• IMR Metallurgical Resources AG

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    Register number: CH-170.3.027.117-0
    Sector: Trading with various goods

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About IMR Metallurgical Resources AG

    • IMR Metallurgical Resources AG from Zug operates in the sector «Trading with various goods» and is active.
    • The management of the company IMR Metallurgical Resources AG consists of 4 persons. The foundation of the company took place on 29.03.2004.
    • The last commercial register change was made on 02.10.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-110.598.195.
    • There are 245 other active companies registered at the same address. These include: 3F-e AG, 4B Holding AG, 5DC Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Internationaler Handel mit Rohstoffen zur Stahlherstellung, mit Eisenerz, Kohle, Koks und Eisenlegierungen; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    MSZ Group AG Zug
    Zug 01.03.2011

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: IMR Metallurgical Resources 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

    SOGC 231002/2023 - 02.10.2023
    Categories: Change in management

    Publication number: HR02-1005849716, Commercial Registry Office Zug, (170)

    IMR Metallurgical Resources AG, in Zug, CHE-110.598.195, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2019, Publ. 1004750362).

    Eingetragene Personen neu oder mutierend:
    Misra, Anirudh, britischer Staatsangehöriger, in Dubai (AE), Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in London (UK) (GB)].

    SOGC 191101/2019 - 01.11.2019
    Categories: Change of auditors

    Publication number: HR02-1004750362, Commercial Registry Office Zug, (170)

    IMR Metallurgical Resources AG, in Zug, CHE-110.598.195, Aktiengesellschaft (SHAB Nr. 77 vom 23.04.2019, Publ. 1004614726).

    Eingetragene Personen neu oder mutierend:
    MSZ Group AG Zug (CHE-114.292.387), in Zug, Revisionsstelle [bisher: MOORE STEPHENS ZUG AG (CH-170.3.032.113-3)].

    SOGC 190423/2019 - 23.04.2019
    Categories: Miscellaneous changes

    Publication number: HR02-1004614726, Commercial Registry Office Zug, (170)

    IMR Metallurgical Resources AG, in Zug, CHE-110.598.195, Aktiengesellschaft (SHAB Nr. 105 vom 04.06.2018, Publ. 4266299).

    Statutenänderung:
    05.04.2019.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen nach Ermessen des Verwaltungsrates per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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