# Stämpfli AG Bauunternehmung

> 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/stampfli-ag-bauunternehmung/208896

## Registry facts

- UID: CHE-107.216.702
- Status: active
- Legal form: Limited or Corporation
- Registered: 1988-09-27
- Address: Güterstrasse 5 3550 Langnau im Emmental
- Location: Langnau im Emmental, be
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb einer Bauunternehmung. Sie kann sich ebenfalls als Totalunternehmerin, Generalplanerin und Generalunternehmerin im In- und Ausland betätigen. Die Gesellschaft hat als weiteren Zweck die Erstellung, Vermittlung, Verwaltung sowie den Kauf und Verkauf von Immobilien sowie die Vornahme sämtlicher damit im Zusammenhang stehender Geschäfte. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen. Sie kann Grundstücke erwerben und veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.

## Registered officers

- Hans Aebersold — limited joint signing authority (any two to sign)
- Patrick Meier — limited joint signing authority (any two to sign)
- Kurt Kuhn — limited joint signing authority (any two to sign)
- Samuel Reist — limited joint signing authority (any two to sign)
- Beat Galli — limited joint signing authority (any two to sign)
- Martin Liechti — limited joint signing authority (any two to sign)
- Rolf Gerber — limited joint signing authority (any two to sign)
- Kurt Zihlmann — limited joint signing authority (any two to sign)
- Markus Bieri — chairperson of the board — joint signing authority (any two to sign)
- Thomas Luft — member of the board — joint signing authority (any two to sign)
- Daniel Schmid — member of the board — joint signing authority (any two to sign)
- Roman Stalder — general manager — joint signing authority (any two to sign)
- Roland Haldimann — limited joint signing authority (any two to sign)
- Martin Knüsel — joint signing authority (any two to sign)
- Andreas Zimmermann — limited joint signing authority (any two to sign)
- Markus Oberle — member of the board — joint signing authority (any two to sign)
- Manuela Hartmann — limited joint signing authority (any two to sign)
- Hannes Stämpfli — einziges Mitglied — individual signing authority
- Simon Gerber — joint signing authority (any two to sign)
- Kurt Schüpbach — joint signing authority (any two to sign)
- Jürg Gerber — joint signing authority (any two to sign)
- Heinz Neuenschwander — joint signing authority (any two to sign)
- Jürg Berger — secretary (non-member of the board) — joint signing authority (any two to sign)
- Revisuisse Price Waterhouse AG — Revisionsstelle
- Urs Sollberger — vicepresident — joint signing authority (any two to sign)
- Alfred Stirnemann — member — without signing authority
- Simon Gerber — limited joint signing authority (any two to sign)
- Rudolf Saurer — member of the management board — joint signing authority (any two to sign)
- René Zumbach — joint signing authority (any two to sign)
- Johann Haldemann — joint signing authority (any two to sign)
- Peter Kühni — limited joint signing authority (any two to sign)
- Hansjürg Gerber — limited joint signing authority (any two to sign)
- Hans-Jürg Linder — limited joint signing authority (any two to sign)
- Hans-Peter Heiniger — limited joint signing authority (any two to sign)
- Johann Haldemann — member of the management board — joint signing authority (any two to sign)
- Beat Tanner — limited joint signing authority (any two to sign)
- Walter Pfyffer von Altishofen — limited joint signing authority (any two to sign)
- Andreas Wyrsch — joint signing authority (any two to sign)
- Simon Gerber — limited joint signing authority (any two to sign)
- Christian Hadorn — limited joint signing authority (any two to sign)
- Raphaël Häring — vicepresident — joint signing authority (any two to sign)
- Rolf Balsiger — limited joint signing authority (any two to sign)
- Andreas Limbach — limited joint signing authority (any two to sign)
- Urs Badertscher Benz — limited joint signing authority (any two to sign)
- Jürg Berger — Sekretär (Nichtmitglied) und Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Peter Kühni — limited joint signing authority (any two to sign)
- Bernhard Bieri — limited joint signing authority (any two to sign)
- Daniel Schütz — vice-chairperson of the board — joint signing authority (any two to sign)
- Adrian Beer — limited joint signing authority (any two to sign)
- Paul Niederer — member of the board — joint signing authority (any two to sign)
- Katharina Kohler — limited joint signing authority (any two to sign)
- Roger Lötscher — secretary (non-member of the board) + member of the management board — joint signing authority (any two to sign)
- Fabian Christener — limited joint signing authority (any two to sign)
- Roman Schütz — limited joint signing authority (any two to sign)
- Manuela Hartmann — limited joint signing authority (any two to sign)
- Fabian Christener — limited joint signing authority (any two to sign)
- Martin Liechti — limited joint signing authority (any two to sign)
- Pascal — limited joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/stampfli-ag-bauunternehmung/208896: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt