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Commodity traderCHE-423.841.656

Alpha Nations Europe Ltd — Steinhausen

  • 2 known officers
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days
Recent changes summary Derivedgenerated from structured events
In the last 12 months, official sources recorded 1 officer appointment and 1 departure for Alpha Nations Europe Ltd. Most recent: Pedro Del Rio Alcalde appointed officer (2026-04-02).

Company information

Click a badge to inspect the source
Registered name
Alpha Nations Europe 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
2026-04-02
Extractor
shab-xml-v1
Raw evidence
Alpha Nations Europe AG, in Steinhausen, CHE-423.841.656, Aktiengesellschaft (SHAB Nr. 72 vom 15.04.2024, Publ. 1006008631). Ausgeschiedene Personen und erloschene Unterschriften: Rieffel, Lukas, von Basel, in Schübelbach, Zeichnungsberechtigter, mit Einzelunterschrift. Eingetragene Personen neu ode
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
2024-04-15
Extractor
shab-xml-v1
Raw evidence
Alpha Nations Europe AG, in Steinhausen, CHE-423.841.656, Aktiengesellschaft (SHAB Nr. 50 vom 12.03.2024, Publ. 1005983312). Ausgeschiedene Personen und erloschene Unterschriften: Del Rio Alcalde, Pedro, spanischer Staatsangehöriger, in Mellingen, Mitglied des Verwaltungsrates, mit Einzelunterschrif
+3 more
Swiss UID
CHE-423.841.656
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/1442866","name":"Alpha Nations Europe Ltd","desc":"Import und Export von Rohstoffen aller Art, deren Marketing, Handel und Vertrieb; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE423841656","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Hinterbergstrasse 49","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/1442866","name":"Alpha Nations Europe Ltd","desc":"Import und Export von Rohstoffen aller Art, deren Marketing, Handel und Vertrieb; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE423841656","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Hinterbergstrasse 49","zip":"6312","locality":"Steinhausen","canton":"ZG"}
Register status
Active
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
2026-04-02
Extractor
shab-xml-v1
Raw evidence
Alpha Nations Europe AG, in Steinhausen, CHE-423.841.656, Aktiengesellschaft (SHAB Nr. 72 vom 15.04.2024, Publ. 1006008631). Ausgeschiedene Personen und erloschene Unterschriften: Rieffel, Lukas, von Basel, in Schübelbach, Zeichnungsberechtigter, mit Einzelunterschrift. Eingetragene Personen neu ode
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
2024-04-15
Extractor
shab-xml-v1
Raw evidence
Alpha Nations Europe AG, in Steinhausen, CHE-423.841.656, Aktiengesellschaft (SHAB Nr. 50 vom 12.03.2024, Publ. 1005983312). Ausgeschiedene Personen und erloschene Unterschriften: Del Rio Alcalde, Pedro, spanischer Staatsangehöriger, in Mellingen, Mitglied des Verwaltungsrates, mit Einzelunterschrif
+2 more
Address
Hinterbergstrasse 49, 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
2026-04-02
Extractor
shab-xml-v1
Raw evidence
{"street":"Hinterbergstrasse","houseNumber":"49","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
2024-04-15
Extractor
shab-xml-v1
Raw evidence
{"street":"Hinterbergstrasse","houseNumber":"49","zip":"6312","town":"Steinhausen"}
+3 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
2026-04-02
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
2024-04-15
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+2 more
Founded / registered
2020-07-02
Statutory purpose
Import und Export von Rohstoffen aller Art, deren Marketing, Handel und Vertrieb; 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
Import und Export von Rohstoffen aller Art, deren Marketing, Handel und Vertrieb; 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
Import und Export von Rohstoffen aller Art, deren Marketing, Handel und Vertrieb; vo…
Import und Export von Rohstoffen aller Art, deren Marketing, Handel und Vertrieb;…

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
Pedro Del Rio Alcalde
Mellingen
Board memberEinzelunterschrift2026-04-02
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-04-02
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Del Rio Alcalde, Pedro, spanischer Staatsangehöriger, in Mellingen, Zeichnungsberechtigter, mit Einzelunterschrift
Ashish Chopra
Singapur (SG)
Board memberEinzelunterschrift2024-03-12
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-04-15
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Chopra, Ashish, indischer Staatsangehöriger, in Singapur (SG), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift]
Lukas Rieffel
Schübelbach
—
former
Einzelunterschrift2024-03-122026-04-02
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-04-02
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Rieffel, Lukas, von Basel, in Schübelbach, Zeichnungsberechtigter, mit Einzelunterschrift

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. 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
    2026-04-02
    Confidence
    90%
    Raw evidence
    Del Rio Alcalde, Pedro, spanischer Staatsangehöriger, in Mellingen, Zeichnungsberechtigter, mit Einzelunterschrift

    Pedro Del Rio Alcalde appointed officer

  2. 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
    2026-04-02
    Confidence
    90%
    Raw evidence
    Rieffel, Lukas, von Basel, in Schübelbach, Zeichnungsberechtigter, mit Einzelunterschrift

    Lukas Rieffel left as 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
    2024-04-15
    Confidence
    90%
    Raw evidence
    Chopra, Ashish, indischer Staatsangehöriger, in Singapur (SG), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift]

    Ashish Chopra: role/signature updated (board member)

  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
    2024-04-15
    Confidence
    90%
    Raw evidence
    Del Rio Alcalde, Pedro, spanischer Staatsangehöriger, in Mellingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Pedro Del Rio Alcalde left as board member

  5. 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
    2024-03-12
    Confidence
    90%
    Raw evidence
    Rieffel, Lukas, von Basel, in Schübelbach, Zeichnungsberechtigter, mit Einzelunterschrift

    Lukas Rieffel appointed 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
    2024-03-12
    Confidence
    90%
    Raw evidence
    Chopra, Ashish, indischer Staatsangehöriger, in Singapur (SG), Präsident des Verwaltungsrates, mit Einzelunterschrift

    Ashish Chopra appointed chair

  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
    2020-07-02
    Confidence
    90%
    Raw evidence
    Alpha Nations Europe AG (Alpha Nations Europe Ltd), in Steinhausen, CHE-423.841.656, Hinterbergstrasse 49, 6312 Steinhausen, Aktiengesellschaft (Neueintragung). Statutendatum: 24.06.2020. Zweck: Import und Export von Rohstoffen aller Art, deren Marketing, Handel und Vertrieb; vollständige Zweckumschreibung gemäss Statuten. Aktienkapital: CHF 100'000.00. Liberierung Aktienkapital: CHF 50'000.00. Ak

    New entry in the commercial register

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.