Stamm Bau AG
Company Overview
Management
Werner Helfenstein
Muttenz
Chairperson of the board
Joint signing authority (any two to sign)
Raymond Cron
Basel
Member of the board
Joint signing authority (any two to sign)
Luzi Gruber
Chur
Member of the board
Joint signing authority (any two to sign)
Thomas Staehelin
Riehen
Member of the board
Joint signing authority (any two to sign)
Theodor Kocher
Schnottwil
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Theodor Hartmann
Binningen
Joint signing authority (any two to sign)
Eduard Schmied
Basel
Joint signing authority (any two to sign)
Marino Furger
Witterswil
Limited joint signing authority (any two to sign)
Reinhold Gablitzka
Heitersheim
Limited joint signing authority (any two to sign)
Rolf Hermann
Pfeffingen
Limited joint signing authority (any two to sign)
Peter Hochuli
Basel
Limited joint signing authority (any two to sign)
Robert Jud
Kappelen
Limited joint signing authority (any two to sign)
René Kümin
Birsfelden
Limited joint signing authority (any two to sign)
Vittorino Mellaré
Riehen
Limited joint signing authority (any two to sign)
Christian Messmer
Riehen
Limited joint signing authority (any two to sign)
Hansrudolf Meury
Magden
Limited joint signing authority (any two to sign)
Urs Ronco
Binningen
Limited joint signing authority (any two to sign)
Hans Schneiter
Hofstetten SO
Limited joint signing authority (any two to sign)
Fred Didio
Binningen
Limited joint signing authority (any two to sign)
Anton Mangold
Gelterkinden
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7063 | 04.12.2020 | 240 | 09.12.2020 | 1005043199 |
| 2 | 7306 | 30.12.2013 | 2 | 06.01.2014 | 1268261 |
| 3 | 1104 | 27.02.2008 | 44 | 04.03.2008 | 5/4369998 |
| 4 | 5262 | 18.09.2007 | 184 | 24.09.2007 | 6/4122972 |
| 5 | 449 | 22.01.2007 | 18 | 26.01.2007 | 8/3743576 |
| 6 | 6374 | 18.10.2006 | 206 | 24.10.2006 | 5/3604760 |
| 7 | 4070 | 29.06.2006 | 128 | 05.07.2006 | 8/3448016 |
| 8 | 7257 | 15.12.2005 | 248 | 21.12.2005 | 7/3158524 |
| 9 | 5079 | 24.09.2004 | 190 | 30.09.2004 | 6/2472674 |
| 10 | 709 | 06.02.2004 | 30 | 13.02.2004 | 6/2117052 |