• Mineco AG

    ZG
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    Register number: CH-170.3.025.938-2
    Sector: Trading with various goods

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'500

    Employees

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    Active brands

    0

    Reports for Mineco AG

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    Company dossier as PDF

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    About Mineco AG

    • Mineco AG is a Company limited by shares (AG) with its legal headquarters in Zug. Mineco AG belongs to the industry «Trading with various goods» and is currently active.
    • The management of the company Mineco AG consists of 2 persons.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 10.05.2024.
    • Mineco AG is registered in the Canton of ZG under the UID CHE-109.854.954.
    • Next to the company Mineco AG there are 52 other active companies with an identical address. These include: ALCYONE CAPITAL AG, ALTAMIRA TRADE AG, Antares Technologie Gruppe AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Waren aller Art, Durchführung von Transporten und Speditionen, Ein- und Auslagerung von Waren aller Art sowie Erbringen von Dienstleistungen und Beratungen im Bereiche der Logistik und des Transportwesens; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    MSZ Group AG Zug
    Zug 30.01.2019 21.08.2023
    PRV Provides Treuhandgesellschaft AG
    Baar <2004 29.01.2019

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Mineco 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 240510/2024 - 10.05.2024
    Categories: Change in management

    Publication number: HR02-1006028959, Commercial Registry Office Zug, (170)

    Mineco AG, in Zug, CHE-109.854.954, Aktiengesellschaft (SHAB Nr. 161 vom 22.08.2023, Publ. 1005820967).

    Eingetragene Personen neu oder mutierend:
    Raimondi, Christophe, von Collina d'Oro und Zug, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Collina d'Oro].

    SOGC 230822/2023 - 22.08.2023
    Categories: Change of auditors

    Publication number: HR02-1005820967, Commercial Registry Office Zug, (170)

    Mineco AG, in Zug, CHE-109.854.954, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2019, Publ. 1004750379). Mit Erklärung vom 07.08.2023 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    MSZ Group AG Zug (CHE-114.292.387), in Zug, Revisionsstelle.

    SOGC 191101/2019 - 01.11.2019
    Categories: Change of auditors

    Publication number: HR02-1004750379, Commercial Registry Office Zug, (170)

    Mineco AG, in Zug, CHE-109.854.954, Aktiengesellschaft (SHAB Nr. 149 vom 06.08.2019, Publ. 1004690376).

    Eingetragene Personen neu oder mutierend:
    MSZ Group AG Zug (CHE-114.292.387), in Zug, Revisionsstelle [bisher: MOORE STEPHENS ZUG AG (CHE-114.292.387)].

    Hit list

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