Reports for KIBAG Kies Birr AG
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About KIBAG Kies Birr AG
- KIBAG Kies Birr AG with its legal headquarters in Birr is a Company limited by shares (AG) from the sector «Mining of stones and earth». KIBAG Kies Birr AG is active.
- The management consists of 16 persons. The company was founded on 27.09.1993.
- The most recent commercial register change was made on 04.08.2025. You can find all changes under «Notifications».
- The UID registered in the commercial register of AG is CHE-103.698.259.
Management (16)
newest board members
newest authorized signatories
Lukas Jakob Bachmann,
Matthias Oliver Brand,
Nadine Karin Dübendorfer,
Thomas Steiner,
Peter Rohner
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: HR02-1006400091, Commercial Registry Office Aargau, (400)
KIBAG Kies Birr AG, in Birr, CHE-103.698.259, Aktiengesellschaft (SHAB Nr. 23 vom 04.02.2025, Publ. 1006246737).
Ausgeschiedene Personen und erloschene Unterschriften:
Keller, Daniel, von Bronschhofen, in Baden, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Dübendorfer, 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: HR02-1006246737, 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].
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.