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
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 evidenceAlpha 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
+3 moreSource
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 evidenceAlpha 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
- 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 evidenceAlpha 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
+2 moreSource
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 evidenceAlpha 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
- 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"}+3 moreSource
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"} - 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 evidencecapital nominal 100000
+2 moreSource
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 evidencecapital nominal 100000
- 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 evidenceImport und Export von Rohstoffen aller Art, deren Marketing, Handel und Vertrieb; 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 evidenceImport und Export von Rohstoffen aller Art, deren Marketing, Handel und Vertrieb; vo… Import und Export von Rohstoffen aller Art, deren Marketing, Handel und Vertrieb;…
Business type: Commodity trader Derived 55%
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.
| Name | Role | Signature | Since | Until | Evidence |
|---|---|---|---|---|---|
| Pedro Del Rio Alcalde Mellingen | Board member | Einzelunterschrift | 2026-04-02 | Derived 90%Derived by a deterministic rule from source data
Raw evidence Del Rio Alcalde, Pedro, spanischer Staatsangehöriger, in Mellingen, Zeichnungsberechtigter, mit Einzelunterschrift | |
| Ashish Chopra Singapur (SG) | Board member | Einzelunterschrift | 2024-03-12 | Derived 90%Derived by a deterministic rule from source data
Raw evidence Chopra, Ashish, indischer Staatsangehöriger, in Singapur (SG), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift] | |
| Lukas Rieffel Schübelbach | — former | Einzelunterschrift | 2024-03-12 | 2026-04-02 | Derived 90%Derived by a deterministic rule from source data
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)
- 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 evidenceDel Rio Alcalde, Pedro, spanischer Staatsangehöriger, in Mellingen, Zeichnungsberechtigter, mit Einzelunterschrift
Pedro Del Rio Alcalde appointed officer
- 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 evidenceRieffel, Lukas, von Basel, in Schübelbach, Zeichnungsberechtigter, mit Einzelunterschrift
Lukas Rieffel left as officer
- 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 evidenceChopra, Ashish, indischer Staatsangehöriger, in Singapur (SG), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift]
Ashish Chopra: role/signature updated (board member)
- 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 evidenceDel Rio Alcalde, Pedro, spanischer Staatsangehöriger, in Mellingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift
Pedro Del Rio Alcalde left as board member
- 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 evidenceRieffel, Lukas, von Basel, in Schübelbach, Zeichnungsberechtigter, mit Einzelunterschrift
Lukas Rieffel appointed officer
- 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 evidenceChopra, Ashish, indischer Staatsangehöriger, in Singapur (SG), Präsident des Verwaltungsrates, mit Einzelunterschrift
Ashish Chopra appointed chair
- 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 evidenceAlpha 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.