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Commodity traderIn liquidationCHE-115.397.540

TMT Metals SA en liquidation — ohne Domizil-sans domicile

  • No officers on record
  • 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
TMT Metals SA en liquidation
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
2025-01-14
Extractor
shab-xml-v1
Raw evidence
TMT Metals AG, in Zug, CHE-115.397.540, Aktiengesellschaft (SHAB Nr. 174 vom 09.09.2024, Publ. 1006124909). Firma neu: TMT Metals AG in Liquidation. Uebersetzungen der Firma neu: (TMT Metals SA en liquidation) (TMT Metals Ltd in liquidation). Aktien neu: 37'204'146 Namenaktien zu CHF 1.00 [bisher: 3
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
2024-09-09
Extractor
shab-xml-v1
Raw evidence
TMT Metals AG, in Zug, CHE-115.397.540, Aktiengesellschaft (SHAB Nr. 49 vom 11.03.2024, Publ. 1005982159). Ausgeschiedene Personen und erloschene Unterschriften: Nagalla, Pooja, amerikanische Staatsangehörige, in Carouge (GE), Zeichnungsberechtigte, mit Einzelunterschrift.
+13 more
Other names
TMT Metals 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
2025-01-14
Extractor
shab-xml-v1
Raw evidence
TMT Metals AG, in Zug, CHE-115.397.540, Aktiengesellschaft (SHAB Nr. 174 vom 09.09.2024, Publ. 1006124909). Firma neu: TMT Metals AG in Liquidation. Uebersetzungen der Firma neu: (TMT Metals SA en liquidation) (TMT Metals Ltd in liquidation). Aktien neu: 37'204'146 Namenaktien zu CHF 1.00 [bisher: 37'204'146 vinkulierte Namenaktien zu CHF 1.00]. Vinkulierung neu: Die statutarische Beschränkung der
Swiss UID
CHE-115.397.540
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/970427","name":"TMT Metals SA en liquidation","desc":"Handel mit Rohstoffen aller Art und anderen Gütern auf internationaler Basis, insbesondere mit Metallen; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE115397540","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":" ","locality":"ohne Domizil-sans domicile","canton":"ZG"}
LEI
549300NOB4FU9BPSGC53
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"lei":"549300NOB4FU9BPSGC53","legalName":{"name":"TMT METALS AG","language":"de"},"registeredAs":"CHE-115.397.540","status":"ACTIVE","registration":{"initialRegistrationDate":"2014-04-10T01:30:00Z","lastUpdateDate":"2025-02-07T14:42:52Z","status":"LAPSED","nextRenewalDate":"2023-12-16T19:16:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-115.397.540","otherValidationAuthorities":[]}}
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/970427","name":"TMT Metals SA en liquidation","desc":"Handel mit Rohstoffen aller Art und anderen Gütern auf internationaler Basis, insbesondere mit Metallen; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE115397540","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":" ","locality":"ohne Domizil-sans domicile","canton":"ZG"}
Register status
In liquidation
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"initialRegistrationDate":"2014-04-10T01:30:00Z","lastUpdateDate":"2025-02-07T14:42:52Z","status":"LAPSED","nextRenewalDate":"2023-12-16T19:16:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-115.397.540","otherValidationAuthorities":[]}
Registered seat
ohne Domizil-sans domicile, 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
2025-01-14
Extractor
shab-xml-v1
Raw evidence
TMT Metals AG, in Zug, CHE-115.397.540, Aktiengesellschaft (SHAB Nr. 174 vom 09.09.2024, Publ. 1006124909). Firma neu: TMT Metals AG in Liquidation. Uebersetzungen der Firma neu: (TMT Metals SA en liquidation) (TMT Metals Ltd in liquidation). Aktien neu: 37'204'146 Namenaktien zu CHF 1.00 [bisher: 3
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
2024-09-09
Extractor
shab-xml-v1
Raw evidence
TMT Metals AG, in Zug, CHE-115.397.540, Aktiengesellschaft (SHAB Nr. 49 vom 11.03.2024, Publ. 1005982159). Ausgeschiedene Personen und erloschene Unterschriften: Nagalla, Pooja, amerikanische Staatsangehörige, in Carouge (GE), Zeichnungsberechtigte, mit Einzelunterschrift.
+12 more
Address
, ohne Domizil-sans domicile
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
2023-10-20
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o SchelPart AG","street":"Baarerstrasse","houseNumber":"53","zip":"6302","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
2023-10-18
Extractor
shab-xml-v1
Raw evidence
{"street":"Baarerstrasse","houseNumber":"71","zip":"6300","town":"Zug"}
+10 more
HQ address (LEI)
BAARERSTRASSE 71, 6300 ZUG, CH
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"language":"de","addressLines":["BAARERSTRASSE 71"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"ZUG","region":"CH-ZG","country":"CH","postalCode":"6300"}
Share capital
CHF 37,204,146
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
2025-01-14
Extractor
shab-xml-v1
Raw evidence
capital nominal 37204146
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
2024-09-09
Extractor
shab-xml-v1
Raw evidence
capital nominal 37204146
+12 more
Statutory purpose
Handel mit Rohstoffen aller Art und anderen Gütern auf internationaler Basis, insbesondere mit Metallen; 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
Handel mit Rohstoffen aller Art und anderen Gütern auf internationaler Basis, insbesondere mit Metallen; 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
Handel mit Rohstoffen aller Art und anderen Gütern auf internationaler Ba…
Handel mit Rohstoffen aller Art und anderen Gütern auf internationaler…

Officers & directors (0 current, 4 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
Pooja Nagalla
Carouge (GE)
Director (management)
former
Einzelunterschrift2019-09-052024-09-09
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-09-09
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Nagalla, Pooja, amerikanische Staatsangehörige, in Carouge (GE), Zeichnungsberechtigte, mit Einzelunterschrift
agan Kilibarda
Steinhausen
—
former
Kollektivunterschrift zu zweien—2019-09-05
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-09-05
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Kilibarda, Dragan, britischer Staatsangehöriger, in Steinhausen, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien
Dhaval Harish Shah
Zug
Director (management)
former
Kollektivunterschrift zu zweien—2020-11-26
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-11-26
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Shah, Dhaval Harish, indischer Staatsangehöriger, in Zug, Direktor, mit Kollektivunterschrift zu zweien
David Juan Vidal
Kloten
—
former
Kollektivunterschrift zu zweien—2023-08-29
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-08-29
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Vidal, David Juan, von Kloten, in Kloten, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien

Related entities (2)

Auditor (2)

  • Baker Tilly OBT AGCompany · CH · since 2019-08-28
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2023-08-31
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Ausgeschiedene Personen und erloschene Unterschriften: Baker Tilly OBT AG (CHE-109.555.641), in Zürich, Revisionsstelle.
  • Grant Thornton AGCompany · CH · since 2019-07-31
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-08-28
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Ausgeschiedene Personen und erloschene Unterschriften: Grant Thornton AG (CHE-107.841.337), in Zürich, Revisionsstelle. Eingetragene Personen neu oder

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-30). 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 (19)

  1. 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
    2025-01-14
    Confidence
    90%
    Raw evidence
    Firma neu: TMT Metals AG in Liquidation.

    Company dissolved / in liquidation

  2. 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
    2025-01-14
    Confidence
    90%
    Raw evidence
    Firma neu: TMT Metals AG in Liquidation.

    Company name changed

  3. 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
    2024-09-09
    Confidence
    90%
    Raw evidence
    Nagalla, Pooja, amerikanische Staatsangehörige, in Carouge (GE), Zeichnungsberechtigte, mit Einzelunterschrift

    Pooja Nagalla left as officer

  4. 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
    2024-03-11
    Confidence
    90%
    Raw evidence
    Domizil neu: [Das Domizil wird im Handelsregister gelöscht.]

    Registered address changed

  5. 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
    2023-10-20
    Confidence
    90%
    Raw evidence
    Domizil neu: c/o SchelPart AG, Baarerstrasse 53, 6302 Zug.

    Registered address changed

  6. 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
    2023-10-18
    Confidence
    90%
    Raw evidence
    Nagalla, Pooja, amerikanische Staatsangehörige, in Carouge (GE), Zeichnungsberechtigte, mit Einzelunterschrift

    Pooja Nagalla appointed officer

  7. 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
    2023-08-31
    Confidence
    90%
    Raw evidence
    Ausgeschiedene Personen und erloschene Unterschriften: Baker Tilly OBT AG (CHE-109.555.641), in Zürich, Revisionsstelle.

    Auditor changed

  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
    2023-08-29
    Confidence
    90%
    Raw evidence
    Vidal, David Juan, von Kloten, in Kloten, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien

    David Juan Vidal 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
    2023-03-09
    Confidence
    90%
    Raw evidence
    Nagalla, Pooja, amerikanische Staatsangehörige, in Carouge (GE), Direktorin, mit Einzelunterschrift

    Pooja Nagalla left as director (management)

  10. 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
    2020-12-01
    Confidence
    90%
    Raw evidence
    Nagalla, Pooja, amerikanische Staatsangehörige, in Carouge (GE), Direktorin, mit Einzelunterschrift [nicht: Direktorin, mit Kollektivunterschrift zu zweien]

    Pooja Nagalla appointed director (management)

  11. 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
    2020-11-26
    Confidence
    90%
    Raw evidence
    Nagalla, Pooja, amerikanische Staatsangehörige, in Carouge (GE), Direktorin, mit Kollektivunterschrift zu zweien [bisher: Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien]

    Pooja Nagalla: role/signature updated (director (management))

  12. 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
    2020-11-26
    Confidence
    90%
    Raw evidence
    Shah, Dhaval Harish, indischer Staatsangehöriger, in Zug, Direktor, mit Kollektivunterschrift zu zweien

    Dhaval Harish Shah left as director (management)

  13. 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
    2020-11-26
    Confidence
    90%
    Raw evidence
    Domizil neu: Baarerstrasse 71, 6300 Zug.

    Registered address changed

  14. 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
    2020-06-11
    Confidence
    90%
    Raw evidence
    Shah, Dhaval Harish, indischer Staatsangehöriger, in Zug, Direktor, mit Kollektivunterschrift zu zweien [bisher: in Singapur (SG)]

    Dhaval Harish Shah: role/signature updated (director (management))

  15. 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
    2019-09-05
    Confidence
    90%
    Raw evidence
    Nagalla, Pooja, amerikanische Staatsangehörige, in Carouge (GE), Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien

    Pooja Nagalla appointed officer

  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
    2019-09-05
    Confidence
    90%
    Raw evidence
    Kilibarda, Dragan, britischer Staatsangehöriger, in Steinhausen, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien

    agan Kilibarda left as officer

  17. 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
    2019-08-28
    Confidence
    90%
    Raw evidence
    Ausgeschiedene Personen und erloschene Unterschriften: Grant Thornton AG (CHE-107.841.337), in Zürich, Revisionsstelle.

    Auditor changed

  18. 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
    2019-08-28
    Confidence
    90%
    Raw evidence
    Aktienkapital neu: CHF 37'204'146.00 [bisher: CHF 17'713'611.00].

    Share capital changed

  19. 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
    2019-07-31
    Confidence
    90%
    Raw evidence
    Eingetragene Personen neu oder mutierend: Grant Thornton AG (CHE-107.841.337), in Zürich, Revisionsstelle [bisher: Grant Thornton Bankrevision AG].

    Auditor changed

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.