Age of the company
32 yearsCapital in CHF
100'000Active brands
0Reports for Hermes Bau- und Finanz AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Hermes Bau- und Finanz AG
- Hermes Bau- und Finanz AG in Basel is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Hermes Bau- und Finanz AG is active.
- The management of the company Hermes Bau- und Finanz AG, which was founded on the 06.12.1991, consists of 3 persons.
- The last commercial register change was made on 02.11.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Hermes Bau- und Finanz AG is the following: CHE-101.984.300.
- On the same address as Hermes Bau- und Finanz AG there are 2 other active companies registered. These include: Atregio Immobilien GmbH, Immoregio AG.
Management (3)
newest board members
Madeleine Carabelli,
Marianne Carabelli,
Hans-Peter Carabelli
newest authorized signatories
Madeleine Carabelli,
Marianne Carabelli,
Hans-Peter Carabelli
Commercial register information
Entry in the commercial register
06.12.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.003.008-7
UID/VAT
CHE-101.984.300
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Bauplanung, Überbauung, Kauf und Verkauf von Grundstücken, Verwaltung und Vermittlung von Liegenschaften sowie Beteiligung an gleichartigen oder verwandten Unternehmen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Santschi & Partner Treuhand AG | Reinach (BL) | 05.11.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Paru Treuhand AG | Basel | <2004 | 04.11.2013 | |
Other company names
Past and translated company names
- Baugesellschaft Neubühl AG
Ownership structure
Holdings
Newest SOGC notifications: Hermes Bau- und Finanz AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005875196, Commercial Registry Office Basel-Stadt, (270)
Hermes Bau- und Finanz AG, in Basel, CHE-101.984.300, Aktiengesellschaft (SHAB Nr. 161 vom 22.08.2023, Publ. 1005821073).
Domizil neu:
Angensteinerstrasse 26, 4052 Basel.
Publication number: HR02-1005821073, Commercial Registry Office Basel-Stadt, (270)
Hermes Bau- und Finanz AG, in Basel, CHE-101.984.300, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2023, Publ. 1005780365).
Ausgeschiedene Personen und erloschene Unterschriften:
Carabelli, Fabio, von Basel, in Vitznau, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005780365, Commercial Registry Office Basel-Stadt, (270)
Hermes Bau- und Finanz AG, in Basel, CHE-101.984.300, Aktiengesellschaft (SHAB Nr. 87 vom 06.05.2021, Publ. 1005171609).
Eingetragene Personen neu oder mutierend:
Carabelli, Madeleine, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.