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Commodity traderCHE-313.710.012

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 evidence
ARTIS 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
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
ARTIS 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
+5 more
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 evidence
ARTIS 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 evidence
ARTIS 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
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
ARTIS 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
+4 more
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"}
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 more
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 evidence
capital nominal 100000
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
capital nominal 100000
+4 more
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 evidence
Beratung von Unternehmen im Rohstoff- und Energiebereich; 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
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.

NameRoleSignatureSinceUntilEvidence
Dimitri Axis
Schlieren
Board memberEinzelunterschrift2021-01-19
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%
Extractor
shab-rules-structured-v1
Raw evidence
Axis, Dimitri, von Lausanne, in Schlieren, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich]
Martin Eisenring
Zug
Board member
former
Einzelunterschrift2019-01-182021-01-19
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%
Extractor
shab-rules-structured-v1
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
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-01-18
Confidence
90%
Extractor
shab-rules-structured-v1
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)

  1. 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 evidence
    Die 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

  2. 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 evidence
    Die 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

  3. 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 evidence
    Axis, Dimitri, von Lausanne, in Schlieren, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich]

    Dimitri Axis: role/signature updated (board member)

  4. 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 evidence
    Domizil neu: Zollikerstrasse 82, 8008 Zürich.

    Registered address changed

  5. 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 evidence
    Sitz neu: Zürich.

    Registered seat moved

  6. 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 evidence
    Firma neu: ARTIS TRADING AG.

    Company name changed

  7. 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 evidence
    ARTIS 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

  8. 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 evidence
    Axis, Dimitri, von Lausanne, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Dimitri Axis appointed board member

  9. 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 evidence
    Eisenring, Dr. Martin, von Rorschach, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Martin Eisenring left as board member

  10. 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 evidence
    Eisenring, Dr. Martin, von Rorschach, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Martin Eisenring appointed board member

  11. 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 evidence
    Iacopetta, Jean-Pierre, belgischer Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Jean-Pierre Iacopetta left as board member

  12. 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 evidence
    Domizil neu: c/o Mercandor AG, Unter Altstadt 28, 6300 Zug.

    Registered address 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.