CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Commodity traderIn liquidationCHE-171.920.386

Lotus Kronstadt AG in Liquidation — Cham

  • No officers on record
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 2 changes detected in the last 90 days
Recent changes summary Derivedgenerated from structured events
In the last 12 months, official sources recorded entered liquidation, name changed for Lotus Kronstadt AG in Liquidation. Most recent: Company dissolved / in liquidation (2026-09-10).

Company information

Click a badge to inspect the source
Registered name
Lotus Kronstadt AG in Liquidation
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
2026-09-10
Extractor
shab-xml-v1
Raw evidence
Lotus Kronstadt AG, in Cham, CHE-171.920.386, Aktiengesellschaft (SHAB Nr. 81 vom 28.04.2020, Publ. 1004878441). Firma neu: Lotus Kronstadt AG in Liquidation. Aktien neu: 100 Namenaktien zu CHF 1'000.00 [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.00]. Vinkulierung neu: Die statutarische Beschr
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
2020-04-28
Extractor
shab-xml-v1
Raw evidence
Lotus Kronstadt AG, in Cham, CHE-171.920.386, Gewerbestrasse 5, 6330 Cham, Aktiengesellschaft (Neueintragung). Statutendatum: 16.04.2020. Zweck: Handel mit Rohstoffen und Edelmetallen aus Afrika; vollständige Zweckumschreibung gemäss Statuten. Aktienkapital: CHF 100'000.00. Liberierung Aktienkapital
+1 more
Other names
Lotus Kronstadt 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
2026-09-10
Extractor
shab-xml-v1
Raw evidence
Lotus Kronstadt AG, in Cham, CHE-171.920.386, Aktiengesellschaft (SHAB Nr. 81 vom 28.04.2020, Publ. 1004878441). Firma neu: Lotus Kronstadt AG in Liquidation. Aktien neu: 100 Namenaktien zu CHF 1'000.00 [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.00]. Vinkulierung neu: Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Mit Entscheid vom 04.0
Swiss UID
CHE-171.920.386
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/1434274","name":"Lotus Kronstadt AG in Liquidation","desc":"Handel mit Rohstoffen und Edelmetallen aus Afrika; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE171920386","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Gewerbestrasse 5","zip":"6330","locality":"Cham","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/1434274","name":"Lotus Kronstadt AG in Liquidation","desc":"Handel mit Rohstoffen und Edelmetallen aus Afrika; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE171920386","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Gewerbestrasse 5","zip":"6330","locality":"Cham","canton":"ZG"}
Register status
In liquidation
Registered seat
Cham, 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
2026-09-10
Extractor
shab-xml-v1
Raw evidence
Lotus Kronstadt AG, in Cham, CHE-171.920.386, Aktiengesellschaft (SHAB Nr. 81 vom 28.04.2020, Publ. 1004878441). Firma neu: Lotus Kronstadt AG in Liquidation. Aktien neu: 100 Namenaktien zu CHF 1'000.00 [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.00]. Vinkulierung neu: Die statutarische Beschr
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
2020-04-28
Extractor
shab-xml-v1
Raw evidence
Lotus Kronstadt AG, in Cham, CHE-171.920.386, Gewerbestrasse 5, 6330 Cham, Aktiengesellschaft (Neueintragung). Statutendatum: 16.04.2020. Zweck: Handel mit Rohstoffen und Edelmetallen aus Afrika; vollständige Zweckumschreibung gemäss Statuten. Aktienkapital: CHF 100'000.00. Liberierung Aktienkapital
Address
Gewerbestrasse 5, 6330 Cham
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
2026-09-10
Extractor
shab-xml-v1
Raw evidence
{"street":"Gewerbestrasse","houseNumber":"5","zip":"6330","town":"Cham"}
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
2020-04-28
Extractor
shab-xml-v1
Raw evidence
{"street":"Gewerbestrasse","houseNumber":"5","zip":"6330","town":"Cham"}
+1 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
2026-09-10
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
2020-04-28
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
Founded / registered
2020-04-28
Statutory purpose
Handel mit Rohstoffen und Edelmetallen aus Afrika; 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 und Edelmetallen aus Afrika; vollständige Zweckumschreibung gemäss Statuten

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 67%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
67%
Extractor
purpose-classifier-v1
Raw evidence
Handel mit Rohstoffen und Edelmetallen aus Afrika; vollständige Zweckumsc…
Handel mit Rohstoffen und Edelmetallen aus Afrika; vollständige Zweckumschrei…

Officers & directors (0 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.

No officer appointments found in gazette notices for this company.

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. Entered liquidation
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2026-09-10
    Confidence
    90%
    Raw evidence
    Firma neu: Lotus Kronstadt AG in Liquidation.

    Company dissolved / in liquidation

  2. Name 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
    2026-09-10
    Confidence
    90%
    Raw evidence
    Firma neu: Lotus Kronstadt AG in Liquidation.

    Company name changed

  3. 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
    2020-04-28
    Confidence
    90%
    Raw evidence
    Lotus Kronstadt AG, in Cham, CHE-171.920.386, Gewerbestrasse 5, 6330 Cham, Aktiengesellschaft (Neueintragung). Statutendatum: 16.04.2020. Zweck: Handel mit Rohstoffen und Edelmetallen aus Afrika; vollständige Zweckumschreibung gemäss Statuten. Aktienkapital: CHF 100'000.00. Liberierung Aktienkapital: CHF 100'000.00. Aktien: 100 vinkulierte Namenaktien zu CHF 1'000.00. Publikationsorgan: SHAB. Die 

    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.