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 in Neuheim is a Company limited by shares (AG) from the sector «Mining of stones and earth». KIBAG Kies Neuheim AG is active.
- The management of the company KIBAG Kies Neuheim AG, which was founded on the 01.07.2005, consists of 17 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 04.08.2025.
- The reported UID is CHE-112.430.342.
- On the same address there are 2 other active companies registered. These include: First Potomac Holding AG, KIBAG Bauleistungen AG.
Management (17)
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
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: HR02-1006399805, Commercial Registry Office Zug, (170)
KIBAG Kies Neuheim AG, in Neuheim, CHE-112.430.342, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2025, Publ. 1006262447).
Ausgeschiedene Personen und erloschene Unterschriften:
Keller, Daniel, von Wil (SG), in Niederrohrdorf, 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: HR02-1006262447, 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.
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.