Reports for KIBAG Kies Neuheim AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About KIBAG Kies Neuheim AG
- KIBAG Kies Neuheim AG has its legal headquarters in Neuheim 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 modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.02.2025.
- The company KIBAG Kies Neuheim AG is registered under the UID CHE-112.430.342.
- Companies with an identical address: First Potomac Holding AG, KIBAG Bauleistungen AG.
Management (16)
newest board members
newest authorized signatories
Deborah Sarah Renggli,
Thomas Steiner,
Peter Rohner,
Alexander Guy Wassmer,
Marc André Rohr
Executive board
Commercial register information
Entry in the commercial register
01.07.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuheim
Commercial Registry Office
ZG
Commercial register number
CH-170.3.028.480-9
UID/VAT
CHE-112.430.342
Sector
Mining of stones and earth
Purpose (Original language)
Erbringung von Bauleistungen und Beratungsleistungen jeder Art im privaten und öffentlichen Bereich; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECOVIS Intercontrol AG | Zürich | 19.04.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Zensor Revisions AG | Zug | 27.09.2006 | 18.04.2018 | |
| PricewaterhouseCoopers AG | Zug | 07.07.2005 | 26.09.2006 | |
Other company names
Past and translated company names
- Sand AG Neuheim
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: KIBAG Kies Neuheim 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: HR02-1006262447, Commercial Registry Office Zug, (170)
KIBAG Kies Neuheim AG, in Neuheim, CHE-112.430.342, Aktiengesellschaft (SHAB Nr. 207 vom 24.10.2024, Publ. 1006161879).
Eingetragene Personen neu oder mutierend:
ECOVIS Intercontrol AG (CHE-107.824.758), in Zürich, Revisionsstelle [bisher: Intercontrol AG (CHE-107.824.758)].
Publication number: HR02-1006161879, Commercial Registry Office Zug, (170)
KIBAG Kies Neuheim AG, in Neuheim, CHE-112.430.342, Aktiengesellschaft (SHAB Nr. 74 vom 17.04.2024, Publ. 1006011115).
Ausgeschiedene Personen und erloschene Unterschriften:
Bärtschi, Christoph, von Sumiswald, in Zug, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien;
Widmer, Ulrich, von Safenwil, in Wollerau, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006011115, Commercial Registry Office Zug, (170)
KIBAG Kies Neuheim AG, in Neuheim, CHE-112.430.342, Aktiengesellschaft (SHAB Nr. 61 vom 27.03.2024, Publ. 1005995704).
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.