Reports for KIBAG Bauleistungen AG
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About KIBAG Bauleistungen AG
- KIBAG Bauleistungen AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «Road, railway and tunnel construction».
- The company was founded on 06.12.1963.
- The company has last modified its commercial register entry on 04.02.2025. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-105.807.648.
- View all information about the 4 trademarks registered by the company KIBAG Bauleistungen AG.
- On the same address as KIBAG Bauleistungen AG there are 10 other active companies registered. These include: Herki GmbH, KIBAG Airfield Construction AG, Kibag Beton AG.
Management (26)
newest board members
newest authorized signatories
Clemens Werndli,
Reto Betschart,
Daniel Fäs,
Carolin Bera,
Deborah Sarah Renggli
Commercial register information
Entry in the commercial register
06.12.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-300.3.011.275-7
UID/VAT
CHE-105.807.648
Sector
Road, railway and tunnel construction
Purpose (Original language)
Zweck der Gesellschaft ist die Ausführung von Tiefbau- und Strassenbauarbeiten jeder Art. Die Gesellschaft kann Grundeigentum erwerben und veräussern sowie im übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, insbesondere sich an Unternehmungen ähnlicher Art im In- und Ausland zu beteiligen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECOVIS Intercontrol AG | Zürich | 19.02.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | <2004 | 26.05.2004 | |
Other company names
Past and translated company names
- Kibag Strassen- und Tiefbau
- Ingenieur-Bau AG «Iba»
Branches (61)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 19.06.2024 | active | 00353/2024 |
| 19.06.2024 | active | 00353/2024 |
Newest SOGC notifications: KIBAG Bauleistungen 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: HR02-1006245955, Commercial Registry Office Zurich, (20)
KIBAG Bauleistungen AG, in Zürich, CHE-105.807.648, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2025, Publ. 1006243374).
Eingetragene Personen neu oder mutierend:
ECOVIS Intercontrol AG (CHE-107.824.758), in Zürich, Revisionsstelle [bisher: Intercontrol AG (CHE-107.824.758)].
Publication number: HR02-1006243374, Commercial Registry Office Zurich, (20)
KIBAG Bauleistungen AG, in Zürich, CHE-105.807.648, Aktiengesellschaft (SHAB Nr. 197 vom 10.10.2024, Publ. 1006150411).
Eingetragene Personen neu oder mutierend:
Werndli, Clemens, von Zürich, in Mettmenstetten, mit Kollektivprokura zu zweien.
Publication number: HR02-1006150411, Commercial Registry Office Zurich, (20)
KIBAG Bauleistungen AG, in Zürich, CHE-105.807.648, Aktiengesellschaft (SHAB Nr. 117 vom 19.06.2024, Publ. 1006060649).
Ausgeschiedene Personen und erloschene Unterschriften:
Widmer, Ulrich, von Safenwil, in Wollerau, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Betschart, Reto, von Muotathal, in Gachnang, 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.