Bunzl Holding Switzerland AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-103.499.636
Calendar
Date of incorporation:
6/25/1996
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Location:
Aesch (BL)
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Office:
Aesch (BL)
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Legal Form:
limited or corporation
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Capital:
CHF 500'000.00

Previous Company Names

  • Weita Holding AG

Management

Male

Alberto

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Amsterdam, NL

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Philipp Hauser

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Dornach

Member of the board

Joint signing authority (any two to sign)

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Male

George David Nicholas Tarratt

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Ockley, GB

Member of the board

Joint signing authority (any two to sign)

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Male

Hannes Bussinger

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Diepflingen

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Huber

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Muttenz

Member of the board

Individual signing authority

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Male

Sven Hugentobler

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Bättwil

Member of the board

Joint signing authority (any two to sign)

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Male

Willy Winkler

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Liestal

Member of the board

Joint signing authority (any two to sign)

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Willy Winkler

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Pratteln

Member of the board

Joint signing authority (any two to sign)

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Male

Frank van Zanten

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Vinkeveen, NL

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Richard Marsh

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Abcoude, NL

Member of the board

Joint signing authority (any two to sign)

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Male

Philipp Hauser

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Dornach

Manager

Joint signing authority (any two to sign)

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Michael Stalder

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Liestal

Manager

Joint signing authority (any two to sign)

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Male

Michael Stalder

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Dornach

Manager

Joint signing authority (any two to sign)

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Male

Thomas Hänggi

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Nunningen

Manager

Joint signing authority (any two to sign)

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Charles Budge

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Loenen aan de Vecht

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Weita AG Nordring 2 4147 Aesch BL

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1498204.09.202417409.09.20241006125010
2659505.12.202323908.12.20231005905150
3304715.06.202211720.06.20221005499589
424312.01.20221117.01.20221005382282
5322708.06.202111111.06.20211005214590
695717.02.20213622.02.20211005106769
7440931.08.201817105.09.20184449469
8319422.06.201712227.06.20173605087
9358912.08.201415615.08.20141665643
10309501.07.201312704.07.2013957703

Company Purpose

Halten und Verwalten von aktiven Beteiligungen. Die Gesellschaft kann sich an ähnlichen Unternehmen beteiligen sowie Liegenschaften erwerben, belasten und veräussern.