Stuag Holding AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.299.247
Calendar
Date of incorporation:
12/11/1986
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 33'600'000.00

Management

Male

Michel Bonnard

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St-Sulpice

Member

Joint signing authority (any two to sign)

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Male

Theodor Kocher

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Schnottwil

Secretary (out of the board)

Joint signing authority (any two to sign)

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Male

Bernhard Hammer

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Kammersrohr

Delegate

Joint signing authority (any two to sign)

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Male

Jakob Müller

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Basel

Zeichnungsberechtigt

Joint signing authority (any two to sign)

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Male

Heinrich Simmen

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Bern

Zeichnungsberechtigt

Joint signing authority (any two to sign)

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Male

Pier Barchi

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Manno

President

Joint signing authority (any two to sign)

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Male

Claudio Generali

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Gentilino

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Grienbachstrasse 17 6301 Zug
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11565509.09.200917815.09.200921/5247032
2782729.08.200117004.09.20016857
3484824.06.199713010.07.19974850
4610110.09.199618320.09.19965713
5579726.09.199519305.10.19955497
6442827.07.199515310.08.19954484
7(Initial entry)16629.08.19944797

Company Purpose

Direkte oder indirekte Beteiligung an Unternehmen aller Art in der Schweiz und im Ausland, insbesondere auf dem Gebiet des Bauwesens und der damit im Zusammenhang stehenden Industrien, sowie Koordination, Leitung und Ueberwachung derselben; kann Grundstücke im In- und Ausland erwerben, belasten und veräussern