Reports for Steinbock Minerals Ltd.
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About Steinbock Minerals Ltd.
- Steinbock Minerals Ltd. is a Company limited by shares (AG) with its legal headquarters in Chur. Steinbock Minerals Ltd. belongs to the industry «Trading with various goods» and is currently active.
- The management consists of 2 persons. The company was founded on 30.04.1991.
- The last commercial register change was made on 17.12.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-101.827.244.
- There are 6 other active companies registered at the same address. These include: C-Star Resources Ltd., DrillCo Ltd., Leupi Messer AG.
Commercial register information
Entry in the commercial register
30.04.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-350.3.004.577-5
UID/VAT
CHE-101.827.244
Sector
Trading with various goods
Purpose (Original language)
Handel mit Mineralien und sonstigen Rohstoffen sowie Erbringung von Logistikdienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Chur | 24.06.2015 | 18.06.2020 | |
| Ernst & Young AG | Zürich | 06.02.2012 | 23.06.2015 | |
| a&o kreston audit ag | Zürich | 28.05.2009 | 05.02.2012 | |
Other company names
Past and translated company names
- Steinbock Mineralien AG
- Steinbock Bauxit + Logistik AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Steinbock Minerals Ltd.
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: HR02-1006207472, Commercial Registry Office Graubünden
Steinbock Minerals Ltd., in Chur, CHE-101.827.244, Aktiengesellschaft (SHAB Nr. 117 vom 19.06.2020, Publ. 1004915277).
Ausgeschiedene Personen und erloschene Unterschriften:
Markiewicz, Andrzej, von Untersiggenthal, in Untersiggenthal, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004915277, Commercial Registry Office Graubünden, (350)
Steinbock Minerals Ltd., in Chur, CHE-101.827.244, Aktiengesellschaft (SHAB Nr. 56 vom 21.03.2017, Publ. 3416081). Gemäss Erklärung vom 30.04.2020 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-444.757.547), in Chur, Revisionsstelle.
Publication number: 3416081, Commercial Registry Office Graubünden, (350)
Steinbock Minerals Ltd., in Chur, CHE-101.827.244, Aktiengesellschaft (SHAB Nr. 119 vom 24.06.2015, Publ. 2226169).
Ausgeschiedene Personen und erloschene Unterschriften:
Zimmel, Joachim, österreichischer Staatsangehöriger, in Bad Ragaz, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Markiewicz, Andrzej, von Untersiggenthal, in Untersiggenthal, Mitglied der Geschäftsleitung, 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.