# KIBAG Kies Basel 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-kies-basel-ag/716854

## Registry facts

- UID: CHE-108.098.285
- Status: active
- Legal form: Limited or Corporation
- Registered: 1952-09-10
- Address: Hegenheimerstr. 311 4055 Basel
- Location: Basel, bs
- Industry (NOGA): 081200, Operation of gravel and sand pits and mining of clay and kaolin
- Capital: CHF 200'000.00

## Purpose

Produktion und Vertrieb von Baustoffen, insbesondere von Kies und Beton, sowie die Erbringung von Bauleistungen aller Art. Die Gesellschaft kann sich an Unternehmungen ähnlicher Art beteiligen sowie Grundeigentum erwerben und veräussern.

## Previous names

- Kies AG Basel
- KIBAG Kies Basel

## Registered officers

- Christian Rusterholz — limited joint signing authority (any two to sign)
- Alex Wassmer — member of the board — individual signing authority
- Martin Kühn — joint signing authority (any two to sign)
- Urs Kordeuter — limited 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)
- Thomas Ghelma — 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)
- 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)
- Nadine Büdendorfer — 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)
- Ingeborg Wassmer — chairperson of the board — joint signing authority (any two to sign)
- Alex Wassmer — member of the board — joint signing authority (any two to sign)
- Pamela Wassmer — member of the board — joint signing authority (any two to sign)
- Hansjörg Weinmann — manager — joint signing authority (any two to sign)
- Gustav Baldinger — joint signing authority (any two to sign)
- Friedrich Moos — joint signing authority (any two to sign)
- Hans Tanner — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Roland Bonaldi — limited joint signing authority (any two to sign)
- Guido Ernst — limited joint signing authority (any two to sign)
- Alex Wassmer — member of the board — joint signing authority (any two to sign)
- Pamela Wassmer Schär — member of the board — joint signing authority (any two to sign)
- Max Soller — joint signing authority (any two to sign)
- Christiane Luchsinger — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Roland Bonaldi — limited joint signing authority (any two to sign)
- Maximilian Schwyter — 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)
- Roland Kleeb — joint signing authority (any two to sign)
- Rolf-Peter Römer — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Norbert Heldner — limited joint signing authority (any two to sign)
- Kaspar Loretz — limited joint signing authority (any two to sign)
- Hansjürg Zollinger — 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)
- Thomas Ghelma — limited joint signing authority (any two to sign)
- Daniel Steck — joint signing authority (any two to sign)
- Susanne Egloff — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Susanne Egloff — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)as defined under CO Art. 459(2)
- Manuel Stoop — limited 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)

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