Steel Commodity Trading AG — Cham
- 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
- Steel Commodity Trading 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
- 2023-11-20
- Extractor
- shab-xml-v1
Raw evidenceSteel Commodity Trading AG, in Cham, CHE-116.232.580, Aktiengesellschaft (SHAB Nr. 42 vom 01.03.2023, Publ. 1005690115). Ausgeschiedene Personen und erloschene Unterschriften: Pieretti Gerrits, Francesca, von Lugano, in Lugano, Direktorin, mit Einzelunterschrift. Eingetragene Personen neu oder mutie
+2 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
- 2023-03-01
- Extractor
- shab-xml-v1
Raw evidenceSteel Commodity Trading AG, in Cham, CHE-116.232.580, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2020, Publ. 1004801176). Ausgeschiedene Personen und erloschene Unterschriften: Rybalka, Olga, ukrainische Staatsangehörige, in Collina d'Oro, Direktorin, mit Einzelunterschrift. Eingetragene Personen neu
- Swiss UID
- CHE-116.232.580
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/999992","name":"Steel Commodity Trading AG","desc":"Internationaler Handel mit Rohstoffen aller Art, insbesondere mit solchen, welche für die Metallurgie verwendet werden oder aus dieser hervorgehen; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE116232580","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o BTI Treuhand & Consulting AG\nSeeblick 1","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/999992","name":"Steel Commodity Trading AG","desc":"Internationaler Handel mit Rohstoffen aller Art, insbesondere mit solchen, welche für die Metallurgie verwendet werden oder aus dieser hervorgehen; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE116232580","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o BTI Treuhand & Consulting AG\nSeeblick 1","zip":"6330","locality":"Cham","canton":"ZG"} - Register status
- Active
- 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
- 2023-11-20
- Extractor
- shab-xml-v1
Raw evidenceSteel Commodity Trading AG, in Cham, CHE-116.232.580, Aktiengesellschaft (SHAB Nr. 42 vom 01.03.2023, Publ. 1005690115). Ausgeschiedene Personen und erloschene Unterschriften: Pieretti Gerrits, Francesca, von Lugano, in Lugano, Direktorin, mit Einzelunterschrift. Eingetragene Personen neu oder mutie
+1 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
- 2023-03-01
- Extractor
- shab-xml-v1
Raw evidenceSteel Commodity Trading AG, in Cham, CHE-116.232.580, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2020, Publ. 1004801176). Ausgeschiedene Personen und erloschene Unterschriften: Rybalka, Olga, ukrainische Staatsangehörige, in Collina d'Oro, Direktorin, mit Einzelunterschrift. Eingetragene Personen neu
- Address
- c/o BTI Treuhand & Consulting AG
Seeblick 1, 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
- 2023-11-20
- Extractor
- shab-xml-v1
Raw evidence{"line1":"c/o BTI Treuhand & Consulting AG","street":"Seeblick","houseNumber":"1","zip":"6330","town":"Cham"}+2 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
- 2023-03-01
- Extractor
- shab-xml-v1
Raw evidence{"line1":"c/o BTI Treuhand & Consulting AG","street":"Seeblick","houseNumber":"1","zip":"6330","town":"Cham"} - Share capital
- CHF 500,000
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
- 2023-11-20
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 500000
+1 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
- 2023-03-01
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 500000
- Statutory purpose
- Internationaler Handel mit Rohstoffen aller Art, insbesondere mit solchen, welche für die Metallurgie verwendet werden oder aus dieser hervorgehen; 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 evidenceInternationaler Handel mit Rohstoffen aller Art, insbesondere mit solchen, welche für die Metallurgie verwendet werden oder aus dieser hervorgehen; 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 evidenceInternationaler Handel mit Rohstoffen aller Art, insbesondere mit solchen, welche für die… Internationaler Handel mit Rohstoffen aller Art, insbesondere mit solchen, welche für d…
Business type: Commodity trader Derived 55%
Internationaler Handel mit Rohstoffen aller Art, insbesondere mit solchen, welche für die…
Internationaler Handel mit Rohstoffen aller Art, insbesondere mit solchen, welche für d…
Officers & directors (1 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 |
|---|---|---|---|---|---|
| Marco Ghiringhelli Ponte Capriasca | Director (management) | Einzelunterschrift | 2023-11-20 | Derived 90%Derived by a deterministic rule from source data
Raw evidence Ghiringhelli, Marco, von Ponte Capriasca, in Ponte Capriasca, Direktor, mit Einzelunterschrift | |
| Francesca Pieretti Gerrits Lugano | Director (management) former | Einzelunterschrift | 2023-03-01 | 2023-11-20 | Derived 90%Derived by a deterministic rule from source data
Raw evidence Pieretti Gerrits, Francesca, von Lugano, in Lugano, Direktorin, mit Einzelunterschrift |
| Olga Rybalka Collina d'Oro | Director (management) former | Einzelunterschrift | — | 2023-03-01 | Derived 90%Derived by a deterministic rule from source data
Raw evidence Rybalka, Olga, ukrainische Staatsangehörige, in Collina d'Oro, Direktorin, 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 (5)
- 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
- 2023-11-20
- Confidence
- 90%
Raw evidenceGhiringhelli, Marco, von Ponte Capriasca, in Ponte Capriasca, Direktor, mit Einzelunterschrift
Marco Ghiringhelli appointed director (management)
- 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
- 2023-11-20
- Confidence
- 90%
Raw evidencePieretti Gerrits, Francesca, von Lugano, in Lugano, Direktorin, mit Einzelunterschrift
Francesca Pieretti Gerrits left as director (management)
- 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
- 2023-03-01
- Confidence
- 90%
Raw evidencePieretti Gerrits, Francesca, von Lugano, in Lugano, Direktorin, mit Einzelunterschrift
Francesca Pieretti Gerrits appointed director (management)
- 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
- 2023-03-01
- Confidence
- 90%
Raw evidenceRybalka, Olga, ukrainische Staatsangehörige, in Collina d'Oro, Direktorin, mit Einzelunterschrift
Olga Rybalka left as director (management)
- 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
- 2020-01-10
Raw evidenceSteel Commodity Trading AG, in Cham, CHE-116.232.580, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2018, Publ. 4066161). Statutenänderung: 20.12.2019. Aktien neu: 500 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 500 Inhaberaktien zu CHF 1'000.00]. Mitteilungen neu: Die Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder E-Mail an die im Aktienbuch verzeichneten Adressen. Vinkulierung neu: Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Commercial register entry updated
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.