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About Ambrian Metals Ltd
- Ambrian Metals Ltd is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Zug.
- The management of the company Ambrian Metals Ltd consists of one person.
- The last commercial register change was made on 08.11.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of ZG is CHE-114.313.888.
- Next to the company Ambrian Metals Ltd there are 266 other active companies with an identical address. These include: 2gCH GmbH, AA TopCo AG, Abacus Medicine Switzerland GmbH.
Commercial register information
Entry in the commercial register
22.05.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-660.6.112.008-9
UID/VAT
CHE-114.313.888
Sector
Trading with various goods
Purpose (Original language)
Internationaler Rohstoffhandel vor allem mit Metall sowie Beteiligungen an Unternehmen im In- und Ausland, insbesondere an Minenprojekten, Industrieprojekten, Metallherstellungsunternehmen und Schmelzwerken; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 14.12.2010 | 04.04.2019 | |
| BDO Visura International AG | Vernier | 22.04.2009 | 13.12.2010 | |
| CF Compagnie fiduciaire de révision sa | Genève | 28.05.2008 | 21.04.2009 | |
Other company names
Past and translated company names
- Ambrian Metals AG
- Ambrian Metals SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ambrian Metals Ltd
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: HR02-1004755374, Commercial Registry Office Zug, (170)
Ambrian Metals Ltd, in Zug, CHE-114.313.888, Aktiengesellschaft (SHAB Nr. 103 vom 29.05.2019, Publ. 1004640658).
Ausgeschiedene Personen und erloschene Unterschriften:
Ritchie, James William, britischer Staatsangehöriger, in London (GB), Präsident des Verwaltungsrates, mit Einzelunterschrift;
Hayrapet-Shakhanum, Fred, britischer Staatsangehöriger, in Paradiso, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Fischli, Anthony Heinrich, von Diessenhofen, in Belmont-sur-Lausanne, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004640658, Commercial Registry Office Zug, (170)
Ambrian Metals Ltd, in Zug, CHE-114.313.888, Aktiengesellschaft (SHAB Nr. 81 vom 29.04.2019, Publ. 1004618854). Mit Erklärung vom 24.04.2019 wurde auf die eingeschränkte Revision verzichtet.
Publication number: HR02-1004618854, Commercial Registry Office Zug, (170)
Ambrian Metals Ltd, in Zug, CHE-114.313.888, Aktiengesellschaft (SHAB Nr. 67 vom 05.04.2019, Publ. 1004604154).
Eingetragene Personen neu oder mutierend:
Hayrapet-Shakhanum, Fred, britischer Staatsangehöriger, in Paradiso, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.