# Stüber Management AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/stuber-management-ag/1231405

## Registry facts

- UID: CHE-101.514.526
- Status: deleted
- Legal form: limited or corporation
- Registered: 1988-10-07
- Address: Zürcherstrasse 109 8952 Schlieren
- Location: Schlieren, zh
- Industry (NOGA): 701002, Activities of head offices of other companies
- Capital: CHF 2'000'000.00

## 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.

## Previous names

- Merbag

## Registered officers

- Peter Stüber — chairperson of the board — joint signing authority (any two to sign)
- Hans-Ulrich Rodel — manager — joint signing authority (any two to sign)
- Ernst Ritzmann — managing member of the board — joint signing authority (any two to sign)
- Werner Imholz — deputy manager — joint signing authority (any two to sign)
- Hans Huldi — limited joint signing authority (any two to sign)
- Orlando Corradini — deputy manager — joint signing authority (any two to sign)
- Arthur Zolliker — deputy manager — joint signing authority (any two to sign)
- Albert Winterleitner — limited joint signing authority (any two to sign)
- Robert Jetter — limited joint signing authority (any two to sign)
- Thomas Jurt — member of the board — joint signing authority (any two to sign)
- Elena Centenara — limited joint signing authority (any two to sign)
- Usula Kormann — limited joint signing authority (any two to sign)
- Anton Vonlanthen — managing member of the board — joint signing authority (any two to sign)
- Rolf Ninghetto — member of the board + manager — joint signing authority (any two to sign)
- Jürg Dieter Bödecker — manager — joint signing authority (any two to sign)
- Hugo Köpfli — manager — joint signing authority (any two to sign)
- Elena Centenara — limited joint signing authority (any two to sign)
- Werner Ruf — limited joint signing authority (any two to sign)
- Thomas Jurt — limited joint signing authority (any two to sign)
- Rudolf Suter — limited joint signing authority (any two to sign)
- Diego Tomasini — limited joint signing authority (any two to sign)
- Rolf Ninghetto — member of the board + manager — joint signing authority (any two to sign)

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