Weitnauer Retail Services Ltd in liquidation
Company Overview
Previous Company Names
- Weitnauer Trading Company Ltd
- (Weitnauer Société Commerciale SA) (Weitnauer Handelsgesellschaft AG) (Weitnauer Società Commerciale SpA)
- Weitnauer Services Ltd
- (Weitnauer Services SA) (Weitnauer Services S.p.A.) (Weitnauer Services AG)
- Weitnauer Retail Services Ltd
- (Weitnauer Retail Services SA) (Weitnauer Retail Services AG)
Management
Cuentas GmbH
Basel
Liquidator
Represented by its authorized signatories
Paul Lachausse
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Heinz-Peter Schmidt
Aesch BL
Member of the board + manager
Joint signing authority (any two to sign)
Josef Zahno
Ettingen
Manager
Joint signing authority, restricted to the head office (any two to sign)
Rosmarie Hunziker
Basel
Deputy manager
Joint signing authority (any two to sign)
Martin Frey
Nuglar
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
René Hagen
Allschwil
Deputy manager
Joint signing authority (any two to sign)
Therese Rudin
Frenkendorf
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Eduard Aellig
Basel
Limited joint signing authority, restricted to the head office (any two to sign)
Andreas Bonetti
Therwil
Limited joint signing authority, restricted to the head office (any two to sign)
Christian Dietrich
Zürich
Limited joint signing authority, restricted to the head office (any two to sign)
Bertrand Kuenemann
Kingersheim
Limited joint signing authority, restricted to the head office (any two to sign)
Daniele Trevisan
Basel
Limited joint signing authority, restricted to the head office (any two to sign)
Rudolf Zimmermann
Arlesheim
Limited joint signing authority, restricted to the head office (any two to sign)
Kurt Renggli
Duggingen
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Markus Maurer
Hunzenschwil
Deputy manager
Joint signing authority (any two to sign)
Andreas Schaub
Oberwil
Limited joint signing authority (any two to sign)
Michel Stopnicer
Muttenz
Joint signing authority (any two to sign)
René Riedi
Basel
Joint signing authority (any two to sign)
Frédéric
Le Vesinet
Managing member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | Berichtigung | 78 | 23.04.1996 | 2293 | |
| 2 | 5236 | 23.08.2006 | 166 | 29.08.2006 | 6/3525114 |
| 3 | 2227 | 30.04.2004 | 88 | 07.05.2004 | 6/2251534 |
| 4 | 1584 | 24.03.2004 | 63 | 31.03.2004 | 5/2193446 |
| 5 | 1215 | 19.02.2003 | 38 | 26.02.2003 | 7/879838 |
| 6 | 5531 | 25.10.2002 | 212 | 01.11.2002 | 5/710688 |
| 7 | 4155 | 13.08.2002 | 159 | 20.08.2002 | 5/608136 |
| 8 | 3335 | 15.06.2001 | 119 | 22.06.2001 | 4694 |
| 9 | 1877 | 29.03.2001 | 67 | 05.04.2001 | 2550 |
| 10 | 1463 | 05.03.2001 | 49 | 12.03.2001 | 1834 |
Company Purpose
Dienstleistungen im Bereich von Führungs-, Verwaltungs-, Logistik-, Informatik- und Beratungsfunktionen für die Beteiligungsgesellschaften der Weitnauer-Gruppe oder für Dritte, Handel mit und Import und Export von Waren aller Art sowie sämtliche weiteren Handelsgeschäfte.