A1 Kies AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.895.491
Calendar
Date of incorporation:
2/17/2003
Location icon
Location:
Brunegg
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Office:
Brunegg
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 600'000.00

Management

Male

Adrian Schlatter

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Hausen

Joint signing authority (any two to sign)

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Male

Hans-Martin Meyer

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Schlieren

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Knecht

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Windisch

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Matthias Knecht

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Windisch

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Martin Preisig

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Richterswil

Member of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

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Platanenweg 3 5505 Brunegg
Additional addresses
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c/o Knecht Brugg Holding AG Aarauerstrasse 51 5200 Brugg AG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1994415.07.202513718.07.20251006388891
2198207.02.20252912.02.20251006254817
31199402.09.202417205.09.20241006122778
4999105.08.202115310.08.20211005268167
5503627.05.201510201.06.20152179177
6808320.08.201316223.08.20131041731
7562815.06.201111720.06.20116211808
8725728.06.201012602.07.20102/5706382
9676619.07.200714225.07.20071/4040240
10387727.04.20068503.05.20061/3359898

Company Purpose

Materialgewinnung, Auffüllung und Veredelung von Rohmaterialien; die Gesellschaft kann Kies-, Belags- und Betonwerke errichten und betreiben, Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.