Weitnauer Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-103.531.671
Calendar
Date of incorporation:
12/18/2003
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Location:
Basel
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Office:
Basel
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 2'500'000.00

Previous Company Names

  • Cornwall Holding AG
  • (Cornwall Holding SA) (Cornwall Holding Ltd)

Management

Male

Frédéric Gauchet

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Mont Saint-Aubert, BE

Member of the board

Joint signing authority (any two to sign)

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Male

Carlos Amado-Blanco

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Binningen

Joint signing authority (any two to sign)

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Male

Stephan Haefelfinger

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Riehen

Joint signing authority (any two to sign)

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Male

Patrice Cerri

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Engelberg

Member of the board

Joint signing authority (any two to sign)

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Male

Eric Laurent

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Dubai, AE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Julien Chevallier

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Basel

Joint signing authority (any two to sign)

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Giulia Jeitziner

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Basel

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Henric Petri-Str. 15 4051 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2779407.11.202521912.11.20251006482614
3166927.02.20254304.03.20251006272712
489631.01.20242405.02.20241005952553
5532313.09.202218016.09.20221005563221
6360721.06.202212124.06.20221005504071
7265505.05.20229010.05.20221005469908
8597419.10.201820624.10.20181004483116
9R543327.09.2018R19002.10.20181004467089
10539725.09.201818828.09.20181004465079

Company Purpose

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