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About Visa Minmetal AG
- Visa Minmetal AG is currently active and the industry «Trading with various goods». The legal headquarters are in Zug.
- The management of the company Visa Minmetal AG consists of 2 persons.
- The most recent commercial register change was made on 08.08.2022. You can find all changes under «Notifications».
- Visa Minmetal AG is registered in the Canton of ZG under the UID CHE-111.961.542.
- The address is identical with 5 other active companies. These include: Bernhard Schnellmann GmbH - Precious Metals Advisory, Carolina Raisch-Brandenberg-Stiftung, Möllnitz AG.
Commercial register information
Entry in the commercial register
10.08.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.027.492-0
UID/VAT
CHE-111.961.542
Sector
Trading with various goods
Purpose (Original language)
Halten von Beteiligungen an nationalen und internationalen Gesellschaften; kann auch internationalen Handel mit Waren aller Art betreiben, insbesondere in den Bereichen Mineralien, Metalle, Energie, Shipping und Transport; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Buchhaltungs- und Revisions - AG | Zug | 05.06.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MSZ Group AG Zug | Zug | 31.10.2008 | 09.04.2019 | |
Other company names
Past and translated company names
- Visa Minmetal SA
- Visa Minmetal Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Visa Minmetal 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: HR02-1005536640, Commercial Registry Office Zug, (170)
Visa Minmetal AG, in Zug, CHE-111.961.542, Aktiengesellschaft (SHAB Nr. 107 vom 05.06.2019, Publ. 1004644718).
Ausgeschiedene Personen und erloschene Unterschriften:
Steinmann, Reto, von Walenstadt, in Steinhausen, Vizepräsident des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004644718, Commercial Registry Office Zug, (170)
Visa Minmetal AG, in Zug, CHE-111.961.542, Aktiengesellschaft (SHAB Nr. 70 vom 10.04.2019, Publ. 1004607504).
Eingetragene Personen neu oder mutierend:
Buchhaltungs- und Revisions - AG (CHE-102.534.649), in Zug, Revisionsstelle.
Publication number: HR02-1004607504, Commercial Registry Office Zug, (170)
Visa Minmetal AG, in Zug, CHE-111.961.542, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2018, Publ. 4321357).
Ausgeschiedene Personen und erloschene Unterschriften:
MOORE STEPHENS ZUG AG (CH-170.3.032.113-3), in Zug, Revisionsstelle.
Hit list
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