SanCris Minerals GmbH in Liquidation
Company Overview
Previous Company Names
- Apex Metals Marketing GmbH
- (Apex Metals Marketing Ltd liab. Co) (Apex Metals Marketing S.à.r.l.)
- Summit Minerals GmbH
- (Summit MineralsLtd liab. Co)(Summit MineralsS.àr.l.)
- SanCris Minerals GmbH
- (SanCris Minerals S.à.r.l) (SanCris Minerals Ltd liab. CO)
Management
Comercial Metales Blancos AB
Göteborg, SE
Llc member
Quinton Hennigh
Denver, US
Chairperson of the management board
Joint signing authority (any two to sign)
Claudio Fanger
Luzern
Member of the management board
Joint signing authority (any two to sign)
Gian Prevost
Glarus Nord
Member of the management board
Joint signing authority (any two to sign)
Intertrust (Suisse) SA
Zug
Liquidator
Gerald Malys
Highlands Ranch
Member of the executive board
Individual signing authority
Marcel DeGuire
Denver
Member of the executive board
Individual signing authority
Garry Southard
Denver
Member of the executive board
Individual signing authority
Adrian Howald
Zürich
Member of the executive board
Individual signing authority
Apex Silver Mines Sweden AB
Göteborg, SE
Llc member
Without signing authority
Apex Luxembourg S.à.r.l.
Luxembourg, LU
Llc member
Without signing authority
Garry Southard
Unterägeri
Having right to sign
Individual signing authority
Donald Ratcliff
Flagstaff
Member of the executive board
Individual signing authority
Akira Takeuchi
Yokohama
Member of the executive board
Individual signing authority
Robert Vogels
Littleton (US)
Deputy manager
Individual signing authority
Gerald Malys
Highlands Ranch
Deputy manager
Individual signing authority
Takunari Ikegami
Steinhausen
Having right to sign
Individual signing authority
Haruo Matsuzaki
Tokyo
Chairperson of the management board
Individual signing authority
Takahiro Izuta
Chiba
Member of the executive board
Individual signing authority
Yoshio Nojima
La Paz (BO)
Member of the executive board
Without signing authority
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9747 | 28.05.2025 | 105 | 03.06.2025 | 1006346841 |
| 2 | 16927 | 07.10.2024 | 197 | 10.10.2024 | 1006150834 |
| 3 | 18826 | 22.11.2023 | 230 | 27.11.2023 | 1005894339 |
| 4 | 8599 | 02.06.2023 | 108 | 07.06.2023 | 1005762553 |
| 5 | 3312 | 27.02.2023 | 43 | 02.03.2023 | 1005691192 |
| 6 | 3227 | 24.02.2023 | 42 | 01.03.2023 | 1005690116 |
| 7 | 21609 | 10.12.2021 | 244 | 15.12.2021 | 1005357683 |
| 8 | 10255 | 27.05.2021 | 103 | 01.06.2021 | 1005200525 |
| 9 | 8759 | 26.06.2020 | 125 | 01.07.2020 | 1004925291 |
| 10 | 5671 | 23.04.2019 | 80 | 26.04.2019 | 1004617886 |
Company Purpose
Die Gesellschaft bezweckt die Vermarktung und den Verkauf von mineralischen Konzentraten. Die Gesellschaft kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für verbundene Unternehmen und Dritte eingehen. Die Gesellschaft kann im Übrigen alle kommerziellen, finanziellen und anderen Geschäfte tätigen, die bestimmt und geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschafterzweckes sowie die Interessen der Gesellschafter zu fördern oder zu erleichtern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen.