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)
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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) |
Ankauf, Verkauf, Überbauung, Verwaltung und Vermittlung von Liegenschaften. Beteiligung an gleichen oder ähnlichen Unternehmen.