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Commodity traderCHE-115.430.433

Omega Minerals Trading and Investments SA — Granges-Paccot

  • 2 known officers
  • 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
Omega Minerals Trading and Investments 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
2025-05-26
Extractor
shab-xml-v1
Raw evidence
Omega Minerals Trading and Investments SA, in Granges-Paccot, CHE-115.430.433 (FOSC du 06.12.2023, p. 0/1005902521). Personne inscrite modifiée: Neukam Bernhard, administrateur, signature individuelle, maintenant à Stattegg (AT).
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
2023-12-06
Extractor
shab-xml-v1
Raw evidence
Omega Minerals Trading and Investments SA, à Granges-Paccot, CHE-115.430.433 (FOSC du 24.10.2023, p. 0/1005867602). Personne inscrite modifiée: Wenger Pierre Bruce, administrateur, signature individuelle, maintenant administrateur, président, signature individuelle. Nouvelle personne inscrite: Neuka
+3 more
Swiss UID
CHE-115.430.433
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/971816","name":"Omega Minerals Trading and Investments SA","desc":"la société a pour but le commerce et la prestation de services et conseils dans les domaines financiers, économiques, d'investissement et de matières premières, y compris de minéraux; en général tous services liés au conseil international y relatif. La société peut faire toutes opérations dans le cadre du but ou permettant d'atteindre le but social, et peut prendre des participations dans toutes entreprises en Suisse ou à l'étranger, à l'exception de toutes opérations prohibées pas la LFAIE.","uid":"CHE115430433","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Route de Chantemerle 58","zip":"1763","locality":"Granges-Paccot","canton":"FR"}
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/971816","name":"Omega Minerals Trading and Investments SA","desc":"la société a pour but le commerce et la prestation de services et conseils dans les domaines financiers, économiques, d'investissement et de matières premières, y compris de minéraux; en général tous services liés au conseil international y relatif. La société peut faire toutes opérations dans le cadre du but ou permettant d'atteindre le but social, et peut prendre des participations dans toutes entreprises en Suisse ou à l'étranger, à l'exception de toutes opérations prohibées pas la LFAIE.","uid":"CHE115430433","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Route de Chantemerle 58","zip":"1763","locality":"Granges-Paccot","canton":"FR"}
Register status
Active
Registered seat
Granges-Paccot, Fribourg
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
2025-05-26
Extractor
shab-xml-v1
Raw evidence
Omega Minerals Trading and Investments SA, in Granges-Paccot, CHE-115.430.433 (FOSC du 06.12.2023, p. 0/1005902521). Personne inscrite modifiée: Neukam Bernhard, administrateur, signature individuelle, maintenant à Stattegg (AT).
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
2023-12-06
Extractor
shab-xml-v1
Raw evidence
Omega Minerals Trading and Investments SA, à Granges-Paccot, CHE-115.430.433 (FOSC du 24.10.2023, p. 0/1005867602). Personne inscrite modifiée: Wenger Pierre Bruce, administrateur, signature individuelle, maintenant administrateur, président, signature individuelle. Nouvelle personne inscrite: Neuka
+2 more
Address
Route de Chantemerle 58, 1763 Granges-Paccot
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
2025-05-26
Extractor
shab-xml-v1
Raw evidence
{"street":"Route de Chantemerle","houseNumber":"58","zip":"1763","town":"Granges-Paccot"}
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
2023-12-06
Extractor
shab-xml-v1
Raw evidence
{"street":"Route de Chantemerle","houseNumber":"58","zip":"1763","town":"Granges-Paccot"}
+3 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
2025-05-26
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
2023-12-06
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+2 more
Statutory purpose
la société a pour but le commerce et la prestation de services et conseils dans les domaines financiers, économiques, d'investissement et de matières premières, y compris de minéraux; en général tous services liés au conseil international y relatif. La société peut faire toutes opérations dans le cadre du but ou permettant d'atteindre le but social, et peut prendre des participations dans toutes entreprises en Suisse ou à l'étranger, à l'exception de toutes opérations prohibées pas la LFAIE.
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
la société a pour but le commerce et la prestation de services et conseils dans les domaines financiers, économiques, d'investissement et de matières premières, y compris de minéraux; en général tous services liés au conseil international y relatif. La société peut faire toutes opérations dans le cadre du but ou permettant d'atteindre le but social, et peut prendre des participations dans toutes entreprises en Suisse ou à l'étranger, à l'exception de toutes opérations prohibées pas la LFAIE.

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
…rs, économiques, d'investissement et de matières premières, y compris de minéraux; en général tous ser…
…et de matières premières, y compris de minéraux; en général tous services liés au conse…

Officers & directors (2 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
Bernhard Neukam
Thun
Board membersignature individuelle2023-12-06
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-12-06
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Nouvelle personne inscrite: Neukam Bernhard, d'Autriche, à Thun, administrateur, signature individuelle.
Pierre Bruce Wenger
Thun
Board membersignature individuelle2023-10-24
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-10-24
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Nouvelle personne inscrite: Wenger Pierre Bruce, de et à Thun, administrateur, signature individuelle.

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 (5)

  1. Other 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
    2025-05-26
    Raw evidence
    Omega Minerals Trading and Investments SA, in Granges-Paccot, CHE-115.430.433 (FOSC du 06.12.2023, p. 0/1005902521). Personne inscrite modifiée: Neukam Bernhard, administrateur, signature individuelle, maintenant à Stattegg (AT).

    Commercial register entry updated

  2. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2023-12-06
    Confidence
    70%
    Raw evidence
    Nouvelle personne inscrite: Neukam Bernhard, d'Autriche, à Thun, administrateur, signature individuelle.

    Bernhard Neukam appointed board member

  3. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2023-10-24
    Confidence
    70%
    Raw evidence
    Nouvelle personne inscrite: Wenger Pierre Bruce, de et à Thun, administrateur, signature individuelle.

    Pierre Bruce Wenger appointed board member

  4. 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
    2021-05-05
    Confidence
    90%
    Raw evidence
    Capital-actions nouveau: CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives (jusqu'ici 1'000 actions de CHF 100, au porteur).

    Share capital changed

  5. 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
    2021-05-05
    Confidence
    90%
    Raw evidence
    Nouveau but: la société a pour but le commerce et la prestation de services et conseils dans les domaines financiers, économiques, d'investissement et de matières premières, y compris de minéraux; en général tous services liés au conseil international y relatif.

    Statutory purpose 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.