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About Ramoz AG
- Ramoz AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «General structural engineering».
- Ramoz AG has 3 persons entered in its management.
- The company has last changed their commercial register entry on 29.02.2024, under «Notifications» you will find all changes.
- The company Ramoz AG is registered under the UID CHE-102.622.532.
- There are 303 other active companies registered at the same address. These include: 10x Capital AG, 358FIB Association, Aare Energy Solutions AG.
Management (3)
newest board members
Julie Dorin Sophie Müller,
Luca Salvatore Dinisi,
Daniel Paul Müller
newest authorized signatories
Julie Dorin Sophie Müller,
Luca Salvatore Dinisi,
Daniel Paul Müller
Commercial register information
Entry in the commercial register
28.01.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-350.3.005.715-8
UID/VAT
CHE-102.622.532
Sector
General structural engineering
Purpose (Original language)
Erbringung von Arbeiten im Bauhaupt- und Baunebengewerbe sowie im Bereich der Gebäudetechnik und Dienstleistungen in der Projektentwicklung als Generalunternehmung bei Neu - und Umbauten; Handel mit Baumaterial im In- und Ausland; Übernahme von Pauschal-, Akkord- und Regieaufträgen; Erwerb, Veräusserung, Verwaltung und Vermittlung von Liegenschaften und Grundstücken, Planung und Ausführung von Bauten auf eigene oder fremde Rechnung sowie Beratung in Baufragen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bauinvest Management AG | Trin | <2004 | 04.12.2008 | |
Other company names
Past and translated company names
- Hotel Ramoz AG
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Ramoz 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: HR02-1005973776, Commercial Registry Office Zug, (170)
Ramoz AG, in Zug, CHE-102.622.532, Aktiengesellschaft (SHAB Nr. 53 vom 16.03.2023, Publ. 1005701967).
Eingetragene Personen neu oder mutierend:
Müller, Julie, von Lotzwil, in Risch, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Dinisi, Luca Salvatore, italienischer Staatsangehöriger, in Steinhausen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1005701967, Commercial Registry Office Zug, (170)
Ramoz AG, in Zug, CHE-102.622.532, Aktiengesellschaft (SHAB Nr. 25 vom 05.02.2021, Publ. 1005093123).
Zweigniederlassung neu:
[gestrichen: Arosa (CHE-292.166.543)].
Publication number: HR02-1005093123, Commercial Registry Office Zug, (170)
Ramoz AG, in Zug, CHE-102.622.532, Aktiengesellschaft (SHAB Nr. 5 vom 09.01.2020, Publ. 1004799945).
Zweigniederlassung neu:
Arosa (CHE-292.166.543).
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.