Dima-Service AG
Company Overview
Previous Company Names
- DSL Display Service Logistics AG
Management
Sonja Greminger
Schönenbuch
Joint signing authority (any two to sign)
Roger Kottmann
Birsfelden
Joint signing authority (any two to sign)
Jacqueline Wunderer
Bottmingen
Chairperson of the board
Joint signing authority (any two to sign)
Alex Hediger
Allschwil
Member of the board
Joint signing authority (any two to sign)
Marc Wunderer
Bottmingen
Member of the board
Joint signing authority (any two to sign)
Werner Stäuble
Lausen
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Jean-Claude Fleury
Diegten
Member of the board
Joint signing authority (any two to sign)
Werner Schönenberger-Bläuer
Zunzgen
Member of the board
Joint signing authority (any two to sign)
Fabio Jeger
Meltingen
Deputy manager
Joint signing authority (any two to sign)
Remo Lardelli
Sissach
Member of the board
Joint signing authority (any two to sign)
Gilbert Hammel
Sissach
Member of the board
Joint signing authority (any two to sign)
Sabino Melillo
Basel
Member of the board
Joint signing authority (any two to sign)
Jean-Claude Fleury
Muttenz
Member of the board
Joint signing authority (any two to sign)
Werner Stäuble
Lausen
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Roger Kottmann
Reinach (BL)
Deputy manager
Joint signing authority (any two to sign)
Sascha Stäuble
Diepflingen
Joint signing authority (any two to sign)
Albert Ley
Oberwil (BL)
Chairperson of the board
Individual signing authority
Barbara Schmidt-Ley
Oberwil (BL)
Member of the board
Joint signing authority (any two to sign)
Albert Ley
Oberwil
Member of the board
Individual signing authority
Jacqueline Wunderer
Röschenz
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1989 | 27.03.2026 | 1006613741 | 01.04.2026 | 1006613741 |
| 2 | 6906 | 05.12.2025 | 1006509016 | 10.12.2025 | 1006509016 |
| 3 | 6476 | 19.11.2024 | 1006185666 | 22.11.2024 | 1006185666 |
| 4 | 5606 | 03.10.2024 | 1006148502 | 08.10.2024 | 1006148502 |
| 5 | 6691 | 08.12.2023 | 1005908758 | 13.12.2023 | 1005908758 |
| 6 | 3505 | 26.06.2023 | 1005781675 | 29.06.2023 | 1005781675 |
| 7 | 1481 | 10.03.2023 | 1005700978 | 15.03.2023 | 1005700978 |
| 8 | 5606 | 09.11.2022 | 1005603463 | 14.11.2022 | 1005603463 |
| 9 | 3466 | 16.06.2021 | 1005223414 | 21.06.2021 | 1005223414 |
| 10 | 2009 | 17.04.2019 | 1004616047 | 24.04.2019 | 1004616047 |
Company Purpose
Die Gesellschaft bezweckt die Ausführung sämtlicher Logistikdienstleistungen sowie Handel mit Gütern aller Art. Die Gesellschaft kann Zweigniederlassungen errichten. Sie kann sich an anderen Unternehmen beteiligen, Unternehmen mit gleichartigem Zweck erwerben oder errichten sowie alle Geschäfte tätigen, die mit ihrem Zweck direkt oder indirekt zusammenhängen oder geeignet sind, ihn zu fördern. Sie kann Grundstücke erwerben, verwalten und veräussern.