Commodity traderCHE-435.183.989

Andes Capital Resources SA — Baar

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

Andes Capital Resources SA

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: 2025-05-14
Extractor: shab-xml-v1

Raw evidence

Andes Capital Resources AG, in Zug, CHE-435.183.989, Aktiengesellschaft (SHAB Nr. 130 vom 08.07.2024, Publ. 1006078180). Statutenänderung: 29.04.2025. Sitz neu: Baar. Domizil neu: Zugerstrasse 72, 6340 Baar.

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: 2024-07-08
Extractor: shab-xml-v1

Raw evidence

Andes Capital Resources AG, in Zug, CHE-435.183.989, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2021, Publ. 1005352025). Statutenänderung: 19.06.2024. Aktienkapital neu: USD 118'800.00 [bisher: CHF 100'000.00]. Liberierung Aktienkapital neu: USD 118'800.00 [bisher: CHF 100'000.00]. Aktien neu: 1'000

+6 more

Other names

Iberfin Capital Helvetia AG

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: 2019-11-22
Extractor: shab-xml-v1

Raw evidence

Iberfin Capital Helvetia AG, in Zug, CHE-435.183.989, Aktiengesellschaft (SHAB Nr. 130 vom 09.07.2019, Publ. 1004671205). Statutenänderung: 15.11.2019. Firma neu: Andes Capital Resources AG. Uebersetzungen der Firma neu: (Andes Capital Resources SA). Zweck neu: Handel mit Rohstoffen aller Art, insbesondere mit Kupfer, Zink und Blei-Rohkonzentraten sowie Erbringen von damit zusammenhängenden Dienst

Swiss UID

CHE-435.183.989

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/1119974","name":"Andes Capital Resources SA","desc":"Handel mit Rohstoffen aller Art, insbesondere mit Kupfer, Zink und Blei-Rohkonzentraten sowie Erbringen von damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.","uid":"CHE435183989","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Zugerstrasse 72","zip":"6340","locality":"Baar","canton":"ZG"}

LEI

213800BGDFRKKPQ9Z765

Source

Verified: copied from a structured field of an authoritative source

Source: GLEIF – Global LEI Index
Retrieved: 2026-09-29
Extractor: gleif-api-v1

Raw evidence

{"lei":"213800BGDFRKKPQ9Z765","legalName":{"name":"ANDES CAPITAL RESOURCES AG","language":"de"},"registeredAs":"CHE-435.183.989","status":"ACTIVE","registration":{"initialRegistrationDate":"2020-12-29T00:00:00Z","lastUpdateDate":"2026-05-19T09:23:19Z","status":"ISSUED","nextRenewalDate":"2027-07-15T16:02:58Z","managingLou":"529900T8BM49AURSDO55","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-435.183.989","otherValidationAuthorities":[]}}

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/1119974","name":"Andes Capital Resources SA","desc":"Handel mit Rohstoffen aller Art, insbesondere mit Kupfer, Zink und Blei-Rohkonzentraten sowie Erbringen von damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.","uid":"CHE435183989","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Zugerstrasse 72","zip":"6340","locality":"Baar","canton":"ZG"}

Active

Source

Verified: copied from a structured field of an authoritative source

Source: GLEIF – Global LEI Index
Retrieved: 2026-09-29
Extractor: gleif-api-v1

Raw evidence

{"initialRegistrationDate":"2020-12-29T00:00:00Z","lastUpdateDate":"2026-05-19T09:23:19Z","status":"ISSUED","nextRenewalDate":"2027-07-15T16:02:58Z","managingLou":"529900T8BM49AURSDO55","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-435.183.989","otherValidationAuthorities":[]}

Registered seat

Baar, 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: 2025-05-14
Extractor: shab-xml-v1

Raw evidence

Andes Capital Resources AG, in Zug, CHE-435.183.989, Aktiengesellschaft (SHAB Nr. 130 vom 08.07.2024, Publ. 1006078180). Statutenänderung: 29.04.2025. Sitz neu: Baar. Domizil neu: Zugerstrasse 72, 6340 Baar.

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: 2024-07-08
Extractor: shab-xml-v1

Raw evidence

Andes Capital Resources AG, in Zug, CHE-435.183.989, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2021, Publ. 1005352025). Statutenänderung: 19.06.2024. Aktienkapital neu: USD 118'800.00 [bisher: CHF 100'000.00]. Liberierung Aktienkapital neu: USD 118'800.00 [bisher: CHF 100'000.00]. Aktien neu: 1'000

+5 more

Address

Zugerstrasse 72, 6340 Baar

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: 2025-05-14
Extractor: shab-xml-v1

Raw evidence

{"street":"Zugerstrasse","houseNumber":"72","zip":"6340","town":"Baar"}

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: 2024-07-08
Extractor: shab-xml-v1

Raw evidence

{"street":"Bahnhofstrasse","houseNumber":"7","zip":"6300","town":"Zug"}

+6 more

HQ address (LEI)

Zugerstrasse 72, 6340 Baar, CH

Source

Verified: copied from a structured field of an authoritative source

Source: GLEIF – Global LEI Index
Retrieved: 2026-09-29
Extractor: gleif-api-v1

Raw evidence

{"language":"de","addressLines":["Zugerstrasse 72"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"Baar","region":"CH-ZG","country":"CH","postalCode":"6340"}

Share capital

CHF 118,800

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: 2025-05-14
Extractor: shab-xml-v1

Raw evidence

capital nominal 118800

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: 2024-07-08
Extractor: shab-xml-v1

Raw evidence

capital nominal 118800

+5 more

Statutory purpose

Handel mit Rohstoffen aller Art, insbesondere mit Kupfer, Zink und Blei-Rohkonzentraten sowie Erbringen von damit zusammenhängenden Dienstleistungen; 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, insbesondere mit Kupfer, Zink und Blei-Rohkonzentraten sowie Erbringen von damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.

Commodities & activity

classified from the registered purpose

Diversified commodities

Derived 90%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 90%
Extractor: purpose-classifier-v1

Raw evidence

Handel mit Rohstoffen aller Art, insbesondere mit Kupfer, Zink und Blei-R…
Handel mit Rohstoffen aller Art, insbesondere mit Kupfer, Zink und Blei…
…Rohstoffen aller Art, insbesondere mit Kupfer, Zink und Blei-Rohkonzentraten sowie Er…
…sbesondere mit Kupfer, Zink und Blei-Rohkonzentraten sowie Erbringen von damit zusammenhäng…

Base metals

Derived 90%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 90%
Extractor: purpose-classifier-v1

Raw evidence

Handel mit Rohstoffen aller Art, insbesondere mit Kupfer, Zink und Blei-R…
Handel mit Rohstoffen aller Art, insbesondere mit Kupfer, Zink und Blei…
…Rohstoffen aller Art, insbesondere mit Kupfer, Zink und Blei-Rohkonzentraten sowie Er…
…sbesondere mit Kupfer, Zink und Blei-Rohkonzentraten sowie Erbringen von damit zusammenhäng…

Ores, concentrates & minerals

Derived 90%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 90%
Extractor: purpose-classifier-v1

Raw evidence

Handel mit Rohstoffen aller Art, insbesondere mit Kupfer, Zink und Blei-R…
Handel mit Rohstoffen aller Art, insbesondere mit Kupfer, Zink und Blei…
…Rohstoffen aller Art, insbesondere mit Kupfer, Zink und Blei-Rohkonzentraten sowie Er…
…sbesondere mit Kupfer, Zink und Blei-Rohkonzentraten sowie Erbringen von damit zusammenhäng…

Business type: Commodity trader

Derived 79%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 79%
Extractor: purpose-classifier-v1

Raw evidence

Handel mit Rohstoffen aller Art, insbesondere mit Kupfer, Zink und Blei-R…
Handel mit Rohstoffen aller Art, insbesondere mit Kupfer, Zink und Blei…
…Rohstoffen aller Art, insbesondere mit Kupfer, Zink und Blei-Rohkonzentraten sowie Er…
…sbesondere mit Kupfer, Zink und Blei-Rohkonzentraten sowie Erbringen von damit zusammenhäng…

Officers & directors (3 current, 1 former)

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.

Name	Role	Signature	Since	Until	Evidence
Claus Pramer New York (US)	Board member	Einzelunterschrift	2020-08-28		Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2020-08-28 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Pramer, Claus, amerikanischer Staatsangehöriger, in New York (US), Mitglied des Verwaltungsrates, mit Einzelunterschrift
Alvaro Basilio Insa Fernandez Hünenberg	Chair	Einzelunterschrift	2020-08-28		Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2020-08-28 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Insa Fernandez, Alvaro Basilio, spanischer Staatsangehöriger, in Hünenberg, Präsident des Verwaltungsrates, mit Einzelunterschrift
Alejandro De la Fuente Guevara Lima (PE)	Board member	Einzelunterschrift	2020-08-28		Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2020-08-28 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence De la Fuente Guevara, Alejandro, peruanischer Staatsangehöriger, in Lima (PE), Mitglied des Verwaltungsrates, mit Einzelunterschrift
Dimas De Andrés Puyol Chiasso	Board member former	Einzelunterschrift	—	2020-08-28	Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2020-08-28 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence De Andrés Puyol, Dimas, spanischer Staatsangehöriger, in Chiasso, Mitglied des Verwaltungsrates, mit Einzelunterschrift

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 (15)

2025-05-14Address 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
2025-05-14
Confidence
90%
Raw evidence
```
Domizil neu: Zugerstrasse 72, 6340 Baar.
```
Registered address changed
2025-05-14Registered seat moved
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-05-14
Confidence
90%
Raw evidence
```
Sitz neu: Baar.
```
Registered seat moved
2024-07-08Auditor 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
2024-07-08
Confidence
90%
Raw evidence
```
Ausgeschiedene Personen und erloschene Unterschriften: Buchhaltungs- und Revisions - AG (CHE-102.534.649), in Zug, Revisionsstelle.
```
Auditor changed
2024-07-08Capital 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
2024-07-08
Confidence
90%
Raw evidence
```
Aktienkapital neu: USD 118'800.00 [bisher: CHF 100'000.00].
```
Share capital changed
2021-12-08Auditor 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
2021-12-08
Confidence
90%
Raw evidence
```
Ausgeschiedene Personen und erloschene Unterschriften: Wadsack Zug AG (CHE-109.364.928), in Zug, Revisionsstelle.
```
Auditor changed
2021-02-24Auditor 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
2021-02-24
Confidence
90%
Raw evidence
```
Eingetragene Personen neu oder mutierend: Wadsack Zug AG (CHE-109.364.928), in Zug, Revisionsstelle.
```
Auditor changed
2020-08-28Officer 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
2020-08-28
Confidence
90%
Raw evidence
```
Pramer, Claus, amerikanischer Staatsangehöriger, in New York (US), Mitglied des Verwaltungsrates, mit Einzelunterschrift
```
Claus Pramer appointed board member
2020-08-28Officer 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
2020-08-28
Confidence
90%
Raw evidence
```
De la Fuente Guevara, Alejandro, peruanischer Staatsangehöriger, in Lima (PE), Mitglied des Verwaltungsrates, mit Einzelunterschrift
```
Alejandro De la Fuente Guevara appointed board member
2020-08-28Officer 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
2020-08-28
Confidence
90%
Raw evidence
```
Insa Fernandez, Alvaro Basilio, spanischer Staatsangehöriger, in Hünenberg, Präsident des Verwaltungsrates, mit Einzelunterschrift
```
Alvaro Basilio Insa Fernandez appointed chair
2020-08-28Officer left
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-08-28
Confidence
90%
Raw evidence
```
De Andrés Puyol, Dimas, spanischer Staatsangehöriger, in Chiasso, Mitglied des Verwaltungsrates, mit Einzelunterschrift
```
Dimas De Andrés Puyol left as board member
2020-08-28Address 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
2020-08-28
Confidence
90%
Raw evidence
```
Domizil neu: Bahnhofstrasse 7, 6300 Zug.
```
Registered address changed
2019-11-22Officer 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
2019-11-22
Confidence
90%
Raw evidence
```
De Andrés Puyol, Dimas, spanischer Staatsangehöriger, in Chiasso, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Feusisberg]
```
Dimas De Andrés Puyol: role/signature updated (board member)
2019-11-22Purpose 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
2019-11-22
Confidence
90%
Raw evidence
```
Zweck neu: Handel mit Rohstoffen aller Art, insbesondere mit Kupfer, Zink und Blei-Rohkonzentraten sowie Erbringen von damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
```
Statutory purpose changed
2019-11-22Name 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
2019-11-22
Confidence
90%
Raw evidence
```
Firma neu: Andes Capital Resources AG.
```
Company name changed
2019-07-09Address 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
2019-07-09
Confidence
90%
Raw evidence
```
Domizil neu: c/o LacMont AG, Landis + Gyr-Strasse 1, 6300 Zug.
```
Registered address changed

Recent news

No recent news articles matched.

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.

At a glance

Jurisdictions: Switzerland
Current officers: 3
Related entities: 3
Register events: 15
Last update: 2026-09-29

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Andes Capital Resources SA — Baar

Company information

Commodities & activity

Officers & directors (3 current, 1 former)

Related entities (3)

Auditor (3)

Sanctions screening

Timeline of detected changes (15)

Recent news