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Commodity traderCHE-419.272.689

VIR Trading Commodities GmbH — Zug

  • 2 known officers
  • 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
VIR Trading Commodities GmbH
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
2023-05-24
Extractor
shab-xml-v1
Raw evidence
VIR Trading Commodities GmbH, in Zug, CHE-419.272.689, Gesellschaft mit beschränkter Haftung (SHAB Nr. 90 vom 10.05.2023, Publ. 1005742813). Ausgeschiedene Personen und erloschene Unterschriften: Fedorchuk, Vitalii, ukrainischer Staatsangehöriger, in Odessa (UA), Gesellschafter und Vorsitzender der
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
2023-05-10
Extractor
shab-xml-v1
Raw evidence
VIR Trading Commodities GmbH, in Zug, CHE-419.272.689, Gesellschaft mit beschränkter Haftung (SHAB Nr. 49 vom 10.03.2022, Publ. 1005424002). Ausgeschiedene Personen und erloschene Unterschriften: Wirtz, Valérie, von Reinach (BL), in Hünenberg, Zeichnungsberechtigte, mit Einzelunterschrift.
+5 more
Swiss UID
CHE-419.272.689
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/1392760","name":"VIR Trading Commodities GmbH","desc":"Rohstoffhandel sowie Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE419272689","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"c/o STAX AG\nBahnhofstrasse 21","zip":"6300","locality":"Zug","canton":"ZG"}
LEI
Not available
Legal form
Limited liability company (Sàrl/GmbH)
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/1392760","name":"VIR Trading Commodities GmbH","desc":"Rohstoffhandel sowie Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE419272689","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"c/o STAX AG\nBahnhofstrasse 21","zip":"6300","locality":"Zug","canton":"ZG"}
Register status
Active
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
2023-05-24
Extractor
shab-xml-v1
Raw evidence
VIR Trading Commodities GmbH, in Zug, CHE-419.272.689, Gesellschaft mit beschränkter Haftung (SHAB Nr. 90 vom 10.05.2023, Publ. 1005742813). Ausgeschiedene Personen und erloschene Unterschriften: Fedorchuk, Vitalii, ukrainischer Staatsangehöriger, in Odessa (UA), Gesellschafter und Vorsitzender der
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
2023-05-10
Extractor
shab-xml-v1
Raw evidence
VIR Trading Commodities GmbH, in Zug, CHE-419.272.689, Gesellschaft mit beschränkter Haftung (SHAB Nr. 49 vom 10.03.2022, Publ. 1005424002). Ausgeschiedene Personen und erloschene Unterschriften: Wirtz, Valérie, von Reinach (BL), in Hünenberg, Zeichnungsberechtigte, mit Einzelunterschrift.
+4 more
Address
c/o STAX AG Bahnhofstrasse 21, 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
2023-05-24
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o STAX AG","street":"Bahnhofstrasse","houseNumber":"21","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
2023-05-10
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o STAX AG","street":"Bahnhofstrasse","houseNumber":"21","zip":"6300","town":"Zug"}
+5 more
Share capital
CHF 20,000
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
2023-05-24
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
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
2023-05-10
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
+4 more
Founded / registered
2019-05-14
Statutory purpose
Rohstoffhandel sowie Handel mit Waren 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
Rohstoffhandel sowie Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 53%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
53%
Extractor
purpose-classifier-v1
Raw evidence
Rohstoffhandel sowie Handel mit Waren aller Art; vollständige…

Officers & directors (2 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
Rostyslav Burdeha
Odessa (UA)
Managing officer, Partner / memberEinzelunterschrift2023-05-24
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-05-24
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Burdeha, Rostyslav, ukrainischer Staatsangehöriger, in Odessa (UA), Gesellschafter und Geschäftsführer, mit Einzelunterschrift, mit 200 Stammanteilen zu je CHF 100.00
Bogdan-Dumitru Gheorghiu
Menzingen
—Einzelunterschrift2023-05-24
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-05-24
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Gheorghiu, Bogdan-Dumitru, rumänischer Staatsangehöriger, in Menzingen, Zeichnungsberechtigter, mit Einzelunterschrift
Valérie Wirtz
Hünenberg
—
former
Einzelunterschrift2022-03-102023-05-10
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-05-10
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Wirtz, Valérie, von Reinach (BL), in Hünenberg, Zeichnungsberechtigte, mit Einzelunterschrift
Shankar Peerthy
Oron
Managing officer
former
Einzelunterschrift—2022-03-10
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-03-10
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Peerthy, Shankar, mauritischer Staatsangehöriger, in Gland, Geschäftsführer, mit Einzelunterschrift
Vitalii Fedorchuk
Odessa (UA)
Chief executive, Partner / member
former
Einzelunterschrift—2023-05-24
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-05-24
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Fedorchuk, Vitalii, ukrainischer Staatsangehöriger, in Odessa (UA), Gesellschafter und Vorsitzender der Geschäftsführung, mit Einzelunterschrift, mit 200 Stammanteilen zu je CHF 100.00
Volodymyr Radchuk
Marianowka (UA)
Managing officer
former
Einzelunterschrift—2023-05-24
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-05-24
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Radchuk, Volodymyr, ukrainischer Staatsangehöriger, in Marianowka (UA), Geschäftsführer, mit Einzelunterschrift

Related entities (0)

No related entities found in the sources yet.

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)

  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
    2023-05-24
    Confidence
    90%
    Raw evidence
    Gheorghiu, Bogdan-Dumitru, rumänischer Staatsangehöriger, in Menzingen, Zeichnungsberechtigter, mit Einzelunterschrift

    Bogdan-Dumitru Gheorghiu appointed officer

  2. 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
    2023-05-24
    Confidence
    90%
    Raw evidence
    Burdeha, Rostyslav, ukrainischer Staatsangehöriger, in Odessa (UA), Gesellschafter und Geschäftsführer, mit Einzelunterschrift, mit 200 Stammanteilen zu je CHF 100.00

    Rostyslav Burdeha appointed managing officer, partner / member

  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
    2023-05-24
    Confidence
    90%
    Raw evidence
    Radchuk, Volodymyr, ukrainischer Staatsangehöriger, in Marianowka (UA), Geschäftsführer, mit Einzelunterschrift

    Volodymyr Radchuk left as managing officer

  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
    2023-05-24
    Confidence
    90%
    Raw evidence
    Fedorchuk, Vitalii, ukrainischer Staatsangehöriger, in Odessa (UA), Gesellschafter und Vorsitzender der Geschäftsführung, mit Einzelunterschrift, mit 200 Stammanteilen zu je CHF 100.00

    Vitalii Fedorchuk left as chief executive, partner / member

  5. 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
    2023-05-10
    Confidence
    90%
    Raw evidence
    Wirtz, Valérie, von Reinach (BL), in Hünenberg, Zeichnungsberechtigte, mit Einzelunterschrift

    Valérie Wirtz left as officer

  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
    2022-03-10
    Confidence
    90%
    Raw evidence
    Wirtz, Valérie, von Reinach (BL), in Hünenberg, Zeichnungsberechtigte, mit Einzelunterschrift

    Valérie Wirtz appointed officer

  7. 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
    2022-03-10
    Confidence
    90%
    Raw evidence
    Peerthy, Shankar, mauritischer Staatsangehöriger, in Gland, Geschäftsführer, mit Einzelunterschrift

    Shankar Peerthy left as managing officer

  8. 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
    2022-02-09
    Confidence
    90%
    Raw evidence
    Peerthy, Shankar, mauritischer Staatsangehöriger, in Gland, Geschäftsführer, mit Einzelunterschrift [bisher: in Genolier]

    Shankar Peerthy: role/signature updated (managing officer)

  9. 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
    2020-02-21
    Confidence
    90%
    Raw evidence
    Peerthy, Shankar, mauritischer Staatsangehöriger, in Genolier, Geschäftsführer, mit Einzelunterschrift [bisher: in Gland]

    Shankar Peerthy: role/signature updated (managing officer)

  10. Registered in commercial register
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-05-14
    Confidence
    90%
    Raw evidence
    VIR Trading Commodities GmbH, in Zug, CHE-419.272.689, c/o STAX AG, Bahnhofstrasse 21, 6300 Zug, Gesellschaft mit beschränkter Haftung (Neueintragung). Statutendatum: 04.04.2019. Zweck: Rohstoffhandel sowie Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten. Stammkapital: CHF 20'000.00. Publikationsorgan: SHAB. Mitteilungen erfolgen per Brief, E-Mail oder Telefax. Mit Erklä

    New entry in the commercial register

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