# KIBAG Kies Birr 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-birr-ag/85039

## Registry facts

- UID: CHE-103.698.259
- Status: active
- Legal form: Limited or Corporation
- Registered: 1993-09-27
- Address: Eistäpfestrasse 10 5242 Birr
- Location: Birr, ag
- Industry (NOGA): 081200, Operation of gravel and sand pits and mining of clay and kaolin
- Capital: CHF 500'000.00

## Purpose

Produktion und Vertrieb von Baustoffen, insbesondere von Kies und Beton, sowie Erbringung von Bauleistungen aller Art; die Gesellschaft kann sich an Unternehmungen ähnlicher Art im In- und Ausland beteiligen und Grundeigentum erwerben und veräussern sowie Zweigniederlassungen im In- und Ausland errichten.

## Previous names

- KBB Kies und Beton AG
- KIBAG Kies Birr

## Registered officers

- Christian Rusterholz — limited joint signing authority (any two to sign)
- Markus Schmid — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Martin Kühn — joint signing authority (any two to sign)
- Urs Kordeuter — limited joint signing authority (any two to sign)
- Thomas Ghelma — general manager — joint signing authority (any two to sign)
- Christoph Duijts — joint signing authority (any two to sign)
- Ursula Schudel — joint signing authority (any two to sign)
- Steffi Van Acker — joint signing authority (any two to sign)
- Alexander Wassmer — member of the board — individual signing authority
- 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 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)
- Hansjörg Weinmann — member of the board — individual signing authority
- Gustav Baldinger — joint signing authority (any two to sign)
- Friedrich Moos — joint signing authority (any two to sign)
- Roland Bonaldi — limited joint signing authority (any two to sign)
- Kurt Büetiger — limited joint signing authority (any two to sign)
- Hans Tanner — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Maximilian Reimann — member of the board — joint signing authority (any two to sign)
- Max Soller — joint signing authority (any two to sign)
- Bruno Schäpper — general manager — joint signing authority (any two to sign)
- Christiane Luchsinger — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Hans-Jürg Zollinger — general manager — joint signing authority (any two to sign)
- Maximilian Schwyter — limited joint signing authority (any two to sign)
- Roland Bonaldi — 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)
- Hans-Jürg Zollinger — general manager — 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)
- Ursula Schudel — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Brigitte Arzethauser — limited joint signing authority (any two to sign)
- Thomas Ghelma — limited joint signing authority (any two to sign)
- Ulrich Widmer — joint signing authority (any two to sign)
- Daniel Steck — joint signing authority (any two to sign)
- 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)
- Christoph Bärtschi — 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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