KIBAG Kies Neuheim AG
Company Overview
Previous Company Names
- Sand AG Neuheim
Management
Martin Kühn
Zug
Having right to sign
Joint signing authority (any two to sign)
Ursula Schudel
Zell
Having right to sign
Joint signing authority (any two to sign)
Markus Schmid
Heiden
Authorized signatory
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Thomas Ghelma
Hausen am Albis
Authorized signatory
Limited joint signing authority (any two to sign)
Urs Kordeuter
Pfäffikon
Authorized signatory
Limited joint signing authority (any two to sign)
Christian Rusterholz
Richterswil
Authorized signatory
Limited joint signing authority (any two to sign)
Christoph Duijts
Zürich
Having right to sign
Joint signing authority (any two to sign)
Steffi Van Acker
Thalwil
Having right to sign
Joint signing authority (any two to sign)
André Bircher
Beckenried
General manager
Joint signing authority (any two to sign)
Manuel Stoop
Gossau
Authorized signatory
Limited joint signing authority (any two to sign)
Alexander Wassmer
Muri bei Bern
Member of the board
Individual signing authority
Marc Rohr
Seengen
Having right to sign
Joint signing authority (any two to sign)
Peter Rohner
Dielsdorf
Having right to sign
Joint signing authority (any two to sign)
Thomas Steiner
Zürich
Having right to sign
Joint signing authority (any two to sign)
Nadine Karin Dübendorfer
Adligenswil
Having right to sign
Joint signing authority (any two to sign)
Lukas Bachmann
Galgenen
Authorized signatory
Limited joint signing authority (any two to sign)
Matthias Brand
Einsiedeln
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13864 | 29.07.2025 | 147 | 04.08.2025 | 1006399805 |
| 2 | 2704 | 17.02.2025 | 35 | 20.02.2025 | 1006262447 |
| 3 | 17736 | 21.10.2024 | 207 | 24.10.2024 | 1006161879 |
| 4 | 6420 | 12.04.2024 | 74 | 17.04.2024 | 1006011115 |
| 5 | 5151 | 22.03.2024 | 61 | 27.03.2024 | 1005995704 |
| 6 | 6865 | 03.05.2023 | 88 | 08.05.2023 | 1005740493 |
| 7 | 1807 | 31.01.2023 | 24 | 03.02.2023 | 1005669254 |
| 8 | 10905 | 31.05.2021 | 105 | 03.06.2021 | 1005205003 |
| 9 | 4438 | 17.03.2021 | 56 | 22.03.2021 | 1005129550 |
| 10 | 5800 | 29.04.2020 | 85 | 04.05.2020 | 1004882134 |
Company Purpose
Erbringung von Bauleistungen und Beratungsleistungen jeder Art im privaten und öffentlichen Bereich; vollständige Zweckumschreibung gemäss Statuten.