Reports for RAM Active Investments SA
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About RAM Active Investments SA
- RAM Active Investments SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Fund management». RAM Active Investments SA is active.
- The management has 13 active persons registered.
- The most recent commercial register change was made on 27.06.2025. You can find all changes under «Notifications».
- The company RAM Active Investments SA is registered under the UID CHE-113.175.951.
- In the IPI there are 4 trademarks or applications registered by the company RAM Active Investments SA.
- There are 84 other active companies registered at the same address. These include: Alternative Real Estate Solutions Suisse Sàrl, CARIDON SA, ELEVENTY WORLD SUISSE SARL.
Management (13)
newest board members
Mario Seghelini,
Sophie Maillard,
Frank Goasguen,
Norma Ligia Torres Fentanes Mallaroni,
Emmanuel Michaël Hauptmann
newest authorized signatories
Daniel Lopes,
Mario Seghelini,
Sophie Maillard,
Frank Goasguen,
Cristiano Cardoso
Commercial register information
Entry in the commercial register
20.09.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.154.006-4
UID/VAT
CHE-113.175.951
Sector
Fund management
Purpose (Original language)
La société a pour but la gestion d'actifs, collective et individuelle, y compris les conseils en investissement ainsi que l'offre et la proposition de fonds de placement et de tous autres véhicules de placement collectif, ainsi que toutes prestations de service et toutes activités administratives, de recherche et de représentation liées à ce but, conformément et dans les limites fixées par la Loi fédérale sur les placements collectifs de capitaux (la « LPCC »), la Loi fédérale sur les services financiers (la « LSFin ») et la LEFin. Elle pourra en outre effectuer toutes opérations commerciales, financières ou mobilières, se rapportant directement ou indirectement à son but. Elle peut créer des filiales ou succursales en Suisse ou à l'étranger. La Société fait partie du groupe bancaire appelé Groupe Bancaire Mediobanca.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 07.11.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 26.09.2006 | 06.11.2022 | |
Other company names
Past and translated company names
- RAM Active Investments Ltd
- RAM Active Investments AG
- Reyl Asset Management SA
Branches (2)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 17.08.2023 | active | 07060/2023 |
| to the trademark | 17.08.2023 | active | 07061/2023 |
Newest SOGC notifications: RAM Active Investments SA
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
Publication number: HR02-1006369195, Commercial Registry Office Geneva, (660)
RAM Active Investments SA, à Genève, CHE-113.175.951 (FOSC du 09.04.2025, p. 0/1006304903). Inscription de la mention de l'existence d'une succursale à Zurich (CHE-318.461.276).
Publication number: HR02-1006304903, Commercial Registry Office Geneva, (660)
RAM Active Investments SA, à Genève, CHE-113.175.951 (FOSC du 30.01.2025, p. 0/1006243216). Procuration collective à deux, avec un directeur a été conférée à Lopes Daniel, de Genève, à Onex.
Publication number: HR02-1006243216, Commercial Registry Office Geneva, (660)
RAM Active Investments SA, à Genève, CHE-113.175.951 (FOSC du 02.10.2024, p. 0/1006144052). Nouveaux statuts du 18.12.2024.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.