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Commodity traderCHE-394.632.806

Kemofina SA — Zug

  • 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
Kemofina SA
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
2022-05-06
Extractor
shab-xml-v1
Raw evidence
Kemofina AG, in Zug, CHE-394.632.806, Aktiengesellschaft (SHAB Nr. 190 vom 02.10.2019, Publ. 1004728309). Ausgeschiedene Personen und erloschene Unterschriften: Paffrath, Björn, deutscher Staatsangehöriger, in Wolfhalden, Direktor, mit Einzelunterschrift. Eingetragene Personen neu oder mutierend: Ob
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
2019-10-02
Extractor
shab-xml-v1
Raw evidence
Kemofina AG, in Zug, CHE-394.632.806, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2019, Publ. 1004533361). Mit Erklärung vom 27.08.2019 wurde auf die eingeschränkte Revision verzichtet. Ausgeschiedene Personen und erloschene Unterschriften: wadsack & co. treuhandgesellschaft (CHE-108.116.960), in Zug,
+2 more
Swiss UID
CHE-394.632.806
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/1211603","name":"Kemofina SA","desc":"Weltweiter Import, Export sowie Handel und Verkauf von Rohstoffen, insbesondere von Kakao-Produkten sowie Durchführung aller damit verbundenen Geschäfte, inklusive Verarbeitung, Transport und Lagerung im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE394632806","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Gotthardstrasse 26","zip":"6300","locality":"Zug","canton":"ZG"}
LEI
967600CRC6M4AQLRRY60
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":"967600CRC6M4AQLRRY60","legalName":{"name":"Kemofina AG","language":"de"},"registeredAs":"CHE-394.632.806","status":"ACTIVE","registration":{"initialRegistrationDate":"2017-05-15T11:10:29Z","lastUpdateDate":"2026-05-20T06:59:25Z","status":"ISSUED","nextRenewalDate":"2027-05-29T22:00:00Z","managingLou":"52990034RLKT0WSOAM90","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-394.632.806","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/1211603","name":"Kemofina SA","desc":"Weltweiter Import, Export sowie Handel und Verkauf von Rohstoffen, insbesondere von Kakao-Produkten sowie Durchführung aller damit verbundenen Geschäfte, inklusive Verarbeitung, Transport und Lagerung im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE394632806","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Gotthardstrasse 26","zip":"6300","locality":"Zug","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":"2017-05-15T11:10:29Z","lastUpdateDate":"2026-05-20T06:59:25Z","status":"ISSUED","nextRenewalDate":"2027-05-29T22:00:00Z","managingLou":"52990034RLKT0WSOAM90","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-394.632.806","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
2022-05-06
Extractor
shab-xml-v1
Raw evidence
Kemofina AG, in Zug, CHE-394.632.806, Aktiengesellschaft (SHAB Nr. 190 vom 02.10.2019, Publ. 1004728309). Ausgeschiedene Personen und erloschene Unterschriften: Paffrath, Björn, deutscher Staatsangehöriger, in Wolfhalden, Direktor, mit Einzelunterschrift. Eingetragene Personen neu oder mutierend: Ob
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
2019-10-02
Extractor
shab-xml-v1
Raw evidence
Kemofina AG, in Zug, CHE-394.632.806, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2019, Publ. 1004533361). Mit Erklärung vom 27.08.2019 wurde auf die eingeschränkte Revision verzichtet. Ausgeschiedene Personen und erloschene Unterschriften: wadsack & co. treuhandgesellschaft (CHE-108.116.960), in Zug,
+1 more
Address
Gotthardstrasse 26, 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
2022-05-06
Extractor
shab-xml-v1
Raw evidence
{"street":"Gotthardstrasse","houseNumber":"26","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
2019-10-02
Extractor
shab-xml-v1
Raw evidence
{"street":"Gotthardstrasse","houseNumber":"26","zip":"6300","town":"Zug"}
+2 more
HQ address (LEI)
Gotthardstrasse 26, 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":["Gotthardstrasse 26"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"Zug","region":"CH-ZG","country":"CH","postalCode":"6300"}
Share capital
CHF 850,000
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
2022-05-06
Extractor
shab-xml-v1
Raw evidence
capital nominal 850000
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
2019-10-02
Extractor
shab-xml-v1
Raw evidence
capital nominal 850000
+1 more
Statutory purpose
Weltweiter Import, Export sowie Handel und Verkauf von Rohstoffen, insbesondere von Kakao-Produkten sowie Durchführung aller damit verbundenen Geschäfte, inklusive Verarbeitung, Transport und Lagerung im In- und Ausland; 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
Weltweiter Import, Export sowie Handel und Verkauf von Rohstoffen, insbesondere von Kakao-Produkten sowie Durchführung aller damit verbundenen Geschäfte, inklusive Verarbeitung, Transport und Lagerung im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten

Commodities & activity

classified from the registered purpose
  • Cocoa
    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
    …rt, Export sowie Handel und Verkauf von Rohstoffen, insbesondere von Kakao-Produkten sowie Durchführun…
…erkauf von Rohstoffen, insbesondere von Kakao-Produkten sowie Durchführung aller dami…

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
…rt, Export sowie Handel und Verkauf von Rohstoffen, insbesondere von Kakao-Produkten sowie Durchführun…
…erkauf von Rohstoffen, insbesondere von Kakao-Produkten sowie Durchführung aller dami…

Officers & directors (1 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
Matthias Oberli
Jenins
ChairEinzelunterschrift2022-05-06
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-05-06
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Oberli, Matthias, von Küsnacht (ZH), in Jenins, Präsident des Verwaltungsrates, mit Einzelunterschrift
Björn Paffrath
Wolfhalden
Director (management)
former
Einzelunterschrift—2022-05-06
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-05-06
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Paffrath, Björn, deutscher Staatsangehöriger, in Wolfhalden, Direktor, 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 (4)

  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
    2022-05-06
    Confidence
    90%
    Raw evidence
    Oberli, Matthias, von Küsnacht (ZH), in Jenins, Präsident des Verwaltungsrates, mit Einzelunterschrift

    Matthias Oberli appointed chair

  2. 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
    2022-05-06
    Confidence
    90%
    Raw evidence
    Paffrath, Björn, deutscher Staatsangehöriger, in Wolfhalden, Direktor, mit Einzelunterschrift

    Björn Paffrath left as director (management)

  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
    2019-10-02
    Confidence
    90%
    Raw evidence
    Ausgeschiedene Personen und erloschene Unterschriften: wadsack & co. treuhandgesellschaft (CHE-108.116.960), in Zug, Revisionsstelle.

    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
    2019-01-03
    Confidence
    90%
    Raw evidence
    Domizil neu: Gotthardstrasse 26, 6300 Zug.

    Registered address changed

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.