Reports for Metal Resource AG
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About Metal Resource AG
- Metal Resource AG in Neuchâtel is a Company limited by shares (AG) from the sector «Trading with various goods». Metal Resource AG is active.
- The management of the company Metal Resource AG consists of 3 persons. The foundation of the company took place on 16.06.2016.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 02.06.2021.
- In the commercial register the company Metal Resource AG is registered under the UID CHE-210.446.321.
- The address is identical with 36 other active companies. These include: AI Investal SA, Amedia Neuchâtel Sàrl, ART Conception Immobilière Sàrl.
Management (3)
newest board members
Svante Lennart Kandel,
Hans Henry Engelcrona,
Thorleif Wegner Simonsen
newest authorized signatories
Svante Lennart Kandel,
Hans Henry Engelcrona,
Thorleif Wegner Simonsen
Commercial register information
Entry in the commercial register
16.06.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.114.730-7
UID/VAT
CHE-210.446.321
Sector
Trading with various goods
Purpose (Original language)
Achat, vente et commerce de métaux bruts et semi-finis et de matières premières (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cabinet d'audit Leitenberg & Associés SA | Neuchâtel | 21.06.2016 | ||
Other company names
Past and translated company names
- Metal Resource Ltd
- Metal Resource SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Metal Resource 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: HR02-1005203687, Commercial Registry Office Neuenburg, (645)
Metal Resource AG, à Neuchâtel, CHE-210.446.321 (FOSC du 26.04.2017, p. 0/3487409). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 3487409, Commercial Registry Office Neuenburg, (645)
Metal Resource AG, à Neuchâtel, CHE-210.446.321 (FOSC du 09.09.2016, p. 0/3047993). Statuts modifiés le 20.04.2017 sur un point non soumis à publication.
Publication number: 3047993, Commercial Registry Office Neuenburg, (645)
Metal Resource AG, à Neuchâtel, CHE-210.446.321 (FOSC du 21.06.2016, p. 0/2903341).
Administration:
Kandel Svante Lennart, nommé président, Engelcrona Hans Henry, de Suède, à Bjursas, Suède, et Simonsen Thorleif Wegner, de Degersheim, à Binningen. Signature individuelle du président ou collective à deux des deux autres membres du conseil d'administration.
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.