# KIBAG Bauleistungen 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/kibag-bauleistungen-ag/1258922

## Registry facts

- UID: CHE-105.807.648
- Status: active
- Legal form: Limited or Corporation
- Registered: 2001-05-30
- Address: Seestrasse 404 8038 Zürich
- Location: Zürich, zh
- Industry (NOGA): 429900, Construction of other civil engineering projects n.e.c.
- Capital: CHF 5'100'000.00

## Purpose

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.

## Registered officers

- Alexander Wassmer — member of the board — individual signing authority
- Remo Baumann — joint signing authority (any two to sign)
- Alexander Dieziger — joint signing authority (any two to sign)
- Christoph Duijts — joint signing authority (any two to sign)
- Daniel Hugener — joint signing authority (any two to sign)
- Martin Kühn — joint signing authority (any two to sign)
- Michael Laager — joint signing authority (any two to sign)
- Ursula Schudel — joint signing authority (any two to sign)
- Thomas Steiner — joint signing authority (any two to sign)
- Steffi Van Acker — joint signing authority (any two to sign)
- Markus Schmid — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Carolin Bera — limited joint signing authority (any two to sign)
- Daniel Fäs — limited joint signing authority (any two to sign)
- Andreas Germann — limited joint signing authority (any two to sign)
- Stefan Kistler — limited joint signing authority (any two to sign)
- Urs Kordeuter — limited joint signing authority (any two to sign)
- Bettina Spiess — limited joint signing authority (any two to sign)
- Manuel Stoop — limited joint signing authority (any two to sign)
- Fridolin Streiff — limited joint signing authority (any two to sign)
- Lucas Truttmann — limited joint signing authority (any two to sign)
- Albert Winteler — limited joint signing authority (any two to sign)
- Clemens Werndli — limited joint signing authority (any two to sign)
- Nadine Karin Dübendorfer — joint signing authority (any two to sign)
- Jan Kalt — joint signing authority (any two to sign)
- Johanna Keller-Henschel — limited joint signing authority (any two to sign)
- Yves Noll — joint signing authority (any two to sign)

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