# Rombach Immobilien AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/rombach-immobilien-ag/118097

## Registry facts

- UID: CHE-114.963.715
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 2011-12-21
- Address: Bahnhofstrasse 8 5080 Laufenburg
- Location: Laufenburg, ag
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 4'000'000.00

## Purpose

Projektentwicklung, Realisierung und Finanzierung von Bauvorhaben; kann als General- oder Totalunternehmerin Bauten erstellen, kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen, kann Grundeigentum erwerben, belasten, veräussern und verwalten, kannWertschriften kaufen und verkaufen, Finanzanlagen tätigen und Darlehen gewähren, kann in den Bereichen Handel, Entwicklung, Produktion und Service von Hard- und Software der Informations- und Kommunikationstechnik tätig sein, kann Dritte im Informatik- und Kommunikationsbereich beraten und sich an anderen ITUnternehmungen beteiligen.

## Previous names

- bekab AG
- BEKAB AG

## Registered officers

- Daniel Erne — member of the board — individual signing authority
- Giovanni Bono — limited joint signing authority (any two to sign)
- Diana Bongo — limited joint signing authority (any two to sign)
- Adrian Bühler — limited joint signing authority (any two to sign)
- Roger Wyss — joint signing authority (any two to sign)
- Matthias Wick — general manager — joint signing authority (any two to sign)
- Raoul Strahm — joint signing authority (any two to sign)
- John Rudolf — chairperson of the board — joint signing authority (any two to sign)
- Peter Koller — member of the board — joint signing authority (any two to sign)
- Erich Erne — chairperson of the board — joint signing authority (any two to sign)
- Christoph Erne — vice-chairperson of the board — joint signing authority (any two to sign)
- Rudolf John — member of the board — joint signing authority (any two to sign)
- Raoul Strahm — joint signing authority (any two to sign)
- Klaus Obermeyer — general manager — joint signing authority (any two to sign)
- Peter — limited joint signing authority (any two to sign)
- Isabelle Rechsteiner — limited joint signing authority (any two to sign)
- Christoph Erne — vice-chairperson of the board — joint signing authority (any two to sign)
- Raoul Strahm — joint signing authority (any two to sign)
- Daniel Erne — chairperson of the board — joint signing authority (any two to sign)
- Patrick Suter — member of the board — joint signing authority (any two to sign)
- Isabel Grieder — limited joint signing authority (any two to sign)
- Thomas Brühlmeier — joint signing authority (any two to sign)
- Beat Gafner — general manager — joint signing authority (any two to sign)

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