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About Ramen AG
- Ramen AG has its legal headquarters in Viganello and is active. It operates in the sector «Trading in consumer goods».
- The management consists of one person. The company was founded on 14.12.2009.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 24.12.2024.
- The company Ramen AG is registered under the UID CHE-115.283.698.
- Next to the company Ramen AG there are 6 other active companies with an identical address. These include: Angiema SA, Immocosta SA, MEDELPAD INVESTMENTS LTD, Londra, succursale di Lugano.
Commercial register information
Entry in the commercial register
14.12.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-170.3.034.066-8
UID/VAT
CHE-115.283.698
Sector
Trading in consumer goods
Purpose (Original language)
Acquistare, vendere, importare, esportare, rappresentare orologi, gioielli e oggetti preziosi. La società può prestare i proprio servizi anche ad altre imprese. La società può occuparsi anche di ricerche di mercato, operazioni di marketing, rappresentanze, licenze e brevetti. La società può partecipare ad altre società con scopo analogo in Svizzera e all'estero e fonare succursali e sedi secondarie.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UTG-Unabhängige Treuhandgesellschaft m.b.H. | Zug | 18.12.2009 | 07.02.2013 | |
Other company names
Past and translated company names
- S & W ENERGIE AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ramen 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: HR02-1006215530, Commercial Registry Office Ticino, (501)
Ramen AG, in Lugano, CHE-115.283.698, società anonima (Nr. FUSC 239 del 08.12.2022, Pubbl. 1005623760).
Nuovo recapito:
c/o MIRALUX FIDUCIARIA Sagl , Via Padri Redentoristi 1, 6962 Viganello.
Publication number: HR02-1005623760, Commercial Registry Office Ticino, (501)
Ramen AG, in Lugano, CHE-115.283.698, società anonima (Nr. FUSC 240 del 09.12.2020, Pubbl. 1005043443).
Nuove persone iscritte o modifiche:
Morirescu, Diana, cittadina romena, in Arogno, amministratrice unica, con firma individuale [finora: in Paradiso].
Publication number: HR02-1005043443, Commercial Registry Office Ticino, (501)
Ramen AG, in Lugano, CHE-115.283.698, società anonima (Nr. FUSC 64 del 01.04.2020, Pubbl. 1004863952).
Statuti modificati:
03.12.2020.
Nuove azioni:
1'000 azioni nominative da CHF 100.00 [finora: 1'000 azioni al portatore da CHF 100.00].
Nuovo organo di pubblicazione:
FUCT e FUSC.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante pubblicazione nel FUSC.
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.