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About KIBAG Kies Birr AG
- KIBAG Kies Birr AG has its legal headquarters in Birr and is active. It operates in the sector «Mining of stones and earth».
- The management has 14 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 04.02.2025.
- The company is registered in the commercial register AG under the UID CHE-103.698.259.
Management (14)
newest board members
newest authorized signatories
Thomas Steiner,
Peter Rohner,
Marc André Rohr,
Alexander Guy Wassmer,
Steffi Lynnette Van Acker
Executive board
Commercial register information
Entry in the commercial register
27.09.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Birr
Commercial Registry Office
AG
Commercial register number
CH-400.3.015.418-5
UID/VAT
CHE-103.698.259
Sector
Mining of stones and earth
Purpose (Original language)
Produktion und Vertrieb von Baustoffen, insbesondere von Kies und Beton, sowie Erbringung von Bauleistungen aller Art; die Gesellschaft kann sich an Unternehmungen ähnlicher Art im In- und Ausland beteiligen und Grundeigentum erwerben und veräussern sowie Zweigniederlassungen im In- und Ausland errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECOVIS Intercontrol AG | Zürich | 01.06.2004 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | <2004 | 31.05.2004 | |
Other company names
Past and translated company names
- Kibag Beton
- KIBAG Kies Birr
- KBB Kies und Beton AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: KIBAG Kies Birr 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: HR02-1006246737, Commercial Registry Office Aargau, (400)
KIBAG Kies Birr AG, in Birr, CHE-103.698.259, Aktiengesellschaft (SHAB Nr. 200 vom 15.10.2024, Publ. 1006154623).
Eingetragene Personen neu oder mutierend:
ECOVIS Intercontrol AG (CHE-107.824.758), in Zürich, Revisionsstelle [bisher: Intercontrol AG (CHE-107.824.758)].
Publication number: HR02-1006154623, Commercial Registry Office Aargau, (400)
KIBAG Kies Birr AG, in Birr, CHE-103.698.259, Aktiengesellschaft (SHAB Nr. 70 vom 11.04.2024, Publ. 1006006735).
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 gemäss OR 459 Absatz 2.
Eingetragene Personen neu oder mutierend:
Steiner, Thomas, von Schwyz, in Zürich, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien].
Publication number: HR02-1006006735, Commercial Registry Office Aargau, (400)
KIBAG Kies Birr AG, in Birr, CHE-103.698.259, Aktiengesellschaft (SHAB Nr. 60 vom 26.03.2024, Publ. 1005994922).
Domizil neu:
Eistäpfestrasse 10, 5242 Birr.
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.