• BHP Billiton Marketing AG

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    Register number: CH-170.3.014.047-1
    Sector: Trading with various goods

    Age of the company

    36 years

    Turnover in CHF

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    Capital in CHF

    142,0 Mio.

    Employees

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    Active brands

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    About BHP Billiton Marketing AG

    • BHP Billiton Marketing AG with its legal headquarters in Baar is a Company limited by shares (AG) from the sector «Trading with various goods». BHP Billiton Marketing AG is active.
    • BHP Billiton Marketing AG was founded on 20.10.1988.
    • The last commercial register change was made on 17.01.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • BHP Billiton Marketing AG is registered in the Canton of ZG under the UID CHE-106.362.838.
    • Next to the company BHP Billiton Marketing AG there are 14 other active companies with an identical address. These include: AidComm (International) AG, Aschwanden Service GmbH, CKW Gebäudetechnik AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Vermarktung von und Handel mit Produkten und Derivaten aller Art, insbesondere Produkten und Derivaten von Rohstoffen, Metallen, energie und anderen handelbaren Erzeugnissen; kann Dienstleistungen im Zusammenhang mit diesen Tätigkeiten erbringen, Geschäfte mit anderen Gesellschaften der BHP Billiton Gruppe tätigen, namtlich Kredit an solche Gesellschaften ausrichten oder Garantien und Bürgschaften zur Sicherstellung ihrer Verbindlichkeiten eingehen soweit dies im Interesse der BHP Billiton Gruppe liegt, andere Unternehmungen erwerben, sich an ihnen beteiligen oder mit ihnen zusammenschliessen sowie Liegenschaften erwerben.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ernst & Young AG
    Zug 13.12.2019

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    Former auditor (1)
    Name City Since Until
    KPMG AG
    Zug <2004 12.12.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • BILLITON MARKETING AG
    • Billiton Trading Schweiz AG
    • Billiton Trading AG
    • Billiton Trading AG.
    • Forton Handels AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: BHP Billiton Marketing 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 250117/2025 - 17.01.2025
    Categories: Change in management

    Publication number: HR02-1006231129, Commercial Registry Office Zug, (170)

    BHP Billiton Marketing AG, in Baar, CHE-106.362.838, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2024, Publ. 1006041332).

    Eingetragene Personen neu oder mutierend:
    Udd, John Ragnar, australischer Staatsangehöriger, in Singapur (SG), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 240528/2024 - 28.05.2024
    Categories: Change in management

    Publication number: HR02-1006041332, Commercial Registry Office Zug, (170)

    BHP Billiton Marketing AG, in Baar, CHE-106.362.838, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2023, Publ. 1005880709).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Pant, Vandita, britische Staatsangehörige, in London (GB), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 231109/2023 - 09.11.2023
    Categories: Miscellaneous changes

    Publication number: HR02-1005880709, Commercial Registry Office Zug, (170)

    BHP Billiton Marketing AG, in Baar, CHE-106.362.838, Aktiengesellschaft (SHAB Nr. 231 vom 26.11.2021, Publ. 1005343287).

    Statutenänderung:
    01.11.2023.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die letzte im Aktienbuch jeweils eingetragenen Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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