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About Kies AG
- Kies AG with its legal headquarters in Bauma is a Company limited by shares (AG) from the sector «Mining of stones and earth». Kies AG is active.
- The company was founded on 02.08.1946 and has 9 persons in its management.
- The company has last modified its commercial register entry on 02.05.2025. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of ZH is CHE-105.981.625.
Management (9)
newest board members
newest authorized signatories
Anna Rüegsegger,
Christoph Maurer,
Peter Robert Nater,
Heinz Abegg,
Marc Schmidt
Commercial register information
Entry in the commercial register
02.08.1946
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bauma
Commercial Registry Office
ZH
Commercial register number
CH-020.3.914.821-7
UID/VAT
CHE-105.981.625
Sector
Mining of stones and earth
Purpose (Original language)
Herstellung von Beton, Betrieb von Kieswerken und Produktion von Baustoffen aller Art; kann sich an anderen Gesellschaften mit ähnlichem Zweck beteiligen, Handelsgeschäfte aller Art durchführen, vermitteln und finanzieren sowie Liegenschaften und Immaterialgüterrechte erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revipur AG | Zürich | 24.01.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| POTESTA AG Wirtschaftsprüfung und Steuerberatung | Wallisellen | <2004 | 23.01.2019 | |
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: Kies 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: HR02-1006322034, Commercial Registry Office Zurich, (20)
Kies AG, in Bauma, CHE-105.981.625, Aktiengesellschaft (SHAB Nr. 125 vom 01.07.2024, Publ. 1006070927).
Ausgeschiedene Personen und erloschene Unterschriften:
Rickert, Bernd Arne, von Elsau, in Neftenbach, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Rüegsegger, Anna, von Röthenbach im Emmental, in Winterthur, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006070927, Commercial Registry Office Zurich, (20)
Kies AG, in Bauma, CHE-105.981.625, Aktiengesellschaft (SHAB Nr. 101 vom 25.05.2022, Publ. 1005481361).
Ausgeschiedene Personen und erloschene Unterschriften:
Frei, André, von Klingnau, in Endingen, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Maurer, Christoph, von Winterthur, in Wildberg, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005481361, Commercial Registry Office Zurich, (20)
Kies AG, in Bauma, CHE-105.981.625, Aktiengesellschaft (SHAB Nr. 33 vom 16.02.2022, Publ. 1005406566).
Ausgeschiedene Personen und erloschene Unterschriften:
Klein, Beat, von Winterthur, in Ellikon an der Thur, 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.