• Ramlos AG

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    Register number: CH-020.3.921.110-2
    Sector: Management of real estate portfolio properties

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Ramlos AG

    • Ramlos AG is a Company limited by shares (AG) with its legal headquarters in Zürich. Ramlos AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management of the company Ramlos AG consists of 2 persons. The foundation of the company took place on 16.04.1987.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 13.09.2022.
    • The Enterprise Identification Number of the company Ramlos AG is the following: CHE-100.872.928.
    • Companies with an identical address: AF Fiduciary AG, Bancroft Global Management, LLC, Washington, Zweigniederlassung Zürich, Corius SanaSkin AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt den Kauf, Verkauf, Die Verwaltung und Vermietung von Liegenschaften im Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ferax Treuhand AG
    Zürich <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Ramlos SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Ramlos 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 220913/2022 - 13.09.2022
    Categories: Change of company address

    Publication number: HR02-1005560161, Commercial Registry Office Zurich, (20)

    Ramlos AG, in Zürich, CHE-100.872.928, Aktiengesellschaft (SHAB Nr. 165 vom 28.08.2019, Publ. 1004703895).

    Domizil neu:
    c/o AF Fiduciary AG, Bahnhofstrasse 14, 8001 Zürich.

    SOGC 190828/2019 - 28.08.2019
    Categories: Change of company address

    Publication number: HR02-1004703895, Commercial Registry Office Zurich, (20)

    Berichtigung des im SHAB Nr. 149 vom 06.08.2019 publizierten TR-Eintrags Nr. 30089 vom 31.07.2019 Ramlos AG, in Zürich, CHE-100.872.928, Aktiengesellschaft (SHAB Nr. 149 vom 06.08.2019, Publ. 1004690132).

    Domizil neu:
    c/o AF Trustees AG, Bahnhofstrasse 14, 8001 Zürich.

    SOGC 190806/2019 - 06.08.2019
    Categories: Miscellaneous changes

    Publication number: HR02-1004690132, Commercial Registry Office Zurich, (20)

    Ramlos AG, in Zürich, CHE-100.872.928, Aktiengesellschaft (SHAB Nr. 74 vom 18.04.2017, S.0, Publ. 3470457).

    Domizil neu:
    c/o Allied Finance Trust AG , Bahnhofstrasse 14, 8001 Zürich.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Honegger, Dr. Jürg, von Wetzikon ZH, Bäretswil und Hinwil, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Kohler, Andreas Ernst, von Pfäfers, in Mels, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Müller, Christoph Paul, von Roggwil (TG), in Frauenfeld, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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