Hermes Bau- und Finanz AG
Limited or CorporationActive
Company Overview
Swiss UID, VAT number:
CHE-101.984.300
Date of incorporation:
1/31/1995
Location:
Basel
Office:
Basel
Legal Form:
Limited or Corporation
Capital:
CHF 100'000.00
Management
Madeleine Carabelli
Basel
Chairperson of the board
Individual signing authority
Hans-Peter Carabelli
Basel
Member of the board
Joint signing authority (any two to sign)
Céline Zellweger
Basel
Member of the board
Joint signing authority (any two to sign)
Hans Sarasin
Riehen
Chairperson of the board
Individual signing authority
Theodor Kornmann
Bottmingen
Member of the board
Joint signing authority (any two to sign)
Fabio Carabelli
Vitznau
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Angensteinerstrasse 26
4052 Basel
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7586 | 30.10.2025 | 213 | 04.11.2025 | 1006475071 |
| 2 | 6840 | 30.10.2023 | 213 | 02.11.2023 | 1005875196 |
| 3 | 5195 | 17.08.2023 | 161 | 22.08.2023 | 1005821073 |
| 4 | 4019 | 23.06.2023 | 123 | 28.06.2023 | 1005780365 |
| 5 | 2798 | 03.05.2021 | 87 | 06.05.2021 | 1005171609 |
| 6 | 6083 | 31.10.2013 | 214 | 05.11.2013 | 1163553 |
| 7 | 521 | 26.01.2012 | 21 | 31.01.2012 | 6527494 |
| 8 | 3827 | 05.08.1998 | 154 | 12.08.1998 | 5573 |
| 9 | 4018 | 21.07.1997 | 143 | 29.07.1997 | 5407 |
| 10 | 1535 | 27.03.1996 | 69 | 10.04.1996 | 2011 |
Company Purpose
Bauplanung, Überbauung, Kauf und Verkauf von Grundstücken, Verwaltung und Vermittlung von Liegenschaften sowie Beteiligung an gleichartigen oder verwandten Unternehmen.