# KIBAG Kies Seewen 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-seewen-ag/1002516

## Registry facts

- UID: CHE-105.844.980
- Status: active
- Legal form: Limited or Corporation
- Registered: 1973-07-10
- Address: Seemattliweg 6 6423 Seewen SZ
- Location: Schwyz, sz
- Industry (NOGA): 081200, Operation of gravel and sand pits and mining of clay and kaolin
- Capital: CHF 4'000'000.00

## Purpose

Betrieb von Steinbrüchen sowie die Produktion und der Vertrieb von Baustoffen aller Art, insbesondere von Hartschotter, Splitt, Kies und Beton; kann sich an anderen Unternehmungen beteiligen und Grundeigentum erwerben und veräussern.

## Previous names

- Steinbruch Zingel AG
- KIBAG Kies Seewen

## Registered officers

- Alex Wassmer — sole member of the board — individual signing authority
- 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)
- Ursula Schudel — joint signing authority (any two to sign)
- Christoph Duijts — joint signing authority (any two to sign)
- Steffi Van Acker — joint signing authority (any two to sign)
- André Bircher — general manager — 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)
- 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)
- Gustav Baldinger — joint signing authority (any two to sign)
- Hansjörg Weinmann — member of the board + manager — joint signing authority (any two to sign)
- Hans Tanner — limited joint signing authority (any two to sign)
- Roland Bonaldi — limited joint signing authority (any two to sign)
- Jakob Gugelmann — limited joint signing authority (any two to sign)
- Willy Fischer — chairperson of the board — joint signing authority (any two to sign)
- Friedrich Moos — joint signing authority (any two to sign)
- Rolf Freund — limited joint signing authority (any two to sign)
- Max Soller — joint signing authority (any two to sign)
- Inge Wassmer — member of the board — without signing authority
- Christiane Luchsinger — limited joint signing authority (any two to sign)
- Christian Rusterholz — limited 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)
- Theodor Desax — general manager — 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 — 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)
- 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)
- Christiane Luchsinger — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- 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)
- 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)
- André Bircher — joint signing authority (any two to sign)
- Ajet Rrmoku — joint signing authority (any two to sign)

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