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Commodity traderCHE-355.951.219

ACT International AG — Zug

  • 2 known officers
  • 3 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
ACT International 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
2024-10-02
Extractor
shab-xml-v1
Raw evidence
ACT International AG, in Zug, CHE-355.951.219, Aktiengesellschaft (SHAB Nr. 135 vom 15.07.2024, Publ. 1006084170). Ausgeschiedene Personen und erloschene Unterschriften: Sikura Revisionsgesellschaft AG (CHE-101.607.168), in Hünenberg, Revisionsstelle. Eingetragene Personen neu oder mutierend: PKF CE
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
2024-07-15
Extractor
shab-xml-v1
Raw evidence
ACT International AG, in Zug, CHE-355.951.219, Aktiengesellschaft (SHAB Nr. 81 vom 27.04.2023, Publ. 1005733440). Eingetragene Personen neu oder mutierend: Rodier, Francois Pierre-Marie Bertrand, französischer Staatsangehöriger, in Dietikon, Geschäftsführer, mit Kollektivunterschrift zu zweien.
+9 more
Swiss UID
CHE-355.951.219
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/1359965","name":"ACT International AG","desc":"Handel, Verkauf, Erwerb, Transport, Lagerung und Vertrieb von Rohstoffen und landwirtschaftlichen Produkten, insbesondere von Kakao; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE355951219","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Baarerstrasse 14","zip":"6300","locality":"Zug","canton":"ZG"}
LEI
254900HUOP8LCOJLQ196
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"lei":"254900HUOP8LCOJLQ196","legalName":{"name":"ACT International AG","language":"fr"},"registeredAs":"CHE-355.951.219","status":"ACTIVE","registration":{"initialRegistrationDate":"2024-01-12T13:05:27Z","lastUpdateDate":"2026-01-09T06:14:20Z","status":"ISSUED","nextRenewalDate":"2027-02-22T12:58:20Z","managingLou":"529900F6BNUR3RJ2WH29","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000548","other":null},"validatedAs":"CHE-355.951.219","otherValidationAuthorities":[]}}
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/1359965","name":"ACT International AG","desc":"Handel, Verkauf, Erwerb, Transport, Lagerung und Vertrieb von Rohstoffen und landwirtschaftlichen Produkten, insbesondere von Kakao; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE355951219","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Baarerstrasse 14","zip":"6300","locality":"Zug","canton":"ZG"}
Register status
Active
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"initialRegistrationDate":"2024-01-12T13:05:27Z","lastUpdateDate":"2026-01-09T06:14:20Z","status":"ISSUED","nextRenewalDate":"2027-02-22T12:58:20Z","managingLou":"529900F6BNUR3RJ2WH29","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000548","other":null},"validatedAs":"CHE-355.951.219","otherValidationAuthorities":[]}
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
2024-10-02
Extractor
shab-xml-v1
Raw evidence
ACT International AG, in Zug, CHE-355.951.219, Aktiengesellschaft (SHAB Nr. 135 vom 15.07.2024, Publ. 1006084170). Ausgeschiedene Personen und erloschene Unterschriften: Sikura Revisionsgesellschaft AG (CHE-101.607.168), in Hünenberg, Revisionsstelle. Eingetragene Personen neu oder mutierend: PKF CE
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
2024-07-15
Extractor
shab-xml-v1
Raw evidence
ACT International AG, in Zug, CHE-355.951.219, Aktiengesellschaft (SHAB Nr. 81 vom 27.04.2023, Publ. 1005733440). Eingetragene Personen neu oder mutierend: Rodier, Francois Pierre-Marie Bertrand, französischer Staatsangehöriger, in Dietikon, Geschäftsführer, mit Kollektivunterschrift zu zweien.
+8 more
Address
Baarerstrasse 14, 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
2024-10-02
Extractor
shab-xml-v1
Raw evidence
{"street":"Baarerstrasse","houseNumber":"14","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
2024-07-15
Extractor
shab-xml-v1
Raw evidence
{"street":"Baarerstrasse","houseNumber":"14","zip":"6300","town":"Zug"}
+9 more
HQ address (LEI)
Baarerstrasse 14, 6300 Zug, CH
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"language":"de","addressLines":["Baarerstrasse 14"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"Zug","region":null,"country":"CH","postalCode":"6300"}
Share capital
CHF 1,300,000
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
2024-10-02
Extractor
shab-xml-v1
Raw evidence
capital nominal 1300000
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
2024-07-15
Extractor
shab-xml-v1
Raw evidence
capital nominal 1300000
+8 more
Statutory purpose
Handel, Verkauf, Erwerb, Transport, Lagerung und Vertrieb von Rohstoffen und landwirtschaftlichen Produkten, insbesondere von Kakao; 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, Verkauf, Erwerb, Transport, Lagerung und Vertrieb von Rohstoffen und landwirtschaftlichen Produkten, insbesondere von Kakao; vollständige Zweckumschreibung gemäss Statuten

Commodities & activity

classified from the registered purpose
  • Cocoa
    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
    …b, Transport, Lagerung und Vertrieb von Rohstoffen und landwirtschaftlichen Produkten, insbesondere vo…
…chaftlichen Produkten, insbesondere von Kakao; 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
…b, Transport, Lagerung und Vertrieb von Rohstoffen und landwirtschaftlichen Produkten, insbesondere vo…
…chaftlichen Produkten, insbesondere von Kakao; vollständige Zweckumschreibung gemäss…

Officers & directors (2 current, 2 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
Francois Pierre-Marie Bertrand Rodier
Dietikon
Managing officerKollektivunterschrift zu zweien2024-07-15
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-07-15
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Rodier, Francois Pierre-Marie Bertrand, französischer Staatsangehöriger, in Dietikon, Geschäftsführer, mit Kollektivunterschrift zu zweien
Marinela Stan
Luzern
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
2023-04-27
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Stan, Marinela, rumänische Staatsangehörige, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Cham]
Andrea Elia
Bremgarten (AG)
Chair
former
Kollektivunterschrift zu zweien—2019-09-06
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-09-06
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Elia, Andrea, italienischer Staatsangehöriger, in Bremgarten (AG), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien
Jürgen Kob
Risch
Board member
former
Kollektivunterschrift zu zweien—2018-12-18
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2018-12-18
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Kob, Jürgen, von Küssnacht (SZ), in Risch, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien

Related entities (3)

Auditor (3)

  • PKF CERTIFICA SACompany · CH · since 2024-10-02
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2024-10-02
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Eingetragene Personen neu oder mutierend: PKF CERTIFICA SA (CHE-230.575.714), in Luzern, Revisionsstelle.
  • Sikura Revisionsgesellschaft AGCompany · CH · since 2021-06-03
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2024-10-02
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Ausgeschiedene Personen und erloschene Unterschriften: Sikura Revisionsgesellschaft AG (CHE-101.607.168), in Hünenberg, Revisionsstelle. Eingetragene Personen neu o
  • SIG Fiduciaire SACompany · CH · since 2019-01-30
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-06-03
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Ausgeschiedene Personen und erloschene Unterschriften: SIG Fiduciaire SA (CHE-350.365.238), in Genève, Revisionsstelle. Eingetragene Personen neu oder

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. 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
    2024-10-02
    Confidence
    90%
    Raw evidence
    Ausgeschiedene Personen und erloschene Unterschriften: Sikura Revisionsgesellschaft AG (CHE-101.607.168), in Hünenberg, Revisionsstelle.

    Auditor 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
    2024-07-15
    Confidence
    90%
    Raw evidence
    Rodier, Francois Pierre-Marie Bertrand, französischer Staatsangehöriger, in Dietikon, Geschäftsführer, mit Kollektivunterschrift zu zweien

    Francois Pierre-Marie Bertrand Rodier appointed managing officer

  3. 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
    2023-04-27
    Confidence
    90%
    Raw evidence
    Stan, Marinela, rumänische Staatsangehörige, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Cham]

    Marinela Stan: role/signature updated (board member)

  4. 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
    2022-10-06
    Confidence
    90%
    Raw evidence
    Domizil neu: Baarerstrasse 14, 6300 Zug.

    Registered address changed

  5. Registered seat moved
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-10-06
    Confidence
    90%
    Raw evidence
    Sitz neu: Zug.

    Registered seat moved

  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
    2021-06-03
    Confidence
    90%
    Raw evidence
    Ausgeschiedene Personen und erloschene Unterschriften: SIG Fiduciaire SA (CHE-350.365.238), in Genève, Revisionsstelle.

    Auditor changed

  7. 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
    2019-09-06
    Confidence
    90%
    Raw evidence
    Stan, Marinela, rumänische Staatsangehörige, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien]

    Marinela Stan: role/signature updated (board member)

  8. 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
    2019-09-06
    Confidence
    90%
    Raw evidence
    Elia, Andrea, italienischer Staatsangehöriger, in Bremgarten (AG), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien

    Andrea Elia left as chair

  9. 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
    2019-03-18
    Confidence
    90%
    Raw evidence
    Aktienkapital neu: CHF 1'300'000.00 [bisher: CHF 300'000.00].

    Share capital changed

  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
    2019-01-30
    Confidence
    90%
    Raw evidence
    Eingetragene Personen neu oder mutierend: SIG Fiduciaire SA (CHE-350.365.238), in Genève, Revisionsstelle.

    Auditor changed

  11. 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
    2018-12-18
    Confidence
    90%
    Raw evidence
    Stan, Marinela, rumänische Staatsangehörige, in Cham, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Nizza (FR)]

    Marinela Stan: role/signature updated (board member)

  12. 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
    2018-12-18
    Confidence
    90%
    Raw evidence
    Kob, Jürgen, von Küssnacht (SZ), in Risch, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien

    Jürgen Kob left as board member

  13. 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
    2018-09-17
    Confidence
    90%
    Raw evidence
    Domizil neu: Krämermatt 4, 6330 Cham.

    Registered address changed

  14. Registered seat moved
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2018-09-17
    Confidence
    90%
    Raw evidence
    Sitz neu: Cham.

    Registered seat moved

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.