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About KIRKBI AG
- KIRKBI AG with its legal headquarters in Baar is active. KIRKBI AG operates in the sector «Management of real estate portfolio properties».
- KIRKBI AG was founded on 04.10.1963.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 06.06.2025.
- The UID registered in the commercial register of ZG is CHE-101.242.977.
- There are 44 other active companies that have registered an identical address. These include: 8044 AG, ALEXIS AG, Alphagen Investors (Switzerland) GmbH.
Management (8)
newest board members
Lasse Kvist Johansen,
Soeren Thorup Soerensen,
Steen F. Pedersen,
Werner Häfliger,
Dr. Jürg Altorfer
newest authorized signatories
Bruno Koller,
Daniel Kunz,
Lasse Kvist Johansen,
Soeren Thorup Soerensen,
Steen F. Pedersen
Commercial register information
Entry in the commercial register
04.10.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.003.675-6
UID/VAT
CHE-101.242.977
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb und Bebauung, Verwaltung und Verwertung von Betriebsstätte-Grundstücken im Inland und von Grundstücken aller Art im Ausland, Halten von Vermögensanlagen und Beteiligung an anderen Unternehmen aller Art sowie Erbringen von Dienstleistungen auf dem Immobiliensektor und im Bereich der Anlageberatung; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zug | 06.06.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 19.06.2015 | 05.06.2025 | |
| ECOVIS Intercontrol AG | Zürich | 15.10.2007 | 18.06.2015 | |
Other company names
Past and translated company names
- KIRKBI Real Estate AG
- INTERLEGO AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: KIRKBI 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: HR02-1006350096, Commercial Registry Office Zug, (170)
KIRKBI AG, in Baar, CHE-101.242.977, Aktiengesellschaft (SHAB Nr. 58 vom 22.03.2024, Publ. 1005992312).
Ausgeschiedene Personen und erloschene Unterschriften:
Deloitte AG (CHE-101.377.666), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Kunz, Daniel, von Bachs, in Horgen, Direktor, mit Kollektivunterschrift zu zweien [bisher: Prokurist, mit Kollektivprokura zu zweien];
Koller, Bruno, von Appenzell, in Horgen, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien [bisher: Direktor, mit Kollektivunterschrift zu zweien];
PricewaterhouseCoopers AG (CHE-254.525.813) [ CH-170.9.000.609-0], in Zug, Revisionsstelle.
Publication number: HR02-1005992312, Commercial Registry Office Zug, (170)
KIRKBI AG, in Baar, CHE-101.242.977, Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2024, Publ. 1005949837).
Statutenänderung:
12.03.2024.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre und die Nutzniesser erfolgen schriftlich an die letzte im Aktienbuch eingetragene Adresse oder per E-Mail. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005949837, Commercial Registry Office Zug, (170)
KIRKBI AG, in Baar, CHE-101.242.977, Aktiengesellschaft (SHAB Nr. 142 vom 25.07.2023, Publ. 1005803321).
Eingetragene Personen neu oder mutierend:
Kunz, Daniel, von Bachs, in Horgen, Prokurist, mit Kollektivprokura zu zweien [bisher: in 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.