# KBS, Kirchhofer-Boden-Systeme AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/kbs-kirchhofer-boden-systeme-ag/90294

## Registry facts

- UID: CHE-106.053.567
- Status: active
- Legal form: limited or corporation
- Registered: 1989-11-30
- Address: Industriestrasse 16 5106 Veltheim AG
- Location: Veltheim (AG), ag
- Industry (NOGA): 433301, Laying of floor and wall coverings
- Capital: CHF 100'000.00

## Purpose

Handel mit, Herstellung und Vertrieb von hochwertigen Baustoffen und Bauprodukten, Herstellung und Verkauf von speziellen Arbeitsgeräten, Ausführung und Ueberwachung von Beton-Sanierungen, Beratung im Unterlagsboden- und Hartbeton-Sektor; die Gesellschaft kann Grundstücke und Liegenschaften erwerben, vermieten, belasten und veräussern, sich bei anderen Unternehmungen beteiligen sowie Zweigniederlassungen errichten und gleichartige Unternehmungen erwerben oder errichten.

## Registered officers

- Peter Umiger — member of the board — joint signing authority (any two to sign)
- Stefan Kirchhofer — joint signing authority (any two to sign)
- Matthias Steiner — chairperson of the board — joint signing authority (any two to sign)
- Silvester Brunner — joint signing authority (any two to sign)
- Tania Jesus de Barros — joint signing authority (any two to sign)
- Irene Weber — joint signing authority (any two to sign)
- Jan Schnuch — joint signing authority (any two to sign)
- Rolf Kirchhofer — member of the board — individual signing authority
- Käthe Kirchhofer — limited signing authority (individual)
- Stefan Kirchhofer — limited signing authority (individual)
- Barbara Kirchhofer — limited signing authority (individual)
- Gianni Scotti — chairperson of the board — without signing authority
- Markus Balzli — managing member of the board — joint signing authority (any two to sign)
- André Suter — joint signing authority (any two to sign)
- Andreas Quecke — joint signing authority (any two to sign)
- Roman Kirchhofer — joint signing authority (any two to sign)
- Bernhard Lanzendörfer — member of the management board — joint signing authority (any two to sign)
- Markus Balzli — member of the board — joint signing authority (any two to sign)
- Michael Schumacher — chairperson of the board — joint signing authority (any two to sign)
- Melanie Bründler — joint signing authority (any two to sign)
- Christophe Biollaz — member of the board — joint signing authority (any two to sign)
- Hubert Thuillier — joint signing authority (any two to sign)

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