• Ramius Holding AG

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    Register number: CH-170.3.043.078-7
    Sector: Operation of investment companies

    Age of the company

    6 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Ramius Holding AG

    • Ramius Holding AG is a Company limited by shares (AG) with its legal headquarters in Zug. Ramius Holding AG belongs to the industry «Operation of investment companies» and is currently active.
    • The management of the company Ramius Holding AG consists of one person.
    • The last commercial register change was made on 10.12.2018. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • Ramius Holding AG is registered in the Canton of ZG under the UID CHE-473.272.909.
    • Advendis AG, Advendis Development AG, Advendis Real Estate Advisory AG have the same address as Ramius Holding AG.

    Management (1)

    newest board members

    Ivan Schweizer

    newest authorized signatories

    Ivan Schweizer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, Verwaltung und Veräusserung von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Ramius Holding 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 181210/2018 - 10.12.2018
    Categories: Company foundation

    Publication number: HR01-1004516291, Commercial Registry Office Zug, (170)

    Ramius Holding AG, in Zug, CHE-473.272.909, Artherstrasse 7, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    27.11.2018.

    Zweck:
    Erwerb, Verwaltung und Veräusserung von Beteiligungen;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 150'000.00.

    Liberierung Aktienkapital:
    CHF 150'000.00.

    Aktien:
    1'500 Namenaktien zu CHF 100.00.

    Qualifizierte Tatbestände:
    Sacheinlage: Die Gesellschaft übernimmt bei der Gründung gemäss Vertrag vom 27.11.2018 1'000 Inhaberaktien zu CHF 100.00 der Advendis AG (CHE-114.397.980), in Zug und 50 Inhaberaktien zu CHF 1'000.00 der Phoenix Treuhand- und Verwaltungs-AG (CHE-107.886.624), in Zug, wofür 1'500 Namenaktien zu CHF 100.00 ausgegeben werden.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen schriftlich per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. Mit Erklärung vom 27.11.2018 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Schweizer, Ivan, von Zug, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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