Reports for KIBAG Kies Tuggen AG
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About KIBAG Kies Tuggen AG
- KIBAG Kies Tuggen AG has its legal headquarters in Tuggen 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.
- The company has last changed their commercial register entry on 28.07.2025, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-113.440.627.
Management (16)
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
14.02.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Tuggen
Commercial Registry Office
SZ
Commercial register number
CH-130.3.012.092-1
UID/VAT
CHE-113.440.627
Sector
Mining of stones and earth
Purpose (Original language)
Produktion und Vertrieb von Baustoffen, insbesondere von Kies sowie Erbringung von Bauleistungen jeder 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 | 20.02.2007 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: KIBAG Kies Tuggen 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: HR02-1006395430, Commercial Registry Office Schwyz, (130)
KIBAG Kies Tuggen AG, in Tuggen, CHE-113.440.627, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2025, Publ. 1006243645).
Ausgeschiedene Personen und erloschene Unterschriften:
Keller, Daniel Beat, von Bronschhofen, in Baden, mit Kollektivprokura zu zweien;
Renggli, Deborah Sarah, von Entlebuch, in Ebikon, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Dübendorfer, Nadine Karin, von Eschenz, in Adligenswil, mit Kollektivunterschrift zu zweien;
Bachmann, Lukas Jakob, von Wädenswil, in Galgenen, mit Kollektivprokura zu zweien;
Brand, Matthias Oliver, von Lauenen, in Einsiedeln, mit Kollektivprokura zu zweien.
Publication number: HR02-1006243645, Commercial Registry Office Schwyz, (130)
KIBAG Kies Tuggen AG, in Tuggen, CHE-113.440.627, Aktiengesellschaft (SHAB Nr. 199 vom 14.10.2024, Publ. 1006153111).
Eingetragene Personen neu oder mutierend:
ECOVIS Intercontrol AG (CHE-107.824.758), in Zürich, Revisionsstelle [bisher: Intercontrol AG (CHE-107.824.758)].
Publication number: HR02-1006153111, Commercial Registry Office Schwyz, (130)
KIBAG Kies Tuggen AG, in Tuggen, CHE-113.440.627, Aktiengesellschaft (SHAB Nr. 110 vom 10.06.2024, Publ. 1006052149).
Ausgeschiedene Personen und erloschene Unterschriften:
Widmer, Ulrich, von Safenwil, in Wollerau, 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.