KIBAG Beton AG

TendererLimited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.837.885
Calendar
Date of incorporation:
7/17/1972
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
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Capital:
CHF 1'370'000.00
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Company Size:
large
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Bidding Consortium:
No

Previous Company Names

  • Matthys Beton AG
  • BWL Beton AG Lerzen
  • Kibag Beton
  • Kibag Beton AG

Management

Male

Alexander Wassmer

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Muri bei Bern

Member of the board

Individual signing authority

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Male

Christian Rusterholz

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Richterswil

Limited joint signing authority (any two to sign)

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Male

Martin Kühn

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Zug

Joint signing authority (any two to sign)

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Female

Ursula Schudel

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Zell

Joint signing authority (any two to sign)

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Male

Christoph Duijts

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Zürich

Joint signing authority (any two to sign)

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Male

Urs Kordeuter

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Freienbach

Limited joint signing authority (any two to sign)

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Male

Thomas Ghelma

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Hausen am Albis

Joint signing authority (any two to sign)

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Female

Steffi Van Acker

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Thalwil

Joint signing authority (any two to sign)

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Male

André Bircher

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Beckenried

Joint signing authority (any two to sign)

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Male

Markus Schmid

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Heiden

Joint signing authority (any two to sign)

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Female

Ursina Jenny

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Urnäsch

Joint signing authority (any two to sign)

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Male

Cristian Oscarini

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Richterswil

Limited joint signing authority (any two to sign)

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Male

Manuel Stoop

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Gossau

Limited joint signing authority (any two to sign)

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Male

Marc Rohr

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Seengen

Joint signing authority (any two to sign)

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Male

Peter Rohner

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Dielsdorf

Joint signing authority (any two to sign)

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Male

Thomas Steiner

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Zürich

Joint signing authority (any two to sign)

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Female

Carolin Bera

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Zürich

Limited joint signing authority (any two to sign)

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Female

Nadine Karin Dübendorfer

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Adligenswil

Joint signing authority (any two to sign)

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Male

Lukas Bachmann

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Galgenen

Limited joint signing authority (any two to sign)

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Male

Matthias Brand

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Einsiedeln

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Seestrasse 404 8038 Zürich
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
24752923.10.202520828.10.20251006468483
33504306.08.202515211.08.20251006405023
4566505.02.20252710.02.20251006251610
5471130.01.20252304.02.20251006245956
64060617.09.202418320.09.20241006133969
71465504.04.20246809.04.20241006003941
8872822.02.20244027.02.20241005971243
91652420.04.20237925.04.20231005731120
101385131.03.20236705.04.20231005717480

Company Purpose

Zweck der Gesellschaft ist die Produktion und der Vertrieb von Baustoffen, insbesondere von Beton und Kies sowie die Erbringung von Bauleistungen jeder Art. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, wie insbesondere sich an Unternehmungen ähnlicher Art im In- und Ausland zu beteiligen und Grundeigentum zu erwerben und zu veräussern. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten.