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Commodity traderCHE-309.288.151

Ace Brokerage Ltd — 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
Ace Brokerage Ltd
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
2024-09-03
Extractor
shab-xml-v1
Raw evidence
Ace Brokerage AG, in Zug, CHE-309.288.151, Aktiengesellschaft (SHAB Nr. 120 vom 23.06.2022, Publ. 1005502733). Domizil neu: Weidstrasse 9a, 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
2022-06-23
Extractor
shab-xml-v1
Raw evidence
Ace Brokerage AG, in Zug, CHE-309.288.151, Aktiengesellschaft (SHAB Nr. 49 vom 11.03.2021, Publ. 1005121192). Ausgeschiedene Personen und erloschene Unterschriften: ter Voorde, Frank, niederländischer Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift. Eingetragene Pers
+5 more
Swiss UID
CHE-309.288.151
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/1411901","name":"Ace Brokerage Ltd","desc":"Broking und Marketing von Öl und petrochemischen Rohstoffen aller Art; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE309288151","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Weidstrasse 9a","zip":"6300","locality":"Zug","canton":"ZG"}
LEI
Not available
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/1411901","name":"Ace Brokerage Ltd","desc":"Broking und Marketing von Öl und petrochemischen Rohstoffen aller Art; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE309288151","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Weidstrasse 9a","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
2024-09-03
Extractor
shab-xml-v1
Raw evidence
Ace Brokerage AG, in Zug, CHE-309.288.151, Aktiengesellschaft (SHAB Nr. 120 vom 23.06.2022, Publ. 1005502733). Domizil neu: Weidstrasse 9a, 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
2022-06-23
Extractor
shab-xml-v1
Raw evidence
Ace Brokerage AG, in Zug, CHE-309.288.151, Aktiengesellschaft (SHAB Nr. 49 vom 11.03.2021, Publ. 1005121192). Ausgeschiedene Personen und erloschene Unterschriften: ter Voorde, Frank, niederländischer Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift. Eingetragene Pers
+4 more
Address
Weidstrasse 9a, 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
2024-09-03
Extractor
shab-xml-v1
Raw evidence
{"street":"Weidstrasse","houseNumber":"9a","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
2022-06-23
Extractor
shab-xml-v1
Raw evidence
{"street":"Grafenaustrasse","houseNumber":"11","zip":"6300","town":"Zug"}
+5 more
Share capital
CHF 100,000
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
2024-09-03
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
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
2022-06-23
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+4 more
Founded / registered
2019-10-28
Statutory purpose
Broking und Marketing von Öl und petrochemischen Rohstoffen 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
Broking und Marketing von Öl und petrochemischen Rohstoffen aller Art; 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
    …nd Marketing von Öl und petrochemischen Rohstoffen aller Art; vollständige Zweckumschreibung gemäss St…
…nd Marketing von Öl und petrochemischen Rohstoffen aller Art; vollständige Zweckumschreibung gemäss…

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
…nd Marketing von Öl und petrochemischen Rohstoffen aller Art; vollständige Zweckumschreibung gemäss St…
…nd Marketing von Öl und petrochemischen Rohstoffen aller Art; vollständige Zweckumschreibung gemäss…

Officers & directors (2 current, 1 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
Marco Cattrini
Zug
Board memberEinzelunterschrift2022-06-23
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-06-23
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Cattrini, Marco, italienischer Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift
Jeffrey Kellermann
Zug
ChairEinzelunterschrift2022-06-23
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-06-23
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Kellermann, Jeffrey, niederländischer Staatsangehöriger, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift
Jéssica Novaes França
Zug
Board member
former
Einzelunterschrift—2020-02-03
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-02-03
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Novaes França, Jéssica, von Alpthal, in Zug, Mitglied des Verwaltungsrates, 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 2026-09-30). 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 (7)

  1. 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
    2024-09-03
    Confidence
    90%
    Raw evidence
    Domizil neu: Weidstrasse 9a, 6300 Zug.

    Registered address changed

  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
    2022-06-23
    Confidence
    90%
    Raw evidence
    Cattrini, Marco, italienischer Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Marco Cattrini appointed board member

  3. 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
    2022-06-23
    Confidence
    90%
    Raw evidence
    Kellermann, Jeffrey, niederländischer Staatsangehöriger, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift

    Jeffrey Kellermann appointed chair

  4. 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
    2021-03-11
    Confidence
    90%
    Raw evidence
    Liberierung Aktienkapital neu: CHF 100'000.00 [bisher: CHF 50'000.00].

    Share capital 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
    2021-02-12
    Confidence
    90%
    Raw evidence
    Domizil neu: Grafenaustrasse 11, 6300 Zug.

    Registered address changed

  6. 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
    2020-02-03
    Confidence
    90%
    Raw evidence
    Novaes França, Jéssica, von Alpthal, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Jéssica Novaes França left as board member

  7. 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
    2019-10-28
    Confidence
    90%
    Raw evidence
    Ace Brokerage AG (Ace Brokerage SA) (Ace Brokerage Ltd), in Zug, CHE-309.288.151, c/o anova treuhand gmbh, Grafenaustrasse 11, 6300 Zug, Aktiengesellschaft (Neueintragung). Statutendatum: 15.10.2019. Zweck: Broking und Marketing von Öl und petrochemischen Rohstoffen aller Art; vollständige Zweckumschreibung gemäss Statuten. Aktienkapital: CHF 100'000.00. Liberierung Aktienkapital: CHF 50'000.00. A

    New entry in the commercial register

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.