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Commodity traderCHE-390.120.424

CRESSCO AG — Baar

  • 2 known officers
  • 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
CRESSCO 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
2024-12-05
Extractor
shab-xml-v1
Raw evidence
CRESSCO AG, in Baar, CHE-390.120.424, Aktiengesellschaft (SHAB Nr. 43 vom 02.03.2023, Publ. 1005691156). Eingetragene Personen neu oder mutierend: Tikhonov, Ilja, deutscher Staatsangehöriger, in Pfäfers, Direktor, mit Einzelunterschrift.
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
2023-03-02
Extractor
shab-xml-v1
Raw evidence
CRESSCO AG, in Baar, CHE-390.120.424, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2018, Publ. 4038023). Ausgeschiedene Personen und erloschene Unterschriften: Colshorn, Nicolai, deutscher Staatsangehöriger, in Allenwinden, Mitglied des Verwaltungsrates, mit Einzelunterschrift. Eingetragene Personen ne
+1 more
Swiss UID
CHE-390.120.424
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/1040422","name":"CRESSCO AG","desc":"Internationaler Handel mit Chemieprodukten, insbesondere mit Chemie-Rohstoffen, petrochemischen und verwandten Produkten; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE390120424","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Ruessenstrasse 12","zip":"6340","locality":"Baar","canton":"ZG"}
LEI
254900D4T1TEY4GDGB20
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"lei":"254900D4T1TEY4GDGB20","legalName":{"name":"Cressco AG","language":"fr"},"registeredAs":"CHE-390.120.424","status":"ACTIVE","registration":{"initialRegistrationDate":"2018-08-30T15:28:24Z","lastUpdateDate":"2026-05-30T05:15:17Z","status":"ISSUED","nextRenewalDate":"2027-07-13T13:22:16Z","managingLou":"529900F6BNUR3RJ2WH29","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-390.120.424","otherValidationAuthorities":[]}}
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/1040422","name":"CRESSCO AG","desc":"Internationaler Handel mit Chemieprodukten, insbesondere mit Chemie-Rohstoffen, petrochemischen und verwandten Produkten; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE390120424","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Ruessenstrasse 12","zip":"6340","locality":"Baar","canton":"ZG"}
Register status
Active
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"initialRegistrationDate":"2018-08-30T15:28:24Z","lastUpdateDate":"2026-05-30T05:15:17Z","status":"ISSUED","nextRenewalDate":"2027-07-13T13:22:16Z","managingLou":"529900F6BNUR3RJ2WH29","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-390.120.424","otherValidationAuthorities":[]}
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
2024-12-05
Extractor
shab-xml-v1
Raw evidence
CRESSCO AG, in Baar, CHE-390.120.424, Aktiengesellschaft (SHAB Nr. 43 vom 02.03.2023, Publ. 1005691156). Eingetragene Personen neu oder mutierend: Tikhonov, Ilja, deutscher Staatsangehöriger, in Pfäfers, Direktor, mit Einzelunterschrift.
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
2023-03-02
Extractor
shab-xml-v1
Raw evidence
CRESSCO AG, in Baar, CHE-390.120.424, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2018, Publ. 4038023). Ausgeschiedene Personen und erloschene Unterschriften: Colshorn, Nicolai, deutscher Staatsangehöriger, in Allenwinden, Mitglied des Verwaltungsrates, mit Einzelunterschrift. Eingetragene Personen ne
Address
Ruessenstrasse 12, 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
2024-12-05
Extractor
shab-xml-v1
Raw evidence
{"street":"Ruessenstrasse","houseNumber":"12","zip":"6340","town":"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
2023-03-02
Extractor
shab-xml-v1
Raw evidence
{"street":"Ruessenstrasse","houseNumber":"12","zip":"6340","town":"Baar"}
+1 more
HQ address (LEI)
Ruessenstrasse 12, 6340 Baar, CH
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"language":"de","addressLines":["Ruessenstrasse 12"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"Baar","region":null,"country":"CH","postalCode":"6340"}
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
2024-12-05
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
2023-03-02
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
Statutory purpose
Internationaler Handel mit Chemieprodukten, insbesondere mit Chemie-Rohstoffen, petrochemischen und verwandten Produkten; 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 Chemieprodukten, insbesondere mit Chemie-Rohstoffen, petrochemischen und verwandten Produkten; 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
…hemieprodukten, insbesondere mit Chemie-Rohstoffen, petrochemischen und verwandten Produkten; vollstän…

Officers & directors (2 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
Ilja Tikhonov
Pfäfers
Director (management)Einzelunterschrift2024-12-05
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-12-05
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Tikhonov, Ilja, deutscher Staatsangehöriger, in Pfäfers, Direktor, mit Einzelunterschrift
Serguei Tikhonov
Stans
Board memberEinzelunterschrift—
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-03-02
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Tikhonov, Serguei, deutscher Staatsangehöriger, in Stans, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Bremen (DE), Direktor, mit Einzelunterschrift]
Nicolai Colshorn
Baar
Board member
former
Einzelunterschrift—2023-03-02
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-03-02
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Colshorn, Nicolai, deutscher Staatsangehöriger, in Allenwinden, 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 (3)

  1. 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
    2024-12-05
    Confidence
    90%
    Raw evidence
    Tikhonov, Ilja, deutscher Staatsangehöriger, in Pfäfers, Direktor, mit Einzelunterschrift

    Ilja Tikhonov appointed director (management)

  2. 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
    2023-03-02
    Confidence
    90%
    Raw evidence
    Tikhonov, Serguei, deutscher Staatsangehöriger, in Stans, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Bremen (DE), Direktor, mit Einzelunterschrift]

    Serguei Tikhonov: role/signature updated (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
    2023-03-02
    Confidence
    90%
    Raw evidence
    Colshorn, Nicolai, deutscher Staatsangehöriger, in Allenwinden, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Nicolai Colshorn left as board member

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.