TRC The Resources Company AG in Liquidation

Limited or CorporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.008.434
Calendar
Date of incorporation:
9/20/2004
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 400'000.00

Previous Company Names

  • Trometa AG
  • (Trometa SA) (Trometa Ltd)
  • BEB Solution Center AG
  • (BEB Solution Center SA) (BEB Solution Center Ltd)
  • TRC The Resources Company AG
  • (TRC The Resources Company Ltd) (TRC The Resources Company SA)

Management

Male

Heinz Ellenberger

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Schlieren

Member of the board

Individual signing authority

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Male

Dr. Manuel R. Vogel

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Steinhausen

Member of the board

Individual signing authority

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Günter Benzinger

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Steisslingen

General manager

Joint signing authority (any two to sign)

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Male

Martin Märki

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Männedorf

Member of the board

Individual signing authority

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Igor Vishnevskiy

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London

Chairperson of the board

Joint signing authority (any two to sign)

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Serge Bastos

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Jean-Claude Bastos

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Melano

Member of the board

Joint signing authority (any two to sign)

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Female

Désirée van der Walt

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Uster

Member of the board

Individual signing authority

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Male

Serge Bastos

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Dubai, AE

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o IBS Partners AG Baarerstrasse 43 6302 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1975628.05.202510503.06.20251006346850
2526504.04.20236911.04.20231005720307
3B832007.06.2022B11110.06.20221005492574
41611712.11.202022417.11.20201005024428
51307721.09.202018624.09.20201004985153
6799216.06.202011719.06.20201004914996
7447827.03.20186303.04.20184145731
8725416.06.201511619.06.20152218583
9259721.02.20143926.02.20141368515
10R181907.02.2014R2912.02.20141341995

Company Purpose

Investition, Erforschung, Entwicklung, Herstellung, Verwaltung, Handel und generelle Beratung in Zusammenhang mit Rohstoffen und damit zusammenhängende Geschäfte und Aktivitäten weltweit, inklusive die geologische Erforschung und Nutzung von wertvollen Mineralien, Öl und anderen Rohstoffen sowie der weltweite Handel mit Rohstoffen und Rohmaterialien aller Art und Investitionen in Projekte im Zusammenhang mit Rohstoffen und Rohmaterialien; vollständige Zweckumschreibung gemäss Statuten