P & F Immobilien AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.339.457
Calendar
Date of incorporation:
5/2/2005
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Location:
Basel
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Office:
Basel
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 5'000'000.00

Management

Male

Christian Parrat

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Binningen

Joint signing authority (any two to sign)

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Male

Roland Zanotelli

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Basel

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Stephan Meier

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Rheinfelden

Managing member of the board

Joint signing authority (any two to sign)

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Female

Claudia Zanotelli Saenz

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Marco Balmelli

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Diego Fuentes

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Erika Fischler

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Münchwilen

Joint signing authority (any two to sign)

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Male

Stephan Meier

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Binningen

Joint signing authority (any two to sign)

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Male

Bernhard Hammer

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Kammersrohr

Chairperson of the board

Individual signing authority

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Male

Dr. Rusek

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Binningen

Member and secretary of the board

Joint signing authority (any two to sign)

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Female

Corinna von Schönau-Riedweg

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Meggen

Member of the board

Joint signing authority (any two to sign)

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Male

Stephan Stamm

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Oberwil BL

Member of the board

Joint signing authority (any two to sign)

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Male

Stephan Stamm

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Schindellegi

Member of the board

Joint signing authority (any two to sign)

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Male

Alexander von Schönau

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Meggen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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St. Alban-Anlage 58 4052 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1814120.11.2025100649394725.11.20251006493947
28903.01.2024100592770108.01.20241005927701
3447512.07.2023100579690717.07.20231005796907
4709214.12.2018100452495619.12.20181004524956
5298530.05.2018426652904.06.20184266529
698112.02.2016267260117.02.20162672601
711807.01.2016259055512.01.20162590555
8507709.09.2014171201312.09.20141712013
9341018.06.2014156842323.06.20141568423
10363827.06.2012674494202.07.20126744942

Company Purpose

Die Gesellschaft bezweckt die Entwicklung von Immobilienprojekten und die Erbringung aller damit zusammenhängenden Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften in der Schweiz und/oder im Ausland errichten und sich an anderen Unternehmen mit ähnlicher Zweckgebung in der Schweiz und im Ausland beteiligen. Sie kann Liegenschaften erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen oder anderen Geschäfte tätigen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen.