Reports for Hermes Bau- und Finanz AG
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About Hermes Bau- und Finanz AG
- Hermes Bau- und Finanz AG with its legal headquarters 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 company was entered in the trade register on the 06.12.1991 and has 3 persons in its management.
- The commercial register entry of the company was last modified on 04.11.2025. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of BS under the UID CHE-101.984.300.
- There are 2 other active companies that have registered an identical address. These include: Atregio Immobilien GmbH, Immoregio AG.
Management (3)
newest board members
Madeleine Carabelli,
Céline Marianne Zellweger,
Hans-Peter Carabelli
newest authorized signatories
Madeleine Carabelli,
Céline Marianne Zellweger,
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)
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
Branches (0)
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: HR02-1006475071, Commercial Registry Office Basel-Stadt, (270)
Hermes Bau- und Finanz AG, in Basel, CHE-101.984.300, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.2023, Publ. 1005875196).
Ausgeschiedene Personen und erloschene Unterschriften:
Carabelli, Marianne, von Basel, in Monte Carlo (MC), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Carabelli, Madeleine, von Basel, in Basel, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Carabelli, Hans-Peter, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Monte Carlo (MC), Präsident des Verwaltungsrates, mit Einzelunterschrift];
Zellweger, Céline Marianne, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.
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.