# KIBAG Beton 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-beton-ag/1259173

## Registry facts

- UID: CHE-105.837.885
- Status: active
- Legal form: Limited or Corporation
- Registered: 1972-07-17
- Address: Seestrasse 404 8038 Zürich
- Location: Zürich, zh
- Industry (NOGA): 236300, Manufacture of ready-mixed concrete
- Capital: CHF 1'370'000.00

## 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.

## Previous names

- Matthys Beton AG
- BWL Beton AG Lerzen
- Kibag Beton
- Kibag Beton AG

## Registered officers

- Alexander Wassmer — member of the board — individual signing authority
- Christian Rusterholz — limited joint signing authority (any two to sign)
- Martin Kühn — 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)
- Thomas Ghelma — joint signing authority (any two to sign)
- Steffi Van Acker — joint signing authority (any two to sign)
- André Bircher — joint signing authority (any two to sign)
- Markus Schmid — joint signing authority (any two to sign)
- Ursina Jenny — joint signing authority (any two to sign)
- Cristian Oscarini — limited joint signing authority (any two to sign)
- Manuel Stoop — limited joint signing authority (any two to sign)
- Marc Rohr — 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)
- Carolin Bera — limited joint signing authority (any two to sign)
- 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)
- Martin Schmucki — joint signing authority (any two to sign)
- Hansjörg Weinmann — chairperson of the board — joint signing authority (any two to sign)
- Rudolf Matthys — member of the board — joint signing authority (any two to sign)
- Gustav Baldinger — deputy manager — joint signing authority (any two to sign)
- Friedrich Moos — joint signing authority (any two to sign)
- Kurt Büetiger — limited joint signing authority (any two to sign)
- Bruno Schäpper — general manager — joint signing authority (any two to sign)
- Max Soller — joint signing authority (any two to sign)
- Roland Bonaldi — limited joint signing authority (any two to sign)
- Walter Diggelmann — limited joint signing authority (any two to sign)
- Benedikt Eberle — limited joint signing authority (any two to sign)
- Guido Ernst — limited joint signing authority (any two to sign)
- Rolf Freund — limited joint signing authority (any two to sign)
- Maximilian Schwyter — limited joint signing authority (any two to sign)
- Hans-Jürg Zollinger — limited joint signing authority (any two to sign)
- Theodor Desax — limited joint signing authority (any two to sign)
- Ulrich Widmer — joint signing authority (any two to sign)
- Peter Zingg — joint signing authority (any two to sign)
- Andreas Schmutz — limited joint signing authority (any two to sign)
- Hans-Jürg Zollinger — limited joint signing authority (any two to sign)
- Beat Minder — limited joint signing authority (any two to sign)
- Roland Kleeb — joint signing authority (any two to sign)
- Rolf-Peter Römer — joint signing authority (any two to sign)
- Norbert Heldner — limited joint signing authority (any two to sign)
- Kaspar Loretz — limited joint signing authority (any two to sign)
- Daniel Keller — limited joint signing authority (any two to sign)
- Ulrich Widmer — joint signing authority (any two to sign)
- Brigitte Arzethauser — limited joint signing authority (any two to sign)
- Daniel Steck — joint signing authority (any two to sign)
- Christoph Bärtschi — limited joint signing authority (any two to sign)
- Adrian Müller — limited joint signing authority (any two to sign)
- Manuel Stoop — limited joint signing authority (any two to sign)
- Daniel Bänziger — joint signing authority (any two to sign)
- Yvonne Scheiwiller — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- 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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