# KIBAG Kies Neuheim 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-neuheim-ag/27388

## Registry facts

- UID: CHE-112.430.342
- Status: active
- Legal form: Limited or Corporation
- Registered: 2005-07-01
- Address: Sihlbruggstrasse 20 6345 Neuheim
- Location: Neuheim, zg
- Industry (NOGA): 711205, Other technical consultancy and planning
- Capital: CHF 500'000.00

## Purpose

Erbringung von Bauleistungen und Beratungsleistungen jeder Art im privaten und öffentlichen Bereich; vollständige Zweckumschreibung gemäss Statuten.

## Previous names

- Sand AG Neuheim

## Registered officers

- Martin Kühn — having right to sign — joint signing authority (any two to sign)
- Ursula Schudel — having right to sign — joint signing authority (any two to sign)
- Markus Schmid — Authorized signatory — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Thomas Ghelma — Authorized signatory — limited joint signing authority (any two to sign)
- Urs Kordeuter — Authorized signatory — limited joint signing authority (any two to sign)
- Christian Rusterholz — Authorized signatory — limited joint signing authority (any two to sign)
- Christoph Duijts — having right to sign — joint signing authority (any two to sign)
- Steffi Van Acker — having right to sign — joint signing authority (any two to sign)
- André Bircher — general manager — joint signing authority (any two to sign)
- Manuel Stoop — Authorized signatory — limited joint signing authority (any two to sign)
- Alexander Wassmer — member of the board — individual signing authority
- Marc Rohr — having right to sign — joint signing authority (any two to sign)
- Peter Rohner — having right to sign — joint signing authority (any two to sign)
- Thomas Steiner — having right to sign — joint signing authority (any two to sign)
- Nadine Karin Dübendorfer — having right to sign — joint signing authority (any two to sign)
- Lukas Bachmann — Authorized signatory — limited joint signing authority (any two to sign)
- Matthias Brand — Authorized signatory — limited joint signing authority (any two to sign)
- Urs Kohler — chairperson of the board — joint signing authority (any two to sign)
- Gero Büttiker — managing member of the board — joint signing authority (any two to sign)
- Katharina Büttiker-Weber — member of the board — joint signing authority (any two to sign)
- Guido Mettenleiter — general manager — joint signing authority (any two to sign)
- Paul Merz — Authorized signatory — limited joint signing authority (any two to sign)
- Werner Schneider — Authorized signatory — limited joint signing authority (any two to sign)
- Roland Zurbuchen — Authorized signatory — limited joint signing authority (any two to sign)
- Friedrich Büttiker — member of the board — joint signing authority (any two to sign)
- Christoph Bärtschi — general manager — joint signing authority (any two to sign)
- Daniel Steck — having right to sign — joint signing authority (any two to sign)
- Ulrich Widmer — having right to sign — joint signing authority (any two to sign)
- Susanne Egloff — Authorized signatory — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Brigitte Arzethauser — having right to sign — joint signing authority (any two to sign)
- Manuel Stoop — Authorized signatory — limited joint signing authority (any two to sign)
- Yvonne Scheiwiller — Authorized signatory — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Ajet Rrmoku — Authorized signatory — limited joint signing authority (any two to sign)as defined under CO Art. 459(2)

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