Panalpina Global Employment Services AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.979.603
Calendar
Date of incorporation:
1/31/2000
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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 100'000.00

Previous Company Names

  • Avalog AG
  • (Avalog SA) (Avalog Ltd)

Management

Male

Jens Andersen

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Charlottenlund, DK

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jens Lund

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Hellerup, DK

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Raphaël Jacot-Descombes

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Basel

Joint signing authority (any two to sign)

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Female

Yvonne Perucca

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Hésingue, FR

Joint signing authority (any two to sign)

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Female

Helle Bach

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Kopenhagen, DK

Joint signing authority (any two to sign)

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Male

Michael Ebbe

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Dragør, DK

Member of the board

Joint signing authority (any two to sign)

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Male

Konrad Kuster

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Zürich

Joint signing authority (any two to sign)

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Monika Ribar Baumann

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Binningen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christoph Hess

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Bottmingen

Member of the board

Joint signing authority (any two to sign)

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Male

Marco Gadola

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Wettingen

Member of the board

Joint signing authority (any two to sign)

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Alastair Robertson

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St-Légier-La Chiésaz

Member of the board

Joint signing authority (any two to sign)

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Jesse Stephan

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Bottmingen

Joint signing authority (any two to sign)

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David Wingard

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Ettingen

Joint signing authority (any two to sign)

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Male

Alastair Robertson

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Reinach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Robert Erni

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Unterägeri

Member of the board

Joint signing authority (any two to sign)

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Vesna Mrkonjic

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Basel

Joint signing authority (any two to sign)

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Sabina Hrapic

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Muttenz

Joint signing authority (any two to sign)

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Maria Hubert

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Vals

Joint signing authority (any two to sign)

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Monica Provenzano

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Binningen

Joint signing authority (any two to sign)

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Andrea Holczer-Grand

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Muraz VS

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Viaduktstr. 42 4051 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1414628.06.202312603.07.20231005784603
2643904.11.202221809.11.20221005600419
3289719.05.202210024.05.20221005480845
4216908.04.20217013.04.20211005147846
5420016.07.202013921.07.20201004941780
6371526.06.202012501.07.20201004925405
7264008.05.20209213.05.20201004888613
874731.01.20202405.02.20201004822798
939316.01.20201321.01.20201004810178
10288322.05.201910127.05.20191004638805

Company Purpose

Die Gesellschaft bezweckt die Erbringung von spezifischen Management-Dienstleistungen innerhalb der Panalpina-Gruppe im Personalbereich, d.h. insbesondere die Ausbildung, Vermittlung, Entsendung, Koordination und Betreuung von Mitarbeitern für spezifische temporäre Auslandseinsätze bei Gruppengesellschaften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.