Commodity traderIn liquidationCHE-114.948.561

Verum Plus AG in Liquidation — Zug

1 known officer
4 related entities
1 jurisdiction
No exact current sanctions matches found
0 changes detected in the last 90 days

Company information

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Registered name

Verum Plus AG in 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: 2022-04-12
Extractor: shab-xml-v1

Raw evidence

Verum Plus AG, in Zug, CHE-114.948.561, Aktiengesellschaft (SHAB Nr. 20 vom 28.01.2022, Publ. 1005392083). Firma neu: Verum Plus AG in Liquidation. Mit Entscheid vom 05.04.2022, 09.15 Uhr, hat der Einzelrichter am Kantonsgericht über die Gesellschaft den Konkurs eröffnet; demnach ist die Gesellschaf

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: 2022-01-28
Extractor: shab-xml-v1

Raw evidence

Verum Plus AG, in Zug, CHE-114.948.561, Aktiengesellschaft (SHAB Nr. 250 vom 23.12.2020, Publ. 1005056201). Domizil neu: Baarerstrasse 95, 6300 Zug.

+7 more

Other names

Verum Plus 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: 2022-04-12
Extractor: shab-xml-v1

Raw evidence

Verum Plus AG, in Zug, CHE-114.948.561, Aktiengesellschaft (SHAB Nr. 20 vom 28.01.2022, Publ. 1005392083). Firma neu: Verum Plus AG in Liquidation. Mit Entscheid vom 05.04.2022, 09.15 Uhr, hat der Einzelrichter am Kantonsgericht über die Gesellschaft den Konkurs eröffnet; demnach ist die Gesellschaft aufgelöst.

Swiss UID

CHE-114.948.561

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/949739","name":"Verum Plus AG in Liquidation","desc":"Handel mit Rohstoffen aller Art, insbesondere mit Rohöl und Rohölprodukten in der Schweiz und im Ausland sowie alle damit zusammenhängenden Operationen wie Finanzierung und Transport; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE114948561","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Baarerstrasse 95","zip":"6300","locality":"Zug","canton":"ZG"}

LEI

529900RHLGHQPORAP758

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":"529900RHLGHQPORAP758","legalName":{"name":"Verum Plus AG","language":"de-CH"},"registeredAs":"CHE-114.948.561","status":"ACTIVE","registration":{"initialRegistrationDate":"2017-10-06T12:51:20Z","lastUpdateDate":"2021-07-19T05:07:28Z","status":"LAPSED","nextRenewalDate":"2019-10-06T12:51:20Z","managingLou":"5299000J2N45DDNE4Y28","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-114.948.561","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/949739","name":"Verum Plus AG in Liquidation","desc":"Handel mit Rohstoffen aller Art, insbesondere mit Rohöl und Rohölprodukten in der Schweiz und im Ausland sowie alle damit zusammenhängenden Operationen wie Finanzierung und Transport; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE114948561","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Baarerstrasse 95","zip":"6300","locality":"Zug","canton":"ZG"}

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":"2017-10-06T12:51:20Z","lastUpdateDate":"2021-07-19T05:07:28Z","status":"LAPSED","nextRenewalDate":"2019-10-06T12:51:20Z","managingLou":"5299000J2N45DDNE4Y28","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-114.948.561","otherValidationAuthorities":[]}

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: 2022-04-12
Extractor: shab-xml-v1

Raw evidence

Verum Plus AG, in Zug, CHE-114.948.561, Aktiengesellschaft (SHAB Nr. 20 vom 28.01.2022, Publ. 1005392083). Firma neu: Verum Plus AG in Liquidation. Mit Entscheid vom 05.04.2022, 09.15 Uhr, hat der Einzelrichter am Kantonsgericht über die Gesellschaft den Konkurs eröffnet; demnach ist die Gesellschaf

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: 2022-01-28
Extractor: shab-xml-v1

Raw evidence

Verum Plus AG, in Zug, CHE-114.948.561, Aktiengesellschaft (SHAB Nr. 250 vom 23.12.2020, Publ. 1005056201). Domizil neu: Baarerstrasse 95, 6300 Zug.

+6 more

Address

Baarerstrasse 95, 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: 2022-04-12
Extractor: shab-xml-v1

Raw evidence

{"street":"Baarerstrasse","houseNumber":"95","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: 2022-01-28
Extractor: shab-xml-v1

Raw evidence

{"street":"Baarerstrasse","houseNumber":"95","zip":"6300","town":"Zug"}

+7 more

HQ address (LEI)

Baarerstrasse 95, 6301 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-CH","addressLines":["Baarerstrasse 95"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"Zug","region":"CH-ZG","country":"CH","postalCode":"6301"}

Share capital

CHF 400,000

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: 2022-04-12
Extractor: shab-xml-v1

Raw evidence

capital nominal 400000

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: 2022-01-28
Extractor: shab-xml-v1

Raw evidence

capital nominal 400000

+6 more

Statutory purpose

Handel mit Rohstoffen aller Art, insbesondere mit Rohöl und Rohölprodukten in der Schweiz und im Ausland sowie alle damit zusammenhängenden Operationen wie Finanzierung und Transport; 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, insbesondere mit Rohöl und Rohölprodukten in der Schweiz und im Ausland sowie alle damit zusammenhängenden Operationen wie Finanzierung und Transport; 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

Handel mit Rohstoffen aller Art, insbesondere mit Rohöl und Rohölprodukte…
Handel mit Rohstoffen aller Art, insbesondere mit Rohöl und Rohölproduk…
…Rohstoffen aller Art, insbesondere mit Rohöl und Rohölprodukten in der Schweiz und i…

Crude oil

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

Handel mit Rohstoffen aller Art, insbesondere mit Rohöl und Rohölprodukte…
Handel mit Rohstoffen aller Art, insbesondere mit Rohöl und Rohölproduk…
…Rohstoffen aller Art, insbesondere mit Rohöl und Rohölprodukten in der Schweiz und i…

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, insbesondere mit Rohöl und Rohölprodukte…
Handel mit Rohstoffen aller Art, insbesondere mit Rohöl und Rohölproduk…
…Rohstoffen aller Art, insbesondere mit Rohöl und Rohölprodukten in der Schweiz und i…

Officers & directors (1 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	Until	Evidence
Andrey Polyakov Anières	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 2020-10-08 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Polyakov, Andrey, russischer Staatsangehöriger, in Anières, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Collonge-Bellerive]

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 (10)

2022-04-12Entered 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
2022-04-12
Confidence
90%
Raw evidence
```
Firma neu: Verum Plus AG in Liquidation.
```
Company dissolved / in liquidation
2022-04-12Name 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
2022-04-12
Confidence
90%
Raw evidence
```
Firma neu: Verum Plus AG in Liquidation.
```
Company name changed
2022-01-28Address 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
2022-01-28
Confidence
90%
Raw evidence
```
Domizil neu: Baarerstrasse 95, 6300 Zug.
```
Registered address changed
2020-12-23Merger
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-12-23
Confidence
90%
Raw evidence
```
Fusion: Übernahme der Aktiven und Passiven der Smann SA, in Genève (CHE-112.032.326), gemäss Fusionsvertrag vom 07.12.2020 und Bilanz per 31.08.2020.
```
Verum Plus AG absorbed Übernahme der Aktiven und Passiven der Smann SA by merger
2020-12-23Capital 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
2020-12-23
Confidence
90%
Raw evidence
```
Da dieselbe Aktionärin sämtliche Aktien der an der Fusion beteiligten Gesellschaften hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
```
Share capital changed
2020-10-08Officer 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
2020-10-08
Confidence
90%
Raw evidence
```
Polyakov, Andrey, russischer Staatsangehöriger, in Anières, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Collonge-Bellerive]
```
Andrey Polyakov: role/signature updated (board member)
2020-06-04Auditor 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
2020-06-04
Confidence
90%
Raw evidence
```
Eingetragene Personen neu oder mutierend: Fiduciaire DRP SA (CHE-101.597.127), in Genève, Revisionsstelle.
```
Auditor changed
2020-01-30Other 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
2020-01-30
Raw evidence
```
Verum Plus AG, in Zug, CHE-114.948.561, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2019, Publ. 1004642852). Zweigniederlassung neu: [gestrichen: Lugano (CHE-140.782.289)].
```
Commercial register entry updated
2019-06-03Auditor 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
2019-06-03
Confidence
90%
Raw evidence
```
Ausgeschiedene Personen und erloschene Unterschriften: BDO SA (CHE-398.161.059), in Vernier, Revisionsstelle.
```
Auditor changed
2019-03-01Capital 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
2019-03-01
Confidence
90%
Raw evidence
```
Aktienkapital neu: CHF 400'000.00 [bisher: CHF 10'000'000.00].
```
Share capital changed

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: 1
Related entities: 4
Register events: 10
Last update: 2026-09-29

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Verum Plus AG in Liquidation — Zug

Company information

Commodities & activity

Officers & directors (1 current)

Related entities (4)

Absorbed (merger) (1)

Auditor (2)

Related to (1)

Sanctions screening

Timeline of detected changes (10)

Recent news