Age of the company
27 yearsCapital in CHF
2,5 Mio.Active brands
1Reports for Weitnauer Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Weitnauer Holding AG
- Weitnauer Holding AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Basel.
- Weitnauer Holding AG was founded on 13.11.1996.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 05.02.2024.
- The company's UID is CHE-103.531.671.
- Amstein + Walthert Basel AG, Ottico D'Amato GmbH, Unifree AG have the same address as Weitnauer Holding AG.
Management (5)
newest board members
newest authorized signatories
Stephan Haefelfinger,
Eric Laurent,
Frédéric Gauchet,
Patrice Cerri,
Carlos Amado-Blanco
Commercial register information
Entry in the commercial register
13.11.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-217.0.138.401-1
UID/VAT
CHE-103.531.671
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Beteiligung an anderen Gesellschaften und Verwaltung von Vermögenswerten aller Art. Die Gesellschaft kann Liegenschaften und Immaterialgüter erwerben.
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 | 29.12.2003 | 11.08.2014 | |
Other company names
Past and translated company names
- Cornwall Holding AG
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| WEITNAUER | 29.09.1995 | active | 06414/1995 |
Newest SOGC notifications: Weitnauer Holding AG
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: HR02-1005952553, Commercial Registry Office Basel-Stadt, (270)
Weitnauer Holding AG, in Basel, CHE-103.531.671, Aktiengesellschaft (SHAB Nr. 180 vom 16.09.2022, Publ. 1005563221).
Eingetragene Personen neu oder mutierend:
Laurent, Eric, von Wallbach, in Dubai (AE), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Engelberg].
Publication number: HR02-1005563221, Commercial Registry Office Basel-Stadt, (270)
Weitnauer Holding AG, in Basel, CHE-103.531.671, Aktiengesellschaft (SHAB Nr. 121 vom 24.06.2022, Publ. 1005504071).
Eingetragene Personen neu oder mutierend:
Cerri, Patrice, von Coppet, in Engelberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Monaco (MC)].
Publication number: HR02-1005504071, Commercial Registry Office Basel-Stadt, (270)
Weitnauer Holding AG, in Basel, CHE-103.531.671, Aktiengesellschaft (SHAB Nr. 90 vom 10.05.2022, Publ. 1005469908).
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.