Stuberholz AG

TendererLimited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.944.096
Calendar
Date of incorporation:
6/14/1926
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Location:
Schüpfen
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Office:
Schüpfen
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00
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Company Size:
medium
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Bidding Consortium:
No

Previous Company Names

  • Stuber & Cie AG

Management

Male

Lars-Eric Stuber

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Johannesburg, ZA

Member of the board

Joint signing authority (any two to sign)

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Male

Björn Stuber

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Habstetten (Bolligen)

Chairperson of the board

Individual signing authority

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Matthias Stucker

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Meinisberg

Joint signing authority (any two to sign)

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Elisabetha Viragh

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Schalunen (Bätterkinden)

Joint signing authority (any two to sign)

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Rolf Stuber-Oehmann

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Bern

Member

Individual signing authority

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Male

René Gasser

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Schüpfen

Joint signing authority (together w/ any one member of the board)

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Manfred Schwab-Stämpfli

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Seedorf BE

Joint signing authority (together w/ any one member of the board)

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Manfred Schwab

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Aspi bei Seedorf

Limited joint signing authority (any two to sign)

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Peter Stuber

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Schüpfen

Limited joint signing authority (any two to sign)

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Christian Binggeli

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Schüpfen

Limited joint signing authority (any two to sign)

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Male

Andreas Lüthi

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Grossaffoltern

Limited joint signing authority (any two to sign)

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Rolf Stuber-Oehmann

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Schüpfen

Member

Individual signing authority

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Björn-Niklas Stuber

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Bern

Joint signing authority (any two to sign)

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Male

Markus Steiner

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Thun

Limited joint signing authority (any two to sign)

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Björn-Niklas Stuber

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Habstetten

President

Individual signing authority

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Lars-Eric Stuber

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Jakarta (ID)

Member

Joint signing authority (any two to sign)

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Beatrice Gerber-Erb

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Hagneck

Limited joint signing authority (any two to sign)

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Male

Martin Stämpfli

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Aarberg

Limited joint signing authority (any two to sign)

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Michael Bühler

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Edlibach (Menzingen)

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Sägestrasse 22 3054 Schüpfen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1447027.02.2026100658575704.03.20261006585757
2127214.01.2026100654216719.01.20261006542167
32238420.12.2024100621632227.12.20241006216322
41730108.10.2024100615184111.10.20241006151841
5709924.04.2024100601993329.04.20241006019933
61490510.09.2021100529153715.09.20211005291537
7887316.06.2020100491477019.06.20201004914770
8737625.05.2020100489830628.05.20201004898306
9451823.03.2018413939728.03.20184139397
10430720.03.2018413052923.03.20184130529

Company Purpose

Die Gesellschaft bezweckt die Planung und Ausführung aller mit einem Holzbaubetrieb in Zusammenhang stehenden Aktivitäten. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an gleichartigen oder verwandten Unternehmen des In- und Auslandes beteiligen, diese erwerben oder pachten, sich mit solchen zusammenschliessen, Grundstücke erwerben, belasten und weiterveräussern, sich an Bauvorhaben beteiligen, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder mit diesem direkt oder indirekt in Zusammenhang stehen.