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AG Zug ActiveLast change · 30 December 2025
TM

Transition Metals AG

CHE457150343·Landis + Gyr-Strasse 1, 6300 Zug

Sign in to save Trace connectionsOfficial extract View on Zefix
2
Officers
2
Sectors
2024
Founded

AI summary

Transition Metals AG is a Swiss AG based in Zug, active in the commercial register, with 2 people on record.▍

Company analysis

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TMEST. 2024

Transition Metals AG, AG · Zug · Zug

Officers2
Share capitalCHF 510'000

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Real Estate

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Company details

Legal form
AG
Seat
Zug
Canton
Zug
Share capital
CHF 510'000
Registered
16 February 2024
Status
Active

Sectors

Real EstateFinance / Fintech

Registered purpose

Zweck der Gesellschaft ist der Erwerb, das Halten, die Verwaltung und die Veräusserung von Beteiligungen an anderen Gesellschaften jeglicher Art im In- und Ausland, auch an kotierten und nicht kotierten Gesellschaften, sowie von Immobilienbeteiligungen, wobei lmmobilientransaktionen in der Schweiz nur Liegenschaften betreffen, die ausschliesslich…

Register timeline

Recent commercial-register publications (SOGC).

Capital history

CHF 100'000'0002024CHF 510'0002025
Nominal capital as published in the register since 2024 (earliest available publication).
  1. 30 December 2025Capital change

    Transition Metals AG , in Zug , CHE-457.150.343 , Aktiengesellschaft (SHAB Nr. 175 vom 11.09.2025, Publ. 1006430600). Statutenänderung: 17.12.2025. Aktienkapital neu: CHF 510'000.00 [bisher: CHF 1'000'000.00]. Liberierung Aktienkapital neu: CHF 102'000.00 [bis

  2. 11 September 2025Register update

    Transition Metals AG , in Baar , CHE-457.150.343 , Aktiengesellschaft (SHAB Nr. 23 vom 04.02.2025, Publ. 1006246357). Statutenänderung: 28.08.2025. Sitz neu: Zug . Domizil neu: Landis + Gyr-Strasse 1, 6300 Zug. [Ferner Änderung nicht publikationspflichtiger Ta

  3. 4 February 2025Management change

    Transition Metals AG , in Baar , CHE-457.150.343 , Aktiengesellschaft (SHAB Nr. 33 vom 16.02.2024, Publ. 1005963167). Eingetragene Personen neu oder mutierend: Mallo Huergo, Ricardo Nicolas, argentinischer Staatsangehöriger, in Buenos Aires (AR), Präsident des

  4. 16 February 2024New registrationCapital changeManagement change

    Transition Metals AG (Transition Metals SA) (Transition Metals Ltd.) , in Baar , CHE-457.150.343 , c/o ITEN FINANCE Treuhand, Dorfstrasse 38, 6340 Baar, Aktiengesellschaft (Neueintragung). Statutendatum: 31.01.2024. Zweck: Zweck der Gesellschaft ist der Erwerb

People and mandates

0 linked via shared officers
  • RN
    Ricardo Nicolas Mallo Huergo
    Präsident des Verwaltungsrates
    Einzelunterschrift
  • MV
    Maria Valeria Perez Pinto
    präsidentin des Verwaltungsrates
    Einzelunterschrift

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.