Age of the company
60 yearsCapital in CHF
5,1 Mio.Active brands
1Branches (61)
Reports for KIBAG Bauleistungen AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout KIBAG Bauleistungen AG
- KIBAG Bauleistungen AG has its legal headquarters in Zürich and is active. It operates in the sector «Road, railway and tunnel construction».
- The management of the company KIBAG Bauleistungen AG consists of 24 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 19.04.2024.
- The Enterprise Identification Number of the company KIBAG Bauleistungen AG is the following: CHE-105.807.648.
- In the IPI there are 2 trademarks or applications registered by the company KIBAG Bauleistungen AG.
- The address is identical with 12 other active companies. These include: Betonwerk Tiefenbrunnen AG, BWS Beton AG, Herki GmbH.
Management (24)
newest board members
newest authorized signatories
Carolin Bera,
Deborah Sarah Renggli,
Thomas Steiner,
Fridolin Streiff,
Bettina Tamara Spiess
Commercial register information
Entry in the commercial register
06.12.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-300.3.011.275-7
UID/VAT
CHE-105.807.648
Sector
Road, railway and tunnel construction
Purpose (Original language) Customise the company purpose with just a few clicks.
Zweck der Gesellschaft ist die Ausführung von Tiefbau- und Strassenbauarbeiten jeder Art. Die Gesellschaft kann Grundeigentum erwerben und veräussern sowie im übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, insbesondere sich an Unternehmungen ähnlicher Art im In- und Ausland zu beteiligen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Intercontrol AG | Zürich | 27.05.2004 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | <2004 | 26.05.2004 | |
Other company names
Past and translated company names
- Kibag Strassen- und Tiefbau
- Ingenieur-Bau AG «Iba»
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
- | pending application | 00353/2024 |
| KIDRILL | 21.01.2015 | active | 62266/2014 |
Newest SOGC notifications: KIBAG Bauleistungen AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006012843, Commercial Registry Office Zurich, (20)
KIBAG Bauleistungen AG, in Zürich, CHE-105.807.648, Aktiengesellschaft (SHAB Nr. 68 vom 09.04.2024, Publ. 1006003940).
Zweigniederlassung neu:
[Folgende Zweigniederlassungen sind aufgehoben worden:] [gestrichen: Herzogenbuchsee (CHE-321.302.052)]. [gestrichen: Biel/Bienne (CHE-302.566.633)].
Publication number: HR02-1006003940, Commercial Registry Office Zurich, (20)
KIBAG Bauleistungen AG, in Zürich, CHE-105.807.648, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2023, Publ. 1005916489).
Eingetragene Personen neu oder mutierend:
Steiner, Thomas, von Schwyz, in Zürich, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien];
Bera, Carolin, deutsche Staatsangehörige, in Zürich, mit Kollektivprokura zu zweien;
Renggli, Deborah Sarah, von Entlebuch, in Ebikon, mit Kollektivprokura zu zweien.
Publication number: HR02-1005916489, Commercial Registry Office Zurich, (20)
KIBAG Bauleistungen AG, in Zürich, CHE-105.807.648, Aktiengesellschaft (SHAB Nr. 146 vom 31.07.2023, Publ. 1005807009).
Ausgeschiedene Personen und erloschene Unterschriften:
Husistein, Michael Franco, von Entlebuch, in Wohlen (AG), mit Kollektivunterschrift zu zweien;
Rrmoku, Ajet, von Luzern, in Luzern, mit Kollektivprokura zu zweien gemäss OR 459 Absatz 2.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.