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Commodity traderCHE-407.528.994

Colexi Ltd. — Zug

  • 1 known officer
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days
Recent changes summary Derivedgenerated from structured events
In the last 12 months, official sources recorded 1 officer appointment and 2 departures, address changed for Colexi Ltd.. Most recent: Registered address changed (2026-03-19).

Company information

Click a badge to inspect the source
Registered name
Colexi 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
2026-03-19
Extractor
shab-xml-v1
Raw evidence
Colexi AG, in Zug, CHE-407.528.994, Aktiengesellschaft (SHAB Nr. 195 vom 09.10.2025, Publ. 1006453943). Domizil neu: c/o Horizon Capital AG, Bahnhofstrasse 29, 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
2025-10-09
Extractor
shab-xml-v1
Raw evidence
Colexi AG, in Zug, CHE-407.528.994, Aktiengesellschaft (SHAB Nr. 150 vom 05.08.2022, Publ. 1005535690). Ausgeschiedene Personen und erloschene Unterschriften: Clapier, Romain, französischer Staatsangehöriger, in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift; Tuncay, Engin, türkischer
+4 more
Swiss UID
CHE-407.528.994
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/1465122","name":"Colexi Ltd.","desc":"Handel mit Rohstoffen (commodities) aller Art, insbesondere mit Kohle; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE407528994","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Horizon Capital AG\nBahnhofstrasse 29","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/1465122","name":"Colexi Ltd.","desc":"Handel mit Rohstoffen (commodities) aller Art, insbesondere mit Kohle; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE407528994","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Horizon Capital AG\nBahnhofstrasse 29","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
2026-03-19
Extractor
shab-xml-v1
Raw evidence
Colexi AG, in Zug, CHE-407.528.994, Aktiengesellschaft (SHAB Nr. 195 vom 09.10.2025, Publ. 1006453943). Domizil neu: c/o Horizon Capital AG, Bahnhofstrasse 29, 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
2025-10-09
Extractor
shab-xml-v1
Raw evidence
Colexi AG, in Zug, CHE-407.528.994, Aktiengesellschaft (SHAB Nr. 150 vom 05.08.2022, Publ. 1005535690). Ausgeschiedene Personen und erloschene Unterschriften: Clapier, Romain, französischer Staatsangehöriger, in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift; Tuncay, Engin, türkischer
+3 more
Address
c/o Horizon Capital AG Bahnhofstrasse 29, 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
2026-03-19
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Horizon Capital AG","street":"Bahnhofstrasse","houseNumber":"29","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
2025-10-09
Extractor
shab-xml-v1
Raw evidence
{"street":"Bahnhofstrasse","houseNumber":"29","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
2026-03-19
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
2025-10-09
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+3 more
Founded / registered
2020-12-17
Statutory purpose
Handel mit Rohstoffen (commodities) aller Art, insbesondere mit Kohle; 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 (commodities) aller Art, insbesondere mit Kohle; vollständige Zweckumschreibung gemäss Statuten

Commodities & activity

classified from the registered purpose
  • Coal & coke
    Derived 83%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    83%
    Extractor
    purpose-classifier-v1
    Raw evidence
    Handel mit Rohstoffen (commodities) aller Art, insbesondere mit Kohle; vo…
…ommodities) aller Art, insbesondere mit Kohle; vollständige Zweckumschreibung gemäss…

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
Handel mit Rohstoffen (commodities) aller Art, insbesondere mit Kohle; vo…
…ommodities) aller Art, insbesondere mit Kohle; vollständige Zweckumschreibung gemäss…

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
Julio Pires Freire
Genève
Board memberEinzelunterschrift2025-10-09
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-10-09
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Pires Freire, Júlio, portugiesischer Staatsangehöriger, in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift
Engin Tuncay
Istanbul (TR)
Director (management)
former
Einzelunterschrift2021-09-132025-10-09
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-10-09
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Tuncay, Engin, türkischer Staatsangehöriger, in Istanbul (TR), Direktor, mit Einzelunterschrift
Romain Clapier
Genève
Board member
former
Einzelunterschrift—2025-10-09
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-10-09
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Clapier, Romain, französischer Staatsangehöriger, in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift

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 (7)

  1. 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
    2026-03-19
    Confidence
    90%
    Raw evidence
    Domizil neu: c/o Horizon Capital AG, Bahnhofstrasse 29, 6300 Zug.

    Registered address changed

  2. 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
    2025-10-09
    Confidence
    90%
    Raw evidence
    Pires Freire, Júlio, portugiesischer Staatsangehöriger, in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Julio Pires Freire appointed board member

  3. 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
    2025-10-09
    Confidence
    90%
    Raw evidence
    Tuncay, Engin, türkischer Staatsangehöriger, in Istanbul (TR), Direktor, mit Einzelunterschrift

    Engin Tuncay left as director (management)

  4. 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
    2025-10-09
    Confidence
    90%
    Raw evidence
    Clapier, Romain, französischer Staatsangehöriger, in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Romain Clapier left as board member

  5. 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
    2022-08-05
    Confidence
    90%
    Raw evidence
    Domizil neu: Bahnhofstrasse 29, 6300 Zug.

    Registered address changed

  6. 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
    2021-09-13
    Confidence
    90%
    Raw evidence
    Tuncay, Engin, türkischer Staatsangehöriger, in Istanbul (TR), Direktor, mit Einzelunterschrift

    Engin Tuncay appointed director (management)

  7. 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
    2020-12-17
    Confidence
    90%
    Raw evidence
    Colexi AG (Colexi Ltd.), in Zug, CHE-407.528.994, Bahnhofstrasse 21, 6300 Zug, Aktiengesellschaft (Neueintragung). Statutendatum: 01.12.2020. Zweck: Handel mit Rohstoffen (commodities) aller Art, insbesondere mit Kohle; vollständige Zweckumschreibung gemäss Statuten. Aktienkapital: CHF 100'000.00. Liberierung Aktienkapital: CHF 100'000.00. Aktien: 1'000 vinkulierte Namenaktien zu CHF 100.00. Publi

    New entry in the commercial register

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.