• Kromer AG

    AG
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    Register number: CH-400.3.915.175-6
    Sector: Management of real estate portfolio properties

    Age of the company

    100 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,1 Mio.

    Employees

    PremiumPremium

    Active brands

    8

    Reports for Kromer AG

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    About Kromer AG

    • Kromer AG has its legal headquarters in Lenzburg, is active and operates in the sector «Management of real estate portfolio properties».
    • Kromer AG was founded on 01.01.1925.
    • The company has last modified its commercial register entry on 15.07.2024. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company Kromer AG is registered under the UID CHE-101.044.532.
    • The IPI database currently contains 8 trademarks or applications for the company Kromer AG.
    • Companies with the same address as Kromer AG: Air Quality AG, BC LASHES & BEAUTY, CUKUR, Du bist und lebst Praxis für Ergotherapie Katharina Sandreuther.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    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.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Dr. Balsiger & Partner AG
    Zofingen 16.10.2014 14.07.2024
    Obrist + Rosenberg, Treuhand- & Revisions AG
    Baden <2004 18.11.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Kromer Services AG
    • Kromer Print AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 30.08.2018 active 70605/2018
    Kromer 30.08.2018 active 70372/2018

    Newest SOGC notifications: Kromer AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 240715/2024 - 15.07.2024
    Categories: Change of auditors

    Publication number: HR02-1006084622, Commercial Registry Office Aargau, (400)

    Kromer AG, in Lenzburg, CHE-101.044.532, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2023, Publ. 1005901475). Gemäss Erklärung des Verwaltungsrates vom 10.07.2024 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dr. Balsiger & Partner (CHE-103.858.209), in Zofingen, Revisionsstelle.

    SOGC 231205/2023 - 05.12.2023
    Categories: Change in management

    Publication number: HR02-1005901475, Commercial Registry Office Aargau, (400)

    Kromer AG, in Lenzburg, CHE-101.044.532, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2023, Publ. 1005648748).

    Eingetragene Personen neu oder mutierend:
    Abdel Latif-Kromer, Alif Simone, von Lenzburg, in Lenzburg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zeihen];
    Kromer, Marlis, von Rüttenen, in Lenzburg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 230110/2023 - 10.01.2023
    Categories: Change in capital

    Publication number: HR02-1005648748, Commercial Registry Office Aargau, (400)

    Kromer AG, in Lenzburg, CHE-101.044.532, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2020, Publ. 1004993717).

    Statutenänderung:
    14.12.2022.

    Aktien neu:
    1'800 Namenaktien zu CHF 1'000.00 (Vorzugsaktien) und 3'000 Namenaktien zu CHF 100.00 (Stimmrechtsaktien) [bisher: 2'100 vinkulierte Namenaktien zu CHF 1'000.00].

    Statutarische Vorrechte neu:
    Die Vorzugsaktien gewähren Vorrechte bezüglich Dividende gemäss Statuten.

    Hit list

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