Stüssi Holzbau AG
Company Overview
Previous Company Names
- Sägerei Stüssi AG
Management
Fritz Trümpy-Noi
Diesbach GL
Chairperson of the board
Individual signing authority
Dolores Trümpy-Noi
Diesbach GL
Member of the board
Individual signing authority
Barbara Maduz-Luchsinger
Matt
Limited joint signing authority (any two to sign)
Raffael Trümpy
Diesbach GL
Member of the board and accounting officer
Joint signing authority (any two to sign)
Remo Trümpy
Diesbach GL
Member of the board and accounting officer
Joint signing authority (any two to sign)
Jakob Schiesser-Zweifel
Linthal
Chairperson of the board
Individual signing authority
Verena Schiesser-Zweifel
Linthal
Member of the board
Individual signing authority
Hans Galliker
Näfels
Member of the board
Joint signing authority (any two to sign)
Fritz Trümpy-Noi
Diesbach GL
Member of the board
Individual signing authority
Fritz Trümpy-Noi
Diesbach GL
Chairperson of the board
Individual signing authority
Jakob
Linthal (Glarus Süd)
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 278 | 01.04.2019 | 66 | 04.04.2019 | 1004603035 |
| 2 | 495 | 27.06.2013 | 125 | 02.07.2013 | 951487 |
| 3 | 892 | 19.04.2011 | 80 | 26.04.2011 | 6135396 |
| 4 | 665 | 06.07.2009 | 131 | 10.07.2009 | 15/5130778 |
| 5 | 1070 | 11.12.2002 | 244 | 17.12.2002 | 9/775820 |
| 6 | 567 | 07.07.1997 | 142 | 28.07.1997 | 5358 |
| 7 | 390 | 13.05.1992 | 100 | 26.05.1992 | 2424 |
| 8 | (Transfer) | (Transfer) |
Company Purpose
Insbesondere Betrieb einer Sägerei, Zimmerei und Schreinerei. Die Gesellschaft kann Liegenschaften erwerben und alle Geschäfte tätigen, die zur Erreichung oder Förderung des Gesellschaftszweckes geeignet erscheinen.