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Commodity traderCHE-287.678.292

AMM Consulting GmbH — Oberwil b. Zug

  • 1 known officer
  • 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
AMM Consulting GmbH
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
2024-04-30
Extractor
shab-xml-v1
Raw evidence
Berichtigung des im SHAB vom 22.12.2017, Meldungs Nr. 3'951'449, publizierten Tagesregistereintrages Nr. 16'449 vom 19.12.2017 AMM Consulting GmbH, in Zug, CHE-287.678.292, Gesellschaft mit beschränkter Haftung (SHAB Nr. 112 vom 14.06.2021, Publ. 1005215979). [nicht: Nebenleistungspflichten, Vorhand
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
2024-04-29
Extractor
shab-xml-v1
Raw evidence
AMM Consulting GmbH, in Zug, CHE-287.678.292, Gesellschaft mit beschränkter Haftung (SHAB Nr. 112 vom 14.06.2021, Publ. 1005215979). Domizil neu: Räbmatt 1b, 6317 Oberwil b. Zug. Ausgeschiedene Personen und erloschene Unterschriften: Migliano, Ascanio Michele, italienischer Staatsangehöriger, in Zug
+2 more
Swiss UID
CHE-287.678.292
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/1331843","name":"AMM Consulting GmbH","desc":"Kauf, Verkauf, Handel mit, Halten und Vermarkten diverser Rohstoffe und Derivaten hiervon, in der Schweiz und im Ausland. Erbringung von Beratungs- und weiteren Dienstleistungen in diesem Zusammenhang; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE287678292","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Räbmatt 1b","zip":"6317","locality":"Oberwil b. Zug","canton":"ZG"}
LEI
Not available
Legal form
Limited liability company (Sàrl/GmbH)
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/1331843","name":"AMM Consulting GmbH","desc":"Kauf, Verkauf, Handel mit, Halten und Vermarkten diverser Rohstoffe und Derivaten hiervon, in der Schweiz und im Ausland. Erbringung von Beratungs- und weiteren Dienstleistungen in diesem Zusammenhang; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE287678292","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Räbmatt 1b","zip":"6317","locality":"Oberwil b. Zug","canton":"ZG"}
Register status
Active
Registered seat
Oberwil b. Zug, 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
2024-04-30
Extractor
shab-xml-v1
Raw evidence
Berichtigung des im SHAB vom 22.12.2017, Meldungs Nr. 3'951'449, publizierten Tagesregistereintrages Nr. 16'449 vom 19.12.2017 AMM Consulting GmbH, in Zug, CHE-287.678.292, Gesellschaft mit beschränkter Haftung (SHAB Nr. 112 vom 14.06.2021, Publ. 1005215979). [nicht: Nebenleistungspflichten, Vorhand
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
2024-04-29
Extractor
shab-xml-v1
Raw evidence
AMM Consulting GmbH, in Zug, CHE-287.678.292, Gesellschaft mit beschränkter Haftung (SHAB Nr. 112 vom 14.06.2021, Publ. 1005215979). Domizil neu: Räbmatt 1b, 6317 Oberwil b. Zug. Ausgeschiedene Personen und erloschene Unterschriften: Migliano, Ascanio Michele, italienischer Staatsangehöriger, in Zug
+1 more
Address
Räbmatt 1b, 6317 Oberwil b. 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
2024-04-30
Extractor
shab-xml-v1
Raw evidence
{"street":"Riedpark","houseNumber":"23","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
2024-04-29
Extractor
shab-xml-v1
Raw evidence
{"street":"Räbmatt","houseNumber":"1b","zip":"6317","town":"Oberwil b. Zug"}
+2 more
Share capital
CHF 20,000
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
2024-04-30
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
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
2024-04-29
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
+1 more
Statutory purpose
Kauf, Verkauf, Handel mit, Halten und Vermarkten diverser Rohstoffe und Derivaten hiervon, in der Schweiz und im Ausland. Erbringung von Beratungs- und weiteren Dienstleistungen in diesem Zusammenhang; 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
Kauf, Verkauf, Handel mit, Halten und Vermarkten diverser Rohstoffe und Derivaten hiervon, in der Schweiz und im Ausland. Erbringung von Beratungs- und weiteren Dienstleistungen in diesem Zusammenhang; 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
…del mit, Halten und Vermarkten diverser Rohstoffe und Derivaten hiervon, in der Schweiz und im Ausland…

Officers & directors (1 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
Marc Dario
Zug
Managing officer, Partner / memberEinzelunterschrift2024-04-29
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-04-29
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Dario, Marc, von Herisau, in Zug, Gesellschafter und Geschäftsführer, mit Einzelunterschrift, mit 20 Stammanteilen zu je CHF 1'000.00
Ascanio Michele Migliano
Zug
Managing officer, Partner / member
former
Einzelunterschrift—2024-04-29
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-04-29
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Migliano, Ascanio Michele, italienischer Staatsangehöriger, in Zug, Gesellschafter und Geschäftsführer, mit Einzelunterschrift, mit 20 Stammanteilen zu je CHF 1'000.00

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 (5)

  1. Other register change
    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
    2024-04-30
    Raw evidence
    Berichtigung des im SHAB vom 22.12.2017, Meldungs Nr. 3'951'449, publizierten Tagesregistereintrages Nr. 16'449 vom 19.12.2017 AMM Consulting GmbH, in Zug, CHE-287.678.292, Gesellschaft mit beschränkter Haftung (SHAB Nr. 112 vom 14.06.2021, Publ. 1005215979). [nicht: Nebenleistungspflichten, Vorhand-, Vorkaufs- oder Kaufsrechte gemäss näherer Umschreibung in den Statuten].

    Commercial register entry updated

  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
    2024-04-29
    Confidence
    90%
    Raw evidence
    Dario, Marc, von Herisau, in Zug, Gesellschafter und Geschäftsführer, mit Einzelunterschrift, mit 20 Stammanteilen zu je CHF 1'000.00

    Marc Dario appointed managing officer, partner / member

  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
    2024-04-29
    Confidence
    90%
    Raw evidence
    Migliano, Ascanio Michele, italienischer Staatsangehöriger, in Zug, Gesellschafter und Geschäftsführer, mit Einzelunterschrift, mit 20 Stammanteilen zu je CHF 1'000.00

    Ascanio Michele Migliano left as managing officer, partner / 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
    2024-04-29
    Confidence
    90%
    Raw evidence
    Domizil neu: Räbmatt 1b, 6317 Oberwil b.

    Registered address 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
    2021-06-14
    Confidence
    90%
    Raw evidence
    Domizil neu: Riedpark 23, 6300 Zug.

    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.