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Commodity traderCHE-346.724.179

Viol Minerals — Cham

  • No officers on record
  • 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
Viol Minerals
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/1037746","name":"Viol Minerals","desc":"Handel mit Rohstoffen (Mineralien)","uid":"CHE346724179","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Klostermatt 13","zip":"6330","locality":"Cham","canton":"ZG"}
Swiss UID
CHE-346.724.179
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/1037746","name":"Viol Minerals","desc":"Handel mit Rohstoffen (Mineralien)","uid":"CHE346724179","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Klostermatt 13","zip":"6330","locality":"Cham","canton":"ZG"}
LEI
Not available
Legal form
Sole proprietorship
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/1037746","name":"Viol Minerals","desc":"Handel mit Rohstoffen (Mineralien)","uid":"CHE346724179","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Klostermatt 13","zip":"6330","locality":"Cham","canton":"ZG"}
Register status
Active
Registered seat
Cham, Zug
Address
Klostermatt 13, 6330 Cham
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/1037746","name":"Viol Minerals","desc":"Handel mit Rohstoffen (Mineralien)","uid":"CHE346724179","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Klostermatt 13","zip":"6330","locality":"Cham","canton":"ZG"}
Share capital
Not available
Statutory purpose
Handel mit Rohstoffen (Mineralien)
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 (Mineralien)

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 67%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
67%
Extractor
purpose-classifier-v1
Raw evidence
Handel mit Rohstoffen (Mineralien)

Officers & directors (0 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.

No officer appointments found in gazette notices for this company.

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 (0)

No register notices or list changes detected for this company yet.

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.