Panalpina Insurance Broker AG in Liquidation
Company Overview
Previous Company Names
- Panalpina Insurance Broker AG
- (Panalpina Insurance Broker SA) (Panalpina Insurance Broker Ltd)
Management
Christoph Hess
Bottmingen
Member of the board
Joint signing authority (any two to sign)
Cora Catelotti Mazza
Basel
Joint signing authority (any two to sign)
Robert Erni
Unterägeri
Chairperson of the board
Joint signing authority (any two to sign)
Alastair Robertson
Reinach
Member of the board
Joint signing authority (any two to sign)
Thomas Mühlemann
Basel
General manager
Joint signing authority (any two to sign)
Monika Mäder
Binningen
Liquidator
Individual signing authority
Markus Schaffner-Kutlu
Kaiseraugst
Liquidator
Individual signing authority
Gerhard Fischer
Küsnacht ZH
Chairperson of the board
Joint signing authority (any two to sign)
Werner Regli
Sissach
Member of the board
Joint signing authority (any two to sign)
Joseph Uhler
Basel
General manager
Joint signing authority (any two to sign)
Gerhardt Fischer
Küsnacht ZH
Chairperson of the board
Joint signing authority (any two to sign)
Bruno Sidler
Binningen
Chairperson of the board
Joint signing authority (any two to sign)
Cora Catelotti
Basel
Joint signing authority (any two to sign)
Susanna Glur
Binningen
Joint signing authority (any two to sign)
Roland Wider
Biel-Benken
Member of the board
Joint signing authority (any two to sign)
Monika Ribar Baumann
Binningen
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Mühlemann
Arlesheim
General manager
Joint signing authority (any two to sign)
Marco Gadola
Wettingen
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4631 | 19.08.2015 | 162 | 24.08.2015 | 2334061 |
| 2 | 2068 | 08.04.2014 | 71 | 11.04.2014 | 1448653 |
| 3 | 4293 | 30.07.2013 | 148 | 05.08.2013 | 1013069 |
| 4 | 4797 | 22.08.2012 | 165 | 27.08.2012 | 6823162 |
| 5 | 2247 | 30.03.2010 | 66 | 07.04.2010 | 7/5573764 |
| 6 | 6748 | 04.12.2008 | 240 | 10.12.2008 | 7/4774336 |
| 7 | 353 | 18.01.2008 | 16 | 24.01.2008 | 6/4305938 |
| 8 | 3688 | 03.07.2007 | 130 | 09.07.2007 | 7/4014450 |
| 9 | 6329 | 16.10.2006 | 204 | 20.10.2006 | 5/3601142 |
| 10 | 4467 | 05.08.2003 | 152 | 12.08.2003 | 5/1125272 |
Company Purpose
Vermittlung von Versicherungsgeschäften und aller damit zusammenhängenden Dienstleistungen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.