Reports for KIBAG Kies Edlibach AG
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About KIBAG Kies Edlibach AG
- KIBAG Kies Edlibach AG with its legal headquarters in Menzingen is active. KIBAG Kies Edlibach AG operates in the sector «Mining of stones and earth».
- The management has 15 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.02.2025.
- The reported UID is the following: CHE-105.920.374.
Management (15)
newest board members
newest authorized signatories
Deborah Sarah Renggli,
Thomas Steiner,
Peter Rohner,
Marc André Rohr,
André Roland Bircher
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: HR02-1006262446, 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.
Publication number: HR02-1006011114, Commercial Registry Office Zug, (170)
KIBAG Kies Edlibach AG, in Menzingen, CHE-105.920.374, Aktiengesellschaft (SHAB Nr. 61 vom 27.03.2024, Publ. 1005995703).
Eingetragene Personen neu oder mutierend:
Steiner, Thomas, von Schwyz, in Zürich, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien [bisher: Prokurist, mit Kollektivprokura zu zweien];
Renggli, Deborah Sarah, von Entlebuch, in Ebikon, Prokuristin, 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.