• KIBAG Management AG

    SZ
    active
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    Register number: CH-130.0.001.059-7
    Sector: Business management and administration

    Age of the company

    99 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    3,2 Mio.

    Employees

    PremiumPremium

    Active brands

    10

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    About KIBAG Management AG

    • KIBAG Management AG has its legal headquarters in Bäch SZ and is active. It is a Company limited by shares (AG) and active in the industry «Business management and administration».
    • The management of the company KIBAG Management AG consists of 27 persons. The foundation of the company took place on 03.03.1926.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 28.10.2025.
    • The company is registered in the commercial register SZ under the UID CHE-105.838.554.
    • company KIBAG Management AG has 12 active trademarks, cancelled trademarks or pending applications.
    • Companies with an identical address: Geotherm AG, KIBAG Bauleistungen AG, KIBAG Bohrungen AG.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ECOVIS Intercontrol AG
    Zürich 25.05.2004

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    Former auditor (1)
    Name City Since Until
    Ernst & Young AG
    Zürich <2004 24.05.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • KIBAG Management und Logistik AG
    • KIBAG Management und Logistik
    • Kibag
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    Branches (2)

    Ownership structure

    No information on the ownership structure is known to us.

    Trademarks

    Source: Swissreg
    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

    SOGC 251028/2025 - 28.10.2025
    Categories: Change in management

    Publication number: HR02-1006468797, Commercial Registry Office Schwyz, (130)

    KIBAG Management AG, in Freienbach, CHE-105.838.554, Aktiengesellschaft (SHAB Nr. 144 vom 29.07.2025, Publ. 1006396612).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bänziger, Daniel, von Lutzenberg, in Appenzell, mit Kollektivunterschrift zu zweien.

    SOGC 250729/2025 - 29.07.2025
    Categories: Change in management

    Publication number: HR02-1006396612, Commercial Registry Office Schwyz, (130)

    KIBAG Management AG, in Freienbach, CHE-105.838.554, Aktiengesellschaft (SHAB Nr. 123 vom 30.06.2025, Publ. 1006369623).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Betschart, Reto, von Muotathal, in Gachnang, mit Kollektivunterschrift zu zweien;
    Bärtschi, Christoph, von Sumiswald, in Zug, mit Kollektivprokura zu zweien gemäss OR 459 Absatz 2.

    Eingetragene Personen neu oder mutierend:
    Bachmann, Lukas Jakob, von Wädenswil, in Galgenen, mit Kollektivprokura zu zweien;
    Brand, Matthias Oliver, von Lauenen, in Einsiedeln, mit Kollektivprokura zu zweien.

    SOGC 250710/2025 - 10.07.2025
    Categories: Debt call to creditors

    Publication number: SR01-0000014529, Commercial Registry Office Graubünden

    Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Fusion nach FusG Publikationsdatum: SHAB 10.07.2025, Mehrfache Veröffentlichung: 09.07.2025, 11.07.2025 Öffentlich einsehbar bis: 10.07.2028 Meldungsnummer: Publizierende Stelle Swiss Heli Beteiligungen GmbH, Hartbertstrasse 11, 7000 Chur Schuldenruf infolge Fusion nach FusG Swiss Heli Beteiligungen GmbH mit KIBAG Management AG

  • Veröffentlichung Übertragende Organisation: Swiss Heli Beteiligungen GmbH CHE-114.161.650 Hartbertstrasse 11 7000 Chur Übernehmende Organisation: KIBAG Management AG CHE-105.838.554 Bächaustrasse 73 8806 Bäch SZ Publikation der Fusion im SHAB: 30.06.2025 Rechtliche Hinweise: Aufforderung an die Gläubiger infolge Fusion (Art. 25 Abs. 2 FusG). Die Gläubigerinnen und Gläubiger der an der Fusion beteiligten Parteien können innerhalb der angegebenen Frist Sicherstellung ihrer Forderungen durch die übernehmende Partei verlangen. Frist: 30.09.2025 (3 Monate nach der Rechtswirksamkeit der Fusion)
    Kontaktstelle: Swiss Heli Beteiligungen GmbH Hartbertstrasse 11
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