Metco Suisse Ltd. — Lucerne
- 2 known officers
- 3 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
- Metco Suisse 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
- 2022-06-15
- Extractor
- shab-xml-v1
Raw evidenceMetco Suisse AG, bisher in Zug, CHE-271.584.656, Aktiengesellschaft (SHAB Nr. 173 vom 07.09.2020, Publ. 1004973000). Statutenänderung: 31.05.2022. Sitz neu: Luzern. Domizil neu: Bahnhofstrasse 7, 6003 Luzern.
+8 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-06-15
- Extractor
- shab-xml-v1
Raw evidenceMetco Suisse AG, in Zug, CHE-271.584.656, Aktiengesellschaft (SHAB Nr. 173 vom 07.09.2020, Publ. 1004973000). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Luzern im Handelsregister des Kantons Luzern eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.
- Other names
- Metco Suisse GmbH
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
- 2020-09-07
- Extractor
- shab-xml-v1
Raw evidenceMetco Suisse GmbH, in Zug, CHE-271.584.656, Gesellschaft mit beschränkter Haftung (SHAB Nr. 136 vom 16.07.2020, Publ. 1004938405). Statutenänderung: 10.08.2020. Umwandlung: Die Gesellschaft mit beschränkter Haftung wird gemäss Umwandlungsplan vom 29.06.2020 und Bilanz per 31.12.2019 mit Aktiven von CHF 42'263'924.00 und Passiven (Fremdkapital) von CHF 34'838'366.00 in eine Aktiengesellschaft umgew
- Swiss UID
- CHE-271.584.656
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/1193738","name":"Metco Suisse Ltd.","desc":"Handel mit Rohstoffen aller Art sowie mit anderen Gütern und diesbezügliche Dienstleistungen und Beratungen; vollständige Zweckumschreibung gemäss Statuten.","uid":"CHE271584656","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Bahnhofstrasse 7","zip":"6003","locality":"Luzern","canton":"LU"} - LEI
- 549300JINO5S37O16H70
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":"549300JINO5S37O16H70","legalName":{"name":"Metco Suisse AG","language":"de"},"registeredAs":"CHE-271.584.656","status":"ACTIVE","registration":{"initialRegistrationDate":"2016-07-26T01:56:00Z","lastUpdateDate":"2025-11-13T10:04:24Z","status":"ISSUED","nextRenewalDate":"2027-01-11T19:11:10Z","managingLou":"529900T8BM49AURSDO55","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-271.584.656","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/1193738","name":"Metco Suisse Ltd.","desc":"Handel mit Rohstoffen aller Art sowie mit anderen Gütern und diesbezügliche Dienstleistungen und Beratungen; vollständige Zweckumschreibung gemäss Statuten.","uid":"CHE271584656","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Bahnhofstrasse 7","zip":"6003","locality":"Luzern","canton":"LU"} - 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":"2016-07-26T01:56:00Z","lastUpdateDate":"2025-11-13T10:04:24Z","status":"ISSUED","nextRenewalDate":"2027-01-11T19:11:10Z","managingLou":"529900T8BM49AURSDO55","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-271.584.656","otherValidationAuthorities":[]} - Registered seat
- Lucerne
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
- 2022-06-15
- Extractor
- shab-xml-v1
Raw evidenceMetco Suisse AG, bisher in Zug, CHE-271.584.656, Aktiengesellschaft (SHAB Nr. 173 vom 07.09.2020, Publ. 1004973000). Statutenänderung: 31.05.2022. Sitz neu: Luzern. Domizil neu: Bahnhofstrasse 7, 6003 Luzern.
+7 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-06-15
- Extractor
- shab-xml-v1
Raw evidenceMetco Suisse AG, in Zug, CHE-271.584.656, Aktiengesellschaft (SHAB Nr. 173 vom 07.09.2020, Publ. 1004973000). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Luzern im Handelsregister des Kantons Luzern eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.
- Address
- Bahnhofstrasse 7, 6003 Luzern
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
- 2022-06-15
- Extractor
- shab-xml-v1
Raw evidence{"street":"Bahnhofstrasse","houseNumber":"7","zip":"6003","town":"Luzern"}+8 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-06-15
- Extractor
- shab-xml-v1
Raw evidence{"street":"Bahnhofstrasse","houseNumber":"7","zip":"6003","town":"Luzern"} - HQ address (LEI)
- Bahnhofstrasse 7, 6003 Luzern, 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":["Bahnhofstrasse 7"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"Luzern","region":"CH-LU","country":"CH","postalCode":"6003"} - 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
- 2022-06-15
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 100000
+7 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-06-15
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 100000
- Statutory purpose
- Handel mit Rohstoffen aller Art sowie mit anderen Gütern und diesbezügliche Dienstleistungen und Beratungen; 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 evidenceHandel mit Rohstoffen aller Art sowie mit anderen Gütern und diesbezügliche Dienstleistungen und Beratungen; 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 evidenceHandel mit Rohstoffen aller Art sowie mit anderen Gütern und diesbezüglic… Handel mit Rohstoffen aller Art sowie mit anderen Gütern und diesbezügl…
Business type: Commodity trader Derived 55%
Handel mit Rohstoffen aller Art sowie mit anderen Gütern und diesbezüglic…
Handel mit Rohstoffen aller Art sowie mit anderen Gütern und diesbezügl…
Officers & directors (2 current, 2 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 |
|---|---|---|---|---|---|
| Alexander Iten Zürich | Chair | Einzelunterschrift | 2020-09-07 | Derived 90%Derived by a deterministic rule from source data
Raw evidence Iten, Alexander, von Unterägeri, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift | |
| Juan Wilfredo Nuñez Marin Lima (PE) | Board member | Einzelunterschrift | — | Derived 90%Derived by a deterministic rule from source data
Raw evidence Nuñez Marin, Juan Wilfredo, peruanischer Staatsangehöriger, in Lima (PE), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Gesellschafter und Geschäftsführer, mit Einzelunterschrift] | |
| Lukas Wadsack Zug | Chief executive former | Einzelunterschrift | 2018-09-25 | 2020-09-07 | Derived 90%Derived by a deterministic rule from source data
Raw evidence Wadsack, Lukas, von Zug, in Zug, Vorsitzender der Geschäftsführung, mit Einzelunterschrift |
| Alexander Konstantin Iten Zürich | Chief executive former | Einzelunterschrift | — | 2018-09-25 | Derived 90%Derived by a deterministic rule from source data
Raw evidence Iten, Alexander Konstantin, von Unterägeri, in Zürich, Vorsitzender der Geschäftsführung, 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 (19)
- 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
- 2022-06-15
- Confidence
- 90%
Raw evidenceDomizil neu: Bahnhofstrasse 7, 6003 Luzern.
Registered address changed
- 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
- 2022-06-15
- Confidence
- 90%
Raw evidenceSitz neu: Luzern.
Registered seat moved
- 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
- 2022-06-15
- Confidence
- 90%
Raw evidenceDie Rechtseinheit wird infolge Verlegung des Sitzes nach Luzern im Handelsregister des Kantons Luzern eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.
Registered seat moved
- 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
- 2020-09-07
- Confidence
- 90%
Raw evidenceNuñez Marin, Juan Wilfredo, peruanischer Staatsangehöriger, in Lima (PE), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Gesellschafter und Geschäftsführer, mit Einzelunterschrift]
Juan Wilfredo Nuñez Marin: role/signature updated (board member)
- 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
- 2020-09-07
- Confidence
- 90%
Raw evidenceIten, Alexander, von Unterägeri, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift
Alexander Iten appointed chair
- 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
- 2020-09-07
- Confidence
- 90%
Raw evidenceWadsack, Lukas, von Zug, in Zug, Vorsitzender der Geschäftsführung, mit Einzelunterschrift
Lukas Wadsack left as chief executive
- Capital 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
- 2020-09-07
- Confidence
- 90%
Raw evidenceAktienkapital neu: CHF 100'000.00 [bisher: CHF 100'000.00].
Share capital changed
- 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
- 2020-09-07
- Confidence
- 90%
Raw evidenceDomizil neu: Baarerstrasse 12, 6300 Zug.
Registered address changed
- 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
- 2020-09-07
- Confidence
- 90%
Raw evidenceFirma neu: Metco Suisse AG.
Company name changed
- 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
- 2020-07-16
- Confidence
- 90%
Raw evidenceNuñez Marin, Juan Wilfredo, peruanischer Staatsangehöriger, in Lima (PE), Gesellschafter und Geschäftsführer, mit Einzelunterschrift, mit 510 Stammanteilen zu je CHF 100.00 [bisher: mit 102 Stammanteilen zu je CHF 100.00]
Juan Wilfredo Nuñez Marin: role/signature updated (managing officer, partner / member)
- Capital 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
- 2020-07-16
- Confidence
- 90%
Raw evidenceStammkapital neu: CHF 100'000.00 [bisher: CHF 20'000.00].
Share capital changed
- 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
- 2019-12-09
- Confidence
- 90%
Raw evidenceNuñez Marin, Juan Wilfredo, peruanischer Staatsangehöriger, in Lima (PE), Gesellschafter und Geschäftsführer, mit Einzelunterschrift, mit 102 Stammanteilen zu je CHF 100.00 [bisher: Gesellschafter und Geschäftsführer, mit Kollektivunterschrift zu zweien]
Juan Wilfredo Nuñez Marin: role/signature updated (managing officer, partner / member)
- Purpose 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
- 2019-01-18
- Confidence
- 90%
Raw evidenceZweck neu: Handel mit Rohstoffen aller Art sowie mit anderen Gütern und diesbezügliche Dienstleistungen und Beratungen; vollständige Zweckumschreibung gemäss Statuten.
Statutory purpose changed
- 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
- 2018-12-21
- Confidence
- 90%
Raw evidenceDomizil neu: Bahnhofstrasse 7, 6300 Zug.
Registered address changed
- 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
- 2018-12-21
- Confidence
- 90%
Raw evidenceSitz neu: Zug.
Registered seat moved
- 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
- 2018-12-21
- Confidence
- 90%
Raw evidenceDie Gesellschaft wird infolge Verlegung des Sitzes nach Zug im Handelsregister des Kantons Luzern von Amtes wegen gelöscht.
Registered seat moved
- 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
- 2018-09-25
- Confidence
- 90%
Raw evidenceWadsack, Lukas, von Zug, in Zug, Vorsitzender der Geschäftsführung, mit Einzelunterschrift
Lukas Wadsack appointed chief executive
- 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
- 2018-09-25
- Confidence
- 90%
Raw evidenceIten, Alexander Konstantin, von Unterägeri, in Zürich, Vorsitzender der Geschäftsführung, mit Einzelunterschrift
Alexander Konstantin Iten left as chief executive
- 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
- 2018-09-25
- Confidence
- 90%
Raw evidenceBDO AG (CHE-135.926.789), in Sarnen, Revisionsstelle.
Auditor 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.