Stüber Management AG
Company Overview
Previous Company Names
- Merbag
Management
Peter Stüber
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Hans-Ulrich Rodel
Romanshorn
Manager
Joint signing authority (any two to sign)
Ernst Ritzmann
Widen AG
Managing member of the board
Joint signing authority (any two to sign)
Werner Imholz
Zürich
Deputy manager
Joint signing authority (any two to sign)
Hans Huldi
Teufen AR
Limited joint signing authority (any two to sign)
Orlando Corradini
Boswil
Deputy manager
Joint signing authority (any two to sign)
Arthur Zolliker
Oberengstringen
Deputy manager
Joint signing authority (any two to sign)
Albert Winterleitner
Oetwil an der Limmat
Limited joint signing authority (any two to sign)
Robert Jetter
Urdorf
Limited joint signing authority (any two to sign)
Thomas Jurt
Cham
Member of the board
Joint signing authority (any two to sign)
Elena Centenara
Wallisellen
Limited joint signing authority (any two to sign)
Usula Kormann
Maur
Limited joint signing authority (any two to sign)
Anton Vonlanthen
Muri bei Bern
Managing member of the board
Joint signing authority (any two to sign)
Elena Centenara
Birmensdorf
Limited joint signing authority (any two to sign)
Diego Tomasini
Uster
Limited joint signing authority (any two to sign)
Rolf Ninghetto
Wollerau
Member of the board + manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8953 | 29.03.2004 | 65 | 02.04.2004 | 24/2198570 |
| 2 | 21701 | 02.09.2002 | 172 | 06.09.2002 | 17/630950 |
| 3 | 21833 | 16.08.2001 | 161 | 22.08.2001 | 6447 |
| 4 | 10638 | 24.04.2001 | 82 | 30.04.2001 | 3175 |
| 5 | 2530 | 01.02.2001 | 26 | 07.02.2001 | 923 |
| 6 | 3016 | 03.02.2000 | 28 | 09.02.2000 | 888 |
| 7 | 1695 | 21.01.1998 | 17 | 27.01.1998 | 604 |
| 8 | 6786 | 25.03.1997 | 61 | 02.04.1997 | 2170 |
| 9 | 19505 | 20.09.1995 | 186 | 26.09.1995 | 5308 |
| 10 | 27482 | 28.12.1994 | 2 | 04.01.1995 | 30 |
Company Purpose
Wahrnehmung sämtlicher Geschäftsführungsfunktionen in den von ihren Aktionären über Beteiligungsrechte oder auf andere Weise beherrschten Gesellschaften und Koordinierung unter einheitlicher Leitung; kann ihre Leistungen auch zugunsten anderer Unternehmungen erbringen, Finanztransaktionen jeder Art durchführen, mit Ausnahme des Bankgeschäftes, sowie Grundstücke kaufen, verkaufen und verwalten und sich an anderen Unternehmungen beteiligen.