Reports for OPEN MINERAL AG
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About OPEN MINERAL AG
- OPEN MINERAL AG has its legal headquarters in Baar and is active. It operates in the sector «Trading with various goods».
- The management consists of 9 persons. The company was entered in the trade register on the 19.10.2016.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.09.2025.
- The company is registered in the commercial register ZG under the UID CHE-197.320.561.
- Next to the company OPEN MINERAL AG there are 12 other active companies with an identical address. These include: AOZ AG, Augeo Holding AG, Avant Labs AG.
Management (9)
newest board members
Igor Kim,
Ilya Chernilovskiy,
Aleksei Morozov,
Hans Dellenbach,
Boris Mikhaylovich Eykher
newest authorized signatories
Alaa' Ahmad,
Mikaël Pierre Gérard,
Ilya Chernilovskiy,
Alejandro Skidelsky,
Ekaterina Ruggli
Commercial register information
Entry in the commercial register
19.10.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.040.817-1
UID/VAT
CHE-197.320.561
Sector
Trading with various goods
Purpose (Original language)
Entwicklung und Betrieb einer online-Plattform für den Handel mit Rohstoffen, den Handel mit Rohstoffen im In- und Ausland, die Entwicklung und den Vertrieb entsprechender Software sowie die Erbringung von Dienstleistungen und Beratung im Bereich von Rohstoffen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 26.09.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Buchhaltungs- und Revisions - AG | Zug | 21.06.2019 | 25.09.2023 | |
| Findea AG | Winterthur | 28.11.2018 | 20.06.2019 | |
Other company names
Past and translated company names
- OPEN MINERAL Ltd
- OPEN MINERAL SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: OPEN MINERAL 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: HR02-1006429538, Commercial Registry Office Zug, (170)
OPEN MINERAL AG, in Baar, CHE-197.320.561, Aktiengesellschaft (SHAB Nr. 170 vom 04.09.2025, Publ. 1006424841).
Eingetragene Personen neu oder mutierend:
Eykher, Boris Mikhaylovich, von Zug, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: usbekischer Staatsangehöriger].
Publication number: HR02-1006424841, Commercial Registry Office Zug, (170)
OPEN MINERAL AG, in Baar, CHE-197.320.561, Aktiengesellschaft (SHAB Nr. 138 vom 21.07.2025, Publ. 1006389753).
Eingetragene Personen neu oder mutierend:
Ahmad, Alaa', jordanischer Staatsangehöriger, in Dubai (AE), Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien;
Gérard, Mikael, von Mirchel, in Zug, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006389753, Commercial Registry Office Zug, (170)
OPEN MINERAL AG, in Baar, CHE-197.320.561, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2025, Publ. 1006228621).
Ausgeschiedene Personen und erloschene Unterschriften:
Pacheco Concha Mayuri, Jose Miguel, peruanischer Staatsangehöriger, in Genève, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
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.