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Commodity traderCHE-165.227.093

Sber Trading Swiss Ltd — Zug

  • 2 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
Sber Trading Swiss 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
2024-08-02
Extractor
shab-xml-v1
Raw evidence
Berichtigung des im SHAB vom 15.06.2023, Meldungs Nr. 1'005'769'199, publizierten Tagesregistereintrages Nr. 9'025 vom 12.06.2023 Sber Trading Swiss AG, in Zug, CHE-165.227.093, Aktiengesellschaft (SHAB Nr. 114 vom 15.06.2023, Publ. 1005769199). Ausgeschiedene Personen und erloschene Unterschriften:
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
2023-06-15
Extractor
shab-xml-v1
Raw evidence
Sber Trading Swiss AG in Liquidation, in Zug, CHE-165.227.093, Aktiengesellschaft (SHAB Nr. 34 vom 17.02.2023, Publ. 1005681307). Firma neu: Sber Trading Swiss AG. Uebersetzungen der Firma neu: (Sber Trading Swiss SA) (Sber Trading Swiss Ltd). Domizil neu: c/o Office Services GmbH, Baarerstrasse 11,
+18 more
Other names
Sber Trading Swiss AG in Liquidation · Sber Trading Swiss 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
2023-06-15
Extractor
shab-xml-v1
Raw evidence
Sber Trading Swiss AG in Liquidation, in Zug, CHE-165.227.093, Aktiengesellschaft (SHAB Nr. 34 vom 17.02.2023, Publ. 1005681307). Firma neu: Sber Trading Swiss AG. Uebersetzungen der Firma neu: (Sber Trading Swiss SA) (Sber Trading Swiss Ltd). Domizil neu: c/o Office Services GmbH, Baarerstrasse 11, 6300 Zug. Aktien neu: 30'000 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 30'000 Namenaktien zu
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
2022-07-18
Extractor
shab-xml-v1
Raw evidence
Sber Trading Swiss AG, in Zug, CHE-165.227.093, Aktiengesellschaft (SHAB Nr. 129 vom 06.07.2022, Publ. 1005513944). Firma neu: Sber Trading Swiss AG in Liquidation. Uebersetzungen der Firma neu: (Sber Trading Swiss SA en liquidation) (Sber Trading Swiss Ltd in liquidation). Aktien neu: 30'000 Namenaktien zu CHF 1'000.00 [bisher: 30'000 vinkulierte Namenaktien zu CHF 1'000.00]. Vinkulierung neu: Di
Swiss UID
CHE-165.227.093
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/1412257","name":"Sber Trading Swiss Ltd","desc":"Internationaler Handel mit Rohstoffen (insbesondere jegliche Formen oder Produkte von Öl, Energie, Metallen, Bulkware oder Agrarprodukten) für eigene Rechnung sowie für Rechnung Dritter, wie auch Lagerung, Beförderung und Vertrieb dieser Rohstoffe und anderer Güter; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE165227093","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Office Services GmbH\nBaarerstrasse 11","zip":"6300","locality":"Zug","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/1412257","name":"Sber Trading Swiss Ltd","desc":"Internationaler Handel mit Rohstoffen (insbesondere jegliche Formen oder Produkte von Öl, Energie, Metallen, Bulkware oder Agrarprodukten) für eigene Rechnung sowie für Rechnung Dritter, wie auch Lagerung, Beförderung und Vertrieb dieser Rohstoffe und anderer Güter; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE165227093","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Office Services GmbH\nBaarerstrasse 11","zip":"6300","locality":"Zug","canton":"ZG"}
Register status
Active
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
2024-08-02
Extractor
shab-xml-v1
Raw evidence
Berichtigung des im SHAB vom 15.06.2023, Meldungs Nr. 1'005'769'199, publizierten Tagesregistereintrages Nr. 9'025 vom 12.06.2023 Sber Trading Swiss AG, in Zug, CHE-165.227.093, Aktiengesellschaft (SHAB Nr. 114 vom 15.06.2023, Publ. 1005769199). Ausgeschiedene Personen und erloschene Unterschriften:
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
2023-06-15
Extractor
shab-xml-v1
Raw evidence
Sber Trading Swiss AG in Liquidation, in Zug, CHE-165.227.093, Aktiengesellschaft (SHAB Nr. 34 vom 17.02.2023, Publ. 1005681307). Firma neu: Sber Trading Swiss AG. Uebersetzungen der Firma neu: (Sber Trading Swiss SA) (Sber Trading Swiss Ltd). Domizil neu: c/o Office Services GmbH, Baarerstrasse 11,
+17 more
Address
c/o Office Services GmbH Baarerstrasse 11, 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
2024-08-02
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Office Services GmbH","street":"Baarerstrasse","houseNumber":"11","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
2023-06-15
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Office Services GmbH","street":"Baarerstrasse","houseNumber":"11","zip":"6300","town":"Zug"}
+18 more
Share capital
CHF 30,000,000
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
2024-08-02
Extractor
shab-xml-v1
Raw evidence
capital nominal 30000000
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
2023-06-15
Extractor
shab-xml-v1
Raw evidence
capital nominal 30000000
+17 more
Founded / registered
2019-10-30
Statutory purpose
Internationaler Handel mit Rohstoffen (insbesondere jegliche Formen oder Produkte von Öl, Energie, Metallen, Bulkware oder Agrarprodukten) für eigene Rechnung sowie für Rechnung Dritter, wie auch Lagerung, Beförderung und Vertrieb dieser Rohstoffe und anderer Güter; 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
Internationaler Handel mit Rohstoffen (insbesondere jegliche Formen oder Produkte von Öl, Energie, Metallen, Bulkware oder Agrarprodukten) für eigene Rechnung sowie für Rechnung Dritter, wie auch Lagerung, Beförderung und Vertrieb dieser Rohstoffe und anderer Güter; vollständige Zweckumschreibung gemäss Statuten

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 57%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
57%
Extractor
purpose-classifier-v1
Raw evidence
Internationaler Handel mit Rohstoffen (insbesondere jegliche Formen oder Produkte von Öl,…
…on Öl, Energie, Metallen, Bulkware oder Agrarprodukten) für eigene Rechnung sowie für Rechnun…

Officers & directors (2 current, 11 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
Liudmila Markova
Baar
—Einzelunterschrift2020-07-22
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-06-15
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Markova, Liudmila, russische Staatsangehörige, in Baar, Zeichnungsberechtigte, mit Einzelunterschrift
Alexander Zozulya
Moskau (RU)
Board memberEinzelunterschrift—
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-07-06
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Zozulya, Alexander, russischer Staatsangehöriger, in Moskau (RU), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien]
Roland Wietlisbach
Baden
Liquidator
former
Einzelunterschrift2022-07-182023-02-17
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-02-17
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Wietlisbach, Roland, von Wohlenschwil, in Baden, Liquidator, mit Einzelunterschrift
Viktor Kosilov
Zug
—
former
Kollektivunterschrift zu zweien2022-02-032022-06-03
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-06-03
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Kosilov, Viktor, von Vernier, in Zug, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien
Ekaterina Chugunova
Zug
—
former
Kollektivunterschrift zu zweien2021-03-222022-05-03
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-05-03
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Chugunova, Ekaterina, von Genève, in Zug, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien
Tatiana Arkhangelskaya
Zug
—
former
Kollektivunterschrift zu zweien2021-03-222022-05-27
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-05-27
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Arkhangelskaya, Tatiana, von Thônex, in Zug, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien
Maria Khodorkovskaya
Zürich
—
former
Kollektivunterschrift zu zweien2020-07-222022-05-05
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-05-05
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Khodorkovskaya, Maria, von Genève, in Zürich, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien
Oleg Ushakov
Walchwil
—
former
Kollektivunterschrift zu zweien2020-07-222021-03-22
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-03-22
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Ushakov, Oleg, von Bellevue, in Walchwil, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien
Maksim Pliushchev
Adliswil
—
former
Kollektivunterschrift zu zweien2020-07-222022-07-18
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-07-18
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Pliushchev, Maksim, russischer Staatsangehöriger, in Adliswil, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien
Denis Lunin
Zug
Board member, Director (management)
former
Kollektivunterschrift zu zweien—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
Lunin, Denis, britischer Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien
Vadim Neumann
Kilchberg (ZH)
—
former
Kollektivunterschrift zu zweien—2020-07-22
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-07-22
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Neumann, Vadim, deutscher Staatsangehöriger, in Kilchberg (ZH), Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien
Andrei Mazo
Moskau (RU)
Board member
former
Kollektivunterschrift zu zweien—2020-10-07
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-10-07
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Mazo, Andrei, britischer Staatsangehöriger, in Moskau (RU), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
Martina Edwards
Zürich
—
former
Kollektivunterschrift zu zweien—2020-07-22
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-07-22
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Edwards, Martina, slowakische Staatsangehörige, in Zürich, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien

Related entities (2)

Auditor (2)

  • HLS & Partner AGCompany · CH · since 2022-07-21
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2024-08-02
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Ausgeschiedene Personen und erloschene Unterschriften: HLS & Partner AG (CHE-113.160.872), in Vevey, Revisionsstelle.
  • PricewaterhouseCoopers AGCompany · CH · since 2021-08-16
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-07-21
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Ausgeschiedene Personen und erloschene Unterschriften: PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich, Revisionsstelle. Eingetragene Personen neu oder

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 (36)

  1. 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
    2024-08-02
    Confidence
    90%
    Raw evidence
    Ausgeschiedene Personen und erloschene Unterschriften: HLS & Partner AG (CHE-113.160.872), in Vevey, Revisionsstelle.

    Auditor changed

  2. 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
    2023-06-15
    Confidence
    90%
    Raw evidence
    Markova, Liudmila, russische Staatsangehörige, in Baar, Zeichnungsberechtigte, mit Einzelunterschrift

    Liudmila Markova appointed officer

  3. 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
    2023-06-15
    Confidence
    90%
    Raw evidence
    Domizil neu: c/o Office Services GmbH, Baarerstrasse 11, 6300 Zug.

    Registered address changed

  4. 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
    2023-06-15
    Confidence
    90%
    Raw evidence
    Firma neu: Sber Trading Swiss AG.

    Company name changed

  5. 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
    2023-02-17
    Confidence
    90%
    Raw evidence
    Wietlisbach, Roland, von Wohlenschwil, in Baden, Liquidator, mit Einzelunterschrift

    Roland Wietlisbach left as liquidator

  6. 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
    2022-07-21
    Confidence
    90%
    Raw evidence
    Ausgeschiedene Personen und erloschene Unterschriften: PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich, Revisionsstelle.

    Auditor changed

  7. 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
    2022-07-18
    Confidence
    90%
    Raw evidence
    Wietlisbach, Roland, von Wohlenschwil, in Baden, Liquidator, mit Einzelunterschrift

    Roland Wietlisbach appointed liquidator

  8. 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
    2022-07-18
    Confidence
    90%
    Raw evidence
    Pliushchev, Maksim, russischer Staatsangehöriger, in Adliswil, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien

    Maksim Pliushchev left as officer

  9. 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
    2022-07-18
    Confidence
    90%
    Raw evidence
    Markova, Liudmila, russische Staatsangehörige, in Baar, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien

    Liudmila Markova left as officer

  10. 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
    2022-07-18
    Confidence
    90%
    Raw evidence
    Firma neu: Sber Trading Swiss AG in Liquidation.

    Company dissolved / in liquidation

  11. 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
    2022-07-18
    Confidence
    90%
    Raw evidence
    Firma neu: Sber Trading Swiss AG in Liquidation.

    Company name changed

  12. 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
    2022-07-06
    Confidence
    90%
    Raw evidence
    Zozulya, Alexander, russischer Staatsangehöriger, in Moskau (RU), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien]

    Alexander Zozulya: role/signature updated (board member)

  13. 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
    2022-06-03
    Confidence
    90%
    Raw evidence
    Kosilov, Viktor, von Vernier, in Zug, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien

    Viktor Kosilov left as officer

  14. 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
    2022-05-27
    Confidence
    90%
    Raw evidence
    Arkhangelskaya, Tatiana, von Thônex, in Zug, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien

    Tatiana Arkhangelskaya left as officer

  15. 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
    Lunin, Denis, britischer Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien

    Denis Lunin left as board member, director (management)

  16. 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
    2022-05-05
    Confidence
    90%
    Raw evidence
    Khodorkovskaya, Maria, von Genève, in Zürich, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien

    Maria Khodorkovskaya left as officer

  17. 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
    2022-05-03
    Confidence
    90%
    Raw evidence
    Chugunova, Ekaterina, von Genève, in Zug, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien

    Ekaterina Chugunova left as officer

  18. 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
    2022-02-03
    Confidence
    90%
    Raw evidence
    Kosilov, Viktor, von Vernier, in Zug, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien

    Viktor Kosilov appointed officer

  19. 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
    2022-02-03
    Confidence
    90%
    Raw evidence
    Khodorkovskaya, Maria, von Genève, in Zürich, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien [bisher: in Zug]

    Maria Khodorkovskaya: role/signature updated (officer)

  20. 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
    2022-02-03
    Confidence
    90%
    Raw evidence
    Arkhangelskaya, Tatiana, von Thônex, in Zug, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien [bisher: in Thônex]

    Tatiana Arkhangelskaya: role/signature updated (officer)

  21. 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
    2021-08-16
    Confidence
    90%
    Raw evidence
    Eingetragene Personen neu oder mutierend: PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich, Revisionsstelle.

    Auditor changed

  22. 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
    2021-03-22
    Confidence
    90%
    Raw evidence
    Chugunova, Ekaterina, von Genève, in Zug, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien

    Ekaterina Chugunova appointed officer

  23. 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
    2021-03-22
    Confidence
    90%
    Raw evidence
    Arkhangelskaya, Tatiana, von Thônex, in Thônex, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien

    Tatiana Arkhangelskaya appointed officer

  24. 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
    2021-03-22
    Confidence
    90%
    Raw evidence
    Ushakov, Oleg, von Bellevue, in Walchwil, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien

    Oleg Ushakov left as officer

  25. 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
    2020-10-27
    Raw evidence
    Sber Trading Swiss AG, in Zug, CHE-165.227.093, Aktiengesellschaft (SHAB Nr. 195 vom 07.10.2020, Publ. 1004994487). Statutenänderung: 13.10.2020. [Änderung einer nicht publikationspflichtigen Tatsache.]

    Commercial register entry updated

  26. 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
    2020-10-07
    Confidence
    90%
    Raw evidence
    Lunin, Denis, britischer Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien]

    Denis Lunin: role/signature updated (board member, director (management))

  27. 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
    2020-10-07
    Confidence
    90%
    Raw evidence
    Mazo, Andrei, britischer Staatsangehöriger, in Moskau (RU), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien

    Andrei Mazo left as board member

  28. 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
    2020-07-22
    Confidence
    90%
    Raw evidence
    Ushakov, Oleg, von Bellevue, in Walchwil, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien

    Oleg Ushakov appointed officer

  29. 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
    2020-07-22
    Confidence
    90%
    Raw evidence
    Pliushchev, Maksim, russischer Staatsangehöriger, in Adliswil, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien

    Maksim Pliushchev appointed officer

  30. 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
    2020-07-22
    Confidence
    90%
    Raw evidence
    Markova, Liudmila, russische Staatsangehörige, in Baar, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien

    Liudmila Markova appointed officer

  31. 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
    2020-07-22
    Confidence
    90%
    Raw evidence
    Khodorkovskaya, Maria, von Genève, in Zug, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien

    Maria Khodorkovskaya appointed officer

  32. 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
    2020-07-22
    Confidence
    90%
    Raw evidence
    Lunin, Denis, britischer Staatsangehöriger, in Zug, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Dubna (RU)]

    Denis Lunin: role/signature updated (delegate of the board)

  33. 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
    2020-07-22
    Confidence
    90%
    Raw evidence
    Neumann, Vadim, deutscher Staatsangehöriger, in Kilchberg (ZH), Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien

    Vadim Neumann left as officer

  34. 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
    2020-07-22
    Confidence
    90%
    Raw evidence
    Edwards, Martina, slowakische Staatsangehörige, in Zürich, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien

    Martina Edwards left as officer

  35. 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
    2020-06-30
    Confidence
    90%
    Raw evidence
    Domizil neu: Alpenstrasse 9, 6300 Zug.

    Registered address changed

  36. 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
    2019-10-30
    Confidence
    90%
    Raw evidence
    Sber Trading Swiss AG (Sber Trading Swiss SA) (Sber Trading Swiss Ltd), in Zug, CHE-165.227.093, c/o Zedra Trust Company (Suisse) SA, Zweigniederlassung Zug, Unter Altstadt 15, 6300 Zug, Aktiengesellschaft (Neueintragung). Statutendatum: 23.10.2019. Zweck: Internationaler Handel mit Rohstoffen (insbesondere jegliche Formen oder Produkte von Öl, Energie, Metallen, Bulkware oder Agrarprodukten) für

    New entry in the commercial register

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