Stuber Immobilien AG
Company Overview
Management
Mario Stuber
Risch
Member of the board
Individual signing authority
Roland Stuber
Risch
Chairperson of the board
Individual signing authority
Alena Bjeloglavic-Strukar
Sins
Authorized signatory
Limited signing authority (individual)
Ferdi Stuber
Rotkreuz
Chairperson of the board
Individual signing authority
Silvia Stuber
Rotkreuz
Member of the board
Individual signing authority
Roland Stuber
Holzhäusern ZG
Member of the board
Joint signing authority (any two to sign)
Mario Stuber
Rotkreuz
Member of the board
Joint signing authority (any two to sign)
Melanie Stuber
Rotkreuz
Member of the board
Joint signing authority (any two to sign)
Melanie Wüest
Römerswil
Chairperson of the board
Individual signing authority
Ferdi Stuber
Risch
Member of the board
Individual signing authority
Silvia Stuber
Risch
Member of the board
Individual signing authority
Melanie Wüest
Rain
Chairperson of the board
Individual signing authority
Melanie Stuber
Rain
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9515 | 06.06.2024 | 111 | 11.06.2024 | 1006053535 |
| 2 | 13753 | 08.09.2022 | 177 | 13.09.2022 | 1005560472 |
| 3 | 17841 | 11.12.2020 | 245 | 16.12.2020 | 1005049105 |
| 4 | 5098 | 10.04.2018 | 71 | 13.04.2018 | 4170173 |
| 5 | 15753 | 14.12.2016 | 246 | 19.12.2016 | 3230289 |
| 6 | 4180 | 29.03.2016 | 63 | 01.04.2016 | 2753965 |
| 7 | 9657 | 24.07.2012 | 145 | 27.07.2012 | 6787848 |
| 8 | 16677 | 15.12.2011 | 247 | 20.12.2011 | 6467224 |
| 9 | 17336 | 07.10.2009 | 198 | 13.10.2009 | 22/5289974 |
| 10 | 7952 | 05.11.1998 | 220 | 12.11.1998 | 7733 |
Company Purpose
Erwerb von Land und Liegenschaften sowie deren Verwaltung; kann Immaterialgüterrechte erwerben, halten oder verwerten sowie sich an anderen Unternehmen beteiligen