# KIBAG RE 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-re-ag/1228722

## Registry facts

- UID: CHE-101.244.396
- Status: active
- Legal form: Limited or Corporation
- Registered: 1979-01-26
- Address: Moosäckerstrasse 65 8105 Regensdorf
- Location: Regensdorf, zh
- Industry (NOGA): 081200, Operation of gravel and sand pits and mining of clay and kaolin
- Capital: CHF 300'000.00

## Purpose

Zweck der Gesellschaft ist der Betrieb einer Unternehmung von Transporten, Verwertung und Entsorgung von Baustoffen, Abfällen und Altstoffen aller Art, Vertrieb von Beton Baustoffen und Handel mit Kiesmaterialien und sowie Bauen und Betreiben von Verwertungs- und Entsorgungsanlagen für verschmutztes Aushubmaterial für Bauabfälle und Altstoffe aller Art. Die Gesellschaft kann alle Geschäfte tätigen und Verträge abschliessen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, wie insbesondere sich an anderen Unternehmen ähnlicher Art im In- und Auslandzu beteiligen und Grundeigentum zu erwerben und zu veräussern. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten.

## Previous names

- Ernst Keller AG Transportunternehmung
- Ernst Keller AG Transporte Kies Beton

## Registered officers

- Alexander Wassmer — member of the board — individual signing authority
- Hans Rusterholz — limited joint signing authority (any two to sign)
- Martin Kühn — joint signing authority (any two to sign)
- Urs Kordeuter — limited joint signing authority (any two to sign)
- Benjamin Rickli — general manager — joint signing authority (any two to sign)
- Markus Schmid — 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)
- Lars Saddai — limited joint signing authority (any two to sign)
- Thomas Ghelma — joint signing authority (any two to sign)
- Urs Oettli — limited joint signing authority (any two to sign)
- Felix Schraner — general manager — joint signing authority (any two to sign)
- Remo Baumann — joint signing authority (any two to sign)
- Pauline Lacroix — limited joint signing authority (any two to sign)
- Manuel Stoop — limited 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)
- Marc Rohr — 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)
- Jan Kalt — joint signing authority (any two to sign)
- Antolio Monney — limited joint signing authority (any two to sign)
- Ernst Keller — chairperson of the board — individual signing authority
- Ernst Keller — member of the board — individual signing authority
- Roland Kleeb — joint signing authority (any two to sign)
- Maximilian Schwyter — limited joint signing authority (any two to sign)
- Kurt Morgan — general manager — joint signing authority (any two to sign)
- Rolf-Peter Römer — joint signing authority (any two to sign)
- Roland Bonaldi — limited joint signing authority (any two to sign)
- Kaspar Loretz — limited joint signing authority (any two to sign)
- Patrick Hedinger — joint signing authority (any two to sign)
- Ulrich Widmer — joint signing authority (any two to sign)
- Norbert Heldner — limited joint signing authority (any two to sign)
- Tilman Theurer — limited joint signing authority (any two to sign)
- Ralf Weber — limited joint signing authority (any two to sign)
- Walter Diggelmann — joint signing authority (any two to sign)
- Brigitte Arzethauser — limited joint signing authority (any two to sign)
- Ann Meier — 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)
- Bernhard Bütler — limited joint signing authority (any two to sign)
- Mirko Sennhauser — joint signing authority (any two to sign)
- Manuel Stoop — limited joint signing authority (any two to sign)
- Philipp Althaus — joint signing authority (any two to sign)
- Adrian Kunz — limited joint signing authority (any two to sign)
- Ajet Rrmoku — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)

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