Ambrian Metals Ltd
Company Overview
Management
Anthony Heinrich Fischli
Belmont-sur-Lausanne
Member of the board
Individual signing authority
Nicolas Rouveyre
London, GB
Chairperson of the board
Joint signing authority (any two to sign)
Raymond Felix
Cologny
Corporate secretary
Individual signing authority
Owen Anthony Bennison
Leamington Spa
Member of the board
Joint signing authority (any two to sign)
John Coles
Orpington
Member of the board
Joint signing authority (any two to sign)
Mark Homer
St Leonards-on-Sea
Member of the board
Joint signing authority (any two to sign)
Jean-Pierre Conrad
Oberägeri
Having right to sign
Joint signing authority (any two to sign)
Roger Clegg
Richmond (UK)
Having right to sign
Joint signing authority (any two to sign)
Nigel Geary
East Horsely
Having right to sign
Joint signing authority (any two to sign)
Martin Davies
Sidcup
Having right to sign
Joint signing authority (any two to sign)
Michael Meredith
Rainham
Having right to sign
Joint signing authority (any two to sign)
Mark Selby Homer
St Leonards-on-Sea
Chairperson of the board
Joint signing authority (any two to sign)
Martin Abbott
London
Chairperson of the board
Individual signing authority
John Coles
Orpington
Member of the board
Individual signing authority
James Ritchie
London
Chairperson of the board
Individual signing authority
Fred Hayrapet-Shakhanum
Paradiso
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15910 | 05.11.2019 | 217 | 08.11.2019 | 1004755374 |
| 2 | 7340 | 24.05.2019 | 103 | 29.05.2019 | 1004640658 |
| 3 | 5710 | 24.04.2019 | 81 | 29.04.2019 | 1004618854 |
| 4 | 4667 | 02.04.2019 | 67 | 05.04.2019 | 1004604154 |
| 5 | 17985 | 17.12.2018 | 247 | 20.12.2018 | 1004526156 |
| 6 | 15709 | 07.11.2018 | 219 | 12.11.2018 | 1004495413 |
| 7 | 14727 | 17.10.2018 | 204 | 22.10.2018 | 1004481238 |
| 8 | 12682 | 04.09.2018 | 173 | 07.09.2018 | 1004451235 |
| 9 | 12518 | 02.10.2017 | 193 | 05.10.2017 | 3791399 |
| 10 | 5112 | 20.04.2017 | 79 | 25.04.2017 | 3484085 |
Company Purpose
Internationaler Rohstoffhandel vor allem mit Metall sowie Beteiligungen an Unternehmen im In- und Ausland, insbesondere an Minenprojekten, Industrieprojekten, Metallherstellungsunternehmen und Schmelzwerken; vollständige Zweckumschreibung gemäss Statuten