Commodity traderCHE-453.382.601

SWISSAC Group AG — Baar

3 known officers
4 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

SWISSAC Group 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: 2024-07-04
Extractor: shab-xml-v1

Raw evidence

SWISSAC Group AG, in Baar, CHE-453.382.601, Aktiengesellschaft (SHAB Nr. 87 vom 05.05.2022, Publ. 1005465660). Eingetragene Personen neu oder mutierend: Ciftcioglu, Ahmet, deutscher Staatsangehöriger, in Wollerau, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltun

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: 2022-05-05
Extractor: shab-xml-v1

Raw evidence

Swiss Electrical Steel Group AG, in Baar, CHE-453.382.601, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2021, Publ. 1005195679). Statutenänderung: 20.04.2022. Firma neu: SWISSAC Group AG. Domizil neu: c/o Office Services GmbH, Zugerstrasse 76B, 6340 Baar.

+2 more

Other names

Swiss Electrical Steel Group 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: 2022-05-05
Extractor: shab-xml-v1

Raw evidence

Swiss Electrical Steel Group AG, in Baar, CHE-453.382.601, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2021, Publ. 1005195679). Statutenänderung: 20.04.2022. Firma neu: SWISSAC Group AG. Domizil neu: c/o Office Services GmbH, Zugerstrasse 76B, 6340 Baar.

Swiss UID

CHE-453.382.601

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/1285390","name":"SWISSAC Group AG","desc":"Erwerb, Veräusserung und Verwaltung von Beteiligungen an anderen Unternehmungen im In- und Ausland, hauptsächlich im Bereiche des Stahlhandels und Rohstoffen aller Art; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE453382601","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Office Services GmbH\nZugerstrasse 76B","zip":"6340","locality":"Baar","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/1285390","name":"SWISSAC Group AG","desc":"Erwerb, Veräusserung und Verwaltung von Beteiligungen an anderen Unternehmungen im In- und Ausland, hauptsächlich im Bereiche des Stahlhandels und Rohstoffen aller Art; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE453382601","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Office Services GmbH\nZugerstrasse 76B","zip":"6340","locality":"Baar","canton":"ZG"}

Active

Registered seat

Baar, 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: 2024-07-04
Extractor: shab-xml-v1

Raw evidence

SWISSAC Group AG, in Baar, CHE-453.382.601, Aktiengesellschaft (SHAB Nr. 87 vom 05.05.2022, Publ. 1005465660). Eingetragene Personen neu oder mutierend: Ciftcioglu, Ahmet, deutscher Staatsangehöriger, in Wollerau, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltun

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: 2022-05-05
Extractor: shab-xml-v1

Raw evidence

Swiss Electrical Steel Group AG, in Baar, CHE-453.382.601, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2021, Publ. 1005195679). Statutenänderung: 20.04.2022. Firma neu: SWISSAC Group AG. Domizil neu: c/o Office Services GmbH, Zugerstrasse 76B, 6340 Baar.

+1 more

Address

c/o Office Services GmbH Zugerstrasse 76B, 6340 Baar

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: 2024-07-04
Extractor: shab-xml-v1

Raw evidence

{"line1":"c/o Office Services GmbH","street":"Zugerstrasse","houseNumber":"76B","zip":"6340","town":"Baar"}

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: 2022-05-05
Extractor: shab-xml-v1

Raw evidence

{"line1":"c/o Office Services GmbH","street":"Zugerstrasse","houseNumber":"76B","zip":"6340","town":"Baar"}

+2 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: 2024-07-04
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: 2022-05-05
Extractor: shab-xml-v1

Raw evidence

capital nominal 100000

+1 more

Statutory purpose

Erwerb, Veräusserung und Verwaltung von Beteiligungen an anderen Unternehmungen im In- und Ausland, hauptsächlich im Bereiche des Stahlhandels und Rohstoffen aller Art; 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

Erwerb, Veräusserung und Verwaltung von Beteiligungen an anderen Unternehmungen im In- und Ausland, hauptsächlich im Bereiche des Stahlhandels und Rohstoffen aller Art; 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 evidence
```
…chlich im Bereiche des Stahlhandels und Rohstoffen aller Art; vollständige Zweckumschreibung gemäss St…
…chlich im Bereiche des Stahlhandels und Rohstoffen aller Art; vollständige Zweckumschreibung gemäss…
```

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

…chlich im Bereiche des Stahlhandels und Rohstoffen aller Art; vollständige Zweckumschreibung gemäss St…
…chlich im Bereiche des Stahlhandels und Rohstoffen aller Art; vollständige Zweckumschreibung gemäss…

Officers & directors (3 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.

Name	Role	Signature	Since	Evidence
Vanessa Del Valle Y Fuentes Wollerau	Board member	Einzelunterschrift	2024-07-04	Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2024-07-04 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Del Valle Y Fuentes, Vanessa, deutsche Staatsangehörige, in Wollerau, Mitglied des Verwaltungsrates, mit Einzelunterschrift
Ahmet Ciftcioglu Wollerau	Chair	Einzelunterschrift	—	Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2024-07-04 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Ciftcioglu, Ahmet, deutscher Staatsangehöriger, in Wollerau, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift]
Ahmet Dieter Ciftcioglu Wollerau	Board member	Einzelunterschrift	—	Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2021-05-28 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Ciftcioglu, Ahmet Dieter, deutscher Staatsangehöriger, in Wollerau, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Freienbach]

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-30). 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)

2024-07-04Officer 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
2024-07-04
Confidence
90%
Raw evidence
```
Del Valle Y Fuentes, Vanessa, deutsche Staatsangehörige, in Wollerau, Mitglied des Verwaltungsrates, mit Einzelunterschrift
```
Vanessa Del Valle Y Fuentes appointed board member
2024-07-04Officer 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
2024-07-04
Confidence
90%
Raw evidence
```
Ciftcioglu, Ahmet, deutscher Staatsangehöriger, in Wollerau, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift]
```
Ahmet Ciftcioglu: role/signature updated (chair)
2022-05-05Address 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
2022-05-05
Confidence
90%
Raw evidence
```
Domizil neu: c/o Office Services GmbH, Zugerstrasse 76B, 6340 Baar.
```
Registered address changed
2022-05-05Name 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
2022-05-05
Confidence
90%
Raw evidence
```
Firma neu: SWISSAC Group AG.
```
Company name changed
2021-05-28Officer 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
2021-05-28
Confidence
90%
Raw evidence
```
Ciftcioglu, Ahmet Dieter, deutscher Staatsangehöriger, in Wollerau, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Freienbach]
```
Ahmet Dieter Ciftcioglu: role/signature updated (board member)

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.

At a glance

Jurisdictions: Switzerland
Current officers: 3
Related entities: 4
Register events: 5
Last update: 2026-09-29

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SWISSAC Group AG — Baar

Company information

Commodities & activity

Officers & directors (3 current)

Related entities (4)

Related to (4)

Sanctions screening

Timeline of detected changes (5)

Recent news