# Welinvest Verwaltungsgesellschaft 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/welinvest-verwaltungsgesellschaft-ag/710640

## Registry facts

- UID: CHE-102.725.497
- Status: active
- Legal form: Limited or Corporation
- Registered: 1883-02-16
- Address: Petersgraben 35 4051 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Erbringen von Dienstleistungen im Bereich der Führung, Verwaltung und Beratung von Gesellschaften und Stiftungen sowie Kapitalanlage auf eigene Rechnung. Die Gesellschaft kann sich überdies an anderen Unternehmen beteiligen sowie Liegenschaften und Immaterialgüterrechte erwerben und veräussern.

## Previous names

- Basler Handels-Gesellschaft AG
- (Société Commerciale de Bâle SA) (Sociedad Comercial de Basilea SA) (Basel Trading Company Ltd)

## Registered officers

- Thomas Flückiger — joint signing authority (any two to sign)
- Markus Hermann — limited joint signing authority (any two to sign)
- Ernst Stahl — vice-chairperson of the board — joint signing authority (any two to sign)
- Jolanda Di Benedetto-Baschung — limited joint signing authority (any two to sign)
- Gerhard Ammann — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Kuno Ammann — member of the board — individual signing authority
- Alfred E. Sarasin — president — joint signing authority (any two to sign)
- Peter Gloor — vicepresident — joint signing authority (any two to sign)
- Gaudenz Staehelin — member — joint signing authority (any two to sign)
- Laurenz Zellweger — member — joint signing authority (any two to sign)
- Emil Wamister — member — without signing authority
- Yves Enderli — manager — joint signing authority (any two to sign)
- Hans Bachmann — deputy manager — joint signing authority (any two to sign)
- Robert Kübler — deputy manager — joint signing authority (any two to sign)
- Georg Krayer — vicepresident — joint signing authority (any two to sign)
- Giatgen-Peder Fontana — member — without signing authority
- Martin Kuhn — member — without signing authority
- Niklaus Bieri — deputy manager — joint signing authority (any two to sign)
- Günter Peters — deputy manager — joint signing authority (any two to sign)
- Charles Widmer — deputy manager — joint signing authority (any two to sign)
- Charles Schneider — deputy manager — joint signing authority (any two to sign)
- Elsbeth Wirz — limited joint signing authority (any two to sign)
- Christine Wüthrich — limited joint signing authority (any two to sign)
- Hans Löliger — member — without signing authority
- Dr. Fritz Kunz — joint signing authority (any two to sign)
- Robert — president — joint signing authority (any two to sign)
- Cyrill Bürgel — vicepresident + delegate — joint signing authority (any two to sign)
- Jakob Erni — member — joint signing authority (any two to sign)
- Ernst Knut Stahl — member — joint signing authority (any two to sign)
- Daniel Lehmann — secretary (non-member of the board) — joint signing authority (any two to sign)
- Karl Aschmann — limited joint signing authority (any two to sign)
- Winston Kapp — member of management — joint signing authority (any two to sign)
- Pascale Hattemer — member of management — joint signing authority (any two to sign)

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