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Romaga Ag

FC008114

active
oversea company
united kingdom
Companies House
0 outstanding charges
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bulach, Sonnenhof, Bahnofstrasse
Incorporated 01/01/1993

Compliance

Last accounts

31/03/1995

total exemption full

Accounts

Up to date

Confirmation statement

Up to date

Officers

Eugen Curti

director · Since 26/01/1994

Swiss · Age 99

Paul Gregori

director · Since 26/01/1994

Swiss · Age 106

Hrishikesh A. Mafatlal

director · Since 26/01/1994

Indian · Age 71

William Cran Thomson

director · Since 26/01/1994

British · Age 100

David Von Wyss

director · Since 26/01/1994

Swiss · Age 98

Thomas Wach

director · Since 26/01/1994

Swiss · Age 95

Hans Peter Wuthrich

director · Since 26/01/1994

Swiss · Age 104

Charges0 outstanding

Debenture
fully satisfied

Swiss Bank Corporation

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 17/10/1986Registered 24/10/1986Satisfied 10/12/1992
Charge over deposit
fully satisfied

Swiss Bank Corporation

All monies first fixed charge over all rights, title & interest in & to the deposit etc (see doc M8 for full details).

All monies due or to become due from the company to the chargee on any account whatsoever

Created 18/06/1985Registered 04/07/1985Satisfied 10/12/1992

Change History

officer appointedWUTHRICH, Hans Peter
2026-06-08
officer appointedMAFATLAL, Hrishikesh A.
2026-06-08
officer appointedTHOMSON, William Cran
2026-06-08
officer appointedVON WYSS, David
2026-06-08
officer appointedWACH, Thomas, Dr
2026-06-08
officer appointedCURTI, Eugen
2026-06-08
officer appointedGREGORI, Paul
2026-06-08
typeoversea-company
2026-06-08

Other company type

address line1Bulach
2026-06-08

BULACH

post townBahnofstrasse
2026-06-08

BAHNOFSTRASSE

statusactive
2026-06-08

Active