Hanspeter Carabelli
Monte Carlo, MC
Chairperson of the board
Individual signing authority
Marianne Carabelli
Monte Carlo, MC
Member of the board
Individual signing authority
Madeleine Carabelli
Basel
Member of the board
Joint signing authority (any two to sign)
Arlette Carabelli
Basel
Member of the board
Joint signing authority (any two to sign)
Fabio Carabelli
Vitznau
Member of the board liquidator
Individual signing authority individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 8 | 12.01.1995 | 219 | |
| 2 | 5354 | 20.03.2025 | 58 | 25.03.2025 | 1006290769 |
| 3 | 20834 | 20.12.2023 | 250 | 27.12.2023 | 1005920197 |
| 4 | 4645 | 31.03.2020 | 66 | 03.04.2020 | 1004865527 |
| 5 | 14941 | 07.11.2013 | 219 | 12.11.2013 | 1174999 |
| 6 | 3944 | 22.03.2012 | 61 | 27.03.2012 | 6611724 |
| 7 | 1104 | 30.01.2004 | 24 | 05.02.2004 | 15/2104260 |
| 8 | 8054 | 27.08.2002 | 168 | 02.09.2002 | 15/624114 |
| 9 | 2154 | 27.03.1996 | 68 | 09.04.1996 | 1974 |
Abwicklung von kommerziellen, finanziellen und industriellen Transaktionen aller Art, Ankauf und Verkauf sowie Ueberbauung, Verwaltung und Vermittlung von Liegenschaften; kann sich an gleichen oder ähnlichen Unternehmungen beteiligen
