# KIBAG BAUSTOFFE SCHOLLBERG 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-baustoffe-schollberg-ag/909857

## Registry facts

- UID: CHE-114.505.695
- Status: active
- Legal form: Limited or Corporation
- Registered: 2008-09-19
- Address: Hauptstrasse 120 9477 Trübbach
- Location: Wartau, sg
- Industry (NOGA): 236100, Manufacture of concrete products for construction purposes
- Capital: CHF 1'665'000.00

## Purpose

Die Gesellschaft bezweckt: Abbau und Aufbereitung von Gesteinsmaterialien Über- und Untertag, Betonaufbereitung, Aufbereitung von Sekundärbaustoffen, Fabrikation von Zementwaren, Ausführung von Hoch- und Tiefbauarbeiten, Spezialtiefbau, Strassenbau, Pflästerungen, Belagsarbeiten, Bauengineering, Ausführung von Generalunternehmungsaufträgen, Durchführung von Waren- und Materialtransporten, Handel mit Baumaterialien und Waren aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die geeignet sind, den Gesellschaftszweck direkt oder indirekt zu fördern. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- BAUSTOFFE SCHOLLBERG AG

## Registered officers

- Ursina Jenny — general manager — joint signing authority (any two to sign)
- Ernst Dietsche — joint signing authority (any two to sign)
- Martin Kühn — joint signing authority (any two to sign)
- Markus Schmid — joint signing authority (any two to sign)
- Ursula Schudel — joint signing authority (any two to sign)
- Christoph Duijts — joint signing authority (any two to sign)
- Urs Kordeuter — limited joint signing authority (any two to sign)
- Steffi Van Acker — joint signing authority (any two to sign)
- Hans Rusterholz — limited joint signing authority (any two to sign)
- Manuel Stoop — limited joint signing authority (any two to sign)
- Peter Rohner — joint signing authority (any two to sign)
- Thomas Steiner — joint signing authority (any two to sign)
- Alexander Wassmer — member of the board — individual signing authority
- Nadine Karin Dübendorfer — joint signing authority (any two to sign)
- Lukas Bachmann — limited joint signing authority (any two to sign)
- Matthias Brand — limited joint signing authority (any two to sign)
- Johann Vogt — chairperson of the board — joint signing authority (any two to sign)
- Markus Hug — managing member of the board — joint signing authority (any two to sign)
- Lorenz Becker — member of the board — joint signing authority (any two to sign)
- Markus Vogt — member of the board — joint signing authority (any two to sign)
- Stefan Vogt — general manager — joint signing authority (any two to sign)
- Felix Anton Giger — limited joint signing authority (any two to sign)
- Josef Vogt — member of the board — joint signing authority (any two to sign)
- Werner Vogt — member of the board — joint signing authority (any two to sign)
- Johann Vogt — chairperson of the board — joint signing authority (any two to sign)
- Martin Meyer — member of the board — joint signing authority (any two to sign)
- Ernst Dietsche — general manager — joint signing authority (any two to sign)
- Pasquale Raimondi — limited joint signing authority (any two to sign)
- Markus Vogt — chairperson of the board — joint signing authority (any two to sign)
- Daniel Vogt — chairperson of the board — joint signing authority (any two to sign)
- Jörg Lutz — member of the board — joint signing authority (any two to sign)
- Beat Meier — joint signing authority (any two to sign)
- André Bloch — member of the board — joint signing authority (any two to sign)
- Ulrich Widmer — member of the board — joint signing authority (any two to sign)
- Manuel Stoop — joint signing authority (any two to sign)
- Daniel Keller — limited joint signing authority (any two to sign)
- Ajet Rrmoku — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Deborah Renggli — limited joint signing authority (any two to sign)

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