CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Commodity traderIn liquidationCHE-172.204.588

ACHRO AG in Liquidation — Steinhausen

  • 1 known officer
  • 2 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
ACHRO 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
2025-06-23
Extractor
shab-xml-v1
Raw evidence
ACHRO AG, in Steinhausen, CHE-172.204.588, Aktiengesellschaft (SHAB Nr. 83 vom 01.05.2025, Publ. 1006321207). Firma neu: ACHRO AG in Liquidation. Aktien neu: 79'608 Namenaktien zu CHF 100.00 [bisher: 79'608 vinkulierte Namenaktien zu CHF 100.00]. Vinkulierung neu: Die statutarische Beschränkung 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
2025-05-01
Extractor
shab-xml-v1
Raw evidence
ACHRO AG, in Steinhausen, CHE-172.204.588, Aktiengesellschaft (SHAB Nr. 240 vom 11.12.2023, Publ. 1005906172). Ausgeschiedene Personen und erloschene Unterschriften: Ibraimi, Sefik, von Uster, in Uster, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
+6 more
Other names
ACHRO 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
2025-06-23
Extractor
shab-xml-v1
Raw evidence
ACHRO AG, in Steinhausen, CHE-172.204.588, Aktiengesellschaft (SHAB Nr. 83 vom 01.05.2025, Publ. 1006321207). Firma neu: ACHRO AG in Liquidation. Aktien neu: 79'608 Namenaktien zu CHF 100.00 [bisher: 79'608 vinkulierte Namenaktien zu CHF 100.00]. Vinkulierung neu: Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Mit Entscheid vom 17.06.2025, 09.
Swiss UID
CHE-172.204.588
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/1315201","name":"ACHRO AG in Liquidation","desc":"Handel mit Rohstoffen aller Art und Betrieb eines Maschinenparks sowie Halten und Verwalten von Beteiligungen an anderen Unternehmen; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE172204588","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Sennweidstrasse 43","zip":"6312","locality":"Steinhausen","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/1315201","name":"ACHRO AG in Liquidation","desc":"Handel mit Rohstoffen aller Art und Betrieb eines Maschinenparks sowie Halten und Verwalten von Beteiligungen an anderen Unternehmen; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE172204588","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Sennweidstrasse 43","zip":"6312","locality":"Steinhausen","canton":"ZG"}
Register status
In liquidation
Registered seat
Steinhausen, 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
2025-06-23
Extractor
shab-xml-v1
Raw evidence
ACHRO AG, in Steinhausen, CHE-172.204.588, Aktiengesellschaft (SHAB Nr. 83 vom 01.05.2025, Publ. 1006321207). Firma neu: ACHRO AG in Liquidation. Aktien neu: 79'608 Namenaktien zu CHF 100.00 [bisher: 79'608 vinkulierte Namenaktien zu CHF 100.00]. Vinkulierung neu: Die statutarische Beschränkung 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
2025-05-01
Extractor
shab-xml-v1
Raw evidence
ACHRO AG, in Steinhausen, CHE-172.204.588, Aktiengesellschaft (SHAB Nr. 240 vom 11.12.2023, Publ. 1005906172). Ausgeschiedene Personen und erloschene Unterschriften: Ibraimi, Sefik, von Uster, in Uster, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
+5 more
Address
Sennweidstrasse 43, 6312 Steinhausen
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
2025-06-23
Extractor
shab-xml-v1
Raw evidence
{"street":"Sennweidstrasse","houseNumber":"43","zip":"6312","town":"Steinhausen"}
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
2025-05-01
Extractor
shab-xml-v1
Raw evidence
{"street":"Sennweidstrasse","houseNumber":"43","zip":"6312","town":"Steinhausen"}
+6 more
Share capital
CHF 7,960,800
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
2025-06-23
Extractor
shab-xml-v1
Raw evidence
capital nominal 7960800
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
2025-05-01
Extractor
shab-xml-v1
Raw evidence
capital nominal 7960800
+5 more
Statutory purpose
Handel mit Rohstoffen aller Art und Betrieb eines Maschinenparks sowie Halten und Verwalten von Beteiligungen an anderen Unternehmen; 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 und Betrieb eines Maschinenparks sowie Halten und Verwalten von Beteiligungen an anderen Unternehmen; vollständige Zweckumschreibung gemäss Statuten

Commodities & activity

classified from the registered purpose

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 und Betrieb eines Maschinenparks sowie Ha…
Handel mit Rohstoffen aller Art und Betrieb eines Maschinenparks sowie…

Officers & directors (1 current, 3 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
Jeton Islami
Schaffhausen
Board memberEinzelunterschrift—
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-12-11
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Islami, Jeton, serbischer Staatsangehöriger, in Schaffhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien]
Peter Weibel
Zürich
Board member
former
Kollektivunterschrift zu zweien2020-03-092023-10-06
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-10-06
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Weibel, Peter, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
Sefik Ibraimi
Uster
—
former
Kollektivunterschrift zu zweien2019-12-062025-05-01
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-05-01
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Ibraimi, Sefik, von Uster, in Uster, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien
lic.iur. Alexander Robert Lecki
Winterthur
Board member
former
Kollektivunterschrift zu zweien—2023-12-11
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-12-11
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Lecki, lic.iur. Alexander Robert, von Winterthur, in Winterthur, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien

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 (14)

  1. Entered 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
    2025-06-23
    Confidence
    90%
    Raw evidence
    Firma neu: ACHRO AG in Liquidation.

    Company dissolved / in liquidation

  2. Name 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
    2025-06-23
    Confidence
    90%
    Raw evidence
    Firma neu: ACHRO AG in Liquidation.

    Company name changed

  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
    2025-05-01
    Confidence
    90%
    Raw evidence
    Ibraimi, Sefik, von Uster, in Uster, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien

    Sefik Ibraimi left as officer

  4. 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
    2023-12-11
    Confidence
    90%
    Raw evidence
    Islami, Jeton, serbischer Staatsangehöriger, in Schaffhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien]

    Jeton Islami: role/signature updated (board 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
    2023-12-11
    Confidence
    90%
    Raw evidence
    Lecki, lic.iur. Alexander Robert, von Winterthur, in Winterthur, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien

    lic.iur. Alexander Robert Lecki left as board member

  6. Auditor 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
    2023-12-11
    Confidence
    90%
    Raw evidence
    BDO AG (CHE-105.952.747), in Zürich, Revisionsstelle.

    Auditor changed

  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
    2023-10-06
    Confidence
    90%
    Raw evidence
    Weibel, Peter, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien

    Peter Weibel left as board member

  8. 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
    2020-03-09
    Confidence
    90%
    Raw evidence
    Weibel, Peter, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien

    Peter Weibel appointed board member

  9. 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
    2019-12-06
    Confidence
    90%
    Raw evidence
    Ibraimi, Sefik, von Uster, in Uster, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien

    Sefik Ibraimi appointed officer

  10. Auditor 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
    2019-12-06
    Confidence
    90%
    Raw evidence
    Ausgeschiedene Personen und erloschene Unterschriften: Acton Revisions AG (CHE-101.865.078), in Zug, Revisionsstelle.

    Auditor changed

  11. 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
    2019-12-06
    Confidence
    90%
    Raw evidence
    Aktienkapital neu: CHF 7'960'800.00 [bisher: CHF 100'000.00].

    Share capital changed

  12. Purpose 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
    2019-12-06
    Confidence
    90%
    Raw evidence
    Zweck neu: Handel mit Rohstoffen aller Art und Betrieb eines Maschinenparks sowie Halten und Verwalten von Beteiligungen an anderen Unternehmen; vollständige Zweckumschreibung gemäss Statuten.

    Statutory purpose changed

  13. Auditor 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
    2018-11-09
    Confidence
    90%
    Raw evidence
    Eingetragene Personen neu oder mutierend: Acton Revisions AG (CHE-101.865.078), in Zug, Revisionsstelle.

    Auditor changed

  14. 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
    2018-11-09
    Confidence
    90%
    Raw evidence
    Domizil neu: Sennweidstrasse 43, 6312 Steinhausen. [gestrichen: Mit Erklärung vom 26.07.2017 wurde auf die eingeschränkte Revision verzichtet.].

    Registered address 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.