Reports for KIBAG Kies Stadel AG, Zürich
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About KIBAG Kies Stadel AG, Zürich
- KIBAG Kies Stadel AG, Zürich from Zürich operates in the sector «Mining of stones and earth» and is active.
- The company was founded on 02.11.1928.
- 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 UID registered in the commercial register of ZH is CHE-109.054.729.
- Herki GmbH, KIBAG Airfield Construction AG, KIBAG Bauleistungen AG have the same address as KIBAG Kies Stadel AG, Zürich.
Management (15)
newest board members
newest authorized signatories
Carolin Bera,
Thomas Steiner,
Peter Rohner,
Marc André Rohr,
Steffi Lynnette Van Acker
Executive board
Commercial register information
Entry in the commercial register
02.11.1928
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.915.491-3
UID/VAT
CHE-109.054.729
Sector
Mining of stones and earth
Purpose (Original language)
Produktion und Vertrieb von Baustoffen, insbesondere von Kies und Beton im Kieswerk Stadel, 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 | 27.05.2004 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | <2004 | 26.05.2004 | |
Other company names
Past and translated company names
- KIBAG Kies Stadel, Zürich
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: KIBAG Kies Stadel AG, Zürich
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: HR02-1006245961, Commercial Registry Office Zurich, (20)
KIBAG Kies Stadel AG, Zürich, in Zürich, CHE-109.054.729, Aktiengesellschaft (SHAB Nr. 199 vom 14.10.2024, Publ. 1006152825).
Eingetragene Personen neu oder mutierend:
ECOVIS Intercontrol AG (CHE-107.824.758), in Zürich, Revisionsstelle [bisher: Intercontrol AG (CHE-107.824.758)].
Publication number: HR02-1006152825, Commercial Registry Office Zurich, (20)
KIBAG Kies Stadel AG, Zürich, in Zürich, CHE-109.054.729, Aktiengesellschaft (SHAB Nr. 117 vom 19.06.2024, Publ. 1006060650).
Ausgeschiedene Personen und erloschene Unterschriften:
Widmer, Ulrich, von Safenwil, in Wollerau, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006060650, Commercial Registry Office Zurich, (20)
KIBAG Kies Stadel AG, Zürich, in Zürich, CHE-109.054.729, Aktiengesellschaft (SHAB Nr. 40 vom 27.02.2024, Publ. 1005971244).
Eingetragene Personen neu oder mutierend:
Steiner, Thomas, von Schwyz, in Zürich, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien];
Bera, Carolin, deutsche Staatsangehörige, in Zürich, 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.