RGLD Precious Metals GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-319.863.789
Calendar
Date of incorporation:
4/17/2015
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Location:
Zug
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Office:
Zug
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Legal Form:
limited liability company
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Capital:
CHF 250'000.00

Previous Company Names

  • RGLD Precious Metals GmbH
  • (RGLD Precious Metals Sàrl) (RGLD Precious Metals Ltd liab. Co)

Management

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Royal Gold, Inc.

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Wilmington, US

Llc member

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Male

Martin Weber

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Luzern

Liquidator

Individual signing authority

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Jason Hynes

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Zug

Member of the executive board

Joint signing authority (any two to sign)

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Stefan Wenger

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Centennial

Member of the executive board

Joint signing authority (any two to sign)

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Tony Jensen

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Superior

Chairperson of the management board

Joint signing authority (any two to sign)

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Bruce Kirchhoff

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Highlands Ranch (US)

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o RGLD Gold AG Baarerstrasse 71 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1487505.04.20186810.04.20184161175
21699428.12.2017204.01.20183966097
31043314.08.201715817.08.20173701695
4360920.03.20175823.03.20173421517
51235728.09.201619103.10.20163085275
6478217.04.20157622.04.20152111539

Company Purpose

Erwerb, Halten und Verwalten sowie Veräussern von Abbau-, Beteiligungs-, Eigentums-, Lizenz- und anderen Rechten an Minen, mit einem Schwerpunkt auf Edelmetallminen, sowie Erwerb, Halten und Veräussern von Gold und Silber sowie von anderen Metallen und Mineralien; vollständige Zweckumschreibung gemäss Statuten