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Member of the board: Christoph Hess · Chair of the board (1) · No longer Chair of the board (1) · No longer Member of the board (1) · Name: Panalpina Airfreight Management AG · Company statute Shaba26 Nov 2004 Swiss Official Gazette of Commerce Archive, Switzerland
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No 235 Thursday, 2 December 2004 122nd year ASB Air AG, in B a s e l , CH-285.725-7, public limited company (SHAB No. 40 of 28 February 2003, p. 6, Publ. 883930). Amendment to the Articles of Association: 22 November 2004. New company: Panalpina Airfreight Management AG. Translations of the company: (Panalpina Airfreight Management SA) (Panalpina Airfreight Management Ltd). Retired persons and extincited signatures: ???????, ???????? ??, by Reinach AG and Küsnacht ZH, in Küsnacht ZH, Chairman of the Board of Directors, with collective signature of two; ????, ?????? ??, from Zurich and Diessenhofen and Neunforn, in Zurich, member of the Board of Directors, with collective signature of two. Registered persons new or mutating: ??????, ?????, von Hinwil, in Binningen, Chairman of the Board of Directors, with collective signature to two [previously: member of the Board of Directors]; Hess, Christoph, of Basel and Wald ZH, in Bottmingen, member of the Board of Directors, with collective signature for two [previously: without registered function]. Diary No. 6348 of 26 November 2004 (02569484 / CH-285.725-7)
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Panalpina Air & Ocean AG, Basle, Switzerland.
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