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Commodity traderCHE-440.341.194

DBB Trading Consulting and Management Bicalho Barcellos — Wollerau

  • 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
DBB Trading Consulting and Management Bicalho Barcellos
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
2025-05-12
Extractor
shab-xml-v1
Raw evidence
DBB Trading Consulting and Management Bicalho Barcellos, bisher in Wallisellen, CHE-440.341.194, Einzelunternehmen (SHAB Nr. 111 vom 12.06.2019, Publ. 1004648584). Sitz neu: Wollerau. Domizil neu: c/o Daniel Bicalho Barcellos, Samstagernstrasse 22, 8832 Wollerau. Eingetragene Personen neu oder mutie
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
2025-05-12
Extractor
shab-xml-v1
Raw evidence
DBB Trading Consulting and Management Bicalho Barcellos, in Wallisellen, CHE-440.341.194, Einzelunternehmen (SHAB Nr. 111 vom 12.06.2019, Publ. 1004648584). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Wollerau im Handelsregister des Kantons Schwyz eingetragen und im Handelsregisteramt d
+2 more
Swiss UID
CHE-440.341.194
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/1396136","name":"DBB Trading Consulting and Management Bicalho Barcellos","desc":"Handel und internationales Trading von Rechten und Gegenständen im Inland und Ausland inklusive Import und Export von diversen Waren, Handel von CO2-Emissionsrechten, Commodities und Edelmetallen; Consulting diverser Arten inklusive der juristischen, steuerlichen und unternehmerischen Beratung privaten anderen Personen oder Körperschaften im Inland und Ausland. Verwaltung von Immobilien im Inland und Ausland. Anbau und Handel von agrarischen Produkten im Inland und Ausland.","uid":"CHE440341194","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"c/o Daniel Bicalho Barcellos\nSamstagernstrasse 22","zip":"8832","locality":"Wollerau","canton":"SZ"}
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/1396136","name":"DBB Trading Consulting and Management Bicalho Barcellos","desc":"Handel und internationales Trading von Rechten und Gegenständen im Inland und Ausland inklusive Import und Export von diversen Waren, Handel von CO2-Emissionsrechten, Commodities und Edelmetallen; Consulting diverser Arten inklusive der juristischen, steuerlichen und unternehmerischen Beratung privaten anderen Personen oder Körperschaften im Inland und Ausland. Verwaltung von Immobilien im Inland und Ausland. Anbau und Handel von agrarischen Produkten im Inland und Ausland.","uid":"CHE440341194","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"c/o Daniel Bicalho Barcellos\nSamstagernstrasse 22","zip":"8832","locality":"Wollerau","canton":"SZ"}
Register status
Active
Registered seat
Wollerau, Schwyz
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
2025-05-12
Extractor
shab-xml-v1
Raw evidence
DBB Trading Consulting and Management Bicalho Barcellos, bisher in Wallisellen, CHE-440.341.194, Einzelunternehmen (SHAB Nr. 111 vom 12.06.2019, Publ. 1004648584). Sitz neu: Wollerau. Domizil neu: c/o Daniel Bicalho Barcellos, Samstagernstrasse 22, 8832 Wollerau. Eingetragene Personen neu oder mutie
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
2025-05-12
Extractor
shab-xml-v1
Raw evidence
DBB Trading Consulting and Management Bicalho Barcellos, in Wallisellen, CHE-440.341.194, Einzelunternehmen (SHAB Nr. 111 vom 12.06.2019, Publ. 1004648584). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Wollerau im Handelsregister des Kantons Schwyz eingetragen und im Handelsregisteramt d
+1 more
Address
c/o Daniel Bicalho Barcellos Samstagernstrasse 22, 8832 Wollerau
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
2025-05-12
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Daniel Bicalho Barcellos","street":"Samstagernstrasse","houseNumber":"22","zip":"8832","town":"Wollerau"}
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
2025-05-12
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Daniel Bicalho Barcellos","street":"Samstagernstrasse","houseNumber":"22","zip":"8832","town":"Wollerau"}
+2 more
Share capital
Not available
Founded / registered
2019-06-12
Statutory purpose
Handel und internationales Trading von Rechten und Gegenständen im Inland und Ausland inklusive Import und Export von diversen Waren, Handel von CO2-Emissionsrechten, Commodities und Edelmetallen; Consulting diverser Arten inklusive der juristischen, steuerlichen und unternehmerischen Beratung privaten anderen Personen oder Körperschaften im Inland und Ausland. Verwaltung von Immobilien im Inland und Ausland. Anbau und Handel von agrarischen Produkten im Inland 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
Handel und internationales Trading von Rechten und Gegenständen im Inland und Ausland inklusive Import und Export von diversen Waren, Handel von CO2-Emissionsrechten, Commodities und Edelmetallen; Consulting diverser Arten inklusive der juristischen, steuerlichen und unternehmerischen Beratung privaten anderen Personen oder Körperschaften im Inland und Ausland. Verwaltung von Immobilien im Inland und Ausland. Anbau und Handel von agrarischen Produkten im Inland und Ausland.

Commodities & activity

classified from the registered purpose
  • Emissions & carbon credits
    Derived 89%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    89%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …Waren, Handel von CO2-Emissionsrechten, Commodities und Edelmetallen; Consulting diverser Arten inklus…
…d Export von diversen Waren, Handel von CO2-Emissionsrechten, Commodities und Edelm…
…n CO2-Emissionsrechten, Commodities und Edelmetallen; Consulting diverser Arten inklusive d…
  • Precious metals
    Derived 89%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    89%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …Waren, Handel von CO2-Emissionsrechten, Commodities und Edelmetallen; Consulting diverser Arten inklus…
…d Export von diversen Waren, Handel von CO2-Emissionsrechten, Commodities und Edelm…
…n CO2-Emissionsrechten, Commodities und Edelmetallen; Consulting diverser Arten inklusive d…

Business type: Commodity trader

Derived 77%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
77%
Extractor
purpose-classifier-v1
Raw evidence
…Waren, Handel von CO2-Emissionsrechten, Commodities und Edelmetallen; Consulting diverser Arten inklus…
…d Export von diversen Waren, Handel von CO2-Emissionsrechten, Commodities und Edelm…
…n CO2-Emissionsrechten, Commodities und Edelmetallen; Consulting diverser Arten inklusive d…

Officers & directors (1 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.

NameRoleSignatureSinceUntilEvidence
Daniel Bicalho Barcellos
Wollerau
—Einzelunterschrift—
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-05-12
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Bicalho Barcellos, Daniel, von Jonen, in Wollerau, Inhaber, mit Einzelunterschrift [bisher: in Wallisellen]

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 2026-09-30). 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. 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
    2025-05-12
    Confidence
    90%
    Raw evidence
    Bicalho Barcellos, Daniel, von Jonen, in Wollerau, Inhaber, mit Einzelunterschrift [bisher: in Wallisellen]

    Daniel Bicalho Barcellos: role/signature updated (officer)

  2. 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
    2025-05-12
    Confidence
    90%
    Raw evidence
    Domizil neu: c/o Daniel Bicalho Barcellos, Samstagernstrasse 22, 8832 Wollerau.

    Registered address changed

  3. 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
    2025-05-12
    Confidence
    90%
    Raw evidence
    Sitz neu: Wollerau.

    Registered seat moved

  4. 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
    2025-05-12
    Confidence
    90%
    Raw evidence
    Die Rechtseinheit wird infolge Verlegung des Sitzes nach Wollerau im Handelsregister des Kantons Schwyz eingetragen und im Handelsregisteramt des Kantons Zürich von Amtes wegen gelöscht.

    Registered seat moved

  5. 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
    2019-06-12
    Confidence
    90%
    Raw evidence
    DBB Trading Consulting and Management Bicalho Barcellos, in Wallisellen, CHE-440.341.194, Escherweg 3, 8304 Wallisellen, Einzelunternehmen (Neueintragung). Zweck: Handel und internationales Trading von Rechten und Gegenständen im Inland und Ausland inklusive Import und Export von diversen Waren, Handel von CO2-Emissionsrechten, Commodities und Edelmetallen; Consulting diverser Arten inklusive der

    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.