Reports for Mineral Transport Solutions (MTS) AG
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About Mineral Transport Solutions (MTS) AG
- Mineral Transport Solutions (MTS) AG has its legal headquarters in Baar, is active and operates in the sector «Trading with various goods».
- The company was founded on 18.02.2010.
- On the 11.02.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Mineral Transport Solutions (MTS) AG is registered under the UID CHE-115.443.447.
- Acan Invest AG, Acceleration Management AG, ARC Trading and Consulting AG have the same address as Mineral Transport Solutions (MTS) AG.
Commercial register information
Entry in the commercial register
18.02.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.034.258-3
UID/VAT
CHE-115.443.447
Sector
Trading with various goods
Purpose (Original language)
Weltweiter Vertrieb und Handel mit Rohstoffen aller Art für eigene oder fremde Rechnung, insbesondere mit Metallen, einschliesslich Transport, Lagerung und Verpackung; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BTO Audit AG | Zürich | 24.02.2010 |
Other company names
Past and translated company names
- Mineral Transport Solutions (MTS Ltd.)
- Mineral Transport Solutions MTS AG
- Nitora Metals AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Mineral Transport Solutions (MTS) 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: HR02-1004827144, Commercial Registry Office Zug, (170)
Mineral Transport Solutions (MTS) AG, in Baar, CHE-115.443.447, Aktiengesellschaft (SHAB Nr. 149 vom 06.08.2019, Publ. 1004690377).
Domizil neu:
Zugerstrasse 74, 6340 Baar.
Eingetragene Personen neu oder mutierend:
Baumann, Luca Sebastian, von Zollikon, in Hongkong (HK), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].
Publication number: HR02-1004690377, Commercial Registry Office Zug, (170)
Mineral Transport Solutions (MTS) AG, in Baar, CHE-115.443.447, Aktiengesellschaft (SHAB Nr. 113 vom 14.06.2019, Publ. 1004651187).
Eingetragene Personen neu oder mutierend:
Baumann, Luca Sebastian, von Zollikon, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004651187, Commercial Registry Office Zug, (170)
Mineral Transport Solutions (MTS) AG, in Baar, CHE-115.443.447, Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2019, Publ. 1004556343).
Ausgeschiedene Personen und erloschene Unterschriften:
Hotz, Karl, von Oberägeri, in Luzern, Präsident des Verwaltungsrates, mit Einzelunterschrift.
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.