Panalpina Welttransport (Holding) AG
Company Overview
Management
Yvonne Perucca
Hésingue, FR
Joint signing authority (any two to sign)
Martin Brunner
Riva San Vitale
Member of the board
Joint signing authority (any two to sign)
Jörg Rössler
Kalenborn, DE
Joint signing authority (any two to sign)
Michael Ebbe
Dragør, DK
Chairperson of the board + general manager
Joint signing authority (any two to sign)
Olivier Guinee
Hove, BE
Vice-chairperson of the board
Joint signing authority (any two to sign)
Dominik Wiesler
Zürich
Member of the board
Joint signing authority (any two to sign)
Dominik Krins
Lilienthal, DE
Joint signing authority (any two to sign)
Niels Lahme
Schiffdorf-Wehden, DE
Joint signing authority (any two to sign)
Dr. Saxer
St. Gallen
Member of the board
Without signing authority
Heinrich Walti
Zollikon
Member of the board
Without signing authority
Christoph Hess
Bottmingen
Joint signing authority (any two to sign)
Jürg Furger
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Dr. Thomas Christ
Basel
General manager
Joint signing authority (any two to sign)
Bruno Sidler
Binningen
General manager
Joint signing authority (any two to sign)
Gerhardt Fischer
Küsnacht ZH
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Laeuchli
Basel
Joint signing authority (any two to sign)
Monique Gubler
Allschwil
General manager
Joint signing authority (any two to sign)
Monika Mäder
Binningen
Joint signing authority (any two to sign)
Monika Ribar
Binningen
Member of management
Joint signing authority (any two to sign)
Jörg Arnold Eggenberger
Muttenz
Member of management
Joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5371 | 25.07.2025 | 145 | 30.07.2025 | 1006397901 |
| 2 | 6741 | 15.10.2024 | 203 | 18.10.2024 | 1006157712 |
| 3 | 4882 | 02.08.2023 | 150 | 07.08.2023 | 1005811103 |
| 4 | 2359 | 12.04.2023 | 73 | 17.04.2023 | 1005725056 |
| 5 | 7242 | 09.12.2022 | 243 | 14.12.2022 | 1005628040 |
| 6 | 2899 | 19.05.2022 | 100 | 24.05.2022 | 1005480847 |
| 7 | 4300 | 22.07.2020 | 143 | 27.07.2020 | 1004945710 |
| 8 | 3718 | 26.06.2020 | 125 | 01.07.2020 | 1004925408 |
| 9 | 2643 | 08.05.2020 | 92 | 13.05.2020 | 1004888616 |
| 10 | 1806 | 20.03.2020 | 59 | 25.03.2020 | 1004859700 |
Company Purpose
Erwerb, Veräusserung und Verwaltung von Beteiligungen aller Art, insbesondere auf dem Gebiet aller mit weltweiten Warentransporten zusammenhängenden Dienstleistungen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, Tochter- und Beteiligungsgesellschaften finanzieren und Grundstücke erwerben, halten und veräussern.