• Ramp AG

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    Register number: CH-440.3.002.291-3
    Sector: General structural engineering

    Age of the company

    31 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 Ramp AG

    • Ramp AG is currently active and the industry «General structural engineering». The legal headquarters are in Märstetten.
    • The company was founded on 22.04.1994.
    • The company has last modified its commercial register entry on 16.12.2022. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-107.099.307.

    Management (2)

    newest board members

    Daniel Ramp,
    Hans Ramp

    Executive board

    Daniel Ramp

    newest authorized signatories

    Daniel Ramp,
    Hans Ramp

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Erbringung von Bauleistungen aller Art und Handel mit Baustoffen aller Art. Die Gesellschaft kann Liegenschaften erwerben und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    City Treuhand Weinfelden AG
    Weinfelden <2004 11.12.2018

    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: Ramp 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 221216/2022 - 16.12.2022
    Categories: Change in management

    Publication number: HR02-1005630867, Commercial Registry Office Thurgau, (440)

    Ramp AG, in Märstetten, CHE-107.099.307, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2018, Publ. 1004519038). [Teils-Aktualisierung der Funktionsbezeichnung.].

    Eingetragene Personen neu oder mutierend:
    Ramp, Daniel Hans, von Märstetten, in Züberwangen (Zuzwil (SG)), Präsident des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift;
    Ramp, Hans, von Märstetten, in Märstetten, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift].

    SOGC 181212/2018 - 12.12.2018
    Categories: Change of auditors

    Publication number: HR02-1004519038, Commercial Registry Office Thurgau, (440)

    Ramp AG, in Märstetten, CHE-107.099.307, Aktiengesellschaft (SHAB Nr. 118 vom 22.06.2010, Publ. 5687248).

    Statutenänderung:
    29.11.2018. Die Gesellschaft hat mit Erklärung vom 29.11.2018 auf die eingeschränkte Revision verzichtet. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    City Treuhand Weinfelden AG, in Weinfelden, Revisionsstelle.

    SOGC 118/2010 - 22.06.2010
    Categories: Miscellaneous changes

    Publication number: 5687248, Commercial Registry Office Thurgau, (440)

    Ramp AG, in Märstetten, CH-440.3.002.291-3, Aktiengesellschaft (SHAB Nr. 85 vom 03.05.1994, S. 2420).

    Domizil neu:
    Bahnhofstrasse 32, 8560 Märstetten.

    Hit list

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