Weitnauer Distribution Ltd

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-108.738.038
Calendar
Date of incorporation:
7/3/1998
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Location:
Basel
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Office:
Basel
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Legal Form:
Limited or Corporation
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Capital:
CHF 8'000'000.00

Previous Company Names

  • (Weitnauer Distribution SA) (Weitnauer Distribution S.p.A.) (Weitnauer Distribution AG)

Management

Male

Stephan Haefelfinger

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Riehen

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

Member of the board

Joint signing authority (any two to sign)

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Male

Marvin Blumer

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Nyon

Joint signing authority (any two to sign)

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Male

René Hagen

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Allschwil

Managing member of the board

Joint signing authority (any two to sign)

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Male

Martin Frey

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Nuglar

Joint signing authority (any two to sign)

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Male

Kurt Renggli

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Duggingen

Joint signing authority (any two to sign)

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Female

Therese Rudin

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Frenkendorf

Joint signing authority (any two to sign)

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Male

Werner Parini

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Aesch

Joint signing authority (any two to sign)

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Male

Josef Zahno

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Ettingen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Martin Jeitziner

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Allschwil

Joint signing authority (any two to sign)

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Male

Markus Haschka

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Zofingen

Joint signing authority (any two to sign)

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Male

Markus Wehrli

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Oberwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Borner

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Dornach

Member of the board

Joint signing authority (any two to sign)

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Male

Eric Laurent

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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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Moskau, RU

Chairperson of the board

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
125609.01.2026100653829414.01.20261006538294
2641310.09.2025100643305615.09.20251006433056
3537425.07.2025100639790430.07.20251006397904
4166827.02.2025100627271104.03.20251006272711
589531.01.2024100595255205.02.20241005952552
6360621.06.2022100550407024.06.20221005504070
7265405.05.2022100546990710.05.20221005469907
8696301.11.2021100532681704.11.20211005326817
9217708.04.2021100514785413.04.20211005147854
10734222.12.2015256809528.12.20152568095

Company Purpose

Die Gesellschaft bezweckt den Handel mit und den Import und Export von Waren aller Art sowie sämtliche weiteren Handelsgeschäfte, die im Interesse der Firma nützlich erscheinen. Die Gesellschaft kann im Übrigen alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.