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 more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About WABAG Kies AG
- WABAG Kies AG has its legal headquarters in Beckenried and is active. It is a Company limited by shares (AG) and active in the industry «Mining of stones and earth».
- WABAG Kies AG has 17 persons entered in its management.
- The last commercial register change was made on 03.07.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company WABAG Kies AG is registered under the UID CHE-105.894.512.
Management (17)
newest board members
newest authorized signatories
Hannes Eisner,
Daniel Adrian Steck,
Jürgen Thomas Weber,
Thomas Knuchel,
Ivo Ferrari
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)
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
Branches (1)
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: HR02-1006373941, 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].
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.
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
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.