Reports for Ramatech Systems AG
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About Ramatech Systems AG
- Ramatech Systems AG with its legal headquarters in Hochdorf is active. Ramatech Systems AG operates in the sector «Manufacturing of other machinery and parts thereof».
- The management of the company Ramatech Systems AG, which was founded on the 17.05.2004, consists of 3 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.12.2024.
- The reported UID is the following: CHE-111.657.624.
- The address is identical with 6 other active companies. These include: Autolackiererei P. Bregenzer GmbH, Helvetic Streams AG, JSDM Holding AG.
Management (3)
newest board members
newest authorized signatories
Dr. Roland Baumann,
Christoph Gerhard Rauch,
Gerhard Friedrich Rauch
Commercial register information
Entry in the commercial register
17.05.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hohenrain
Commercial Registry Office
LU
Commercial register number
CH-100.3.028.120-4
UID/VAT
CHE-111.657.624
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
Entwicklung, Konstruktion und Herstellung von Maschinen und Anlagen; technische Beratungen; Handel mit Maschinen, Geräten, Komponenten und technischen Artikeln; Erwerb, Verwaltung und Veräusserung von Grundstücken, Patenten und Lizenzen; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Aregger Spörri Bucheli AG | Kriens | 03.12.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lufida Revisions AG | Luzern | 24.05.2004 | 02.12.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Ramatech Systems 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
Publication number: HR02-1006193340, Commercial Registry Office Lucerne, (100)
Ramatech Systems AG, in Hohenrain, CHE-111.657.624, Aktiengesellschaft (SHAB Nr. 227 vom 22.11.2022, Publ. 1005609796).
Ausgeschiedene Personen und erloschene Unterschriften:
Lufida Revisions AG (CHE-107.870.600), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Aregger Spörri Bucheli AG (CHE-107.926.844), in Kriens, Revisionsstelle.
Publication number: HR02-1005609796, Commercial Registry Office Lucerne, (100)
Ramatech Systems AG, in Hohenrain, CHE-111.657.624, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.2022, Publ. 1005595534).
Ausgeschiedene Personen und erloschene Unterschriften:
Randegger, Erika, von Dagmersellen, in Hildisrieden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005595534, Commercial Registry Office Lucerne, (100)
Ramatech Systems AG, in Hohenrain, CHE-111.657.624, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2018, Publ. 1004463942).
Eingetragene Personen neu oder mutierend:
Rauch, Christoph Gerhard, deutscher Staatsangehöriger, in Ulm (DE), Vizepräsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Hildisrieden];
Baumann, Dr. Roland, deutscher Staatsangehöriger, in Steffisburg, mit Einzelunterschrift.
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.