Reports for KIBAG Bohrungen AG
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About KIBAG Bohrungen AG
- KIBAG Bohrungen AG is currently active and the industry «Other construction». The legal headquarters are in Bäch SZ.
- The company was founded on 30.10.1952 and has 14 persons in its management.
- The last commercial register change was made on 29.07.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-107.099.247.
- Geotherm AG, KIBAG Bauleistungen AG, KIBAG Dienstleistungen AG have the same address as KIBAG Bohrungen AG.
Management (14)
newest board members
newest authorized signatories
Nadine Karin Dübendorfer,
Thomas Steiner,
Martin Bruno Giger,
Christoph Karl Duijts,
Remo Marco Baumann
Executive board
Commercial register information
Entry in the commercial register
30.10.1952
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Freienbach
Commercial Registry Office
SZ
Commercial register number
CH-440.3.004.459-9
UID/VAT
CHE-107.099.247
Sector
Other construction
Purpose (Original language)
Ausführung von Tiefbau- und Strassenarbeiten jeder Art. Kann sich an anderen Unternehmen beteiligen, Grundeigentum erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECOVIS Intercontrol AG | Zürich | 10.09.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| LEVAG TREUHAND- UND STEUERBERATUNGS AG in Liquidation | Amriswil | <2004 | 09.09.2009 | |
Other company names
Past and translated company names
- E. Lutz Tiefbohrungen AG
Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: KIBAG Bohrungen 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: HR02-1006396611, Commercial Registry Office Schwyz, (130)
KIBAG Bohrungen AG, in Freienbach, CHE-107.099.247, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2025, Publ. 1006243642).
Eingetragene Personen neu oder mutierend:
Dübendorfer, Nadine Karin, von Eschenz, in Adligenswil, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006243642, Commercial Registry Office Schwyz, (130)
KIBAG Bohrungen AG, in Freienbach, CHE-107.099.247, Aktiengesellschaft (SHAB Nr. 202 vom 17.10.2024, Publ. 1006156399).
Eingetragene Personen neu oder mutierend:
ECOVIS Intercontrol AG (CHE-107.824.758), in Zürich, Revisionsstelle [bisher: Intercontrol AG (CHE-107.824.758)].
Publication number: HR02-1006156399, Commercial Registry Office Schwyz, (130)
KIBAG Bohrungen AG, in Freienbach, CHE-107.099.247, Aktiengesellschaft (SHAB Nr. 245 vom 18.12.2023, Publ. 1005912434).
Ausgeschiedene Personen und erloschene Unterschriften:
Widmer, Ulrich, von Safenwil, in Wollerau, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Steiner, Thomas, von Schwyz, in Zürich, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, 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.