• Weitnauer Distribution Ltd

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    BS
    active
    Register number: CH-270.3.012.083-8
    Legal form: Company limited by shares (AG)
    Sector: Trading with various goods

    Age of the company

    27 years

    Turnover in CHF

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    Capital in CHF

    8,0 Mio.

    Employees

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    Active brands

    0

    About
    Weitnauer Distribution Ltd

    • Weitnauer Distribution Ltd is a Company limited by shares (AG) with its legal headquarters in Basel. Weitnauer Distribution Ltd belongs to the industry «Trading with various goods» and is currently active.
    • The management consists of 4 persons. The company was founded on 03.07.1998.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.03.2025.
    • Weitnauer Distribution Ltd is registered in the Canton of BS under the UID CHE-108.738.038.
    • Companies with the same address as Weitnauer Distribution Ltd: Amstein + Walthert Basel AG, Ottico D'Amato GmbH, Unifree AG.

    Informationen aus dem Handelsregister

    Source: SOGC

    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

    Source: SOGC

    Current auditor (1)

    PricewaterhouseCoopers AG
    from Basel, since 12.08.2014

    Former auditor (1)

    Ernst & Young AG
    from Basel, of <2004 until 11.08.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Weitnauer Distribution AG
    • Weitnauer Distribution SA

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 250304/2025 - 04.03.2025
    Categories: Change in management

    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.

    SOGC 240205/2024 - 05.02.2024
    Categories: Change in management

    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].

    SOGC 220624/2022 - 24.06.2022
    Categories: Change in management

    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.

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