Reports for KIBAG Kies Basel AG
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About KIBAG Kies Basel AG
- KIBAG Kies Basel AG has its legal headquarters in Basel and is active. It is a Company limited by shares (AG) and active in the industry «Mining of stones and earth».
- There are 16 active persons registered in the management.
- 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 30.07.2025.
- The reported UID is the following: CHE-108.098.285.
Management (16)
newest board members
newest authorized signatories
Lukas Jakob Bachmann,
Matthias Oliver Brand,
Nadine Karin Dübendorfer,
Thomas Steiner,
Peter Rohner
Commercial register information
Entry in the commercial register
16.09.1952
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.003.400-4
UID/VAT
CHE-108.098.285
Sector
Mining of stones and earth
Purpose (Original language)
Produktion und Vertrieb von Baustoffen, insbesondere von Kies und Beton, sowie die Erbringung von Bauleistungen aller Art. Die Gesellschaft kann sich an Unternehmungen ähnlicher Art beteiligen sowie Grundeigentum erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECOVIS Intercontrol AG | Zürich | 25.05.2004 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | <2004 | 24.05.2004 | |
Other company names
Past and translated company names
- KIBAG Kies Basel
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: KIBAG Kies Basel 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: HR02-1006397899, Commercial Registry Office Basel-Stadt, (270)
KIBAG Kies Basel AG, in Basel, CHE-108.098.285, Aktiengesellschaft (SHAB Nr. 27 vom 10.02.2025, Publ. 1006252113).
Ausgeschiedene Personen und erloschene Unterschriften:
Keller, Daniel Beat, von Bronschhofen, in Baden, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Büdendorfer, Nadine Karin, von Eschenz, in Adligenswil, mit Kollektivunterschrift zu zweien;
Bachmann, Lukas Jakob, von Wädenswil, in Galgenen, mit Kollektivprokura zu zweien;
Brand, Matthias Oliver, von Lauenen, in Einsiedeln, mit Kollektivprokura zu zweien.
Publication number: HR02-1006252113, Commercial Registry Office Basel-Stadt, (270)
KIBAG Kies Basel AG, in Basel, CHE-108.098.285, Aktiengesellschaft (SHAB Nr. 198 vom 11.10.2024, Publ. 1006152123).
Eingetragene Personen neu oder mutierend:
ECOVIS Intercontrol AG (CHE-107.824.758), in Zürich, Revisionsstelle [bisher: Intercontrol AG (CHE-107.824.758)].
Publication number: HR02-1006152123, Commercial Registry Office Basel-Stadt, (270)
KIBAG Kies Basel AG, in Basel, CHE-108.098.285, Aktiengesellschaft (SHAB Nr. 34 vom 19.02.2024, Publ. 1005964585).
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.