OPEN MINERAL AG
Company Overview
Management
Hans Dellenbach
Zürich
Member of the board
Without signing authority
Ekaterina Ruggli
Zug
Having right to sign
Joint signing authority (any two to sign)
Alejandro Skidelsky
Saint-Sulpice
Having right to sign
Joint signing authority (any two to sign)
Igor Kim
Abu Dhabi, AE
Chairperson of the board
Without signing authority
Ilya Chernilovskiy
Baar
Member of the board
Joint signing authority (any two to sign)
Alaa' Ahmad
Dubai, AE
Having right to sign
Joint signing authority (any two to sign)
Boris Mikhaylovich Eykher
Zug
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 931 | 14.01.2026 | 1006542337 | 19.01.2026 | 1006542337 |
| 2 | 16123 | 05.09.2025 | 1006429538 | 10.09.2025 | 1006429538 |
| 3 | 15726 | 01.09.2025 | 1006424841 | 04.09.2025 | 1006424841 |
| 4 | 13099 | 16.07.2025 | 1006389753 | 21.07.2025 | 1006389753 |
| 5 | 477 | 10.01.2025 | 1006228621 | 15.01.2025 | 1006228621 |
| 6 | 9426 | 05.06.2024 | 1006052215 | 10.06.2024 | 1006052215 |
| 7 | 6685 | 17.04.2024 | 1006014349 | 22.04.2024 | 1006014349 |
| 8 | 15113 | 21.09.2023 | 1005845674 | 26.09.2023 | 1005845674 |
| 9 | 6418 | 26.04.2023 | 1005735604 | 01.05.2023 | 1005735604 |
| 10 | 6103 | 20.04.2023 | 1005731451 | 25.04.2023 | 1005731451 |
Company Purpose
Entwicklung und Betrieb einer online-Plattform für den Handel mit Rohstoffen, den Handel mit Rohstoffen im In- und Ausland, die Entwicklung und den Vertrieb entsprechender Software sowie die Erbringung von Dienstleistungen und Beratung im Bereich von Rohstoffen; vollständige Zweckumschreibung gemäss Statuten.