KBS, Kirchhofer-Boden-Systeme AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.053.567
Calendar
Date of incorporation:
11/30/1989
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Location:
Veltheim (AG)
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Office:
Veltheim (AG)
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Management

Male

Peter Umiger

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Magden

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Kirchhofer

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Veltheim

Joint signing authority (any two to sign)

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Male

Matthias Steiner

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Baden

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Silvester Brunner

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Erlinsbach

Joint signing authority (any two to sign)

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Female

Tania Jesus de Barros

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Safenwil

Joint signing authority (any two to sign)

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Female

Irene Weber

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Otelfingen

Joint signing authority (any two to sign)

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Male

Jan Schnuch

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Dübendorf

Joint signing authority (any two to sign)

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Male

Rolf Kirchhofer

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Veltheim

Member of the board

Individual signing authority

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Female

Käthe Kirchhofer

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Veltheim

Limited signing authority (individual)

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Male

Gianni Scotti

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Rho, IT

Chairperson of the board

Without signing authority

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Markus Balzli

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Rieden AG

Managing member of the board

Joint signing authority (any two to sign)

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André Suter

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Küssnacht am Rigi

Joint signing authority (any two to sign)

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Andreas Quecke

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Bovisio Masciago (IT)

Joint signing authority (any two to sign)

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Male

Bernhard Lanzendörfer

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Male

Markus Balzli

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Obersiggenthal

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Schumacher

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Uster

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christophe Biollaz

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Therwil

Member of the board

Joint signing authority (any two to sign)

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Male

Hubert Thuillier

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Zürich

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industriestrasse 16 5106 Veltheim AG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1231214.02.20253419.02.20251006261633
21066231.07.202415006.08.20241006101073
3743830.05.202410604.06.20241006047648
4224208.02.20243013.02.20241005960015
51162815.08.202315918.08.20231005819386
61037721.07.202214326.07.20221005529372
7362517.03.20215622.03.20211005129881
8425012.04.20197517.04.20191004612858
91024727.10.201621201.11.20163138149
10697614.07.201613819.07.20162961529

Company Purpose

Handel mit, Herstellung und Vertrieb von hochwertigen Baustoffen und Bauprodukten, Herstellung und Verkauf von speziellen Arbeitsgeräten, Ausführung und Ueberwachung von Beton-Sanierungen, Beratung im Unterlagsboden- und Hartbeton-Sektor; die Gesellschaft kann Grundstücke und Liegenschaften erwerben, vermieten, belasten und veräussern, sich bei anderen Unternehmungen beteiligen sowie Zweigniederlassungen errichten und gleichartige Unternehmungen erwerben oder errichten.