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About 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.
- The company was founded on 13.11.1996.
- The most recent commercial register change was made on 04.03.2025. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Weitnauer Holding AG is the following: CHE-103.531.671.
- There are currently 2 trademarks or applications for the company Weitnauer Holding AG in the IPI database.
- There are 4 other active companies that have registered an identical address. These include: Amstein + Walthert Basel AG, Ottico D'Amato GmbH, Unifree AG.
Management (6)
newest board members
newest authorized signatories
Julien Chevallier,
Stephan Haefelfinger,
Eric Laurent,
Frédéric Gauchet,
Patrice Cerri
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)
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
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| WEITNAUER | 29.09.1995 | active | 06414/1995 |
| 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: HR02-1006272712, Commercial Registry Office Basel-Stadt, (270)
Weitnauer Holding AG, in Basel, CHE-103.531.671, Aktiengesellschaft (SHAB Nr. 24 vom 05.02.2024, Publ. 1005952553).
Eingetragene Personen neu oder mutierend:
Chevallier, Julien, französischer Staatsangehöriger, in Basel, mit Kollektivunterschrift zu zweien.
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)].
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.