KIRKBI AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.242.977
Calendar
Date of incorporation:
9/26/1963
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Location:
Baar
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Office:
Baar
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 67'000'000.00

Previous Company Names

  • Interlego AG
  • INTERLEGO AG
  • KIRKBI Real Estate AG

Management

Male

Werner Häfliger

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Meggen

Member of the board

Joint signing authority (any two to sign)

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Female

Luzia Ehrler

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Baar

Having right to sign

Joint signing authority (any two to sign)

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Male

Soeren Soerensen

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Hellerup, DK

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jürg Altorfer

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Baden

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Lasse Johansen

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Vejle, DK

Member of the board

Joint signing authority (any two to sign)

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Male

Steen Pedersen

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Oberägeri

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Kunz

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Horgen

Manager

Joint signing authority (any two to sign)

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Male

Bruno Koller

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Horgen

Authorised to sign

Joint signing authority (any two to sign)

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Male

Walter Grob

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Ulrich Meyes

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Unterägeri

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Sven Bach

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Merlischachen

Manager

Joint signing authority (any two to sign)

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Male

Kjeld Kristiansen

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Billund, DK

Chairperson of the board

Individual signing authority

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Male

Peter Bolli

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Baar

Deputy manager

Joint signing authority (any two to sign)

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Male

Poul Nielsen

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Esbjerg, DK

Member of the board

Joint signing authority (any two to sign)

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Female

Katrine Oellgaard

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Steinhausen

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Patrick Tarakdjian

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Oberrieden

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Ulrich Meyes

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Baar

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Ulrich Meyes

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Cham

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Bjarne Sørensen

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Zug

Manager

Joint signing authority (any two to sign)

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Male

Thomas Kristiansen

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Martofte, DK

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Oberneuhofstrasse 3 6341 Baar
Additional addresses
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Bachtalen 33 6332 Hagendorn
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Sennweidstrasse 48 6312 Steinhausen
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Sihlbruggstrasse 3 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1750716.04.2026100663067421.04.20261006630674
2992603.06.2025100635009606.06.20251006350096
3491419.03.2024100599231222.03.20241005992312
4159029.01.2024100594983701.02.20241005949837
51170520.07.2023100580332125.07.20231005803321
6746012.05.2023100574835417.05.20231005748354
738408.01.2021100507255313.01.20211005072553
8806717.06.2020100491628222.06.20201004916282
9944320.07.2017366413125.07.20173664131
10549128.04.2017350004703.05.20173500047

Company Purpose

Erwerb und Bebauung, Verwaltung und Verwertung von Betriebsstätte-Grundstücken im Inland und von Grundstücken aller Art im Ausland, Halten von Vermögensanlagen und Beteiligung an anderen Unternehmen aller Art sowie Erbringen von Dienstleistungen auf dem Immobiliensektor und im Bereich der Anlageberatung; vollständige Zweckumschreibung gemäss Statuten.