Reports for KIBAG Kies Schafisheim AG
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About KIBAG Kies Schafisheim AG
- KIBAG Kies Schafisheim AG from Schafisheim operates in the sector «Mining of stones and earth» and is active.
- KIBAG Kies Schafisheim AG was founded on 19.08.1971.
- The commercial register entry of the company was last modified on 04.02.2025. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of AG under the UID CHE-103.301.786.
Management (14)
newest board members
newest authorized signatories
Thomas Steiner,
Peter Rohner,
Marc André Rohr,
Alexander Guy Wassmer,
Steffi Lynnette Van Acker
Executive board
Commercial register information
Entry in the commercial register
19.08.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schafisheim
Commercial Registry Office
AG
Commercial register number
CH-400.3.010.751-9
UID/VAT
CHE-103.301.786
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, Grundeigentum erwerben und veräussern sowie im In- und Ausland Zweigniederlassungen 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 Kies Schafisheim
- KBS Kies und Beton AG
- J.E.T. Beton AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: KIBAG Kies Schafisheim 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: HR02-1006246738, Commercial Registry Office Aargau, (400)
KIBAG Kies Schafisheim AG, in Schafisheim, CHE-103.301.786, Aktiengesellschaft (SHAB Nr. 200 vom 15.10.2024, Publ. 1006154624).
Eingetragene Personen neu oder mutierend:
ECOVIS Intercontrol AG (CHE-107.824.758), in Zürich, Revisionsstelle [bisher: Intercontrol AG (CHE-107.824.758)].
Publication number: HR02-1006154624, Commercial Registry Office Aargau, (400)
KIBAG Kies Schafisheim AG, in Schafisheim, CHE-103.301.786, Aktiengesellschaft (SHAB Nr. 70 vom 11.04.2024, Publ. 1006006734).
Ausgeschiedene Personen und erloschene Unterschriften:
Widmer, Ulrich, von Safenwil, in Wollerau, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Steiner, Thomas, von Schwyz, in Zürich, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien].
Publication number: HR02-1006006734, Commercial Registry Office Aargau, (400)
KIBAG Kies Schafisheim AG, in Schafisheim, CHE-103.301.786, Aktiengesellschaft (SHAB Nr. 60 vom 26.03.2024, Publ. 1005994921).
Domizil neu:
Aarauerstrasse 25, 5503 Schafisheim.
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.