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About Andes Capital Resources AG
- Andes Capital Resources AG is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Baar.
- The company was founded on 22.11.2012.
- On the 14.05.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-435.183.989.
- Next to the company Andes Capital Resources AG there are 59 other active companies with an identical address. These include: A&E Investment AG, AB-Perfekt Bau GmbH, AlpLink Solutions AG.
Management (3)
newest board members
Alvaro Basilio Insa Fernandez,
Alejandro Antonio De La Fuente Guevara,
Claus Pramer
newest authorized signatories
Alvaro Basilio Insa Fernandez,
Alejandro Antonio De La Fuente Guevara,
Claus Pramer
Commercial register information
Entry in the commercial register
22.11.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.037.375-6
UID/VAT
CHE-435.183.989
Sector
Trading with various goods
Purpose (Original language)
Handel mit Rohstoffen aller Art, insbesondere mit Kupfer, Zink und Blei-Rohkonzentraten sowie Erbringen von damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Steinhausen | 08.07.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Buchhaltungs- und Revisions - AG | Zug | 08.12.2021 | 07.07.2024 | |
| Wadsack Zug AG | Zug | 24.02.2021 | 07.12.2021 | |
Other company names
Past and translated company names
- Andes Capital Resources SA
- Iberfin Capital Helvetia AG
- Iberfin Capital Helvetia SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Andes Capital Resources 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: HR02-1006331216, Commercial Registry Office Zug, (170)
Andes Capital Resources AG, in Zug, CHE-435.183.989, Aktiengesellschaft (SHAB Nr. 130 vom 08.07.2024, Publ. 1006078180).
Statutenänderung:
29.04.2025.
Sitz neu:
Baar.
Domizil neu:
Zugerstrasse 72, 6340 Baar.
Publication number: HR02-1006078180, Commercial Registry Office Zug, (170)
Andes Capital Resources AG, in Zug, CHE-435.183.989, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2021, Publ. 1005352025).
Statutenänderung:
19.06.2024.
Aktienkapital neu:
USD 118'800.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
USD 118'800.00 [bisher: CHF 100'000.00].
Aktien neu:
1'000 Namenaktien zu USD 118.80 [bisher: 1'000 Namenaktien zu CHF 100.00].
Mitteilungen neu:
Einberufungen und Mitteilungen der Gesellschaft erfolgen schriftlich per Brief oder E-Mail an die im Aktienbuch eingetragenen Adressen der Aktionäre und Nutzniesser. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Ausgeschiedene Personen und erloschene Unterschriften:
Buchhaltungs- und Revisions - AG (CHE-102.534.649), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-384.985.628), in Steinhausen, Revisionsstelle.
Publication number: HR02-1005352025, Commercial Registry Office Zug, (170)
Andes Capital Resources AG, in Zug, CHE-435.183.989, Aktiengesellschaft (SHAB Nr. 38 vom 24.02.2021, Publ. 1005108746).
Ausgeschiedene Personen und erloschene Unterschriften:
Wadsack Zug AG (CHE-109.364.928), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Buchhaltungs- und Revisions - AG (CHE-102.534.649), in Zug, Revisionsstelle.
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.