Weitnauer Holding AG
Limited or CorporationActive
Company Overview
Swiss UID, VAT number:
CHE-103.531.671
Date of incorporation:
12/18/2003
Location:
Basel
Office:
Basel
Legal Form:
Limited or Corporation
Capital:
CHF 2'500'000.00
Previous Company Names
- Cornwall Holding AG
- (Cornwall Holding SA) (Cornwall Holding Ltd)
Management
Frédéric Gauchet
Mont Saint-Aubert, BE
Member of the board
Joint signing authority (any two to sign)
Stephan Haefelfinger
Riehen
Joint signing authority (any two to sign)
Patrice Cerri
Engelberg
Member of the board
Joint signing authority (any two to sign)
Eric Laurent
Dubai, AE
Chairperson of the board
Joint signing authority (any two to sign)
Julien Chevallier
Basel
Joint signing authority (any two to sign)
Giulia Jeitziner
Basel
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Henric Petri-Str. 15
4051 Basel
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | (Transfer seat) | |||
| 2 | 407 | 14.01.2026 | 1006542496 | 19.01.2026 | 1006542496 |
| 3 | 7794 | 07.11.2025 | 1006482614 | 12.11.2025 | 1006482614 |
| 4 | 1669 | 27.02.2025 | 1006272712 | 04.03.2025 | 1006272712 |
| 5 | 896 | 31.01.2024 | 1005952553 | 05.02.2024 | 1005952553 |
| 6 | 5323 | 13.09.2022 | 1005563221 | 16.09.2022 | 1005563221 |
| 7 | 3607 | 21.06.2022 | 1005504071 | 24.06.2022 | 1005504071 |
| 8 | 2655 | 05.05.2022 | 1005469908 | 10.05.2022 | 1005469908 |
| 9 | 5974 | 19.10.2018 | 1004483116 | 24.10.2018 | 1004483116 |
| 10 | R5433 | 27.09.2018 | 1004467089 | 02.10.2018 | 1004467089 |
Company Purpose
Beteiligung an anderen Gesellschaften und Verwaltung von Vermögenswerten aller Art. Die Gesellschaft kann Liegenschaften und Immaterialgüter erwerben.