Stamm Immobilien AG
Company Overview
Previous Company Names
- Stamm Immobilien AG
- Stamm Baumanagement AG
Management
Christoph Haller
Zürich
Member of the board
Joint signing authority (any two to sign)
Thomas Bischof
Bottmingen
Joint signing authority (any two to sign)
Leo Mittelholzer
Bäch
Chairperson of the board
Joint signing authority (any two to sign)
Hanspeter Loew
Männedorf
Member 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)
Thomas Bischof
Basel
Joint signing authority (any two to sign)
Leonhard Ries
Allschwil
Limited joint signing authority (any two to sign)
Ambros Simonet
Muttenz
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5873 | 13.10.2003 | 201 | 20.10.2003 | 5/1221968 |
| 2 | 3739 | 02.07.2001 | 130 | 09.07.2001 | 5212 |
| 3 | 3851 | 11.08.2000 | 160 | 18.08.2000 | 5634 |
| 4 | 5075 | 05.11.1999 | 221 | 12.11.1999 | 7708 |
| 5 | 3316 | 23.07.1999 | 146 | 30.07.1999 | 5215 |
| 6 | 5621 | 02.12.1998 | 239 | 09.12.1998 | 8410 |
| 7 | 4424 | 11.09.1998 | 181 | 18.09.1998 | 6456 |
| 8 | 6997 | 18.12.1997 | 249 | 29.12.1997 | 9305 |
| 9 | 2466 | 14.05.1997 | 102 | 02.06.1997 | 3712 |
| 10 | 110 | 06.01.1997 | 13 | 22.01.1997 | 452 |
Company Purpose
Erwerb, Veräusserung und Verwaltung von Grundstücken aller Art sowie alle damit zusammenhängenden Geschäfte. Die Gesellschaft kann sich an anderen Unternehmen beteiligen.