

    DSV Air & Sea AG in Basel

    Other branches (6)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: DSV Air & Sea 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

    SOGC 200221/2020 - 21.02.2020
    Categories: Change of company name

    Publication number: HR02-1004836143, Commercial Registry Office St. Gallen, (320)

    Panalpina AG, in St. Gallen, CHE-475.198.431, schweizerische Zweigniederlassung (SHAB Nr. 148 vom 04.08.2015, S.0, Publ. 2304933).

    Firma neu:
    DSV Air & Sea AG.

    Uebersetzungen der Firma neu:
    (DSV Air & Sea SA) (DSV Air & Sea Ltd).

    Neue Identifikationsnummer Hauptsitz:
    CHE-105.933.690 [bisher: Identifikationsnummer Hauptsitz: CH-270.3.003.232-4].

    Firma Hauptsitz neu:
    DSV Air & Sea AG (DSV Air & Sea SA) (DSV Air & Sea Ltd) [bisher: Firma: Panalpina AG (Panalpina SA) (Panalpina Ltd.)].

    Rechtsform Hauptsitz neu:
    Aktiengesellschaft [bisher: Rechtsnatur: Aktiengesellschaft].

    Hauptsitz neu:
    Basel.

    Bemerkungen zum Hauptsitz neu:
    [gestrichen: 24. Januar 1935].

    SOGC 218/2010 - 09.11.2010
    Categories: Change in management

    Publication number: 5886694, Commercial Registry Office St. Gallen, (320)

    Panalpina AG, in St. Gallen, CH-320.9.005.251-2, Zweigniederlassung (SHAB Nr. 76 vom 21.04.2010, S. 11, Publ. 5596218).

    mit Hauptsitz in:
    .

    Ausgeschiedene Personen und erloschene Unterschriften:
    Arnold, Martin, von Amden, in St. Gallen, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    De Boni, Lukas, von Zürich, in Männedorf, mit Kollektivunterschrift zu zweien.

    SOGC 244/2001 - 17.12.2001
    Categories: Miscellaneous changes

    Commercial Registry Office St. Gallen, (320)

    Panalpina AG, in St. Gallen, Durchführung von internationalen Speditionen und Transporten aller Art usw. Zweigniederlassung (SHAB Nr. 58 vom 23.03.2001, S. 2175).

    mit Hauptsitz in:
    Basel.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Benz, Reto, von Winterthur, in Abtwil SG (Gaiserwald), mit Kollektivunterschrift zu zweien;
    Eisenhut, Myrtha, von Gais, in Goldach, mit Kollektivunterschrift zu zweien;
    Epper, Albert, von Oberegg, in St. Gallen, mit Kollektivunterschrift zu zweien;
    Hugelshofer, Kurt, von Illhart, in Niederteufen (Teufen AR), mit Kollektivunterschrift zu zweien;
    Briggen, Hansjörg, von Spiez, in Buchs SG, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Duttweiler, Martin, von Dänikon, in St. Gallen, mit Kollektivunterschrift zu zweien;
    Arnold, Martin, von Amden, in St. Gallen, mit Kollektivunterschrift zu zweien [bisher: Direktor, mit Kollektivunterschrift zu zweien beschränkt auf die Zweigniederlassung].

    Hit list

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