# Stamm Bau 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/stamm-bau-ag/673784 ## Registry facts - UID: CHE-105.902.181 - Status: deleted - Legal form: limited or corporation - Registered: 1998-12-16 - Address: Aliothstrasse 63 4144 Arlesheim - Location: Arlesheim, bl - Industry (NOGA): 439900, Other specialised construction activities n.e.c. - Capital: CHF 1'000'000.00 ## Purpose Ausführung von Bauarbeiten und Dienstleistungen aller Art im Bereich des Bauhaupt- und Baunebengewerbes. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundstücke, Liegenschaften und andere Unternehmungen erwerben, halten und veräussern. ## Previous names - Stamm Bauunternehmung AG - (Stamm entreprise de construction SA) (Stamm Building Contractors Ltd) ## Registered officers - Elsbeth Schneider-Kenel — member of the board — joint signing authority (any two to sign) - Simon Merz — limited joint signing authority (any two to sign) - Karl Gun — member of the board — joint signing authority (any two to sign) - Eduard Schmied — managing member of the board — joint signing authority (any two to sign) - Hans Schneiter — joint signing authority (any two to sign) - Remo Rickenbacher — limited joint signing authority (any two to sign) - Jan Maier — limited joint signing authority (any two to sign) - Daniel Brändlin — member of the board — joint signing authority (any two to sign) - Nicolás Pirovino — member of the board — joint signing authority (any two to sign) - Michael Westermann — limited joint signing authority (any two to sign) - Michael Bautz — joint signing authority (any two to sign) - Martin Meyer — joint signing authority (any two to sign) - Michael Fünfgeld — limited joint signing authority (any two to sign) - Benjamin Kaiser — limited joint signing authority (any two to sign) - Boris Ruf — limited joint signing authority (any two to sign) - Iris Tanner — limited joint signing authority (any two to sign) - Thomas Staehelin — chairperson of the board — joint signing authority (any two to sign) - Lars Hänggi — limited joint signing authority (any two to sign) - Rüdiger Weber — limited joint signing authority (any two to sign) - Hekuran Krasniqi — limited joint signing authority (any two to sign) - Rolf Affolter — joint signing authority (any two to sign) - Oscar Elias — joint signing authority (any two to sign) - David Lenzen — joint signing authority (any two to sign) - Thomas Staehelin — chairperson of the board — joint signing authority (any two to sign) - Max Amstutz — vice-chairperson of the board — Kollektivunterschrift zu zweien, beschränkt auf den Hauptsitz und die Zweigniederlassungen Binningen und Münchenstein - Beat Pfrunder — managing member of the board — joint signing authority (any two to sign) - Urs Böhlen — member of the board — joint signing authority (any two to sign) - Hans Sarasin — member of the board — joint signing authority (any two to sign) - Werner Schneider — member of the board — Kollektivunterschrift zu zweien, beschränkt auf den Hauptsitz und die Zweigniederlassungen Binningen und Münchenstein - Theodor Hartmann — manager — joint signing authority (any two to sign) - Eduard Schmied — deputy manager — joint signing authority (any two to sign) - Thomas Bischof — joint signing authority (any two to sign) - Rainer Good — limited joint signing authority (any two to sign) - Peter Hochuli — limited joint signing authority (any two to sign) - Thomas Lüdin — limited joint signing authority (any two to sign) - Urs Ronco — limited joint signing authority (any two to sign) - Siegfried Baur — Kollektivprokura zu zweien, beschränkt auf den Hauptsitz und die Zweigniederlassungen Binningen und Münchenstein - Marino Furger — Kollektivprokura zu zweien, beschränkt auf den Hauptsitz und die Zweigniederlassungen Binningen und Münchenstein - Edelbert Fux — Kollektivprokura zu zweien, beschränkt auf den Hauptsitz und die Zweigniederlassungen Binningen und Münchenstein - Vittorino Mellaré — Kollektivprokura zu zweien, beschränkt auf den Hauptsitz und die Zweigniederlassungen Binningen und Münchenstein - Hansueli Neuenschwander — Kollektivprokura zu zweien, beschränkt auf den Hauptsitz und die Zweigniederlassungen Binningen und Münchenstein - Germano Plozner — Kollektivprokura zu zweien, beschränkt auf den Hauptsitz und die Zweigniederlassungen Binningen und Münchenstein - Leonhard Ries — Kollektivprokura zu zweien, beschränkt auf den Hauptsitz und die Zweigniederlassungen Binningen und Münchenstein - Bernhard Ruflin — Kollektivprokura zu zweien, beschränkt auf den Hauptsitz und die Zweigniederlassungen Binningen und Münchenstein - Horst Schindler — Kollektivprokura zu zweien, beschränkt auf den Hauptsitz und die Zweigniederlassungen Binningen und Münchenstein - Alois Weber — Kollektivprokura zu zweien, beschränkt auf den Hauptsitz und die Zweigniederlassungen Binningen und Münchenstein - Werner Helfenstein — chairperson of the board — joint signing authority (any two to sign) - Raymond Cron — member of the board — joint signing authority (any two to sign) - Luzi Gruber — member of the board — joint signing authority (any two to sign) - Theodor Kocher — secretary (non-member of the board) — joint signing authority (any two to sign) - Theodor Hartmann — joint signing authority (any two to sign) - Roland Frutiger — limited joint signing authority (any two to sign) - Marino Furger — limited joint signing authority (any two to sign) - Edelbert Fux — limited joint signing authority (any two to sign) - Reinhold Gablitzka — limited joint signing authority (any two to sign) - Rolf Hermann — limited joint signing authority (any two to sign) - Robert Jud — limited joint signing authority (any two to sign) - René Kümin — limited joint signing authority (any two to sign) - Christian Messmer — limited joint signing authority (any two to sign) - Hansrudolf Meury — limited joint signing authority (any two to sign) - Urs Ronco — limited joint signing authority (any two to sign) - Hans Schneiter — limited joint signing authority (any two to sign) - Johannes Schulthess — limited joint signing authority (any two to sign) - Fred Didio — limited joint signing authority (any two to sign) - Anton Mangold — limited joint signing authority (any two to sign) - Andreas Schmeisser — limited joint signing authority (any two to sign) - Roger Levy — joint signing authority (any two to sign) - Bernhard Studer — secretary (non-member of the board) — joint signing authority (any two to sign) - Michael Ganter — limited joint signing authority (any two to sign) - Valerio Lovato — limited joint signing authority (any two to sign) - Christian Sibold — limited joint signing authority (any two to sign) - Marcel Waller — limited joint signing authority (any two to sign) - Rolf Vogel — limited joint signing authority (any two to sign) - Hans-Rudolf Müller — member of the board — joint signing authority (any two to sign) - Yvonne Brunner — joint signing authority (any two to sign) - Mario Baumann — limited joint signing authority (any two to sign) - Robert Heeg — limited joint signing authority (any two to sign) - Patrick Spaar — limited joint signing authority (any two to sign) - Christian Blehs — limited joint signing authority (any two to sign) - Andreas Graf — limited joint signing authority (any two to sign) - Hans Mathys — limited joint signing authority (any two to sign) - Iris Tanner — limited joint signing authority (any two to sign) - Hans Rudolf Mathys — limited joint signing authority (any two to sign) - Iris Tanner — limited joint signing authority (any two to sign) - Peter Malama — member of the board — joint signing authority (any two to sign) - Christine Bönicke — secretary (non-member of the board) — without signing authority - Hanspeter Heid — limited joint signing authority (any two to sign) - Christian Koehly — limited joint signing authority (any two to sign) - Fred Didio — limited joint signing authority (any two to sign) - Robert Heeg — limited joint signing authority (any two to sign) - Rolf Hermann — limited joint signing authority (any two to sign) - Valerio Lovato — limited joint signing authority (any two to sign) - Andreas Schmeisser — limited joint signing authority (any two to sign) - Iris Tanner — limited joint signing authority (any two to sign) - Markus Biehler — limited joint signing authority (any two to sign) - Werner Wyprächtiger — limited joint signing authority (any two to sign) - Thomas Lüdin — joint signing authority (any two to sign) - Steven Zurflüh — limited joint signing authority (any two to sign) - Roman Tremp — limited joint signing authority (any two to sign) - Daniel Blapp — limited joint signing authority (any two to sign) - Jürgen Emil Lavori — limited joint signing authority (any two to sign) - Curdin Cathomen — limited joint signing authority (any two to sign) - Markus Biehler — limited joint signing authority (any two to sign) - Christian Blehs — limited joint signing authority (any two to sign) - Rolf Hermann — limited joint signing authority (any two to sign) - Jürgen Lavori — limited joint signing authority (any two to sign) - Andreas Schmeisser — limited joint signing authority (any two to sign) - Franz Zaar — limited joint signing authority (any two to sign) - Steven Zurflüh — limited joint signing authority (any two to sign) - Marcel Cavuoto — limited joint signing authority (any two to sign) - Hendrikus van Velzen — joint signing authority (any two to sign) - Herbert Güntert — limited joint signing authority (any two to sign) - Roger Besutti — limited joint signing authority (any two to sign) - Thomas Hügli — limited joint signing authority (any two to sign) - Daniela Plozza-Thommen — limited joint signing authority (any two to sign) - Thomas Trapmann — limited joint signing authority (any two to sign) - Simon Moser — limited joint signing authority (any two to sign) - Hekuran Krasnigi — limited joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/stamm-bau-ag/673784: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. 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