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About Ramseier Holding AG
- Ramseier Holding AG has its legal headquarters in Bern, is active and operates in the sector «Operation of investment companies».
- Ramseier Holding AG has 5 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 31.01.2025.
- Ramseier Holding AG is registered in the Canton of BE under the UID CHE-102.238.688.
- There are 5 other active companies registered at the same address. These include: Personalfürsorgestiftung der Ramseier AG, Bauunternehmung, RAFA Holding AG, Ramseier AG Bern.
Management (5)
newest board members
Heinrich Ernst Marti,
Martin Rudolf Roth,
Giorgio Albisetti,
Markus Ramseier
newest authorized signatories
Commercial register information
Entry in the commercial register
27.06.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bern
Commercial Registry Office
BE
Commercial register number
CH-035.3.013.340-5
UID/VAT
CHE-102.238.688
CHE-116.268.566 VAT
Sector
Operation of investment companies
Purpose (Original language)
Beteiligung an Unternehmungen, namentlich an Unternehmen der Baubranche usw.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ENGEL COPERA AG | Köniz | 18.01.2016 | 30.01.2025 | |
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| von Graffenried AG Treuhand | Bern | <2004 | 17.01.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ramseier 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
Publication number: HR02-1006243543, Commercial Registry Office Berne, (36)
Ramseier Holding AG, in Bern, CHE-102.238.688, Aktiengesellschaft (SHAB Nr. 242 vom 12.12.2024, Publ. 1006202619).
Ausgeschiedene Personen und erloschene Unterschriften:
Kohler, Sandra Manuela, von Bözberg, in Bern, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: HR02-1006202619, Commercial Registry Office Berne, (36)
Ramseier Holding AG, in Bern, CHE-102.238.688, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2023, Publ. 1005846547).
Ausgeschiedene Personen und erloschene Unterschriften:
Näpflin, Urs, von Emmetten, in Zimmerwald (Wald (BE)), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: HR02-1005846547, Commercial Registry Office Berne, (36)
Ramseier Holding AG, in Bern, CHE-102.238.688, Aktiengesellschaft (SHAB Nr. 126 vom 02.07.2021, Publ. 1005236838).
Ausgeschiedene Personen und erloschene Unterschriften:
Rutsch, Daniel, von Bern und Rapperswil BE, in Bern, Mitglied, ohne Zeichnungsberechtigung.
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.