• ArcelorMittal Holdings AG

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    Register number: CH-170.3.029.024-8
    Sector: Operation of other financial institutions

    Age of the company

    18 years

    Turnover in CHF

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    Kapital in USD

    70,3 Mio.

    Employees

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    Active brands

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    About ArcelorMittal Holdings AG

    • ArcelorMittal Holdings AG in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». ArcelorMittal Holdings AG is active.
    • The management has 6 active persons registered.
    • The last commercial register change was made on 06.02.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company ArcelorMittal Holdings AG is registered under the UID CHE-112.701.185.
    • There are 66 other active companies that have registered an identical address. These include: 3ALT AG, A-FW International Investments GmbH, Active Value Partners AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmen; kann Finanzierungsgeschäfte für verbundene Gesellschaften und Dritte tätigen, für Verpflichtungen ihrer Tochtergesellschaften, Aktionären und anderen verbundenen Gesellschaften, insbesondere in der Form von Schuldbeitritten, Garantien und Bürgschaften einstehen oder dafür Sicherheiten, insbesondere in Form von Pfändern, Globalzessionen und Sicherungsübereignungen stellen, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ernst & Young AG
    Zug 23.11.2022

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Deloitte AG
    Zürich 04.01.2006 22.11.2022

    Other company names

    Source: SOGC

    Past and translated company names

    • Mittal Steel Holdings AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ArcelorMittal Holdings 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 240206/2024 - 06.02.2024
    Categories: Change in management

    Publication number: HR02-1005953604, Commercial Registry Office Zug, (170)

    ArcelorMittal Holdings AG, in Zug, CHE-112.701.185, Aktiengesellschaft (SHAB Nr. 72 vom 14.04.2023, Publ. 1005723842).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Brunner, Tobias, von Zuzwil (SG), in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Prevost, Gian, von Thusis, in Glarus Nord, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 230414/2023 - 14.04.2023
    Categories: Change in capital

    Publication number: HR02-1005723842, Commercial Registry Office Zug, (170)

    ArcelorMittal Holdings AG, in Zug, CHE-112.701.185, Aktiengesellschaft (SHAB Nr. 67 vom 05.04.2023, Publ. 1005717788).

    Statutenänderung:
    09.03.2023. 05.04.2023.

    Aktienkapital neu:
    USD 70'297'500.00 [bisher: CHF 65'000'000.00].

    Liberierung Aktienkapital neu:
    USD 70'297'500.00 [bisher: CHF 65'000'000.00].

    Aktien neu:
    500'000'000 vinkulierte Namenaktien zu USD 0.140595 [bisher: 500'000'000 vinkulierte Namenaktien zu CHF 0.13]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 230405/2023 - 05.04.2023
    Categories: Change in management

    Publication number: HR02-1005717788, Commercial Registry Office Zug, (170)

    ArcelorMittal Holdings AG, in Zug, CHE-112.701.185, Aktiengesellschaft (SHAB Nr. 228 vom 23.11.2022, Publ. 1005610882).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Perrin-Janet, Sophie, französische Staatsangehörige, in Begnins, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Brunner, Tobias, von Zuzwil (SG), in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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