Kromer AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.044.532
Calendar
Date of incorporation:
11/2/1961
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Location:
Lenzburg
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Office:
Lenzburg
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Legal Form:
Limited or Corporation
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Capital:
CHF 2'100'000.00

Previous Company Names

  • Kromer AG
  • Kromer Print AG
  • Kromer Services AG

Management

Male

Theodor Kromer

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Lenzburg

Chairperson of the board

Individual signing authority

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Female

Isabelle Kromer

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Lenzburg

Member of the board

Joint signing authority (any two to sign)

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Male

Philipp Kromer

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Lenzburg

Member of the board

Joint signing authority (any two to sign)

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Female

Marlis Kromer

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Lenzburg

Member of the board

Joint signing authority (any two to sign)

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Alif Kromer

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Lenzburg

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Schaffner

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Herzogenbuchsee

Member of the board

Joint signing authority (any two to sign)

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Alfred Häusermann

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Staufen

Limited joint signing authority (any two to sign)

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Myriam Mathys

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Staufen

Limited joint signing authority (any two to sign)

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Peter Graf

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Olten

Joint signing authority (any two to sign)

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Rolf Eicher

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Mellingen

Limited joint signing authority (any two to sign)

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Male

Andreas Amrein

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Muhen

Limited joint signing authority (any two to sign)

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Bruno Imhof

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Untersiggenthal

Limited joint signing authority (any two to sign)

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Stefan Setz

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Othmarsingen

Limited joint signing authority (any two to sign)

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Male

Roy Lanz

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Aarau

Limited joint signing authority (any two to sign)

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Marlis Kromer

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Lenzburg

Member of the board

Joint signing authority (any two to sign)

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Male

Heinz Ritter

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Schafisheim

Joint signing authority (any two to sign)

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Alif Abdel

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Zeihen

Member of the board

Joint signing authority (any two to sign)

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Alif Abdel Latif-Kromer

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Zeihen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Unterer Haldenweg 12 5600 Lenzburg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11783223.12.202525130.12.2025251
2962510.07.202413515.07.2024135
31641630.11.202323605.12.2023236
430805.01.2023610.01.20236
51067101.10.202019406.10.2020194
61173404.11.201921607.11.2019216
7283107.03.20194912.03.201949
8576407.06.201711112.06.2017111
9504417.05.20179822.05.201798
10569815.06.201611720.06.2016117

Company Purpose

Betrieb einer Immobilienverwaltung, Erbringung von EDV-, Administrativ- und Finanzdienstleistungen sowie Handel mit Waren aller Art; kann Grundstücke erwerben, verwalten, überbauen und veräussern, Beteiligungen an Gesellschaften erwerben und verkaufen, Zweigniederlassungen errichten sowie sich bei anderen Unternehmungen beteiligen.