KIBAG Bauleistungen AG
Company Overview
Management
Gerhard Markwalder
Turgi
Authorized signatory
Limited joint signing authority (any two to sign)
Daniel Hugener
Zufikon
General manager
Joint signing authority (any two to sign)
Thomas Laubacher
Schongau
Authorized signatory
Limited joint signing authority (any two to sign)
Yves Noll
Mönchaltorf
Authorized signatory
Limited joint signing authority (any two to sign)
Alex Wassmer
Muri bei Bern
Member of the board
Individual signing authority
Max Soller
Wigoltingen
Having right to sign
Joint signing authority (any two to sign)
Patrick Hedinger
St. Gallen
Having right to sign
Joint signing authority (any two to sign)
Hans Amacher
Zürich
General manager of the branch office
Joint signing authority (any two to sign)
Daniel Huwiler
Thalwil
General manager of the branch office
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6769 | 20.05.2020 | 100 | 26.05.2020 | 1004896735 |
| 2 | 148 | 05.01.2011 | 7 | 11.01.2011 | 22/5980372 |
| 3 | 9917 | 21.07.2008 | 143 | 25.07.2008 | 19/4590340 |
| 4 | 7457 | 13.06.2007 | 116 | 19.06.2007 | 16/3982474 |
| 5 | 2287 | 22.02.2007 | 41 | 28.02.2007 | 19/3801418 |
| 6 | 6441 | 10.07.2003 | 135 | 17.07.2003 | 17/1088078 |
| 7 | 1247 | 01.02.2002 | 26 | 07.02.2002 | 20/330506 |
| 8 | 5480 | 19.06.2001 | 120 | 25.06.2001 | 4764 |