# Stuberholz 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/stuberholz-ag/202262

## Registry facts

- UID: CHE-105.944.096
- Status: active
- Legal form: Limited or Corporation
- Registered: 1926-06-14
- Address: Sägestrasse 22 3054 Schüpfen
- Location: Schüpfen, be
- Industry (NOGA): 161200, Processing and finishing of wood
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Planung und Ausführung aller mit einem Holzbaubetrieb in Zusammenhang stehenden Aktivitäten. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an gleichartigen oder verwandten Unternehmen des In- und Auslandes beteiligen, diese erwerben oder pachten, sich mit solchen zusammenschliessen, Grundstücke erwerben, belasten und weiterveräussern, sich an Bauvorhaben beteiligen, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder mit diesem direkt oder indirekt in Zusammenhang stehen.

## Previous names

- Stuber & Cie AG

## Registered officers

- Lars-Eric Stuber — member of the board — joint signing authority (any two to sign)
- Björn Stuber — chairperson of the board — individual signing authority
- Matthias Stucker — joint signing authority (any two to sign)
- Elisabetha Viragh — joint signing authority (any two to sign)
- Rolf Stuber-Oehmann — member — individual signing authority
- René Gasser — joint signing authority (together w/ any one member of the board)
- Manfred Schwab-Stämpfli — joint signing authority (together w/ any one member of the board)
- Manfred Schwab — limited joint signing authority (any two to sign)
- Peter Stuber — limited joint signing authority (any two to sign)
- Christian Binggeli — limited joint signing authority (any two to sign)
- Andreas Lüthi — limited joint signing authority (any two to sign)
- Rolf Stuber-Oehmann — member — individual signing authority
- Björn-Niklas Stuber — joint signing authority (any two to sign)
- Markus Steiner — limited joint signing authority (any two to sign)
- Björn-Niklas Stuber — president — individual signing authority
- Lars-Eric Stuber — member — joint signing authority (any two to sign)
- Beatrice Gerber-Erb — limited joint signing authority (any two to sign)
- Martin Stämpfli — limited joint signing authority (any two to sign)
- Michael Bühler — general manager — joint signing authority (any two to sign)

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