# Weitnauer Retail Services Ltd in liquidation

> 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-retail-services-ltd-in-liquidation/714128

## Registry facts

- UID: CHE-105.950.286
- Status: deleted
- Legal form: limited or corporation
- Registered: 1951-07-17
- Address: Dufourstr. 11 4010 Basel
- Location: Basel, bs
- Industry (NOGA): 829900, Other business support service activities n.e.c.
- Capital: CHF 4'000'000.00

## Purpose

Dienstleistungen im Bereich von Führungs-, Verwaltungs-, Logistik-, Informatik- und Beratungsfunktionen für die Beteiligungsgesellschaften der Weitnauer-Gruppe oder für Dritte, Handel mit und Import und Export von Waren aller Art sowie sämtliche weiteren Handelsgeschäfte.

## Previous names

- Weitnauer Trading Company Ltd
- (Weitnauer Société Commerciale SA) (Weitnauer Handelsgesellschaft AG) (Weitnauer Società Commerciale SpA)
- Weitnauer Services Ltd
- (Weitnauer Services SA) (Weitnauer Services S.p.A.) (Weitnauer Services AG)
- Weitnauer Retail Services Ltd
- (Weitnauer Retail Services SA) (Weitnauer Retail Services AG)

## Registered officers

- Cuentas GmbH — liquidator — represented by its authorized signatories
- Paul Lachausse — chairperson of the board — joint signing authority (any two to sign)
- Max Oriet — managing member of the board — joint signing authority (any two to sign)
- Heinz-Peter Schmidt — member of the board + manager — joint signing authority (any two to sign)
- Franz Glaser — member of the board — joint signing authority (any two to sign)
- Guntram Brendel — manager — joint signing authority, restricted to the head office (any two to sign)
- André Rusch — manager — joint signing authority, restricted to the head office (any two to sign)
- Björn Schallehn — manager — joint signing authority, restricted to the head office (any two to sign)
- Josef Zahno — manager — joint signing authority, restricted to the head office (any two to sign)
- Rosmarie Hunziker — deputy manager — joint signing authority (any two to sign)
- Martin Frey — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- René Hagen — deputy manager — joint signing authority (any two to sign)
- Karl Roth — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Roland Riester — deputy manager — joint signing authority (any two to sign)
- Gilles Barascud — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Beat Bolliger — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Fausto De Lorenzo Buratta — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Jacques Ielli — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Jürg Mumenthaler — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Therese Rudin — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Andreas Ruoff — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Manfred Wyck — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Daniel Züger — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Eduard Aellig — limited joint signing authority, restricted to the head office (any two to sign)
- Lorraine Bloch — limited joint signing authority, restricted to the head office (any two to sign)
- Andreas Bonetti — limited joint signing authority, restricted to the head office (any two to sign)
- Thierry Bonjour — limited joint signing authority, restricted to the head office (any two to sign)
- Gian Casella — limited joint signing authority, restricted to the head office (any two to sign)
- Christian Dietrich — limited joint signing authority, restricted to the head office (any two to sign)
- Philippe Donche — limited joint signing authority, restricted to the head office (any two to sign)
- Niklaus Fäh — limited joint signing authority, restricted to the head office (any two to sign)
- Brigitte Frésard — limited joint signing authority, restricted to the head office (any two to sign)
- Hans Jegge — limited joint signing authority, restricted to the head office (any two to sign)
- Peter Kokot — limited joint signing authority, restricted to the head office (any two to sign)
- Willy König — limited joint signing authority, restricted to the head office (any two to sign)
- Suzanne Konrad — limited joint signing authority, restricted to the head office (any two to sign)
- Bertrand Kuenemann — limited joint signing authority, restricted to the head office (any two to sign)
- Jörg Kurz — limited joint signing authority, restricted to the head office (any two to sign)
- Werner Liechti — limited joint signing authority, restricted to the head office (any two to sign)
- Thomas Manetsch — limited joint signing authority, restricted to the head office (any two to sign)
- Thomas Neff — limited joint signing authority, restricted to the head office (any two to sign)
- Ingeborg — limited joint signing authority, restricted to the head office (any two to sign)
- René Riedi — limited joint signing authority, restricted to the head office (any two to sign)
- Mario Rizzo — limited joint signing authority, restricted to the head office (any two to sign)
- Beat Schärer — limited joint signing authority, restricted to the head office (any two to sign)
- Daniele Trevisan — limited joint signing authority, restricted to the head office (any two to sign)
- Adrian Zeugin — limited joint signing authority, restricted to the head office (any two to sign)
- Rudolf Zimmermann — limited joint signing authority, restricted to the head office (any two to sign)
- Beat Zumoberhaus — limited joint signing authority, restricted to the head office (any two to sign)
- Gian Casella — limited joint signing authority (any two to sign)
- David Walther — manager — joint signing authority, restricted to the head office (any two to sign)
- Kurt Renggli — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Frederick Taylor — manager — joint signing authority (any two to sign)
- Andreas Schaub — limited joint signing authority (any two to sign)
- Markus Maurer — deputy manager — joint signing authority (any two to sign)
- Andreas Schaub — limited joint signing authority (any two to sign)
- Fritz Köhli — joint signing authority (any two to sign)
- Michel Stopnicer — joint signing authority (any two to sign)
- Peter Ingold — joint signing authority (any two to sign)
- Rolf Maurer — joint signing authority (any two to sign)
- René Riedi — joint signing authority (any two to sign)
- Frédéric — managing member of the board — joint signing authority (any two to sign)
- Rosemarie Hunziker — joint signing authority (any two to sign)
- Frédéric Gauchet — chairperson of the board — joint signing authority (any two to sign)

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