Reports for DSV Logistics SA
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About DSV Logistics SA
- DSV Logistics SA has its legal headquarters in Balerna and is active. It is a Company limited by shares (AG) and active in the industry «Other transportation services».
- The management of the company DSV Logistics SA consists of 15 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 06.08.2025.
- The reported UID is CHE-105.935.358.
- Companies with the same address as DSV Logistics SA: Anser Lift SA, Astra Trasporti Internazionali SA, CHIAROSCURO SA.
Management (15)
newest board members
Helmut Franz Schweighofer,
Nils Magnus Malmqvist,
Brian Ejsing,
Kasper Holmstrup
newest authorized signatories
Helmut Franz Schweighofer,
Nils Magnus Malmqvist,
Brian Ejsing,
Kasper Holmstrup,
Dominik Krins
Commercial register information
Entry in the commercial register
14.07.1933
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Balerna
Commercial Registry Office
TI
Commercial register number
CH-524.3.000.370-8
UID/VAT
CHE-105.935.358
Sector
Other transportation services
Purpose (Original language)
L'esercizio di una ditta di spedizioni e trasporti internazionali. La società può partecipare a altre imprese. La società può provvedere finanziamenti a terze parti, inclusi gli azionisti della società o di altre entità nelle quali tali azionisti detengono azioni o partecipazioni, intesi come vantaggi o come sicurezze o garanzie, con o senza compensazioni. La società può acquistare, possedere e vendere beni immobili. La società può esercitare tutte le attività che sono in relazione allo scopo della società.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lugano | 11.09.2017 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Lugano | 05.09.2014 | 10.09.2017 | |
| KPMG SA | Lugano | 02.06.2010 | 04.09.2014 | |
| Deloitte AG | Lugano | 10.11.2006 | 10.11.2008 | |
Other company names
Past and translated company names
- ABX Logistics/Saima SA
- ABX LOGISTICS/SAIMA SA
Branches (10)
Ownership structure
Holdings
Newest SOGC notifications: DSV Logistics SA
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: HR02-1006402373, Commercial Registry Office Ticino, (501)
DSV Logistics SA, in Balerna, CHE-105.935.358, società anonima (Nr. FUSC 18 del 28.01.2025, Pubbl. 1006240496).
Persone dimissionarie e firme cancellate:
Schmidt, Sören, cittadino danese, in Hörsholm (DK), presidente, con firma collettiva a due;
Fog-Petersen, Peter, cittadino danese, in Hamburg (DE), membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Schweighofer, Helmut Franz, cittadino austriaco, in Vienna (AT), presidente, con firma collettiva a due;
Malmqvist, Nils Magnus, cittadino danese, in Rydebäck (SE), membro, con firma collettiva a due.
Publication number: HR02-1006240496, Commercial Registry Office Ticino, (501)
DSV Logistics SA, in Balerna, CHE-105.935.358, società anonima (Nr. FUSC 192 del 03.10.2024, Pubbl. 1006145001).
Nuova succursale:
Basel (CHE-189.788.152).
Publication number: HR02-1006145001, Commercial Registry Office Ticino, (501)
DSV Logistics SA, in Balerna, CHE-105.935.358, società anonima (Nr. FUSC 198 del 12.10.2023, Pubbl. 1005859327).
Persone dimissionarie e firme cancellate:
Hesselberg Lund, Jens, cittadino danese, in Karslunde (DK), membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Ejsing, Brian, cittadino danese, in Venlo (NL), vice-presidente, con firma collettiva a due;
Fog-Petersen, Peter, cittadino danese, in Hamburg (DE), membro, con firma collettiva a due [finora: in Randers (DK)];
Holmstrup, Kasper, cittadino danese, in Jyllinge (DK), membro, con firma collettiva a due;
Krins, Dominik, cittadino germanico, in Lilienthal (DE), con firma collettiva a due.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.