CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-469.150.367

CAF Services Koivusalo Consulting — Baar

  • No officers on record
  • 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
CAF Services Koivusalo Consulting
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
2021-03-25
Extractor
shab-xml-v1
Raw evidence
CAF Services Koivusalo Consulting, in Baar, CHE-469.150.367, Grundstrasse 8, 6340 Baar, Einzelunternehmen (Neueintragung). Zweck: Erbringung von Dienstleistungen und Beratungen in den Bereichen Rohstoffhandel, Energiespeicher und des Warenhandels im In- und Ausland. Eingetragene Personen: Koivusalo,
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/1479486","name":"CAF Services Koivusalo Consulting","desc":"Erbringung von Dienstleistungen und Beratungen in den Bereichen Rohstoffhandel, Energiespeicher und des Warenhandels im In- und Ausland.","uid":"CHE469150367","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Grundstrasse 8","zip":"6340","locality":"Baar","canton":"ZG"}
Swiss UID
CHE-469.150.367
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/1479486","name":"CAF Services Koivusalo Consulting","desc":"Erbringung von Dienstleistungen und Beratungen in den Bereichen Rohstoffhandel, Energiespeicher und des Warenhandels im In- und Ausland.","uid":"CHE469150367","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Grundstrasse 8","zip":"6340","locality":"Baar","canton":"ZG"}
LEI
Not available
Legal form
Sole proprietorship
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/1479486","name":"CAF Services Koivusalo Consulting","desc":"Erbringung von Dienstleistungen und Beratungen in den Bereichen Rohstoffhandel, Energiespeicher und des Warenhandels im In- und Ausland.","uid":"CHE469150367","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Grundstrasse 8","zip":"6340","locality":"Baar","canton":"ZG"}
Register status
Active
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
2021-03-25
Extractor
shab-xml-v1
Raw evidence
CAF Services Koivusalo Consulting, in Baar, CHE-469.150.367, Grundstrasse 8, 6340 Baar, Einzelunternehmen (Neueintragung). Zweck: Erbringung von Dienstleistungen und Beratungen in den Bereichen Rohstoffhandel, Energiespeicher und des Warenhandels im In- und Ausland. Eingetragene Personen: Koivusalo,
Address
Grundstrasse 8, 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
2021-03-25
Extractor
shab-xml-v1
Raw evidence
{"street":"Grundstrasse","houseNumber":"8","zip":"6340","town":"Baar"}
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/1479486","name":"CAF Services Koivusalo Consulting","desc":"Erbringung von Dienstleistungen und Beratungen in den Bereichen Rohstoffhandel, Energiespeicher und des Warenhandels im In- und Ausland.","uid":"CHE469150367","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Grundstrasse 8","zip":"6340","locality":"Baar","canton":"ZG"}
Share capital
Not available
Founded / registered
2021-03-25
Statutory purpose
Erbringung von Dienstleistungen und Beratungen in den Bereichen Rohstoffhandel, Energiespeicher und des Warenhandels im In- und Ausland.
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
Erbringung von Dienstleistungen und Beratungen in den Bereichen Rohstoffhandel, Energiespeicher und des Warenhandels im In- und Ausland.

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 65%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
65%
Extractor
purpose-classifier-v1
Raw evidence
…stungen und Beratungen in den Bereichen Rohstoffhandel, Energiespeicher und des Warenhandels im In- un…

Officers & directors (0 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.

No officer appointments found in gazette notices for this company.

Related entities (0)

No related entities found in the sources yet.

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 (1)

  1. Registered in commercial register
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-03-25
    Confidence
    90%
    Raw evidence
    CAF Services Koivusalo Consulting, in Baar, CHE-469.150.367, Grundstrasse 8, 6340 Baar, Einzelunternehmen (Neueintragung). Zweck: Erbringung von Dienstleistungen und Beratungen in den Bereichen Rohstoffhandel, Energiespeicher und des Warenhandels im In- und Ausland. Eingetragene Personen: Koivusalo, Hannu Petteri, finnischer Staatsangehöriger, in Baar, Inhaber, mit Einzelunterschrift.

    New entry in the commercial register

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.