Reports for Kibag Beton AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Kibag Beton AG
- Kibag Beton AG has its legal headquarters in Zürich, is active and operates in the sector «Manufacturing and processing of building material and goods thereof».
- The company was founded on 27.07.1972 and has 20 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.02.2025.
- The company is registered in the commercial register ZH under the UID CHE-105.837.885.
- There are 10 other active companies registered at the same address. These include: Herki GmbH, KIBAG Airfield Construction AG, KIBAG Bauleistungen AG.
Management (20)
newest board members
newest authorized signatories
Nadine Karin Dübendorfer,
Carolin Bera,
Thomas Steiner,
Peter Rohner,
Marc André Rohr
Commercial register information
Entry in the commercial register
27.07.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.916.577-4
UID/VAT
CHE-105.837.885
Sector
Manufacturing and processing of building material and goods thereof
Purpose (Original language)
Zweck der Gesellschaft ist die Produktion und der Vertrieb von Baustoffen, insbesondere von Beton und Kies sowie die Erbringung von Bauleistungen jeder Art. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, wie insbesondere sich an Unternehmungen ähnlicher Art im In- und Ausland zu beteiligen und Grundeigentum zu erwerben und zu veräussern. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECOVIS 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 Beton
- BWL Beton AG Lerzen
- Matthys Beton AG
Branches (8)
Ownership structure
Holdings
Newest SOGC notifications: Kibag Beton 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: HR02-1006251610, Commercial Registry Office Zurich, (20)
KIBAG Beton AG, in Zürich, CHE-105.837.885, Aktiengesellschaft (SHAB Nr. 23 vom 04.02.2025, Publ. 1006245956).
Ausgeschiedene Personen und erloschene Unterschriften:
Keller, Daniel Beat, von Bronschhofen, in Baden, mit Kollektivprokura 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: HR02-1006245956, Commercial Registry Office Zurich, (20)
KIBAG Beton AG, in Zürich, CHE-105.837.885, Aktiengesellschaft (SHAB Nr. 183 vom 20.09.2024, Publ. 1006133969).
Eingetragene Personen neu oder mutierend:
ECOVIS Intercontrol AG (CHE-107.824.758), in Zürich, Revisionsstelle [bisher: Intercontrol AG (CHE-107.824.758)].
Publication number: HR02-1006133969, Commercial Registry Office Zurich, (20)
KIBAG Beton AG, in Zürich, CHE-105.837.885, Aktiengesellschaft (SHAB Nr. 68 vom 09.04.2024, Publ. 1006003941).
Ausgeschiedene Personen und erloschene Unterschriften:
Widmer, Ulrich, von Safenwil, in Wollerau, mit Kollektivunterschrift zu zweien;
Bärtschi, Christoph, von Sumiswald, in Zug, mit Kollektivprokura zu zweien.
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.