Theodor Kromer
Lenzburg
Chairperson of the board
Individual signing authority
Isabelle Kromer
Lenzburg
Member of the board
Joint signing authority (any two to sign)
Philipp Kromer
Lenzburg
Member of the board
Joint signing authority (any two to sign)
Marlis Kromer
Lenzburg
Member of the board
Joint signing authority (any two to sign)
Alif Kromer
Lenzburg
Member of the board
Joint signing authority (any two to sign)
Beat Schaffner
Herzogenbuchsee
Member of the board
Joint signing authority (any two to sign)
Alfred Häusermann
Staufen
Limited joint signing authority (any two to sign)
Myriam Mathys
Staufen
Limited joint signing authority (any two to sign)
Peter Graf
Olten
Joint signing authority (any two to sign)
Rolf Eicher
Mellingen
Limited joint signing authority (any two to sign)
Andreas Amrein
Muhen
Limited joint signing authority (any two to sign)
Bruno Imhof
Untersiggenthal
Limited joint signing authority (any two to sign)
Stefan Setz
Othmarsingen
Limited joint signing authority (any two to sign)
Roy Lanz
Aarau
Limited joint signing authority (any two to sign)
Marlis Kromer
Lenzburg
Member of the board
Joint signing authority (any two to sign)
Heinz Ritter
Schafisheim
Joint signing authority (any two to sign)
Alif Abdel
Zeihen
Member of the board
Joint signing authority (any two to sign)
Alif Abdel Latif-Kromer
Zeihen
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17832 | 23.12.2025 | 251 | 30.12.2025 | 251 |
| 2 | 9625 | 10.07.2024 | 135 | 15.07.2024 | 135 |
| 3 | 16416 | 30.11.2023 | 236 | 05.12.2023 | 236 |
| 4 | 308 | 05.01.2023 | 6 | 10.01.2023 | 6 |
| 5 | 10671 | 01.10.2020 | 194 | 06.10.2020 | 194 |
| 6 | 11734 | 04.11.2019 | 216 | 07.11.2019 | 216 |
| 7 | 2831 | 07.03.2019 | 49 | 12.03.2019 | 49 |
| 8 | 5764 | 07.06.2017 | 111 | 12.06.2017 | 111 |
| 9 | 5044 | 17.05.2017 | 98 | 22.05.2017 | 98 |
| 10 | 5698 | 15.06.2016 | 117 | 20.06.2016 | 117 |
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.
