Stamm Holding AG
Company Overview
Management
Christoph Haller
Zürich
Member of the board
Joint signing authority (any two to sign)
Leo Mittelholzer
Bäch
Member of the board
Joint signing authority (any two to sign)
Urs Böhlen
Bäch
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Staehelin
Riehen
Chairperson of the board
Joint signing authority (any two to sign)
Max Amstutz
Begnins
Vice-chairperson of the board
Joint signing authority (any two to sign)
Beat Pfrunder
Mariastein
Managing member of the board
Joint signing authority (any two to sign)
Urs Böhlen
Zurzach
Member of the board
Joint signing authority (any two to sign)
Felix Gloor
Egliswil
Member of the board
Joint signing authority (any two to sign)
Hans Sarasin
Riehen
Member of the board
Joint signing authority (any two to sign)
Werner Schneider
Binningen
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 | 942 | 13.02.2007 | 34 | 19.02.2007 | 8/3783326 |
| 2 | 414 | 19.01.2001 | 18 | 26.01.2001 | 640 |
| 3 | 2987 | 21.06.2000 | 124 | 28.06.2000 | 4361 |
| 4 | 5074 | 05.11.1999 | 221 | 12.11.1999 | 7708 |
| 5 | 4395 | 09.09.1998 | 179 | 16.09.1998 | 6405 |
| 6 | 6999 | 18.12.1997 | 249 | 29.12.1997 | 9305 |
| 7 | 2060 | 18.04.1997 | 85 | 06.05.1997 | 3056 |
| 8 | 109 | 06.01.1997 | 13 | 22.01.1997 | 452 |
| 9 | 6049 | 14.12.1994 | 249 | 22.12.1994 | 6998 |
| 10 | (Transfer) | (Transfer) |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen jeder Art sowie Vornahme aller damit im Zusammenhang stehenden Geschäfte.