• Ruma Holding AG

    SG
    active
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    Register number: CH-320.3.068.731-1
    Sector: Operation of investment companies

    Age of the company

    14 years

    Turnover in CHF

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    Capital in CHF

    1,3 Mio.

    Employees

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    Active brands

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    About Ruma Holding AG

    • Ruma Holding AG has its legal headquarters in Wil SG and is active. It operates in the sector «Operation of investment companies».
    • The management of the company Ruma Holding AG, which was founded on the 09.02.2011, consists of 2 persons.
    • The most recent commercial register change was made on 17.07.2025. You can find all changes under «Notifications».
    • The company's UID is CHE-401.896.726.
    • On the same address there are 3 other active companies registered. These include: BR Montagen GmbH, Martan Immo GmbH, T. Ruggiero & Söhne AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, dauernde Verwaltung sowie Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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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.

    Newest SOGC notifications: Ruma 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 250717/2025 - 17.07.2025
    Categories: Change in management

    Publication number: HR02-1006387511, Commercial Registry Office St. Gallen, (320)

    Ruma Holding AG, in Wil (SG), CHE-401.896.726, Aktiengesellschaft (SHAB Nr. 91 vom 11.05.2022, Publ. 1005471075).

    Eingetragene Personen neu oder mutierend:
    Ruggiero, Ivan, von Eschenbach (SG), in Rickenbach b. Wil (Rickenbach (TG)), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 220511/2022 - 11.05.2022
    Categories: Change in management

    Publication number: HR02-1005471075, Commercial Registry Office St. Gallen, (320)

    Ruma Holding AG, in Wil (SG), CHE-401.896.726, Aktiengesellschaft (SHAB Nr. 62 vom 29.03.2017, S.0, Publ. 3433163).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ruggiero, Ivan, von Eschenbach SG, in Wil SG, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 62/2017 - 29.03.2017
    Categories: Change in management

    Publication number: 3433163, Commercial Registry Office St. Gallen, (320)

    Ruma Holding AG, in Wil SG, CHE-401.896.726, Aktiengesellschaft (SHAB Nr. 32 vom 15.02.2011, S. 12, Publ. 6034422).

    Eingetragene Personen neu oder mutierend:
    Ruggiero, Ivan, von Eschenbach SG, in Wil SG, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: von Eschenbach SG, Präsident des Verwaltungsrates mit Kollektivunterschrift zu zweien];
    Ruggiero, Giuseppe, von Eschenbach SG, in Wil SG, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Eschenbach SG, Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien].

    Hit list

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