DHL Management (Schweiz) AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-106.099.322
Calendar
Date of incorporation:
6/11/1993
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Location:
Basel
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Office:
Basel
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Legal Form:
Limited or Corporation
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Capital:
CHF 5'000'000.00

Previous Company Names

  • Danzas Management AG
  • (Danzas Management SA) (Danzas Management SpA) (Danzas Management Ltd)

Management

Male

Felix Maurer

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Basel

Joint signing authority (any two to sign)

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Male

Jörk Kernenbach

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Bonn, DE

Joint signing authority (any two to sign)

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Male

Martin Sigel

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Freienbach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Adam Pradela

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Therwil

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Baumann

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Therwil

Joint signing authority (any two to sign)

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Male

Dominique von Orelli

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Aesch

Member of the board

Joint signing authority (any two to sign)

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Female

Sandra Heim

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Therwil

Joint signing authority (any two to sign)

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Male

Alexander Belz

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Basel

Joint signing authority (any two to sign)

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Andrea Südhoff

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Steinfurt

Joint signing authority (any two to sign)

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Bernd Menzinger

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Oberwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christoph Arnet

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Allschwil

Joint signing authority (any two to sign)

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Hans-Dieter Blum

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Wyhlen

Joint signing authority (any two to sign)

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Renato Chiavi

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Muttenz

Joint signing authority (any two to sign)

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Felix Derungs

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Birchwil

Joint signing authority (any two to sign)

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Rosemarie Ehrismann

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Basel

Joint signing authority (any two to sign)

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Male

Urs Fässler

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Dornach

Joint signing authority (any two to sign)

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Male

Markus Fellmann

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Reinach

Joint signing authority (any two to sign)

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Frédéric Froehlich

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Mulhouse

Joint signing authority (any two to sign)

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Camille Grieder

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Basel

Joint signing authority (any two to sign)

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Male

Samuel Gschwind

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Allschwil

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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St. Jakobs-Strasse 224 4052 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
192003.02.2026100656236106.02.20261006562361
2836316.12.2024100621016519.12.20241006210165
3671924.10.2023100587076727.10.20231005870767
4515216.08.2023100582010121.08.20231005820101
5643604.11.2022100560041609.11.20221005600416
6347516.06.2022100550052721.06.20221005500527
7385110.07.2018435770913.07.20184357709
8170521.03.2014141793326.03.20141417933
9677005.12.2013122725510.12.20131227255
10100017.02.2012656362822.02.20126563628

Company Purpose

Die Gesellschaft bezweckt das Erbringen von Dienstleistungen im Bereich von Führungs-, Verwaltungs-, Beratungsfunktionen für Beteiligungsgesellschaften von DHL Group, vornehmlich von der Schweiz aus. Die Gesellschaft bezweckt ausserdem die Entwicklung von und den Handel mit Informatikprojekten und Software-Lösungen sowie die Erbringung von damit zusammenhängenden Dienstleistungen, insbesondere von der Schweiz aus. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen beliebiger Art beteiligen und Liegenschaften und Immaterialgüter erwerben, verwalten und veräussern.