Panalpina Air & Ocean AG in Liquidation
Company Overview
Previous Company Names
- Air-Sea-Broker AG
- (Air-Sea-Broker SA) (Air-Sea-Broker Ltd)
- SGC SwissGlobalCargo AG
- (SGC SwissGlobalCargo SA) (SGC SwissGlobalCargo Ltd)
- ASB Air AG
- (ASB Air SA) (ASB Air Ltd)
- Panalpina Airfreight Management AG
- (Panalpina Airfreight Management SA) (Panalpina Airfreight Management Ltd)
- Panalpina Air & Ocean AG
- (Panalpina Air & Ocean SA) (Panalpina Air & Ocean Ltd)
Management
Jens Andersen
Charlottenlund, DK
Chairperson of the board
Joint signing authority (any two to sign)
Jens Lund
Hellerup, DK
Vice-chairperson of the board
Joint signing authority (any two to sign)
Alexander Gutmans
Basel
Liquidator
Individual signing authority
Thomas Mühlemann
Basel
Liquidator
Individual signing authority
Christoph Hess
Bottmingen
Member of the board
Joint signing authority (any two to sign)
Franz Meier
Stüsslingen
Joint signing authority, restricted to the head office (any two to sign)
Philippe Masserey
Folgensbourg (F)
General manager
Joint signing authority, restricted to the head office (any two to sign)
Gerhardt Fischer
Küsnacht ZH
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Thomas Christ
Basel
Member of the board
Joint signing authority (any two to sign)
Bruno Sidler
Binningen
Member of the board
Joint signing authority (any two to sign)
Philipp Willi
Egolzwil
Joint signing authority (any two to sign)
Remo Eigenmann
Frauenfeld
General manager
Joint signing authority (any two to sign)
Rolf Krattiger
Bubendorf
Joint signing authority (any two to sign)
Jörg Eggenberger
Muttenz
Chairperson of the board
Joint signing authority (any two to sign)
Erich Zollinger
Wohlen
Joint signing authority (any two to sign)
Alain Bayer
Magden
Joint signing authority (any two to sign)
Frederik Bazen
Birsfelden
Joint signing authority (any two to sign)
Frank Simmen
Basel
Joint signing authority (any two to sign)
Frank Hercksen
Morristown
Joint signing authority (any two to sign)
Paolo Radina
Basel
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2566 | 21.04.2023 | 80 | 26.04.2023 | 1005732546 |
| 2 | 2401 | 26.04.2022 | 83 | 29.04.2022 | 1005461582 |
| 3 | 4693 | 13.08.2020 | 159 | 18.08.2020 | 1004959782 |
| 4 | 392 | 16.01.2020 | 13 | 21.01.2020 | 1004810177 |
| 5 | 7098 | 19.12.2017 | 249 | 22.12.2017 | 3951881 |
| 6 | 3934 | 05.07.2016 | 131 | 08.07.2016 | 2942023 |
| 7 | R4892 | 01.09.2014 | R170 | 04.09.2014 | 1697827 |
| 8 | 4546 | 13.08.2014 | 157 | 18.08.2014 | 1667677 |
| 9 | 5070 | 10.09.2013 | 177 | 13.09.2013 | 1075901 |
| 10 | 4414 | 07.08.2013 | 153 | 12.08.2013 | 1023849 |
Company Purpose
Vermittlung von Luft- und Seetransporten aller Art, insbesondere mittels gecharterten Luftfahrzeugen und Linienschiffen, und Durchführung von damit zusammenhängenden Speditionsgeschäften sowie ähnliche und verwandte Geschäfte. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.