ARTIS TRADING Ltd. — Zurich
- 1 known officer
- 0 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
- ARTIS TRADING 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
- 2022-12-19
- Extractor
- shab-xml-v1
Raw evidenceARTIS REFINING & TRADING AG, in Zug, CHE-313.710.012, Aktiengesellschaft (SHAB Nr. 93 vom 17.05.2021, Publ. 1005182637). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Zürich (Firma neu: ARTIS TRADING AG) im Handelsregister des Kantons Zürich eingetragen und im Handelsregisteramt des Kanto
+5 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-12-19
- Extractor
- shab-xml-v1
Raw evidenceARTIS REFINING & TRADING AG, bisher in Zug, CHE-313.710.012, Aktiengesellschaft (SHAB Nr. 93 vom 17.05.2021, Publ. 1005182637). Statutenänderung: 09.12.2022. Firma neu: ARTIS TRADING AG. Uebersetzungen der Firma neu: (ARTIS TRADING SA) (ARTIS TRADING Ltd.). Sitz neu: Zürich. Domizil neu: Zollikerstr
- Other names
- ARTIS REFINING & TRADING 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
- 2022-12-19
- Extractor
- shab-xml-v1
Raw evidenceARTIS REFINING & TRADING AG, bisher in Zug, CHE-313.710.012, Aktiengesellschaft (SHAB Nr. 93 vom 17.05.2021, Publ. 1005182637). Statutenänderung: 09.12.2022. Firma neu: ARTIS TRADING AG. Uebersetzungen der Firma neu: (ARTIS TRADING SA) (ARTIS TRADING Ltd.). Sitz neu: Zürich. Domizil neu: Zollikerstrasse 82, 8008 Zürich. Eingetragene Personen neu oder mutierend: Axis, Dimitri, von Lausanne, in Schl
- Swiss UID
- CHE-313.710.012
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/1187175","name":"ARTIS TRADING Ltd.","desc":"Beratung von Unternehmen im Rohstoff- und Energiebereich; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE313710012","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Zollikerstrasse 82","zip":"8008","locality":"Zürich","canton":"ZH"} - 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/1187175","name":"ARTIS TRADING Ltd.","desc":"Beratung von Unternehmen im Rohstoff- und Energiebereich; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE313710012","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Zollikerstrasse 82","zip":"8008","locality":"Zürich","canton":"ZH"} - Register status
- Active
- Registered seat
- Zurich
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
- 2022-12-19
- Extractor
- shab-xml-v1
Raw evidenceARTIS REFINING & TRADING AG, in Zug, CHE-313.710.012, Aktiengesellschaft (SHAB Nr. 93 vom 17.05.2021, Publ. 1005182637). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Zürich (Firma neu: ARTIS TRADING AG) im Handelsregister des Kantons Zürich eingetragen und im Handelsregisteramt des Kanto
+4 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-12-19
- Extractor
- shab-xml-v1
Raw evidenceARTIS REFINING & TRADING AG, bisher in Zug, CHE-313.710.012, Aktiengesellschaft (SHAB Nr. 93 vom 17.05.2021, Publ. 1005182637). Statutenänderung: 09.12.2022. Firma neu: ARTIS TRADING AG. Uebersetzungen der Firma neu: (ARTIS TRADING SA) (ARTIS TRADING Ltd.). Sitz neu: Zürich. Domizil neu: Zollikerstr
- Address
- Zollikerstrasse 82, 8008 Zürich
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
- 2022-12-19
- Extractor
- shab-xml-v1
Raw evidence{"street":"Zollikerstrasse","houseNumber":"82","zip":"8008","town":"Zürich"}+5 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-12-19
- Extractor
- shab-xml-v1
Raw evidence{"street":"Zollikerstrasse","houseNumber":"82","zip":"8008","town":"Zürich"} - Share capital
- CHF 100,000
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
- 2022-12-19
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 100000
+4 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-12-19
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 100000
- Statutory purpose
- Beratung von Unternehmen im Rohstoff- und Energiebereich; 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 evidenceBeratung von Unternehmen im Rohstoff- und Energiebereich; vollständige Zweckumschreibung gemäss Statuten
Commodities & activity
classified from the registered purpose- Diversified commodities
Derived 78%
Derived by a deterministic rule from source data- Source
- Zefix – Swiss Central Business Name Index (LINDAS linked data)
- Retrieved
- 2026-09-29
- Confidence
- 78%
- Extractor
- purpose-classifier-v1
Raw evidenceBeratung von Unternehmen im Rohstoff- und Energiebereich; vollständige Zweckumschreibung g…
Business type: Commodity trader Derived 55%
Beratung von Unternehmen im Rohstoff- und Energiebereich; vollständige Zweckumschreibung g…
Officers & directors (1 current, 2 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 |
|---|---|---|---|---|---|
| Dimitri Axis Schlieren | Board member | Einzelunterschrift | 2021-01-19 | Derived 90%Derived by a deterministic rule from source data
Raw evidence Axis, Dimitri, von Lausanne, in Schlieren, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich] | |
| Martin Eisenring Zug | Board member former | Einzelunterschrift | 2019-01-18 | 2021-01-19 | Derived 90%Derived by a deterministic rule from source data
Raw evidence Eisenring, Dr. Martin, von Rorschach, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift |
| Jean-Pierre Iacopetta Zug | Board member former | Einzelunterschrift | — | 2019-01-18 | Derived 90%Derived by a deterministic rule from source data
Raw evidence Iacopetta, Jean-Pierre, belgischer Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift |
Sanctions screening
No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-29). 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 (12)
- Registered 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
- 2022-12-19
- Confidence
- 90%
Raw evidenceDie Rechtseinheit wird infolge Verlegung des Sitzes nach Zürich (Firma neu: ARTIS TRADING AG) im Handelsregister des Kantons Zürich eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.
Registered seat moved
- 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
- 2022-12-19
- Confidence
- 90%
Raw evidenceDie Rechtseinheit wird infolge Verlegung des Sitzes nach Zürich (Firma neu: ARTIS TRADING AG) im Handelsregister des Kantons Zürich eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.
Company name changed
- 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
- 2022-12-19
- Confidence
- 90%
Raw evidenceAxis, Dimitri, von Lausanne, in Schlieren, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich]
Dimitri Axis: role/signature updated (board member)
- Address 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
- 2022-12-19
- Confidence
- 90%
Raw evidenceDomizil neu: Zollikerstrasse 82, 8008 Zürich.
Registered address changed
- Registered 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
- 2022-12-19
- Confidence
- 90%
Raw evidenceSitz neu: Zürich.
Registered seat moved
- 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
- 2022-12-19
- Confidence
- 90%
Raw evidenceFirma neu: ARTIS TRADING AG.
Company name changed
- Other register change
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
- 2021-05-17
Raw evidenceARTIS REFINING & TRADING AG, in Zug, CHE-313.710.012, Aktiengesellschaft (SHAB Nr. 12 vom 19.01.2021, Publ. 1005077316). Statutenänderung: 30.04.2021. Aktien neu: 1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00]. Mitteilungen neu: Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Commercial register entry updated
- 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
- 2021-01-19
- Confidence
- 90%
Raw evidenceAxis, Dimitri, von Lausanne, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift
Dimitri Axis appointed board member
- Officer 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
- 2021-01-19
- Confidence
- 90%
Raw evidenceEisenring, Dr. Martin, von Rorschach, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift
Martin Eisenring left as board member
- 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
- 2019-01-18
- Confidence
- 90%
Raw evidenceEisenring, Dr. Martin, von Rorschach, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift
Martin Eisenring appointed board member
- Officer 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
- 2019-01-18
- Confidence
- 90%
Raw evidenceIacopetta, Jean-Pierre, belgischer Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift
Jean-Pierre Iacopetta left as board member
- Address 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
- 2018-12-24
- Confidence
- 90%
Raw evidenceDomizil neu: c/o Mercandor AG, Unter Altstadt 28, 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.