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About Ambrian Metals Ltd
- Ambrian Metals Ltd with its legal headquarters in Zug is active. Ambrian Metals Ltd operates in the sector «Trading with various goods».
- Ambrian Metals Ltd has one person entered in its management.
- The company has last modified its commercial register entry on 08.11.2019. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-114.313.888.
- On the same address as Ambrian Metals Ltd there are 263 other active companies registered. These include: AA TopCo AG, Abacus Medicine Switzerland GmbH, Adamant BioNRG AG.
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.