Bunzl Holding Switzerland AG
Company Overview
Previous Company Names
- Weita Holding AG
Management
Alberto
Amsterdam, NL
Chairperson of the board
Joint signing authority (any two to sign)
Philipp Hauser
Dornach
Member of the board
Joint signing authority (any two to sign)
George David Nicholas Tarratt
Ockley, GB
Member of the board
Joint signing authority (any two to sign)
Hannes Bussinger
Diepflingen
Member of the board
Joint signing authority (any two to sign)
Christoph Huber
Muttenz
Member of the board
Individual signing authority
Sven Hugentobler
Bättwil
Member of the board
Joint signing authority (any two to sign)
Willy Winkler
Liestal
Member of the board
Joint signing authority (any two to sign)
Frank van Zanten
Vinkeveen, NL
Chairperson of the board
Joint signing authority (any two to sign)
Richard Marsh
Abcoude, NL
Member of the board
Joint signing authority (any two to sign)
Philipp Hauser
Dornach
Manager
Joint signing authority (any two to sign)
Michael Stalder
Dornach
Manager
Joint signing authority (any two to sign)
Thomas Hänggi
Nunningen
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4982 | 04.09.2024 | 174 | 09.09.2024 | 1006125010 |
| 2 | 6595 | 05.12.2023 | 239 | 08.12.2023 | 1005905150 |
| 3 | 3047 | 15.06.2022 | 117 | 20.06.2022 | 1005499589 |
| 4 | 243 | 12.01.2022 | 11 | 17.01.2022 | 1005382282 |
| 5 | 3227 | 08.06.2021 | 111 | 11.06.2021 | 1005214590 |
| 6 | 957 | 17.02.2021 | 36 | 22.02.2021 | 1005106769 |
| 7 | 4409 | 31.08.2018 | 171 | 05.09.2018 | 4449469 |
| 8 | 3194 | 22.06.2017 | 122 | 27.06.2017 | 3605087 |
| 9 | 3589 | 12.08.2014 | 156 | 15.08.2014 | 1665643 |
| 10 | 3095 | 01.07.2013 | 127 | 04.07.2013 | 957703 |
Company Purpose
Halten und Verwalten von aktiven Beteiligungen. Die Gesellschaft kann sich an ähnlichen Unternehmen beteiligen sowie Liegenschaften erwerben, belasten und veräussern.