# Stucki Spezialbau 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/stucki-spezialbau-ag/201795

## Registry facts

- UID: CHE-105.832.669
- Status: active
- Legal form: limited or corporation
- Registered: 1955-01-27
- Address: Stauffacherstrasse 85 3014 Bern
- Location: Bern, be
- Industry (NOGA): 439900, Other specialised construction activities n.e.c.
- Capital: CHF 300'000.00

## Purpose

Die Gesellschaft bezweckt die Ausführung von Spezialarbeiten für Hoch-, Tief- und Strassenbau, Garten- und Landschaftsbau, sowie Gartenpflege. Die Gesellschaft kann Liegenschaften erwerben und verkaufen, im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten 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.

## Previous names

- Stucki AG Bern

## Registered officers

- Armin Graber — chairperson of the board — individual signing authority
- Sacha Graber — member of the board — Kollektivunterschrift zu zweien mit Armin Graber
- Jan Graber — member of the board + general manager — individual signing authority
- Daniel Gilg — joint signing authority (any two to sign)
- Thomas Stucki — president + general manager — individual signing authority
- Peter Anliker — member — joint signing authority (any two to sign)
- Christine Stucki-Stämpfli — member — joint signing authority (any two to sign)
- Armin Graber — member — limited joint signing authority (any two to sign)
- Therese Tanner — limited joint signing authority (any two to sign)
- Armin Graber — member — limited joint signing authority (any two to sign)
- Barbara Lüthi — limited joint signing authority (any two to sign)
- Max Wyttenbach — limited joint signing authority (any two to sign)
- Simon Streit — member — joint signing authority (any two to sign)
- Hans Rudolf Schreiber — member — joint signing authority (any two to sign)
- Armin Graber — member + general manager — individual signing authority
- Claudio Schiaroli — limited joint signing authority (any two to sign)
- Sacha Graber — member — Kollektivunterschrift zu zweien mit Armin Graber
- Hans Sägesser — president — Kollektivunterschrift zu zweien mit Armin Graber
- Marcel Lüthi — limited joint signing authority (any two to sign)
- Jan Graber — limited joint signing authority (any two to sign)
- Jan Graber — member — joint signing authority (together w/ any one member of the board)
- Armin Graber — member of the board — individual signing authority
- Jan Graber — member of the board + general manager — joint signing authority (together w/ any one member of the board)

---

Machine-readable variant of https://graph.swiss/companies/stucki-spezialbau-ag/201795: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt