Reports for Coremetal Mining & Industries Holding SA
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About Coremetal Mining & Industries Holding SA
- Coremetal Mining & Industries Holding SA from Genève operates in the sector «Operation of investment companies» and is active.
- The company was founded on 18.04.2019.
- The last commercial register change was made on 30.08.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Coremetal Mining & Industries Holding SA is registered under the UID CHE-291.799.846.
- Next to the company Coremetal Mining & Industries Holding SA there are 20 other active companies with an identical address. These include: AIRA Holding SA, ALDEON HOLDING SA, ARESCO PROPERTY HOLDING SA.
Commercial register information
Entry in the commercial register
18.04.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.278.019-6
UID/VAT
CHE-291.799.846
Sector
Operation of investment companies
Purpose (Original language)
Dans le sens d'une holding, prise, achat, vente, administration et gestion de participations dans toutes sociétés ou entreprises commerciales ou financières, directement ou indirectement, en Suisse et à l'étranger, à l'exclusion de participations dans toute société ayant pour but l'acquisition d'immeubles en Suisse (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 25.04.2019 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Coremetal Mining & Industries Holding SA
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: HR02-1005827175, Commercial Registry Office Geneva, (660)
Coremetal Mining & Industries Holding SA, à Genève, CHE-291.799.846 (FOSC du 23.12.2022, p. 0/1005638075).
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 02.08.2023.
Publication number: HR02-1005638075, Commercial Registry Office Geneva, (660)
Coremetal Mining & Industries Holding SA, à Genève, CHE-291.799.846 (FOSC du 06.12.2022, p. 0/1005621426). Augmentation ordinaire du capital-actions porté de CHF 14'000'000 à CHF 21'350'000 par l'émission de 7'350 actions de CHF 1'000, nominatives, liées selon statut, entièrement libérées par compensation de créances pour CHF 7'350'000.
Capital-actions:
CHF 21'350'000, entièrement libéré, divisé en 21'350 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 19.12.2022.
Publication number: HR02-1005621426, Commercial Registry Office Geneva, (660)
Coremetal Mining & Industries Holding SA, à Genève, CHE-291.799.846 (FOSC du 29.09.2021, p. 0/1005301587). Augmentation ordinaire du capital-actions porté de CHF 4'000'000 à CHF 14'000'000 par l'émission de 10'000 actions de CHF 1'000, nominatives, liées selon statuts.
Capital-actions:
CHF 14'000'000, entièrement libéré, divisé en 14'000 actions de CHF 1'000, nominatives, liées selon statuts.
Apport en nature:
selon contrat d'apport du 29.11.2022, 5'000 actions de CHF 1'000, nominatives, liées selon statuts de AFER ALLIANCE SA (CHE-395.286.090), à Genève, pour CHF 5'000'000, et 5'000 actions de CHF 1'000, nominatives, liées selon statuts de Mine Mount SA (CHE-319.339.258), à Genève, pour CHF 5'000'000, en contrepartie desquelles sont remises 10'000 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 29.11.2022.
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.