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About Weitnauer Distribution Ltd
- Weitnauer Distribution Ltd has its legal headquarters in Basel, is active and operates in the sector «Trading with various goods».
- The company was founded on 03.07.1998.
- The commercial register entry of the company was last modified on 04.03.2025. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of BS is CHE-108.738.038.
- There are 4 other active companies registered at the same address. These include: Amstein + Walthert Basel AG, Ottico D'Amato GmbH, Unifree AG.
Management (4)
newest board members
newest authorized signatories
Julien Chevallier,
Stephan Haefelfinger,
Eric Laurent,
Carlos Amado-Blanco
Commercial register information
Entry in the commercial register
03.07.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.012.083-8
UID/VAT
CHE-108.738.038
Sector
Trading with various goods
Purpose (Original language)
Die Gesellschaft bezweckt den Handel mit und den Import und Export von Waren aller Art sowie sämtliche weiteren Handelsgeschäfte, die im Interesse der Firma nützlich erscheinen. Die Gesellschaft kann im Übrigen alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | 12.08.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | <2004 | 11.08.2014 | |
Other company names
Past and translated company names
- Weitnauer Distribution AG
- Weitnauer Distribution SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Weitnauer Distribution Ltd
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006272711, Commercial Registry Office Basel-Stadt, (270)
Weitnauer Distribution Ltd, in Basel, CHE-108.738.038, Aktiengesellschaft (SHAB Nr. 24 vom 05.02.2024, Publ. 1005952552).
Ausgeschiedene Personen und erloschene Unterschriften:
Jeitziner, Martin, von Mund, in Allschwil, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Chevallier, Julien, französischer Staatsangehöriger, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005952552, Commercial Registry Office Basel-Stadt, (270)
Weitnauer Distribution Ltd, in Basel, CHE-108.738.038, Aktiengesellschaft (SHAB Nr. 121 vom 24.06.2022, Publ. 1005504070).
Eingetragene Personen neu oder mutierend:
Laurent, Eric, von Wallbach, in Dubai (AE), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Engelberg].
Publication number: HR02-1005504070, Commercial Registry Office Basel-Stadt, (270)
Weitnauer Distribution Ltd, in Basel, CHE-108.738.038, Aktiengesellschaft (SHAB Nr. 90 vom 10.05.2022, Publ. 1005469907).
Eingetragene Personen neu oder mutierend:
Laurent, Eric, von Wallbach, in Engelberg, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Moskau (RU)].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.