• WABAG Kies AG

    NW
    active
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    Register number: CH-150.3.000.146-8
    Sector: Mining of stones and earth

    Age of the company

    57 years

    Turnover in CHF

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    Capital in CHF

    1,4 Mio.

    Employees

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    Active brands

    0

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    About WABAG Kies AG

    • WABAG Kies AG has its legal headquarters in Beckenried and is active. It operates in the sector «Mining of stones and earth».
    • The management has 17 active persons registered.
    • On the 03.07.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • WABAG Kies AG is registered in the Canton of NW under the UID CHE-105.894.512.

    Commercial register information

    Source: SOGC

    Sector

    Mining of stones and earth

    Purpose (Original language)

    Abbau und Vertrieb von Kiessand- und Steinbruchmaterialien. Die Gesellschaft kann Grundeigentum erwerben und veräussern sowie sich an anderen Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Deloitte AG
    Zürich 13.07.2021

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    Former auditor (1)
    Name City Since Until
    Ernst & Young AG
    Zürich <2004 12.07.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • Wabag Kies AG
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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 250703/2025 - 03.07.2025
    Categories: Change in management

    Publication number: HR02-1006373941, Commercial Registry Office Nidwalden, (150)

    WABAG Kies AG, in Beckenried, CHE-105.894.512, Aktiengesellschaft (SHAB Nr. 101 vom 27.05.2025, Publ. 1006341927).

    Eingetragene Personen neu oder mutierend:
    Eisner, Hannes, österreichischer Staatsangehöriger, in Ohlsdorf (AT), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Steck, Daniel Adrian, von Walkringen, in Unterengstringen, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 250527/2025 - 27.05.2025
    Categories: Change in management

    Publication number: HR02-1006341927, Commercial Registry Office Nidwalden, (150)

    WABAG Kies AG, in Beckenried, CHE-105.894.512, Aktiengesellschaft (SHAB Nr. 81 vom 29.04.2025, Publ. 1006319289).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bärtschi, Christoph, von Sumiswald, in Zug, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Weber, Jürgen Thomas, deutscher Staatsangehöriger, in Karlshuld (DE), mit Kollektivunterschrift zu zweien.

    SOGC 250429/2025 - 29.04.2025
    Categories: Change in management

    Publication number: HR02-1006319289, Commercial Registry Office Nidwalden, (150)

    WABAG Kies AG, in Beckenried, CHE-105.894.512, Aktiengesellschaft (SHAB Nr. 185 vom 24.09.2024, Publ. 1006136553).

    Eingetragene Personen neu oder mutierend:
    Knuchel, Thomas, von Bätterkinden, in Balsthal, mit Kollektivunterschrift zu zweien.

    Hit list

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