• Kromag AG

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    Register number: CH-170.3.004.641-0
    Sector: Services regarding management consulting

    Age of the company

    64 years

    Turnover in CHF

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    Capital in CHF

    80'000

    Employees

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    Active brands

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    About Kromag AG

    • Kromag AG is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in Oberägeri.
    • The management of the company Kromag AG consists of 2 persons. The foundation of the company took place on 08.03.1961.
    • On the 05.09.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-102.976.214.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Beratung im Unternehmens- und Immobilienbereich; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Langenegger Alois, Treuhandbüro
    Oberägeri <2004 27.07.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Kromag 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 250905/2025 - 05.09.2025
    Categories: Change in management

    Publication number: HR02-1006426121, Commercial Registry Office Zug, (170)

    Kromag AG, in Oberägeri, CHE-102.976.214, Aktiengesellschaft (SHAB Nr. 218 vom 11.11.2019, Publ. 1004756425).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Düring, Dr. Alex, von Luzern, in Zug, Präsident, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Düring, Mara, von Luzern, in Oberägeri, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 191111/2019 - 11.11.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004756425, Commercial Registry Office Zug, (170)

    Kromag AG, in Oberägeri, CHE-102.976.214, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2019, Publ. 1004674345).

    Domizil neu:
    Kalchrainstrasse 9, 6315 Oberägeri.

    Eingetragene Personen neu oder mutierend:
    Düring, Mara, von Luzern, in Oberägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 190712/2019 - 12.07.2019
    Categories: Merger

    Publication number: HR02-1004674345, Commercial Registry Office Zug, (170)

    Kromag AG, in Oberägeri, CHE-102.976.214, Aktiengesellschaft (SHAB Nr. 143 vom 28.07.2009, S.30, Publ. 5164708).

    Fusion:
    Übernahme der Aktiven und Passiven der Kromag Immobilien AG, in Oberägeri (CHE-102.976.065), gemäss Fusionsvertrag vom 17.06.2019 und Bilanz per 31.12.2018. Aktiven von CHF 143'967.74 und Passiven (Fremdkapital) von CHF 2'007.10 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    Hit list

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