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About Kibag Kies Weinfelden AG
- Kibag Kies Weinfelden AG from Weinfelden operates in the sector «Mining of stones and earth» and is active.
- The management has 17 active persons registered.
- On the 28.08.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Kibag Kies Weinfelden AG is registered under the UID CHE-105.776.657.
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
24.12.1918
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Weinfelden
Commercial Registry Office
TG
Commercial register number
CH-440.3.000.588-2
UID/VAT
CHE-105.776.657
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 Grundeigentum erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECOVIS Intercontrol AG | Zürich | 26.05.2004 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | <2004 | 25.05.2004 | |
Other company names
Past and translated company names
- Kibag Kies Weinfelden
- Vago AG
- Vago Franz AG, Strassen- und Tiefbauunternehmung
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Kibag Kies Weinfelden 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: HR02-1006419366, Commercial Registry Office Thurgau, (440)
Kibag Kies Weinfelden AG, in Weinfelden, CHE-105.776.657, Aktiengesellschaft (SHAB Nr. 47 vom 10.03.2025, Publ. 1006277769).
Ausgeschiedene Personen und erloschene Unterschriften:
Keller, Daniel Beat, von Bronschhofen, 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: HR02-1006277769, Commercial Registry Office Thurgau, (440)
Kibag Kies Weinfelden AG, in Weinfelden, CHE-105.776.657, Aktiengesellschaft (SHAB Nr. 215 vom 05.11.2024, Publ. 1006171132).
Eingetragene Personen neu oder mutierend:
ECOVIS Intercontrol AG (CHE-107.824.758), in Zürich, Revisionsstelle [bisher: Intercontrol AG].
Publication number: HR02-1006171132, Commercial Registry Office Thurgau, (440)
Kibag Kies Weinfelden AG, in Weinfelden, CHE-105.776.657, Aktiengesellschaft (SHAB Nr. 71 vom 12.04.2024, Publ. 1006007939).
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.