Hermes Bau- und Finanz AG
Company Overview
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
Fabio Carabelli
Basel
Member of the board
Individual signing authority
Madeleine Carabelli
Bettingen
Member of the board
Without 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
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| 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.