Reports for Royal Mining AG
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About Royal Mining AG
- Royal Mining AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
- The company was entered in the trade register on the 20.10.2005.
- On the 23.06.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Royal Mining AG is registered under the UID CHE-112.583.000.
- Next to the company Royal Mining AG there are 23 other active companies with an identical address. These include: 6300 AG, Adlindum GmbH, Calisa AG.
Commercial register information
Entry in the commercial register
20.10.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.028.782-9
UID/VAT
CHE-112.583.000
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| LacMont AG | Zug | 23.06.2025 | ||
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 | |
Other company names
Past and translated company names
- Royal Mining Ltd
- Royal Mining SA
- Limat Leasing AG
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.