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Commodity traderCHE-116.232.580

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 evidence
Steel 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
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
2023-03-01
Extractor
shab-xml-v1
Raw evidence
Steel 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 
+2 more
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 evidence
Steel 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
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
2023-03-01
Extractor
shab-xml-v1
Raw evidence
Steel 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 
+1 more
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"}
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
2023-03-01
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o BTI Treuhand & Consulting AG","street":"Seeblick","houseNumber":"1","zip":"6330","town":"Cham"}
+2 more
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 evidence
capital nominal 500000
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
2023-03-01
Extractor
shab-xml-v1
Raw evidence
capital nominal 500000
+1 more
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 evidence
Internationaler 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

Business type: Commodity trader

Derived 55%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
55%
Extractor
purpose-classifier-v1
Raw evidence
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.

NameRoleSignatureSinceUntilEvidence
Marco Ghiringhelli
Ponte Capriasca
Director (management)Einzelunterschrift2023-11-20
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%
Extractor
shab-rules-structured-v1
Raw evidence
Ghiringhelli, Marco, von Ponte Capriasca, in Ponte Capriasca, Direktor, mit Einzelunterschrift
Francesca Pieretti Gerrits
Lugano
Director (management)
former
Einzelunterschrift2023-03-012023-11-20
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%
Extractor
shab-rules-structured-v1
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
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-03-01
Confidence
90%
Extractor
shab-rules-structured-v1
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)

  1. 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 evidence
    Ghiringhelli, Marco, von Ponte Capriasca, in Ponte Capriasca, Direktor, mit Einzelunterschrift

    Marco Ghiringhelli appointed director (management)

  2. 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 evidence
    Pieretti Gerrits, Francesca, von Lugano, in Lugano, Direktorin, mit Einzelunterschrift

    Francesca Pieretti Gerrits left as director (management)

  3. 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 evidence
    Pieretti Gerrits, Francesca, von Lugano, in Lugano, Direktorin, mit Einzelunterschrift

    Francesca Pieretti Gerrits appointed director (management)

  4. 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 evidence
    Rybalka, Olga, ukrainische Staatsangehörige, in Collina d'Oro, Direktorin, mit Einzelunterschrift

    Olga Rybalka left as director (management)

  5. 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 evidence
    Steel 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

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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.