• RAM Holding AG in Liquidation

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    in liquidation
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    Register number: CH-290.3.013.917-7
    Sector: Operation of other financial institutions

    Age of the company

    23 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About RAM Holding AG in Liquidation

    • RAM Holding AG in Liquidation has its legal headquarters in Schaffhausen, is in liquidation and operates in the sector «Operation of other financial institutions».
    • RAM Holding AG in Liquidation has 2 persons entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 31.10.2024.
    • The company's UID is CHE-109.294.794.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Halten von Beteiligungen und Lizenzen.

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    Other company names

    Source: SOGC

    Past and translated company names

    • RAM Holding AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: RAM Holding AG in Liquidation

    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 241031/2024 - 31.10.2024
    Categories: Change in management

    Publication number: HR02-1006167404, Commercial Registry Office Schaffhausen, (290)

    RAM Holding AG in Liquidation, in Schaffhausen, CHE-109.294.794, Aktiengesellschaft (SHAB Nr. 110 vom 09.06.2022, Publ. 1005491582).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Weiss, Dr. Leo, von Zürich, in Zürich, Präsident des Verwaltungsrates, Liquidator, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    van der Walt, Désirée, von Oberwil (BL), in Uster, Präsidentin des Verwaltungsrates und Liquidatorin, mit Einzelunterschrift.

    SOGC 220609/2022 - 09.06.2022
    Categories: Change in capital

    Publication number: HR02-1005491582, Commercial Registry Office Schaffhausen, (290)

    RAM Holding AG in Liquidation, in Schaffhausen, CHE-109.294.794, Aktiengesellschaft (SHAB Nr. 75 vom 19.04.2018, Publ. 4181893).

    Aktien neu:
    10'000 Namenaktien zu CHF 10.00 [bisher: 10'000 Inhaberaktien zu CHF 10.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 75/2018 - 19.04.2018
    Categories: Liquidation, Change of company name, Change in management

    Publication number: 4181893, Commercial Registry Office Schaffhausen, (290)

    RAM Holding AG, in Schaffhausen, CHE-109.294.794, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2011, Publ. 6224708).

    Firma neu:
    RAM Holding AG in Liquidation. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 05.04.2018 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Weiss, Dr. Leo, von Zürich, in Zürich, Liquidator, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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