Age of the company
56 yearsCapital in CHF
1,4 Mio.Active brands
0Branches (1)
Reports for WABAG Kies AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout WABAG Kies AG
- WABAG Kies AG in Beckenried is a Company limited by shares (AG) from the sector «Mining of stones and earth». WABAG Kies AG is active.
- The management of the company WABAG Kies AG consists of 12 persons.
- On the 02.04.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-105.894.512.
Management (12)
newest board members
newest authorized signatories
Claudia Isabella Erni Eiholzer,
Hannes Eisner,
Klaus Födinger,
Patrick Renner,
Daniel Adrian Steck
Commercial register information
Entry in the commercial register
07.09.1967
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Beckenried
Commercial Registry Office
NW
Commercial register number
CH-150.3.000.146-8
UID/VAT
CHE-105.894.512
Sector
Mining of stones and earth
Purpose (Original language) Customise the company purpose with just a few clicks.
Abbau und Vertrieb von Kiessand- und Steinbruchmaterialien. Die Gesellschaft kann Grundeigentum erwerben und veräussern sowie sich an anderen Unternehmen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 13.07.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | <2004 | 12.07.2021 | |
Other company names
Past and translated company names
- Wabag Kies AG
Ownership structure
Holdings
Newest SOGC notifications: WABAG 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: HR02-1005998017, Commercial Registry Office Nidwalden, (150)
WABAG Kies AG, in Beckenried, CHE-105.894.512, Aktiengesellschaft (SHAB Nr. 233 vom 30.11.2023, Publ. 1005897568).
Ausgeschiedene Personen und erloschene Unterschriften:
Marthaler, Anita, von Zürich, in Ehrendingen, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Eisner, Hannes, österreichischer Staatsangehöriger, in Ohlsdorf (AT), mit Kollektivunterschrift zu zweien;
Erni Eiholzer, Claudia Isabella, von Pfaffnau, in Suhr, mit Kollektivunterschrift zu zweien;
Födinger, Klaus, österreichischer Staatsangehöriger, in Gmunden (AT), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005897568, Commercial Registry Office Nidwalden, (150)
WABAG Kies AG, in Beckenried, CHE-105.894.512, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2023, Publ. 1005778986).
Ausgeschiedene Personen und erloschene Unterschriften:
Ganzoni, Lukas, von Celerina/Schlarigna, in Cham, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005778986, Commercial Registry Office Nidwalden, (150)
WABAG Kies AG, in Beckenried, CHE-105.894.512, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2022, Publ. 1005506233).
Eingetragene Personen neu oder mutierend:
Ganzoni, Lukas, von Celerina/Schlarigna, in Cham, mit Kollektivunterschrift zu zweien;
Meier, Gregor, von Niedergösgen, in Aarau, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Renner, Patrick, von Andermatt, in Kölliken, 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.