• RAM Swiss Watches AG

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    Register number: CH-170.3.037.385-3
    Sector: Trading in consumer goods

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for RAM Swiss Watches AG

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    Company dossier as PDF

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    About RAM Swiss Watches AG

    • RAM Swiss Watches AG has its legal headquarters in Steinhausen and is active. It operates in the sector «Trading in consumer goods».
    • The management of the company RAM Swiss Watches AG consists of 2 persons. The foundation of the company took place on 27.11.2012.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.10.2023.
    • The company's UID is CHE-452.025.469.
    • On the same address as RAM Swiss Watches AG there are 62 other active companies registered. These include: Acelora Car Management AG, Acelora Holding AG, Acelora Management AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

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

    Handel, Produktion und Vertrieb von Uhren; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • RAM Swiss Watch AG
    • top Watches AG
    • Target Trading AG
    • Asseyah AG
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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: RAM Swiss Watches 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 231017/2023 - 17.10.2023
    Categories: Change of company name, Change in management

    Publication number: HR02-1005862363, Commercial Registry Office Zug, (170)

    RAM Swiss Watch AG, in Steinhausen, CHE-452.025.469, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2020, Publ. 1005040720).

    Statutenänderung:
    02.10.2023.

    Firma neu:
    RAM Swiss Watches AG.

    Qualifizierte Tatbestände neu:
    [gestrichen: Sacheinlage: Die Gesellschaft übernimmt bei der Gründung gemäss Vertrag vom 15.06.2012 100'000 Namenaktien zu CHF 1.00 der topART Holding AG, in Cham (CH-320.3.057.819-5), wofür 100 Namenaktien zu CHF 1'000.00 ausgegeben werden.].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    Portmann, Pierre, von Schüpfheim und Flühli, in Luzern, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: von Schüpfheim und Flühli, Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Portmann, Sandro, von Schüpfheim, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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