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Commodity traderCHE-263.924.750

Carbones Swiss AG — Zug

  • No officers on record
  • 1 related entity
  • 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
Carbones Swiss 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
2022-11-22
Extractor
shab-xml-v1
Raw evidence
Carbones Swiss AG, in Zug, CHE-263.924.750, Aktiengesellschaft (SHAB Nr. 228 vom 25.11.2019, Publ. 1004767047). Statutenänderung: 04.11.2022. Zweck neu: Der Zweck der Gesellschaft besteht im internationalen Handel mit Roheisen, Stahlprodukten, Eisenerz, Kohle und verwandten Rohstoffen. Die Gesellsch
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
2019-11-25
Extractor
shab-xml-v1
Raw evidence
Carbones Swiss AG, in Zug, CHE-263.924.750, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2019, Publ. 1004750332). Mit Erklärung vom 13.11.2019 wurde auf die eingeschränkte Revision verzichtet. Ausgeschiedene Personen und erloschene Unterschriften: MSZ Group AG Zug (CHE-114.292.387), in Zug, Revisionss
+4 more
Swiss UID
CHE-263.924.750
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/1098622","name":"Carbones Swiss AG","desc":"Internationaler Handel mit Roheisen, Stahlprodukten, Eisenerz, Kohle und verwandten Rohstoffen; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE263924750","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Hans-Rudolf Wild\nDammstrasse 19","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/1098622","name":"Carbones Swiss AG","desc":"Internationaler Handel mit Roheisen, Stahlprodukten, Eisenerz, Kohle und verwandten Rohstoffen; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE263924750","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Hans-Rudolf Wild\nDammstrasse 19","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
2022-11-22
Extractor
shab-xml-v1
Raw evidence
Carbones Swiss AG, in Zug, CHE-263.924.750, Aktiengesellschaft (SHAB Nr. 228 vom 25.11.2019, Publ. 1004767047). Statutenänderung: 04.11.2022. Zweck neu: Der Zweck der Gesellschaft besteht im internationalen Handel mit Roheisen, Stahlprodukten, Eisenerz, Kohle und verwandten Rohstoffen. Die Gesellsch
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
2019-11-25
Extractor
shab-xml-v1
Raw evidence
Carbones Swiss AG, in Zug, CHE-263.924.750, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2019, Publ. 1004750332). Mit Erklärung vom 13.11.2019 wurde auf die eingeschränkte Revision verzichtet. Ausgeschiedene Personen und erloschene Unterschriften: MSZ Group AG Zug (CHE-114.292.387), in Zug, Revisionss
+3 more
Address
c/o Hans-Rudolf Wild Dammstrasse 19, 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
2022-11-22
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Hans-Rudolf Wild","street":"Dammstrasse","houseNumber":"19","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
2019-11-25
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Hans-Rudolf Wild","street":"Dammstrasse","houseNumber":"19","zip":"6300","town":"Zug"}
+4 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
2022-11-22
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
2019-11-25
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+3 more
Statutory purpose
Internationaler Handel mit Roheisen, Stahlprodukten, Eisenerz, Kohle und verwandten Rohstoffen; 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
Internationaler Handel mit Roheisen, Stahlprodukten, Eisenerz, Kohle und verwandten Rohstoffen; vollständige Zweckumschreibung gemäss Statuten

Commodities & activity

classified from the registered purpose
  • Coal & coke
    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
    …odukten, Eisenerz, Kohle und verwandten Rohstoffen; vollständige Zweckumschreibung gemäss Statuten
…mit Roheisen, Stahlprodukten, Eisenerz, Kohle und verwandten Rohstoffen; vollständige…
…er Handel mit Roheisen, Stahlprodukten, Eisenerz, Kohle und verwandten Rohstoffen; volls…
  • Steel & ferrous
    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
    …odukten, Eisenerz, Kohle und verwandten Rohstoffen; vollständige Zweckumschreibung gemäss Statuten
…mit Roheisen, Stahlprodukten, Eisenerz, Kohle und verwandten Rohstoffen; vollständige…
…er Handel mit Roheisen, Stahlprodukten, Eisenerz, Kohle und verwandten Rohstoffen; volls…

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
…odukten, Eisenerz, Kohle und verwandten Rohstoffen; vollständige Zweckumschreibung gemäss Statuten
…mit Roheisen, Stahlprodukten, Eisenerz, Kohle und verwandten Rohstoffen; vollständige…
…er Handel mit Roheisen, Stahlprodukten, Eisenerz, Kohle und verwandten Rohstoffen; volls…

Officers & directors (0 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.

NameRoleSignatureSinceUntilEvidence
Lee Augustyns
Walchwil
Director (management)
former
Kollektivunterschrift zu zweien—2019-08-15
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-08-15
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Augustyns, Lee, belgischer Staatsangehöriger, in Walchwil, Direktor, mit Kollektivunterschrift zu zweien

Related entities (1)

Auditor (1)

  • MSZ Group AG ZugCompany · CH · since 2019-11-01
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-11-25
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Ausgeschiedene Personen und erloschene Unterschriften: MSZ Group AG Zug (CHE-114.292.387), in Zug, Revisionsstelle.

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 (5)

  1. Purpose 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
    2022-11-22
    Confidence
    90%
    Raw evidence
    Zweck neu: Der Zweck der Gesellschaft besteht im internationalen Handel mit Roheisen, Stahlprodukten, Eisenerz, Kohle und verwandten Rohstoffen.

    Statutory purpose changed

  2. 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
    2019-11-25
    Confidence
    90%
    Raw evidence
    Ausgeschiedene Personen und erloschene Unterschriften: MSZ Group AG Zug (CHE-114.292.387), in Zug, Revisionsstelle.

    Auditor changed

  3. 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
    2019-11-01
    Confidence
    90%
    Raw evidence
    Eingetragene Personen neu oder mutierend: MSZ Group AG Zug (CHE-114.292.387), in Zug, Revisionsstelle [bisher: MOORE STEPHENS ZUG AG (CH-170.3.032.113-3)].

    Auditor changed

  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
    2019-10-07
    Confidence
    90%
    Raw evidence
    Domizil neu: c/o Hans-Rudolf Wild, Dammstrasse 19, 6300 Zug.

    Registered address changed

  5. 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
    2019-08-15
    Confidence
    90%
    Raw evidence
    Augustyns, Lee, belgischer Staatsangehöriger, in Walchwil, Direktor, mit Kollektivunterschrift zu zweien

    Lee Augustyns left as director (management)

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.