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)
Max Oriet
Basel
Managing member 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)
Franz Glaser
Baden AG
Member of the board
Joint signing authority (any two to sign)
Guntram Brendel
Biel-Benken
Manager
Joint signing authority, restricted to the head office (any two to sign)
André Rusch
Huningue (F)
Manager
Joint signing authority, restricted to the head office (any two to sign)
Björn Schallehn
Klosterneuburg
Manager
Joint signing authority, restricted to the head office (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)
Karl Roth
Aesch
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Roland Riester
Maisprach
Deputy manager
Joint signing authority (any two to sign)
Gilles Barascud
Blotzheim
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Beat Bolliger
Basel
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Fausto De Lorenzo Buratta
Hofstetten SO
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Jacques Ielli
Landser (F)
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Jürg Mumenthaler
Binningen
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Therese Rudin
Frenkendorf
Deputy manager
Joint signing authority, restricted to the head office (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.