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Commodity traderCHE-312.099.739

ALTAMIRA TRADE Ltd — Zug

  • 3 known officers
  • 3 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

Click a badge to inspect the source
Registered name
ALTAMIRA TRADE Ltd
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-04-28
Extractor
shab-xml-v1
Raw evidence
ALTAMIRA TRADE AG, in Zug, CHE-312.099.739, Aktiengesellschaft (SHAB Nr. 46 vom 07.03.2025, Publ. 1006276156). Eingetragene Personen neu oder mutierend: Bombin Palomar, Raul Jesus, spanischer Staatsangehöriger, in Cascais (PT), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Freie
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-03-07
Extractor
shab-xml-v1
Raw evidence
ALTAMIRA TRADE AG, in Zug, CHE-312.099.739, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2021, Publ. 1005364056). Statutenänderung: 13.02.2025. Uebersetzungen der Firma neu: (ALTAMIRA TRADE SA) (ALTAMIRA TRADE Ltd). Aktienkapital neu: CHF 103'200.00 [bisher: CHF 100'000.00]. Liberierung Aktienkapital
+7 more
Swiss UID
CHE-312.099.739
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1318204","name":"ALTAMIRA TRADE Ltd","desc":"Handel mit Rohstoffen aller Art und anderen Gütern für eigene und fremde Rechnung; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE312099739","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rigistrasse 3","zip":"6300","locality":"Zug","canton":"ZG"}
LEI
Not available
Legal form
Company limited by shares (SA/AG)
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1318204","name":"ALTAMIRA TRADE Ltd","desc":"Handel mit Rohstoffen aller Art und anderen Gütern für eigene und fremde Rechnung; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE312099739","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rigistrasse 3","zip":"6300","locality":"Zug","canton":"ZG"}
Register status
Active
Registered seat
Zug
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-04-28
Extractor
shab-xml-v1
Raw evidence
ALTAMIRA TRADE AG, in Zug, CHE-312.099.739, Aktiengesellschaft (SHAB Nr. 46 vom 07.03.2025, Publ. 1006276156). Eingetragene Personen neu oder mutierend: Bombin Palomar, Raul Jesus, spanischer Staatsangehöriger, in Cascais (PT), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Freie
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-03-07
Extractor
shab-xml-v1
Raw evidence
ALTAMIRA TRADE AG, in Zug, CHE-312.099.739, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2021, Publ. 1005364056). Statutenänderung: 13.02.2025. Uebersetzungen der Firma neu: (ALTAMIRA TRADE SA) (ALTAMIRA TRADE Ltd). Aktienkapital neu: CHF 103'200.00 [bisher: CHF 100'000.00]. Liberierung Aktienkapital
+6 more
Address
Rigistrasse 3, 6300 Zug
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-04-28
Extractor
shab-xml-v1
Raw evidence
{"street":"Rigistrasse","houseNumber":"3","zip":"6300","town":"Zug"}
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-03-07
Extractor
shab-xml-v1
Raw evidence
{"street":"Rigistrasse","houseNumber":"3","zip":"6300","town":"Zug"}
+7 more
Share capital
CHF 103,200
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-04-28
Extractor
shab-xml-v1
Raw evidence
capital nominal 103200
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-03-07
Extractor
shab-xml-v1
Raw evidence
capital nominal 103200
+6 more
Statutory purpose
Handel mit Rohstoffen aller Art und anderen Gütern für eigene und fremde Rechnung; vollständige Zweckumschreibung gemäss Statuten
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
Handel mit Rohstoffen aller Art und anderen Gütern für eigene und fremde Rechnung; vollständige Zweckumschreibung gemäss Statuten

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 55%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
55%
Extractor
purpose-classifier-v1
Raw evidence
Handel mit Rohstoffen aller Art und anderen Gütern für eigene und fremde…
Handel mit Rohstoffen aller Art und anderen Gütern für eigene und fremd…

Officers & directors (3 current)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

NameRoleSignatureSinceUntilEvidence
Rolf Bühler
Männedorf
Board memberEinzelunterschrift2021-11-10
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-11-10
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Bühler, Rolf, von Neckertal, in Männedorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift
Markus Fleischmann
Wollerau
Board memberEinzelunterschrift2021-11-10
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-11-10
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Fleischmann, Markus, von Altendorf, in Wollerau, Mitglied des Verwaltungsrates, mit Einzelunterschrift
Raul Jesus Bombin Palomar
Cascais (PT)
ChairEinzelunterschrift—
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-04-28
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Bombin Palomar, Raul Jesus, spanischer Staatsangehöriger, in Cascais (PT), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Freienbach]

Related entities (3)

Auditor (3)

  • Balmer-Etienne AGCompany · CH · since 2021-01-19
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-01-19
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Eingetragene Personen neu oder mutierend: Balmer-Etienne AG (CHE-258.485.259), in Zürich, Revisionsstelle.
  • BDO SACompany · CH · since 2019-08-28
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-01-19
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Ausgeschiedene Personen und erloschene Unterschriften: BDO SA (CHE-398.161.059), in Vernier, Revisionsstelle. Eingetragene Personen neu ode
  • Fleischmann Consulting GmbHCompany · CH · since 2019-01-03
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-08-28
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Ausgeschiedene Personen und erloschene Unterschriften: Fleischmann Consulting GmbH (CHE-108.581.601), in Wollerau, Revisionsstelle. Eingetragene Personen neu od

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-30). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (11)

  1. Officer role/signature changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2025-04-28
    Confidence
    90%
    Raw evidence
    Bombin Palomar, Raul Jesus, spanischer Staatsangehöriger, in Cascais (PT), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Freienbach]

    Raul Jesus Bombin Palomar: role/signature updated (chair)

  2. Capital changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2025-03-07
    Confidence
    90%
    Raw evidence
    Aktienkapital neu: CHF 103'200.00 [bisher: CHF 100'000.00].

    Share capital changed

  3. Name changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2025-03-07
    Confidence
    90%
    Raw evidence
    Uebersetzungen der Firma neu: (ALTAMIRA TRADE SA) (ALTAMIRA TRADE Ltd).

    Company name changed

  4. Capital changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-12-22
    Confidence
    90%
    Raw evidence
    Qualifizierte Tatbestände neu: Ordentliche Kapitalerhöhung durch Verrechnung von Forderungen von insgesamt USD 1'628'471.40, wofür 8'570 Namen-Partizipationsscheine zu CHF 1.00 ausgegeben werden.

    Share capital changed

  5. Capital changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-11-19
    Confidence
    90%
    Raw evidence
    Schaffung von Partizipationskapital mittels ordentlicher Kapitalerhöhung. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Share capital changed

  6. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-11-10
    Confidence
    90%
    Raw evidence
    Fleischmann, Markus, von Altendorf, in Wollerau, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Markus Fleischmann appointed board member

  7. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-11-10
    Confidence
    90%
    Raw evidence
    Bühler, Rolf, von Neckertal, in Männedorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Rolf Bühler appointed board member

  8. Officer role/signature changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-11-10
    Confidence
    90%
    Raw evidence
    Bombin Palomar, Raul Jesus, spanischer Staatsangehöriger, in Freienbach, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift]

    Raul Jesus Bombin Palomar: role/signature updated (chair)

  9. Auditor changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-01-19
    Confidence
    90%
    Raw evidence
    Ausgeschiedene Personen und erloschene Unterschriften: BDO SA (CHE-398.161.059), in Vernier, Revisionsstelle.

    Auditor changed

  10. Auditor changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-08-28
    Confidence
    90%
    Raw evidence
    Ausgeschiedene Personen und erloschene Unterschriften: Fleischmann Consulting GmbH (CHE-108.581.601), in Wollerau, Revisionsstelle.

    Auditor changed

  11. Auditor changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-01-03
    Confidence
    90%
    Raw evidence
    Eingetragene Personen neu oder mutierend: Fleischmann Consulting GmbH (CHE-108.581.601), in Wollerau, Revisionsstelle.

    Auditor changed

Recent news

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Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.