Stump Immobilien AG
Company Overview
Previous Company Names
- Stump-Bohr AG
- (Stump Sondages SA) (Stump Sondaggi SA) (Stump Bore Ltd)
- Stump Bohr AG
- (Stump Sondages SA) (Stump Sondaggi SA) (Stump Bore Ltd)
Management
Reto Stump
Nürensdorf
Chairperson of the board
Joint signing authority (any two to sign)
Jennifer
Gossau
Member of the board + general manager
Joint signing authority (any two to sign)
Beatrice Stump
Uster
Member of the board
Joint signing authority (any two to sign)
Hans Stump
Gossau
Chairperson of the board
Individual signing authority
Christoph Blocher
Meilen
Member of the board
Without signing authority
Richard Sinniger
Männedorf
Member of the board
Without signing authority
Ladislav Otta
Maur
Joint signing authority (any two to sign)
Gaston Vallon
Le Mont VD
Joint signing authority (any two to sign)
Florian Eggenberger
Weiningen ZH
Limited joint signing authority (any two to sign)
Paolo Galenda
Oetwil am See
Limited joint signing authority (any two to sign)
Otto Grögli
Zürich
Limited joint signing authority (any two to sign)
Peter Pantucek
Oetwil am See
Limited joint signing authority (any two to sign)
Kurt Rudolf Rüegg
Meilen
Limited joint signing authority (any two to sign)
Oskar Tobler
Ossingen
Limited joint signing authority (any two to sign)
Willy Wick
Fällanden
Limited joint signing authority (any two to sign)
Michel Gilgen
Orbe
Limited joint signing authority (any two to sign)
Kurt Rüegg
Egg
Limited joint signing authority (any two to sign)
Hanspeter Rüede
Oberwil BL
Member of the board
Without signing authority
Jean Derendinger
Savièse
Limited joint signing authority (any two to sign)
Ulrich Sambeth
Illnau-Effretikon
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21264 | 05.06.2020 | 110 | 10.06.2020 | 1004906915 |
| 2 | 39524 | 26.11.2014 | 232 | 01.12.2014 | 1850965 |
| 3 | 38948 | 13.11.2012 | 224 | 16.11.2012 | 6934642 |
| 4 | 35048 | 27.09.2011 | 190 | 30.09.2011 | 6356428 |
| 5 | 31704 | 31.08.2011 | 171 | 05.09.2011 | 6320562 |
| 6 | 32121 | 20.11.2007 | 229 | 26.11.2007 | 25/4217066 |
| 7 | 8573 | 20.03.2007 | 59 | 26.03.2007 | 23/3856116 |
| 8 | 15616 | 03.06.2005 | 110 | 09.06.2005 | 25/2874210 |
| 9 | 16827 | 16.06.2004 | 118 | 22.06.2004 | 21/2321414 |
| 10 | 16017 | 09.06.2004 | 113 | 15.06.2004 | 22/2309948 |
Company Purpose
Die Gesellschaft bezweckt den Erwerb, das Halten, Verwalten und den Verkauf von Liegenschaften und Grundstücken im In- und Ausland. Sowie die Planung und Durchführung von Bauten aller Art.Die Gesellschaft kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, wie insbesondere im In- und Ausland Zweigniederlassungen errichten, sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen.