Hasena Immobilien AG
Corporation · Biel-Benken
Commercial register
- Status
- Active
- Entered on
- Dec 17, 1973
- Capital
- CHF 2'300'000, fully paid in
- UID
- CHE-105.966.643
- Registered seat
- Biel-Benken
- Canton
- Basel-Landschaft
Purpose
Erwerb und Veräusserung von Grundeigentum, Verwaltung und Vermietung von Immobilien sowie deren Überbauung. Die Gesellschaft kann insbesondere auch Grundeigentum erwerben, verwalten und veräussern sowie sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen.
- Former names
- Hasena AG
- Legal form
- Corporation
- Address
- Leymenstrasse 10, 4105 Biel-Benken BL
- CH-ID
- CH28039151044
- Statutes
- Oct 18, 1991, Nov 24, 2006, Jan 27, 2015
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of Trimbach, Hofstetten SO (Hofstetten-Flüh)
Member of the board of directors · joint signature by two · citizen of Trimbach, Reinach (BL)
Member of the board of directors · joint signature by two · citizen of Basel, Muttenz
Member of the board of directors · joint signature by two · citizen of Trimbach, Biel-Benken
Signatories
joint signature by two · citizen of Trimbach, Therwil
joint signature by two · citizen of Trimbach, Hofstetten-Flüh
Former officers (13)
Chair of the board of directors · joint signature by two · citizen of Trimbach, Hofstetten SO
Member of the board of directors · joint signature by two · citizen of Trimbach, Biel-Benken
Member of the board of directors · joint signature by two · citizen of Trimbach, Flüh
Member of the board of directors · joint signature by two · citizen of Basel in Biel-Benken
Auditor · Eiken
Chair of the board of directors · joint signature by two · citizen of Trimbach, Biel-Benken
Member of the board of directors · joint signature by two · citizen of Trimbach, Hofstetten SO
joint procuration by two · citizen of Hasle bei Burgdorf, Aesch BL
joint procuration by two · nationality: Germany, Neuenburg (D)
joint procuration by two · nationality: France, Leymen (F)
joint procuration by two · citizen of Frutigen, Blotzheim (F)
joint procuration by two · citizen of Brugg, Therwil
joint procuration by two · nationality: Germany, Binzen (D)
Register notices
Aug 28, 2026 · Change
- New officers
- Simon Hasenfratz · Member of the board of directors · joint signature by twoCarmen Hübler · Member of the board of directors · joint signature by two
Published text
Eingetragene Personen neu oder mutierend: Hasenfratz, Simon, von Trimbach, in Reinach (BL), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Hübler, Carmen, von Basel, in Muttenz, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Feb 2, 2022 · Change
- New officers
- Manuel Hasenfratz · joint signature by twoRamon Hasenfratz · joint signature by two
Published text
Eingetragene Personen neu oder mutierend: Hasenfratz, Manuel, von Trimbach, in Therwil, mit Kollektivunterschrift zu zweien; Hasenfratz, Ramon, von Trimbach, in Hofstetten-Flüh, mit Kollektivunterschrift zu zweien.