Ambrian Resources AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-115.484.506
Date of incorporation:
3/8/2010
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 400'000.00
Previous Company Names
- Ambrian Resources AG
- (Ambrian Resources Ltd) (Ambrian Resources SA)
Management
Thomas Gaffney
Tetbury, GB
Chairperson of the board
Joint signing authority (any two to sign)
Nicolas Rouveyre
London, GB
Member of the board
Joint signing authority (any two to sign)
Kilian Carrarini
Zermatt
Having right to sign
Joint signing authority (any two to sign)
Roger Clegg
Richmond, GB
Having right to sign
Joint signing authority (any two to sign)
Jean-Pierre Conrad
Oberägeri
Liquidator member of the board
Individual signing authority individual signing authority
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Address & Locations
Primary Address
Gotthardstrasse 31
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14786 | 20.11.2017 | 228 | 23.11.2017 | 3888157 |
| 2 | 6316 | 17.05.2016 | 96 | 20.05.2016 | 2841869 |
| 3 | 5211 | 19.04.2016 | 78 | 22.04.2016 | 2794747 |
| 4 | 2684 | 25.02.2014 | 41 | 28.02.2014 | 1373061 |
| 5 | 3655 | 08.03.2010 | 50 | 12.03.2010 | 25/5538454 |
Company Purpose
Kauf und Verkauf von Metallen und Rohstoffen auf eigene Rechnung; vollständige Zweckumschreibung gemäss Statuten