# SanCris Minerals GmbH in Liquidation

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/sancris-minerals-gmbh-in-liquidation/29881

## Registry facts

- UID: CHE-113.068.864
- Status: deleted
- Legal form: Limited liability company
- Registered: 2006-08-21
- Address: c/o CSC Corporate Services (Suisse) GmbH Zählerweg 6 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 089100, Mining of chemical and fertiliser minerals
- Capital: CHF 20'000.00

## Purpose

Die Gesellschaft bezweckt die Vermarktung und den Verkauf von mineralischen Konzentraten. Die Gesellschaft kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für verbundene Unternehmen und Dritte eingehen. Die Gesellschaft kann im Übrigen alle kommerziellen, finanziellen und anderen Geschäfte tätigen, die bestimmt und geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschafterzweckes sowie die Interessen der Gesellschafter zu fördern oder zu erleichtern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen.

## Previous names

- Apex Metals Marketing GmbH
- (Apex Metals Marketing Ltd liab. Co) (Apex Metals Marketing S.à.r.l.)
- Summit Minerals GmbH
- (Summit MineralsLtd liab. Co)(Summit MineralsS.àr.l.)
- SanCris Minerals GmbH
- (SanCris Minerals S.à.r.l) (SanCris Minerals Ltd liab. CO)

## Registered officers

- Comercial Metales Blancos AB — LLC member
- Quinton Hennigh — chairperson of the management board — joint signing authority (any two to sign)
- Claudio Fanger — member of the management board — joint signing authority (any two to sign)
- Gian Prevost — member of the management board — joint signing authority (any two to sign)
- Intertrust (Suisse) SA — liquidator
- Gerald Malys — member of the executive board — individual signing authority
- Marcel DeGuire — member of the executive board — individual signing authority
- Garry Southard — member of the executive board — individual signing authority
- Adrian Howald — member of the executive board — individual signing authority
- Apex Silver Mines Sweden AB — LLC member — without signing authority
- Apex Luxembourg S.à.r.l. — LLC member — without signing authority
- Garry Southard — having right to sign — individual signing authority
- Donald Ratcliff — member of the executive board — individual signing authority
- Akira Takeuchi — member of the executive board — individual signing authority
- Robert Vogels — deputy manager — individual signing authority
- Gerald Malys — deputy manager — individual signing authority
- Takunari Ikegami — having right to sign — individual signing authority
- Haruo Matsuzaki — chairperson of the management board — individual signing authority
- Takahiro Izuta — member of the executive board — individual signing authority
- Yoshio Nojima — member of the executive board — without signing authority
- Haruo Matsuzaki — member of the executive board — without signing authority
- Yasushi Yuge — chairperson of the management board — individual signing authority
- Takashi Onda — member of the executive board — individual signing authority
- Kaoru Hayashi — member of the executive board — without signing authority
- Haruo Matsuzaki — member of the executive board — individual signing authority
- Noriaki Yashiro — member of the executive board — individual signing authority
- Yoshikazu Ishikawa — member of the executive board — individual signing authority
- Hiroyuki Matsumoto — member of the executive board — individual signing authority
- Makoto Inaba — member of the executive board — individual signing authority
- Noriaki Yashiro — member of the executive board — individual signing authority
- Koji Watanabe — member of the executive board — individual signing authority
- Hideki Kamon — member of the executive board — individual signing authority
- Yoshitaka Ise — chairperson of the management board — individual signing authority
- Mitsuhiro Hirano — member of the executive board — individual signing authority
- Kenichiro Tsubaki — member of the executive board — individual signing authority
- Maiko Zamma — member of the executive board — individual signing authority
- Kiyoto Imaizumi — member of the executive board — individual signing authority
- Daniel Imhof — member of the executive board — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/sancris-minerals-gmbh-in-liquidation/29881: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt