• Kies AG Zurzach - Beringen

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    Register number: CH-400.3.901.243-1
    Sector: Mining of stones and earth

    Age of the company

    58 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Kies AG Zurzach - Beringen

    • Kies AG Zurzach - Beringen in Beringen is a Company limited by shares (AG) from the sector «Mining of stones and earth». Kies AG Zurzach - Beringen is active.
    • Kies AG Zurzach - Beringen was founded on 13.12.1965.
    • 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 17.11.2022.
    • The company is registered in the commercial register SH under the UID CHE-105.777.562.

    Commercial register information

    Source: SOGC

    Sector

    Mining of stones and earth

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Vertrieb von Kies, Sand, Splitt und daraus hergestelltem Material sowie Herstellung und Vertrieb von Betonartikeln aller Art; kann sich an Unternehmen beteiligen, sich mit solchen zusammenschliessen, Liegenschaften kaufen, verwalten und verkaufen sowie Zweigniederlassungen errichten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Mannhart + Fehr Treuhand AG
    Schaffhausen 09.01.2018

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Mäder + Baumgartner Treuhand AG
    Neuhausen am Rheinfall 14.10.2016 08.01.2018
    PricewaterhouseCoopers AG
    Zürich <2004 25.01.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Kies AG Zurzach
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Kies AG Zurzach - Beringen

    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 221117/2022 - 17.11.2022
    Categories: Change in management

    Publication number: HR02-1005606696, Commercial Registry Office Schaffhausen, (290)

    Kies AG Zurzach - Beringen, in Beringen, CHE-105.777.562, Aktiengesellschaft (SHAB Nr. 5 vom 09.01.2018, Publ. 3976081).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Vogelsanger, Marc, von Beggingen, in Dachsen, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Christen Tröndle, Marcel, von Illnau-Effretikon, in Herrliberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Christen, Marcel, von Kyburg, Direktor, mit Einzelunterschrift];
    Bütikofer, Thomas, von Kernenried, in Bremgarten AG, mit Kollektivprokura zu zweien.

    SOGC 5/2018 - 09.01.2018
    Categories: Change of auditors

    Publication number: 3976081, Commercial Registry Office Schaffhausen, (290)

    Kies AG Zurzach - Beringen, in Beringen, CHE-105.777.562, Aktiengesellschaft (SHAB Nr. 200 vom 14.10.2016, Publ. 3108891).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mäder + Baumgartner Treuhand AG (CHE-103.815.364), in Neuhausen am Rheinfall, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Mannhart + Fehr Treuhand AG (CHE-107.078.133), in Schaffhausen, Revisionsstelle.

    SOGC 200/2016 - 14.10.2016
    Categories: Change of auditors

    Publication number: 3108891, Commercial Registry Office Schaffhausen, (290)

    Kies AG Zurzach - Beringen, in Beringen, CHE-105.777.562, Aktiengesellschaft (SHAB Nr. 29 vom 11.02.2016, Publ. 2660887). [gestrichen: Laut Erklärung vom 18.12.2012 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    Mäder + Baumgartner Treuhand AG (CHE-103.815.364), in Neuhausen am Rheinfall, Revisionsstelle.

    Hit list

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