Age of the company
19 yearsCapital in CHF
761'000Active brands
0Reports for RedcoMet Resources AG
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout RedcoMet Resources AG
- RedcoMet Resources AG has its legal headquarters in Zug and is active. It operates in the sector «Trading with various goods».
- The management of the company RedcoMet Resources AG, which was founded on the 24.12.2004, consists of 6 persons.
- The commercial register entry of the company was last modified on 14.03.2024. Under «Notifications» it is possible to view all previous changes.
- The company RedcoMet Resources AG is registered under the UID CHE-112.162.058.
- AbaFin Treuhand AG, ABC Optimus AG, Adcoda AG have the same address as RedcoMet Resources AG.
Management (6)
newest board members
Executive board
newest authorized signatories
Lulzim Ceni,
Dr. Niklas Lang,
Simon Marco Zahno,
Marcel Lustenberger,
Lucia-Theresa Nepote
Commercial register information
Entry in the commercial register
24.12.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.027.943-9
UID/VAT
CHE-112.162.058
Sector
Trading with various goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Internationaler Handel mit Rohstoffen, insbesondere Kupfer, weiteren Buntmetallen und Konzentraten und Erbringung von Dienstleistungen vornehmlich im Finanzbereich an direkt oder indirekt verbundenen Gesellschaften, insbesondere an ihre Muttergesellschaft (Vanomet Holding AG) sowie deren direkten oder indirekten Tochtergesellschaften; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 30.12.2004 | ||
Other company names
Past and translated company names
- RedcoMet Resources SA
- RedcoMet Resources Ltd
- Atlantic Steel AG
- Atlantic Steel SA
- Atlantic Steel Ltd
Ownership structure
Holdings
Newest SOGC notifications: RedcoMet Resources 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: HR02-1005985580, Commercial Registry Office Zug, (170)
RedcoMet Resources AG, in Zug, CHE-112.162.058, Aktiengesellschaft (SHAB Nr. 109 vom 08.06.2023, Publ. 1005763816).
Eingetragene Personen neu oder mutierend:
Lang, Dr. Niklas, deutscher Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zürich].
Publication number: HR02-1005763816, Commercial Registry Office Zug, (170)
RedcoMet Resources AG, in Zug, CHE-112.162.058, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2022, Publ. 1005569840).
Eingetragene Personen neu oder mutierend:
Ceni, Lulzim, von Risch, in Risch, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005569840, Commercial Registry Office Zug, (170)
RedcoMet Resources AG, in Zug, CHE-112.162.058, Aktiengesellschaft (SHAB Nr. 229 vom 24.11.2021, Publ. 1005341280).
Eingetragene Personen neu oder mutierend:
Mathis, Ruedi, von Wolfenschiessen, in Zürich, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Lang, Dr. Niklas, deutscher Staatsangehöriger, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien];
Zahno, Simon Marco, von Düdingen, in Kreuzlingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Direktor, 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.