Reports for KIBAG Bauleistungen AG
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About KIBAG Bauleistungen AG
- KIBAG Bauleistungen AG is active in the industry «Road, railway and tunnel construction» and is currently active. The legal headquarters are in Zürich.
- The management of the company KIBAG Bauleistungen AG, which was founded on the 06.12.1963, consists of 25 persons.
- The company has last modified its commercial register entry on 03.09.2025. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-105.807.648.
- The company KIBAG Bauleistungen AG has currently registered 4 different trademarks or applications for trademarks.
- Herki GmbH, KIBAG Airfield Construction AG, Kibag Beton AG have the same address as KIBAG Bauleistungen AG.
Management (25)
newest board members
newest authorized signatories
Nadine Karin Dübendorfer,
Clemens Werndli,
Daniel Fäs,
Carolin Bera,
Thomas Steiner
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)
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 | |
|---|---|---|---|---|
| ECOVIS Intercontrol AG | Zürich | 19.02.2014 | ||
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»
Branches (61)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 19.06.2024 | active | 00353/2024 |
| 19.06.2024 | active | 00353/2024 |
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: HR02-1006423363, Commercial Registry Office Zurich, (20)
KIBAG Bauleistungen AG, in Zürich, CHE-105.807.648, Aktiengesellschaft (SHAB Nr. 152 vom 11.08.2025, Publ. 1006405022).
Zweigniederlassung neu:
Wilchingen (CHE-356.162.745).
Publication number: HR02-1006405022, Commercial Registry Office Zurich, (20)
KIBAG Bauleistungen AG, in Zürich, CHE-105.807.648, Aktiengesellschaft (SHAB Nr. 23 vom 04.02.2025, Publ. 1006245955).
Ausgeschiedene Personen und erloschene Unterschriften:
Betschart, Reto, von Muotathal, in Gachnang, mit Kollektivunterschrift zu zweien;
Renggli, Deborah Sarah, von Entlebuch, in Ebikon, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Dübendorfer, Nadine Karin, von Eschenz, in Adligenswil, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006245955, Commercial Registry Office Zurich, (20)
KIBAG Bauleistungen AG, in Zürich, CHE-105.807.648, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2025, Publ. 1006243374).
Eingetragene Personen neu oder mutierend:
ECOVIS Intercontrol AG (CHE-107.824.758), in Zürich, Revisionsstelle [bisher: Intercontrol AG (CHE-107.824.758)].
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.