Skip links
Companies
› Switzerland › Kibag Holding Ag
Kibag Holding Ag logo

Kibag Holding Ag

Private limited company (Ltd.) Active

in

Registration No.
CHE102634133
Incorporation Date
2025-02-03
Company Type
Private limited company (Ltd.)
Address
Bäch Sz, Switzerland
Website
www.kibag.ch/
Source: Zefix — Swiss Central Business Names Index

Kibag Holding Ag is a Private limited company (Ltd.) registered in Switzerland under CHE102634133, and its current status with Zefix — Swiss Central Business Names Index is active. The company was incorporated on 3 February 2025 and lists its registered address as Bäch Sz, Switzerland. No shareholders are recorded for Kibag Holding Ag; ownership in this jurisdiction is held as the Aktienbuch (share register) under Article 686 of the Swiss Code of Obligations, a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for Kibag Holding Ag; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Zefix — Swiss Central Business Names Index and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Zefix — Swiss Central Business Names Index.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Officers

3

Directors and officers of Kibag Holding Ag

Three officers are currently on record for Kibag Holding Ag, filed with Zefix — Swiss Central Business Names Index. Armin Meier serves as Vizepräsident; Marie-Gabrielle Ineichen-Fleisch and Hans Rudolf Spiess both serve as Mitglied. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data-provider feed — rows as supplied to Zavia for Zefix — Swiss Central Business Names Index, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

AM
Armin Meier ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Vizepräsident

MI
Marie-Gabrielle Ineichen-Fleisch ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Mitglied

HR
Hans Rudolf Spiess ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Mitglied

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of Kibag Holding Ag

Kibag Holding Ag has no recorded parent company — it sits at the top of its own group structure, with 23 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • KIBAG Kies Neuheim AG (Switzerland)
  • KIBAG Entsorgungstechnik AG (Switzerland)
  • KIBAG Bauleistungen AG (Switzerland)
  • KIBAG Kies Schafisheim AG (Switzerland)
  • KIBAG Beton AG (Switzerland)
  • KIBAG Kies Seewen AG (Switzerland)
  • KIBAG Kies Birr AG (Switzerland)
  • Geotherm SA (Switzerland)
  • KIBAG Kies Tuggen AG (Switzerland)
  • KIBAG Airfield Construction AG (Switzerland)

Data availability

Those 23 subsidiaries span Switzerland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 23 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Zefix — Swiss Central Business Names Index, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
Kibag Holding Ag
Switzerland
KIBAG Kies Neuheim AG
SwitzerlandCH CHE-112.430.342

KIBAG Entsorgungstechnik AG
SwitzerlandCH CHE-107.112.907

KIBAG Bauleistungen AG+ subsidiaries
SwitzerlandCH CHE-105.807.648

KIBAG Kies Schafisheim AG
SwitzerlandCH CHE-103.301.786

KIBAG Beton AG
SwitzerlandCH CHE-105.837.885

KIBAG Kies Seewen AG
SwitzerlandCH CHE-105.844.980

KIBAG Kies Birr AG
SwitzerlandCH CHE-103.698.259

Geotherm SA
SwitzerlandCH CHE-106.605.610

+15 more entities

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on Kibag Holding Ag?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who is Kibag Holding Ag's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for Kibag Holding Ag; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is Kibag Holding Ag's company registration number?

Kibag Holding Ag's registration number is CHE102634133, filed with Zefix — Swiss Central Business Names Index in Switzerland. Its current status on the register is active.

Is Kibag Holding Ag still an active company?

Kibag Holding Ag's status on Zefix — Swiss Central Business Names Index is listed as active.

When was Kibag Holding Ag incorporated?

Kibag Holding Ag was incorporated on 3 February 2025, according to Zefix — Swiss Central Business Names Index.

What is Kibag Holding Ag's registered address?

The registered address on file for Kibag Holding Ag is Bäch Sz, Switzerland.

What legal structure is Kibag Holding Ag registered as?

Kibag Holding Ag is registered as a Private limited company (Ltd.) in Switzerland.

Who are the officers/directors of Kibag Holding Ag?

Three officers are currently on record for Kibag Holding Ag, filed with Zefix — Swiss Central Business Names Index. Armin Meier serves as Vizepräsident; Marie-Gabrielle Ineichen-Fleisch and Hans Rudolf Spiess both serve as Mitglied.

Does Kibag Holding Ag have a parent company or subsidiaries?

Kibag Holding Ag has no recorded parent company — it sits at the top of its own group structure, with 23 subsidiaries recorded beneath it across 1 jurisdiction. Those 23 subsidiaries span Switzerland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 23 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Kibag Holding Ag's ownership over time?

This profile reflects a point-in-time snapshot from Zefix — Swiss Central Business Names Index. Zavia's monitoring API can track changes to Kibag Holding Ag's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Kibag Holding Ag's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Switzerland, so records like Kibag Holding Ag's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Zefix — Swiss Central Business Names Index and was last synced on 30 September 2026.

This website uses cookies to improve your web experience.