KIRK AG
Company Overview
Previous Company Names
- Kibrago AG
Management
Jürg Altorfer
Baden
Chairperson of the board
Joint signing authority (any two to sign)
Luzia Ehrler
Baar
Managing member of the board
Joint signing authority (any two to sign)
Dr. Habicht
Zürich
Member of the board
Individual signing authority
René Fellmann
Meggen
Member of the board
Individual signing authority
Walter Grob
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Walter Schmocker
Rifferswil
Member of the board
Joint signing authority (any two to sign)
Sven Bach
Merlischachen
Manager
Joint signing authority (any two to sign)
Katrine Oellgaard
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Ulrich Meyes
Walchwil
Authorized signatory
Limited joint signing authority (any two to sign)
Ulrich Meyes
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Ulrich Meyes
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Jürg Altdorfer
Baden
Chairperson of the board
Joint signing authority (any two to sign)
Bjarne Sörensen
Hagendorn
Vice-chairperson of the board
Joint signing authority (any two to sign)
Bjarne Sörensen
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ueli Meyes
Cham
Having right to sign
Joint signing authority (any two to sign)
Beat Näf
Richterswil
Managing member of the board
Joint signing authority (any two to sign)
Luzia Ehrler
Baar
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9925 | 03.06.2025 | 108 | 06.06.2025 | 1006350095 |
| 2 | 4913 | 19.03.2024 | 58 | 22.03.2024 | 1005992311 |
| 3 | 4873 | 04.04.2019 | 69 | 09.04.2019 | 1004606420 |
| 4 | 5512 | 28.04.2017 | 85 | 03.05.2017 | 3500089 |
| 5 | 7220 | 16.06.2015 | 116 | 19.06.2015 | 2218525 |
| 6 | 12662 | 24.09.2014 | 187 | 29.09.2014 | 1738945 |
| 7 | 10181 | 29.07.2014 | 147 | 04.08.2014 | 1645637 |
| 8 | 7828 | 13.06.2014 | 115 | 18.06.2014 | 1560725 |
| 9 | 16730 | 19.12.2012 | 250 | 24.12.2012 | 6990394 |
| 10 | 2665 | 24.02.2012 | 42 | 29.02.2012 | 6573372 |
Company Purpose
Betrieb eines Hotel- und Seminarzentrums; vollständige Zweckumschreibung gemäss Statuten