Reports for KIBAG Kies Waldkirch AG
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About KIBAG Kies Waldkirch AG
- KIBAG Kies Waldkirch AG is a Company limited by shares (AG) with its legal headquarters in Waldkirch. KIBAG Kies Waldkirch AG belongs to the industry «Mining of stones and earth» and is currently active.
- The management consists of 17 persons. The company was founded on 01.10.1985.
- The company has last modified its commercial register entry on 29.07.2025. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company KIBAG Kies Waldkirch AG is the following: CHE-106.018.654.
Management (17)
newest board members
newest authorized signatories
Lukas Jakob Bachmann,
Matthias Oliver Brand,
Nadine Karin Dübendorfer,
Carolin Bera,
Thomas Steiner
Executive board
Commercial register information
Entry in the commercial register
01.10.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Waldkirch
Commercial Registry Office
SG
Commercial register number
CH-320.3.025.184-5
UID/VAT
CHE-106.018.654
Sector
Mining of stones and earth
Purpose (Original language)
Ausführung von Tiefbau- und Strassenbauarbeiten sowie Produktion und Vertrieb von Baustoffen jeder Art. Die Gesellschaft kann sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen, Grundeigentum erwerben und veräussern sowie Zweigniederlassungen im In- und Ausland errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECOVIS Intercontrol AG | Zürich | 25.05.2004 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | <2004 | 24.05.2004 | |
Other company names
Past and translated company names
- KIBAG Kies Waldkirch
- Manser Jakob AG, Strassen-, Tiefbau und Kieswerk
- Manser Jakob AG, Waldkirch
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: KIBAG Kies Waldkirch 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: HR02-1006396905, Commercial Registry Office St. Gallen, (320)
KIBAG Kies Waldkirch AG, in Waldkirch, CHE-106.018.654, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2025, Publ. 1006243948).
Ausgeschiedene Personen und erloschene Unterschriften:
Keller, Daniel Beat, von Bronschhofen (Wil SG), in Baden, 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 Siebnen (Galgenen), mit Kollektivprokura zu zweien;
Brand, Matthias Oliver, von Lauenen, in Einsiedeln, mit Kollektivprokura zu zweien.
Publication number: HR02-1006243948, Commercial Registry Office St. Gallen, (320)
KIBAG Kies Waldkirch AG, in Waldkirch, CHE-106.018.654, Aktiengesellschaft (SHAB Nr. 199 vom 14.10.2024, Publ. 1006153381).
Eingetragene Personen neu oder mutierend:
ECOVIS Intercontrol AG (CHE-107.824.758), in Zürich, Revisionsstelle [bisher: Intercontrol AG (CHE-107.824.758)].
Publication number: HR02-1006153381, Commercial Registry Office St. Gallen, (320)
KIBAG Kies Waldkirch AG, in Waldkirch, CHE-106.018.654, Aktiengesellschaft (SHAB Nr. 70 vom 11.04.2024, Publ. 1006006661).
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.