Commodity traderCHE-498.093.027

Indo Intertrade Ltd — Zug

3 known officers
2 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

Indo Intertrade 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: 2025-01-29
Extractor: shab-xml-v1

Raw evidence

Indo Intertrade AG, in Zug, CHE-498.093.027, Aktiengesellschaft (SHAB Nr. 122 vom 28.06.2021, Publ. 1005230121). Ausgeschiedene Personen und erloschene Unterschriften: Jain, Devesh, indischer Staatsangehöriger, in Dubai (AE), Präsident des Verwaltungsrates, mit Einzelunterschrift. Eingetragene Perso

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: 2021-06-28
Extractor: shab-xml-v1

Raw evidence

Indo Intertrade AG, in Zug, CHE-498.093.027, Aktiengesellschaft (SHAB Nr. 1 vom 04.01.2021, Publ. 1005063449). Eingetragene Personen neu oder mutierend: Somani, Tarun, indischer Staatsangehöriger, in Dubai (AE), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung; Wech, Helmut Johann, deutsch

+5 more

Swiss UID

CHE-498.093.027

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/1406925","name":"Indo Intertrade Ltd","desc":"Handel mit Rohstoffen aller Art; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE498093027","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Industriestrasse 16","zip":"6300","locality":"Zug","canton":"ZG"}

LEI

529900PAEFNLRGHOSC29

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":"529900PAEFNLRGHOSC29","legalName":{"name":"Indo Intertrade AG","language":"de"},"registeredAs":"CHE-498.093.027","status":"ACTIVE","registration":{"initialRegistrationDate":"2021-04-28T06:20:58Z","lastUpdateDate":"2026-06-24T13:07:19Z","status":"ISSUED","nextRenewalDate":"2027-06-24T13:07:19Z","managingLou":"5299000J2N45DDNE4Y28","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-498.093.027","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/1406925","name":"Indo Intertrade Ltd","desc":"Handel mit Rohstoffen aller Art; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE498093027","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Industriestrasse 16","zip":"6300","locality":"Zug","canton":"ZG"}

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":"2021-04-28T06:20:58Z","lastUpdateDate":"2026-06-24T13:07:19Z","status":"ISSUED","nextRenewalDate":"2027-06-24T13:07:19Z","managingLou":"5299000J2N45DDNE4Y28","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-498.093.027","otherValidationAuthorities":[]}

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: 2025-01-29
Extractor: shab-xml-v1

Raw evidence

Indo Intertrade AG, in Zug, CHE-498.093.027, Aktiengesellschaft (SHAB Nr. 122 vom 28.06.2021, Publ. 1005230121). Ausgeschiedene Personen und erloschene Unterschriften: Jain, Devesh, indischer Staatsangehöriger, in Dubai (AE), Präsident des Verwaltungsrates, mit Einzelunterschrift. Eingetragene Perso

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: 2021-06-28
Extractor: shab-xml-v1

Raw evidence

Indo Intertrade AG, in Zug, CHE-498.093.027, Aktiengesellschaft (SHAB Nr. 1 vom 04.01.2021, Publ. 1005063449). Eingetragene Personen neu oder mutierend: Somani, Tarun, indischer Staatsangehöriger, in Dubai (AE), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung; Wech, Helmut Johann, deutsch

+4 more

Address

Industriestrasse 16, 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: 2025-01-29
Extractor: shab-xml-v1

Raw evidence

{"street":"Industriestrasse","houseNumber":"16","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: 2021-06-28
Extractor: shab-xml-v1

Raw evidence

{"street":"Industriestrasse","houseNumber":"16","zip":"6300","town":"Zug"}

+5 more

HQ address (LEI)

Industriestrasse 16, 6300 Zug, 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":["Industriestrasse 16"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"Zug","region":"CH-ZG","country":"CH","postalCode":"6300"}

Share capital

CHF 1,000,000

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: 2025-01-29
Extractor: shab-xml-v1

Raw evidence

capital nominal 1000000

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: 2021-06-28
Extractor: shab-xml-v1

Raw evidence

capital nominal 1000000

+4 more

Founded / registered

2019-09-13

Statutory purpose

Handel mit Rohstoffen aller Art; 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 aller Art; vollständige Zweckumschreibung gemäss Statuten

Commodities & activity

classified from the registered purpose

Diversified commodities
Derived 78%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
78%
Extractor
purpose-classifier-v1
Raw evidence
```
Handel mit Rohstoffen aller Art; vollständige Zweckumschreibung gemäss St…
Handel mit Rohstoffen aller Art; vollständige Zweckumschreibung gemäss…
```

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

Handel mit Rohstoffen aller Art; vollständige Zweckumschreibung gemäss St…
Handel mit Rohstoffen aller Art; vollständige Zweckumschreibung gemäss…

Officers & directors (3 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.

Name	Role	Signature	Since	Until	Evidence
Fatima Abourayak Yannoulis Versoix	Board member	Einzelunterschrift	2025-01-29		Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2025-01-29 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Abourayak Yannoulis, Fatima, von Versoix, in Versoix, Mitglied des Verwaltungsrates, mit Einzelunterschrift
Tarun Somani Dubai (AE)	Board member	ohne Zeichnungsberechtigung	2021-06-28		Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2021-06-28 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Somani, Tarun, indischer Staatsangehöriger, in Dubai (AE), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung
Helmut Johann Wech Ehingen (DE)	Chair	ohne Zeichnungsberechtigung	2021-06-28		Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2025-01-29 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Wech, Helmut Johann, deutscher Staatsangehöriger, in Ehingen (DE), Präsident des Verwaltungsrates, ohne Zeichnungsberechtigung [bisher: Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung]
Devesh Jain Dubai (AE)	Chair former	Einzelunterschrift	—	2025-01-29	Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2025-01-29 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Jain, Devesh, indischer Staatsangehöriger, in Dubai (AE), Präsident des Verwaltungsrates, mit Einzelunterschrift

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 (11)

2025-01-29Officer 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
2025-01-29
Confidence
90%
Raw evidence
```
Abourayak Yannoulis, Fatima, von Versoix, in Versoix, Mitglied des Verwaltungsrates, mit Einzelunterschrift
```
Fatima Abourayak Yannoulis appointed board member
2025-01-29Officer 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
2025-01-29
Confidence
90%
Raw evidence
```
Wech, Helmut Johann, deutscher Staatsangehöriger, in Ehingen (DE), Präsident des Verwaltungsrates, ohne Zeichnungsberechtigung [bisher: Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung]
```
Helmut Johann Wech: role/signature updated (chair)
2025-01-29Officer 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
2025-01-29
Confidence
90%
Raw evidence
```
Jain, Devesh, indischer Staatsangehöriger, in Dubai (AE), Präsident des Verwaltungsrates, mit Einzelunterschrift
```
Devesh Jain left as chair
2021-06-28Officer 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
2021-06-28
Confidence
90%
Raw evidence
```
Wech, Helmut Johann, deutscher Staatsangehöriger, in Ehingen (DE), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung
```
Helmut Johann Wech appointed board member
2021-06-28Officer 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
2021-06-28
Confidence
90%
Raw evidence
```
Somani, Tarun, indischer Staatsangehöriger, in Dubai (AE), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung
```
Tarun Somani appointed board member
2021-01-04Auditor 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
2021-01-04
Confidence
90%
Raw evidence
```
Eingetragene Personen neu oder mutierend: Grant Thornton AG (CHE-107.841.337), in Zürich, Revisionsstelle.
```
Auditor changed
2019-12-20Capital 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
2019-12-20
Confidence
90%
Raw evidence
```
Aktienkapital neu: CHF 1'000'000.00 [bisher: CHF 100'000.00].
```
Share capital changed
2019-12-20Address 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
2019-12-20
Confidence
90%
Raw evidence
```
Domizil neu: Industriestrasse 16, 6300 Zug.
```
Registered address changed
2019-12-20Registered 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
2019-12-20
Confidence
90%
Raw evidence
```
Sitz neu: Zug.
```
Registered seat moved
2019-10-07Other register change
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
2019-10-07
Raw evidence
```
Indo Intertrade AG, in Baar, CHE-498.093.027, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2019, Publ. 1004715642). Statutenänderung: 23.09.2019. [Änderung einer nicht publikationspflichtigen Tatsache.]
```
Commercial register entry updated

2019-09-13Registered 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: 2019-09-13
Confidence: 90%

Raw evidence

Indo Intertrade AG (Indo Intertrade SA) (Indo Intertrade Ltd), in Baar, CHE-498.093.027, c/o CSF Management AG, Zugerstrasse 32, 6340 Baar, Aktiengesellschaft (Neueintragung). Statutendatum: 05.09.2019. Zweck: Handel mit Rohstoffen aller Art; vollständige Zweckumschreibung gemäss Statuten. Aktienkapital: CHF 100'000.00. Liberierung Aktienkapital: CHF 100'000.00. Aktien: 100 Namenaktien zu CHF 1'00

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.

At a glance

Jurisdictions: Switzerland
Current officers: 3
Related entities: 2
Register events: 11
Last update: 2026-09-29

Export CSV Pro

Similar traders

Bluequest Resources SA
Baar · Diversified commodities
VKG LLC
Zug · Diversified commodities
Vitus Capital Ltd
Baar · Diversified commodities
BASF Intertrade AG
Zug · Diversified commodities
Arva Greentech AG
Zug · Diversified commodities, Refined oil products, Natural gas & LNG
SEFE Marketing & Trading Switzerland Ltd.
Zug · Diversified commodities, Natural gas & LNG, Power & electricity
Pacorini Global Services (Switzerland) GmbH in Liquidation
Zug · Diversified commodities
Andes Capital Resources SA
Baar · Diversified commodities, Base metals, Ores, concentrates & minerals

Also in Zug

All commodity traders in Zug →

Explore

Diversified commodities companies in Zug

Indo Intertrade Ltd — Zug

Company information

Commodities & activity

Officers & directors (3 current, 1 former)

Related entities (2)

Auditor (1)

Domiciled c/o (1)

Sanctions screening

Timeline of detected changes (11)

Recent news