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About KIBAG Management AG
- KIBAG Management AG in Bäch SZ is a Company limited by shares (AG) from the sector «Business management and administration». KIBAG Management AG is active.
- The management of the company KIBAG Management AG consists of 28 persons. The foundation of the company took place on 03.03.1926.
- The last commercial register change was made on 29.01.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-105.838.554.
- 12 trademarks or applications for trademarks of the company KIBAG Management AG are registered at the IPI.
- Companies with an identical address: Geotherm AG, KIBAG Bauleistungen AG, KIBAG Bohrungen AG.
Management (28)
newest board members
newest authorized signatories
Nadine Karin Dübendorfer,
Reto Betschart,
Carolin Bera,
Thomas Steiner,
Peter Rohner
Commercial register information
Entry in the commercial register
03.03.1926
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Freienbach
Commercial Registry Office
SZ
Commercial register number
CH-130.0.001.059-7
UID/VAT
CHE-105.838.554
Sector
Business management and administration
Purpose (Original language)
Erbringung von Management- und Logistik-Dienstleistungen; kann Grundeigentum erwerben und veräussern sowie sich an anderen Unternehmungen beteiligen.
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 Management und Logistik AG
- KIBAG Management und Logistik
- Kibag
Branches (2)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 05.04.2011 | active | 59723/2010 |
| 05.04.2011 | active | 59723/2010 |
Newest SOGC notifications: KIBAG Management 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: HR02-1006241204, Commercial Registry Office Schwyz, (130)
KIBAG Management AG, in Freienbach, CHE-105.838.554, Aktiengesellschaft (SHAB Nr. 196 vom 09.10.2024, Publ. 1006149475).
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:
ECOVIS Intercontrol AG (CHE-107.824.758), in Zürich, Revisionsstelle [bisher: Intercontrol AG (CHE-107.824.758)];
Dübendorfer, Nadine Karin, von Eschenz, in Adligenswil, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006149475, Commercial Registry Office Schwyz, (130)
KIBAG Management AG, in Freienbach, CHE-105.838.554, Aktiengesellschaft (SHAB Nr. 181 vom 18.09.2024, Publ. 1006132193).
Eingetragene Personen neu oder mutierend:
Betschart, Reto, von Muotathal, in Gachnang, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006132193, Commercial Registry Office Schwyz, (130)
KIBAG Management AG, in Freienbach, CHE-105.838.554, Aktiengesellschaft (SHAB Nr. 71 vom 12.04.2024, Publ. 1006007435).
Ausgeschiedene Personen und erloschene Unterschriften:
Widmer, Ulrich, von Safenwil, in Wollerau, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Zweigniederlassung neu:
Zürich (CHE-415.969.113). [gestrichen: Zürich].
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.