Immobiliengesellschaft Hagentaler AG
Company Overview
Management
Jacqueline Carabelli
Vitznau
Member of the board
Joint signing authority (any two to sign)
Fabio Carabelli
Vitznau
Chairperson of the board
Individual signing authority
Valentina Carabelli
Basel
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Carabelli
Basel
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Carabelli
Vitznau
Chairperson of the board
Individual signing authority
Fabio Carabelli
Basel
Member of the board
Individual signing authority
Marianne Carabelli
Vitznau
Member of the board
Individual signing authority
Jacqueline Carabelli
Basel
Member of the board
Without signing authority
Theodor Kornmann
Bottmingen
Member of the board
Without 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 | 279 | 12.01.2026 | 1006539615 | 15.01.2026 | 1006539615 |
| 2 | 2799 | 03.05.2021 | 1005171610 | 06.05.2021 | 1005171610 |
| 3 | 6084 | 31.10.2013 | 1163555 | 05.11.2013 | 1163555 |
| 4 | 522 | 26.01.2012 | 6527496 | 31.01.2012 | 6527496 |
| 5 | 1824 | 17.03.2005 | 2760240 | 23.03.2005 | 2760240 |
| 6 | 3952 | 17.07.1997 | 28.07.1997 | ||
| 7 | 1011 | 18.02.1997 | 03.03.1997 | ||
| 8 | 1064 | 06.03.1989 | 20.03.1989 | ||
| 9 | (Transfer) | (Transfer) |
Company Purpose
Ankauf, Verkauf, Überbauung, Verwaltung und Vermittlung von Liegenschaften. Beteiligung an gleichen oder ähnlichen Unternehmen.