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About KIBAG Kies Edlibach AG
- KIBAG Kies Edlibach AG has its legal headquarters in Menzingen and is active. It is a Company limited by shares (AG) and active in the industry «Mining of stones and earth».
- The management consists of 16 persons. The company was founded on 17.01.1933.
- On the 04.08.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company KIBAG Kies Edlibach AG is registered under the UID CHE-105.920.374.
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
17.01.1933
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Menzingen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.004.372-7
UID/VAT
CHE-105.920.374
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; kann sich an Unternehmungen ähnlicher Art beteiligen sowie Grundeigentum erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECOVIS Intercontrol AG | Zürich | 26.05.2004 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | <2004 | 25.05.2004 | |
Other company names
Past and translated company names
- Kibag Beton
- KIBAG Kies Edlibach
- Kieswerk Betlehem AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: KIBAG Kies Edlibach 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: HR02-1006399804, Commercial Registry Office Zug, (170)
KIBAG Kies Edlibach AG, in Menzingen, CHE-105.920.374, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2025, Publ. 1006262446).
Ausgeschiedene Personen und erloschene Unterschriften:
Keller, Daniel Beat, von Bronschhofen, in Baden, Prokurist, mit Kollektivprokura zu zweien;
Renggli, Deborah Sarah, von Entlebuch, in Ebikon, Prokuristin, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Dübendorfer, Nadine Karin, von Eschenz, in Adligenswil, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien;
Bachmann, Lukas Jakob, von Wädenswil, in Galgenen, Prokurist, mit Kollektivprokura zu zweien;
Brand, Matthias Oliver, von Lauenen, in Einsiedeln, Prokurist, mit Kollektivprokura zu zweien.
Publication number: HR02-1006262446, Commercial Registry Office Zug, (170)
KIBAG Kies Edlibach AG, in Menzingen, CHE-105.920.374, Aktiengesellschaft (SHAB Nr. 207 vom 24.10.2024, Publ. 1006161878).
Eingetragene Personen neu oder mutierend:
ECOVIS Intercontrol AG (CHE-107.824.758), in Zürich, Revisionsstelle [bisher: Intercontrol AG (CHE-107.824.758)].
Publication number: HR02-1006161878, Commercial Registry Office Zug, (170)
KIBAG Kies Edlibach AG, in Menzingen, CHE-105.920.374, Aktiengesellschaft (SHAB Nr. 74 vom 17.04.2024, Publ. 1006011114).
Ausgeschiedene Personen und erloschene Unterschriften:
Widmer, Ulrich, von Ebertswil und Safenwil, in Wollerau, Zeichnungsberechtigter, mit Kollektivunterschrift 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.