# Weitnauer Holding AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/weitnauer-holding-ag/711659

## Registry facts

- UID: CHE-103.531.671
- Status: active
- Legal form: Limited or Corporation
- Registered: 2003-12-18
- Address: Henric Petri-Str. 15 4051 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'500'000.00

## Purpose

Beteiligung an anderen Gesellschaften und Verwaltung von Vermögenswerten aller Art. Die Gesellschaft kann Liegenschaften und Immaterialgüter erwerben.

## Previous names

- Cornwall Holding AG
- (Cornwall Holding SA) (Cornwall Holding Ltd)

## Registered officers

- Frédéric Gauchet — member of the board — joint signing authority (any two to sign)
- Stephan Haefelfinger — joint signing authority (any two to sign)
- Patrice Cerri — member of the board — joint signing authority (any two to sign)
- Eric Laurent — chairperson of the board — joint signing authority (any two to sign)
- Julien Chevallier — joint signing authority (any two to sign)
- Giulia Jeitziner — joint signing authority (any two to sign)
- Carl Eicher — member of the board — individual signing authority
- Carl Eicher — member of the board — individual signing authority
- François Bueche — chairperson of the board — joint signing authority (any two to sign)
- Heinz Peter Schmidt — vice-chairperson of the board — joint signing authority (any two to sign)
- Claude Denti — member of the board — joint signing authority (any two to sign)
- André Rusch — member of the board — joint signing authority (any two to sign)
- Josef Zahno — member of the board — joint signing authority (any two to sign)
- Markus Haschka — joint signing authority (any two to sign)
- Markus Wehrli — joint signing authority (any two to sign)
- Peter Borner — Kollektivunterschrift zu zweien mit einem Mitglied des Verwaltungsrates
- Eric Laurent — member of the board — joint signing authority (any two to sign)
- Patrice Cerri — member of the board — joint signing authority (any two to sign)
- Eric Laurent — chairperson of the board — joint signing authority (any two to sign)
- Eric Laurent — chairperson of the board — joint signing authority (any two to sign)

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