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)
Reinhold Gablitzka
Heitersheim
Limited joint signing authority (any two to sign)
René Kümin
Birsfelden
Limited joint signing authority (any two to sign)
Hansrudolf Meury
Magden
Limited joint signing authority (any two to sign)
Andreas Schmeisser
Neuenburg am Rhein
Limited joint signing authority (any two to sign)
Roger Levy
Zürich
Member of the board
Joint signing authority (any two to sign)
Michael Alfons Ganter
Efringen-Kirchen
Limited joint signing authority (any two to sign)
Bernhard Studer
Hinterkappelen
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Christian Sibold
Arlesheim
Limited joint signing authority (any two to sign)
Rolf Affolter
Frenkendorf
Limited joint signing authority (any two to sign)
Hans-Rudolf Müller
Wintersingen
Member of the board
Joint signing authority (any two to sign)
Thomas Lüdin
Riehen
Joint signing authority (any two to sign)
Yvonne Brunner
Therwil
Joint signing authority (any two to sign)
Mario Baumann
Liestal
Limited joint signing authority (any two to sign)
Elsbeth Schneider-Kenel
Reinach BL
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 | 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 |