Commodity traders
Commodity trading companies in ohne Domizil-sans domicile
CommodityGraph tracks 54 commodity-trading companies registered in ohne Domizil-sans domicile. The most common activities in registered purposes are diversified commodities (32), refined oil products (11), natural gas & lng (6). 26 current officers are known from official gazette notices, and 19 register changes were detected in the last 90 days. None has an exact current sanctions-list match.
54
companies
26
current officers
19
changes (90 days)
19
commodity categories
By commodity
- Diversified commodities in ohne Domizil-sans domicile32
- Refined oil products in ohne Domizil-sans domicile11
- Natural gas & LNG in ohne Domizil-sans domicile6
- Ores, concentrates & minerals in ohne Domizil-sans domicile5
- Sugar in ohne Domizil-sans domicile4
- Base metals in ohne Domizil-sans domicile4
- Crude oil in ohne Domizil-sans domicile4
- Food & agri products in ohne Domizil-sans domicile3
- Grains & oilseeds in ohne Domizil-sans domicile3
- Precious metals in ohne Domizil-sans domicile2
- Power & electricity in ohne Domizil-sans domicile2
- Steel & ferrous in ohne Domizil-sans domicile1
- Freight & shipping in ohne Domizil-sans domicile1
- Fertilizers in ohne Domizil-sans domicile1
- Coal & coke in ohne Domizil-sans domicile1
- Biofuels & renewables in ohne Domizil-sans domicile1
- Cocoa in ohne Domizil-sans domicile1
- Timber & wood products in ohne Domizil-sans domicile1
- Chemicals & petrochemicals in ohne Domizil-sans domicile1
54 companies
Data refreshed 2026-09-29 · sources: Zefix, SHAB, GLEIF, sanctions lists| Arc Resources Company SA in Liquidation Company limited by shares | ohne Domizil-sans domicile | Diversified commodities | 0 | 3 | 0 | 2026-06-03 | No exact match |
| EFT Holdings Ltd. in liquidation Company limited by shares | ohne Domizil-sans domicile | Ores, concentrates & minerals | 0 | 2 | 2 | 2026-09-02 | No exact match |
| TMT Metals SA en liquidation Company limited by shares | ohne Domizil-sans domicile | Diversified commodities | 0 | 2 | 0 | 2025-01-14 | No exact match |
| World Horizon AG in Liquidation Company limited by shares | ohne Domizil-sans domicile | Diversified commodities | 2 | 1 | 2 | 2026-09-17 | No exact match |
| INTERCHROME Ltd in liquidation Company limited by shares | ohne Domizil-sans domicile | Diversified commodities | 1 | 1 | 1 | 2026-09-24 | No exact match |
| New Energy & Capital AG in Liquidation Company limited by shares | ohne Domizil-sans domicile | Diversified commodities | 2 | 1 | 0 | 2025-06-25 | No exact match |
| ANSIP2 SA in liquidazione Company limited by shares | ohne Domizil-sans domicile | Diversified commodities, Base metals, Food & agri products | 3 | 1 | 0 | 2026-05-19 | No exact match |
| Z&Z GmbH Zürich in Liquidation Limited liability company | ohne Domizil-sans domicile | Base metals | 2 | 0 | 2 | 2026-07-29 | No exact match |
| Delta Energy Fuel Supply & Trading SA, en liquidation Company limited by shares | ohne Domizil-sans domicile | Crude oil, Refined oil products, Natural gas & LNG | 2 | 0 | 0 | 2026-03-04 | No exact match |
| 5.0 Company LLC in liquidation Limited liability company | ohne Domizil-sans domicile | Diversified commodities | 2 | 0 | 0 | 2021-01-12 | No exact match |
| JSC1699 Trading AG in Liquidation Company limited by shares | ohne Domizil-sans domicile | Diversified commodities, Ores, concentrates & minerals | 0 | 1 | 0 | 2025-08-15 | No exact match |
| ICMD International Holding für die Entwicklung von Metallen und Legierungen AG Company limited by shares | ohne Domizil-sans domicile | Ores, concentrates & minerals | 2 | 0 | 0 | 2025-12-02 | No exact match |
| FT Group Finance SA in liquidazione Company limited by shares | ohne Domizil-sans domicile | Diversified commodities | 1 | 0 | 3 | 2026-09-04 | No exact match |
| KEBO ENERGY BROKER Sàrl en liquidation Limited liability company | ohne Domizil-sans domicile | Refined oil products, Ores, concentrates & minerals, Sugar | 2 | 0 | 1 | 2026-07-17 | No exact match |
| Transact World GmbH in Liquidation Limited liability company | ohne Domizil-sans domicile | Sugar | 1 | 0 | 0 | 2026-04-23 | No exact match |
| E.T.I. Asset Management AG in Liquidation Company limited by shares | ohne Domizil-sans domicile | Precious metals | 1 | 0 | 0 | 2026-05-21 | No exact match |
| Synergy Commodities AG in Liquidation Company limited by shares | ohne Domizil-sans domicile | Steel & ferrous | 0 | 2 | 0 | 2025-02-14 | No exact match |
| Mercantile & Maritime SA Company limited by shares | ohne Domizil-sans domicile | Refined oil products, Natural gas & LNG | 0 | 2 | 1 | 2026-09-11 | No exact match |
| Vi Trusts Ltd in liquidation Company limited by shares | ohne Domizil-sans domicile | Precious metals | 0 | 0 | 3 | 2026-09-02 | No exact match |
| AGRATEAM SA, en liquidation Company limited by shares | ohne Domizil-sans domicile | Diversified commodities | 1 | 0 | 0 | 2026-06-04 | No exact match |
| MENA Energy Trading Ltd. in liquidation Company limited by shares | ohne Domizil-sans domicile | Refined oil products, Natural gas & LNG | 0 | 3 | 0 | 2023-05-24 | No exact match |
| Dynamic Ventures SA en liquidation Company limited by shares | ohne Domizil-sans domicile | Crude oil, Refined oil products, Natural gas & LNG | 1 | 0 | 0 | 2025-12-22 | No exact match |
| Ekur Advisors Sàrl en liquidation Limited liability company | ohne Domizil-sans domicile | Diversified commodities | 1 | 0 | 0 | 2026-06-23 | No exact match |
| Ammanford SA en liquidation Company limited by shares | ohne Domizil-sans domicile | Diversified commodities | 0 | 0 | 1 | 2026-07-20 | No exact match |
| Marselwood Networks GmbH in Liquidation Limited liability company | ohne Domizil-sans domicile | Refined oil products, Grains & oilseeds | 1 | 0 | 0 | 2020-02-24 | No exact match |
| Gaia Agora Ltd in Liquidation Company limited by shares | ohne Domizil-sans domicile | Diversified commodities, Fertilizers | 1 | 0 | 0 | 2020-08-13 | No exact match |
| Omni Corporation Ltd in liquidation Company limited by shares | ohne Domizil-sans domicile | Diversified commodities | 0 | 1 | 2 | 2026-07-06 | No exact match |
| HARDYS MANAGEMENT SA in Liquidation Company limited by shares | ohne Domizil-sans domicile | Diversified commodities | 0 | 0 | 0 | 2025-04-29 | No exact match |
| Robag Rohstoff-Beratungs AG in Liquidation Company limited by shares | ohne Domizil-sans domicile | Diversified commodities | 0 | 0 | 0 | 2025-03-06 | No exact match |
| PERGAME SA en liquidation Company limited by shares | ohne Domizil-sans domicile | Timber & wood products | 0 | 0 | 0 | 2025-02-13 | No exact match |
| Hark Ltd Company limited by shares | ohne Domizil-sans domicile | Diversified commodities | 0 | 1 | 0 | 2026-06-16 | No exact match |
| V-MASH AG in Liquidation Company limited by shares | ohne Domizil-sans domicile | Natural gas & LNG | 0 | 0 | 0 | 2025-05-06 | No exact match |
| CARDEO TRADING S.A. en liquidation Company limited by shares | ohne Domizil-sans domicile | Diversified commodities | 0 | 0 | 0 | 2025-07-11 | No exact match |
| ISTEEL SA, en liquidation Company limited by shares | ohne Domizil-sans domicile | Base metals | 0 | 0 | 1 | 2026-08-19 | No exact match |
| GESSA Global Energies & Strategies SA, en liquidation Company limited by shares | ohne Domizil-sans domicile | Diversified commodities, Refined oil products, Natural gas & LNG | 0 | 0 | 0 | 2021-06-23 | No exact match |
| J & M Investimmo SA en liquidation Company limited by shares | ohne Domizil-sans domicile | Diversified commodities | 0 | 0 | 0 | 2021-05-25 | No exact match |
| Praag SA in liquidazione Company limited by shares | ohne Domizil-sans domicile | Ores, concentrates & minerals | 0 | 0 | 0 | 2023-10-03 | No exact match |
| Kamwelt S.A. en liquidation Company limited by shares | ohne Domizil-sans domicile | Refined oil products | 0 | 0 | 0 | 2021-05-25 | No exact match |
| KAFE YAKUTI TRADING SUISSE SA, en liquidation Company limited by shares | ohne Domizil-sans domicile | Diversified commodities, Refined oil products, Biofuels & renewables | 0 | 0 | 0 | — | No exact match |
| International Energy Commission, en liquidation Association | ohne Domizil-sans domicile | Crude oil, Refined oil products | 0 | 0 | 0 | — | No exact match |
| International Energy Institute, en liquidation Association | ohne Domizil-sans domicile | Crude oil, Refined oil products | 0 | 0 | 0 | — | No exact match |
| Akonadi Trading SA en liquidation Company limited by shares | ohne Domizil-sans domicile | Food & agri products | 0 | 0 | 0 | 2021-05-14 | No exact match |
| Coveral SA, en liquidation Company limited by shares | ohne Domizil-sans domicile | Diversified commodities | 0 | 0 | 0 | 2021-06-03 | No exact match |
| FORDAX SA, en liquidation Company limited by shares | ohne Domizil-sans domicile | Diversified commodities | 0 | 0 | 0 | 2021-06-18 | No exact match |
| Green World Holding SA, en liquidation Company limited by shares | ohne Domizil-sans domicile | Diversified commodities | 0 | 0 | 0 | 2021-06-24 | No exact match |
| Multi Courtage & Gestion Sàrl, en liquidation Limited liability company | ohne Domizil-sans domicile | Diversified commodities | 0 | 0 | 0 | 2019-03-15 | No exact match |
| TOLDEM Sàrl en liquidation Limited liability company | ohne Domizil-sans domicile | Diversified commodities | 0 | 0 | 0 | — | No exact match |
| Eurafric Distribution Sàrl, en liquidation Limited liability company | ohne Domizil-sans domicile | Diversified commodities | 0 | 0 | 0 | — | No exact match |
| MBN CONSULTANT SARL, en liquidation Limited liability company | ohne Domizil-sans domicile | Diversified commodities | 0 | 0 | 0 | — | No exact match |
| SWITRADE FINANCE S.A., en liquidation Company limited by shares | ohne Domizil-sans domicile | Diversified commodities | 0 | 0 | 0 | — | No exact match |
| CFX invest Sàrl Limited liability company | ohne Domizil-sans domicile | Diversified commodities | 0 | 0 | 0 | — | No exact match |
| East West Import Export (EWIE) GmbH in Liquidation Limited liability company | ohne Domizil-sans domicile | Diversified commodities | 0 | 0 | 0 | — | No exact match |
| CGS Continental Grains & Shipping SA, en liquidation Company limited by shares | ohne Domizil-sans domicile | Grains & oilseeds, Sugar, Freight & shipping | 0 | 0 | 0 | — | No exact match |
| FENIX TRADING & INVESTMENTS SARL, en liquidation Limited liability company | ohne Domizil-sans domicile | Diversified commodities | 0 | 0 | 0 | — | No exact match |
Cantons
- Geneva865
- Zug506
- Ticino357
- Vaud276
- Zurich191
- Fribourg97
- Schwyz90
- Lucerne75
- Bern70
- Valais55
- St. Gallen53
- Aargau52
- Thurgau43
- Neuchâtel38
- Graubünden32
- Basel-Stadt28
- Solothurn24
- Nidwalden18
- Obwalden17
- Appenzell Innerrhoden15
- Basel-Landschaft14
- Jura12
- Appenzell Ausserrhoden12
- Schaffhausen11
- Uri3
- Glarus2
Cities
- Lugano175
- Baar78
- Lausanne64
- Chiasso32
- Cham31
- Wollerau27
- Basel27
- Nyon25
- Carouge GE24
- Paradiso20
- Steinhausen19
- Rotkreuz16
- Grand-Lancy15
- Hünenberg15
- Pully14
- Pfäffikon SZ14
- Montreux14
- Chêne-Bougeries13
- Sion13
- Mendrisio11
- Le Grand-Saconnex11
- Appenzell11
- Cologny11
- Stabio10
- Morges10
- Vésenaz10
- Vevey10
- Dübendorf9
- Thônex9
- Versoix9
- La Chaux-de-Fonds9
- Walchwil9
- Zollikon9
- Schindellegi9
- Rolle9
- Hergiswil NW8
- Kreuzlingen8
- Meyrin8
- Oberägeri7
Companies are included when their registered purpose (from the Swiss commercial register) describes trading in commodities. See the methodology.