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About A1 Kies AG
- A1 Kies AG has its legal headquarters in Brunegg, is active and operates in the sector «Mining of stones and earth».
- The management of the company A1 Kies AG consists of 5 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 18.07.2025.
- The reported UID is the following: CHE-109.895.491.
Management (5)
newest board members
Martin Preisig,
Matthias Daniel Knecht,
Hans Martin Meyer,
Daniel Knecht
newest authorized signatories
Martin Preisig,
Matthias Daniel Knecht,
Hans Martin Meyer,
Daniel Knecht,
Adrian Schlatter
Commercial register information
Entry in the commercial register
17.02.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Brunegg
Commercial Registry Office
AG
Commercial register number
CH-400.3.024.146-4
UID/VAT
CHE-109.895.491
Sector
Mining of stones and earth
Purpose (Original language)
Materialgewinnung, Auffüllung und Veredelung von Rohmaterialien; die Gesellschaft kann Kies-, Belags- und Betonwerke errichten und betreiben, Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Margrit Brack Treuhand | Mellingen | <2004 | 01.07.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: A1 Kies 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: HR02-1006388891, Commercial Registry Office Aargau, (400)
A1 Kies AG, in Brunegg, CHE-109.895.491, Aktiengesellschaft (SHAB Nr. 29 vom 12.02.2025, Publ. 1006254817).
Eingetragene Personen neu oder mutierend:
Preisig, Martin, von Wädenswil, in Richterswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006254817, Commercial Registry Office Aargau, (400)
A1 Kies AG, in Brunegg, CHE-109.895.491, Aktiengesellschaft (SHAB Nr. 172 vom 05.09.2024, Publ. 1006122778).
Domizil neu:
Platanenweg 3, 5505 Brunegg.
Weitere Adressen:
c/o Knecht Brugg Holding AG, Aarauerstrasse 51, 5200 Brugg AG.
Publication number: HR02-1006122778, Commercial Registry Office Aargau, (400)
A1 Kies AG, in Brunegg, CHE-109.895.491, Aktiengesellschaft (SHAB Nr. 153 vom 10.08.2021, Publ. 1005268167).
Ausgeschiedene Personen und erloschene Unterschriften:
Reichholf, Gerhard, österreichischer Staatsangehöriger, in Brunegg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
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