• Royal Mining AG

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    Register number: CH-170.3.028.782-9
    Sector: Trading with various goods

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

    Reports for Royal Mining AG

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    Company dossier as PDF

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    About Royal Mining AG

    • Royal Mining AG in Zug is a Company limited by shares (AG) from the sector «Trading with various goods». Royal Mining AG is active.
    • The management consists of one person. The company was founded on 20.10.2005.
    • The last commercial register change was made on 23.06.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-112.583.000.
    • Companies with an identical address: 6300 AG, Adlindum GmbH, Better AG.

    Management (1)

    newest board members

    Philipp Spahr

    newest authorized signatories

    Philipp Spahr

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Exploration, Förderung von und Handel mit Rohstoffen, Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an Unternehmen der Rohstoffbranche sowie Finanzierung aller genannten Tätigkeiten; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    LacMont AG
    Zug 23.06.2025

    Would you like to adjust the auditors? Click here.

    Former auditor (4)
    Name City Since Until
    Elwe Audit & Consulting AG
    Zug 09.11.2022 04.11.2024
    B + H Treuhand AG
    Inwil 21.02.2022 03.08.2022
    SwissChart Consulting GmbH
    Sargans 04.05.2020 23.12.2021
    Sunstone Vermögen & Treuhand AG
    Steinhausen 26.10.2005 08.03.2020

    Other company names

    Source: SOGC

    Past and translated company names

    • Royal Mining Ltd
    • Royal Mining SA
    • Limat Leasing AG
    Would you like to update the company name? Click here.

    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: Royal Mining 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 250623/2025 - 23.06.2025
    Categories: Change of auditors

    Publication number: HR02-1006363386, Commercial Registry Office Zug, (170)

    Royal Mining AG, in Zug, CHE-112.583.000, Aktiengesellschaft (SHAB Nr. 215 vom 05.11.2024, Publ. 1006170754).

    Eingetragene Personen neu oder mutierend:
    LacMont AG (CHE-164.845.294), in Zug, Revisionsstelle.

    SOGC 241105/2024 - 05.11.2024
    Categories: Change of auditors

    Publication number: HR02-1006170754, Commercial Registry Office Zug, (170)

    Royal Mining AG, in Zug, CHE-112.583.000, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2022, Publ. 1005600323).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Elwe Audit & Consulting AG (CHE-109.603.464), in Zug, Revisionsstelle.

    SOGC 221109/2022 - 09.11.2022
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005600323, Commercial Registry Office Zug, (170)

    Royal Mining AG, in Zug, CHE-112.583.000, Aktiengesellschaft (SHAB Nr. 149 vom 04.08.2022, Publ. 1005534904).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hoxha, Agim, kosovarischer Staatsangehöriger, in Gjakove (XZ), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Spahr, Philipp, von Wyssachen, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift];
    Elwe Audit & Consulting AG (CHE-109.603.464), in Zug, Revisionsstelle.

    Hit list

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