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CompanyCHE-444.219.942

Andean Cacao GmbH — Zurich

  • 6 known officers
  • 1 related entity
  • 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
Andean Cacao 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
2025-02-21
Extractor
shab-xml-v1
Raw evidence
Andean Cacao GmbH, in Zug, CHE-444.219.942, Gesellschaft mit beschränkter Haftung (SHAB Nr. 182 vom 19.09.2024, Publ. 1006133297). Statutenänderung: 24.01.2025. Stammkapital neu: USD 12'555'565.42 [bisher: USD 12'433'267.40]. Eingetragene Personen neu oder mutierend: 12Tree GmbH (HRB 191810 B), in B
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
2024-09-19
Extractor
shab-xml-v1
Raw evidence
Andean Cacao GmbH, in Zug, CHE-444.219.942, Gesellschaft mit beschränkter Haftung (SHAB Nr. 111 vom 11.06.2024, Publ. 1006053488). Statutenänderung: 02.09.2024. Stammkapital neu: USD 12'433'267.40 [bisher: USD 11'820'136.45]. Eingetragene Personen neu oder mutierend: 12Tree GmbH (HRB 191810 B), in B
+11 more
Swiss UID
CHE-444.219.942
LEI
254900NDRRZZBQNCCD52
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":"254900NDRRZZBQNCCD52","legalName":{"name":"Andean Cacao GmbH","language":"fr"},"registeredAs":"CHE-444.219.942","status":"ACTIVE","registration":{"initialRegistrationDate":"2025-12-19T07:58:40Z","lastUpdateDate":"2025-12-19T07:58:40Z","status":"ISSUED","nextRenewalDate":"2026-12-19T07:58:40Z","managingLou":"5493001KJTIIGC8Y1R12","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-444.219.942","otherValidationAuthorities":[]}}
Legal form
Limited liability company (Sàrl/GmbH)
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":"2025-12-19T07:58:40Z","lastUpdateDate":"2025-12-19T07:58:40Z","status":"ISSUED","nextRenewalDate":"2026-12-19T07:58:40Z","managingLou":"5493001KJTIIGC8Y1R12","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-444.219.942","otherValidationAuthorities":[]}
Registered seat
Zurich
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
2025-02-21
Extractor
shab-xml-v1
Raw evidence
Andean Cacao GmbH, in Zug, CHE-444.219.942, Gesellschaft mit beschränkter Haftung (SHAB Nr. 182 vom 19.09.2024, Publ. 1006133297). Statutenänderung: 24.01.2025. Stammkapital neu: USD 12'555'565.42 [bisher: USD 12'433'267.40]. Eingetragene Personen neu oder mutierend: 12Tree GmbH (HRB 191810 B), in B
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
2024-09-19
Extractor
shab-xml-v1
Raw evidence
Andean Cacao GmbH, in Zug, CHE-444.219.942, Gesellschaft mit beschränkter Haftung (SHAB Nr. 111 vom 11.06.2024, Publ. 1006053488). Statutenänderung: 02.09.2024. Stammkapital neu: USD 12'433'267.40 [bisher: USD 11'820'136.45]. Eingetragene Personen neu oder mutierend: 12Tree GmbH (HRB 191810 B), in B
+11 more
Address
Zurich
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
2025-02-21
Extractor
shab-xml-v1
Raw evidence
{"street":"Gotthardstrasse","houseNumber":"26","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
2024-09-19
Extractor
shab-xml-v1
Raw evidence
{"street":"Gotthardstrasse","houseNumber":"26","zip":"6300","town":"Zug"}
+11 more
HQ address (LEI)
Gotthardstrasse 26, 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":"en","addressLines":["Gotthardstrasse 26"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"Zug","region":"CH-ZG","country":"CH","postalCode":"6300"}
Share capital
CHF 12,555,565
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
2025-02-21
Extractor
shab-xml-v1
Raw evidence
capital nominal 12555565.42
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
2024-09-19
Extractor
shab-xml-v1
Raw evidence
capital nominal 12433267.4
+11 more
Statutory purpose
Die Gesellschaft bezweckt den Erwerb, das Halten und Verwalten sowie die Veräusserung von Beteiligungen an Projektgesellschaften im In- und Ausland (u.a. auch im Bereich der Kakaoproduktion). Die Gesellschaft darf alle Geschäfte betreiben, die geeignet sind, den Gesellschaftszweck zu fördern. Sie ist insbesondere berechtigt, Unternehmen im In- und Ausland zu errichten, bestehende zu erwerben oder sich an diesen zu beteiligen und deren Geschäftsführung zu übernehmen. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Insbesondere kann die Gesellschaft Darlehen, Garantien und andere Arten der Finanzierung und der Sicherstellung für verbundene und nahestehende Gesellschaften gewähren und Mittel zum Beispiel am Geld- und Kapitalmarkt aufnehmen und anlegen.

Commodities & activity

classified from the registered purpose

No commodity activity identified in the registered purpose.

Officers & directors (6 current)

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
Aurélien Petitot
La Rochelle (FR)
Managing officerKollektivunterschrift zu zweien2020-11-12
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-11-12
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Petitot, Aurélien, französischer Staatsangehöriger, in La Rochelle (FR), Geschäftsführer, mit Kollektivunterschrift zu zweien
John Ament
South Miami (FL) (US)
Managing officerKollektivunterschrift zu zweien2020-11-12
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-11-12
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Ament, John, niederländischer Staatsangehöriger, in South Miami (FL) (US), Geschäftsführer, mit Kollektivunterschrift zu zweien
Pablo Esteve
Ridgewood (NJ) (US)
Managing officerKollektivunterschrift zu zweien2020-11-12
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-11-12
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Esteve, Pablo, amerikanischer Staatsangehöriger, in Ridgewood (NJ) (US), Geschäftsführer, mit Kollektivunterschrift zu zweien
Richard Focken
Lavernhe (FR)
Chief executiveKollektivunterschrift zu zweien2020-11-12
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-11-12
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Focken, Richard, deutscher Staatsangehöriger, in Lavernhe (FR), Vorsitzender der Geschäftsführung, mit Kollektivunterschrift zu zweien
Xavier Sagnieres
Outremont (Quèbec) (CA)
Managing officerKollektivunterschrift zu zweien2020-11-12
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-11-12
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Sagnieres, Xavier, kanadischer Staatsangehöriger, in Outremont (Quèbec) (CA), Geschäftsführer, mit Kollektivunterschrift zu zweien
Oliver Hanke
Zürich
—Einzelunterschrift—
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-11-12
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Hanke, Oliver, deutscher Staatsangehöriger, in Zürich, mit Einzelunterschrift [bisher: Geschäftsführer, mit Einzelunterschrift]

Related entities (1)

Related to (1)

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 (19)

  1. 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
    2025-02-21
    Confidence
    90%
    Raw evidence
    Stammkapital neu: USD 12'555'565.42 [bisher: USD 12'433'267.40].

    Share capital changed

  2. 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
    2024-09-19
    Confidence
    90%
    Raw evidence
    Stammkapital neu: USD 12'433'267.40 [bisher: USD 11'820'136.45].

    Share capital changed

  3. 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
    2024-06-11
    Confidence
    90%
    Raw evidence
    Stammkapital neu: USD 11'820'136.45 [bisher: USD 11'207'005.50].

    Share capital changed

  4. 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
    2024-03-19
    Confidence
    90%
    Raw evidence
    Stammkapital neu: USD 11'207'005.50 [bisher: USD 10'593'874.55].

    Share capital changed

  5. 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
    2023-12-28
    Confidence
    90%
    Raw evidence
    Stammkapital neu: USD 10'593'874.55 [bisher: USD 9'980'743.60].

    Share capital changed

  6. 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
    2023-09-19
    Confidence
    90%
    Raw evidence
    Stammkapital neu: USD 9'980'743.60 [bisher: CHF 8'563'500.00]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Share capital changed

  7. 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
    2023-03-13
    Confidence
    90%
    Raw evidence
    Stammkapital neu: CHF 8'563'500.00 [bisher: CHF 8'003'000.00].

    Share capital changed

  8. 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
    2022-10-21
    Confidence
    90%
    Raw evidence
    Stammkapital neu: CHF 8'003'000.00 [bisher: CHF 6'882'200.00].

    Share capital changed

  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
    2022-07-22
    Confidence
    90%
    Raw evidence
    Stammkapital neu: CHF 6'882'200.00 [bisher: CHF 6'321'700.00].

    Share capital changed

  10. 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
    2022-02-14
    Confidence
    90%
    Raw evidence
    Stammkapital neu: CHF 6'321'700.00 [bisher: CHF 5'272'400.00].

    Share capital 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
    2021-07-21
    Confidence
    90%
    Raw evidence
    Stammkapital neu: CHF 5'272'400.00 [bisher: CHF 4'247'700.00].

    Share capital changed

  12. 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
    2021-04-23
    Confidence
    90%
    Raw evidence
    Stammkapital neu: CHF 4'247'700.00 [bisher: CHF 3'871'400.00].

    Share capital changed

  13. 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
    2020-11-12
    Confidence
    90%
    Raw evidence
    Hanke, Oliver, deutscher Staatsangehöriger, in Zürich, mit Einzelunterschrift [bisher: Geschäftsführer, mit Einzelunterschrift]

    Oliver Hanke: role/signature updated (officer)

  14. 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
    2020-11-12
    Confidence
    90%
    Raw evidence
    Sagnieres, Xavier, kanadischer Staatsangehöriger, in Outremont (Quèbec) (CA), Geschäftsführer, mit Kollektivunterschrift zu zweien

    Xavier Sagnieres appointed managing officer

  15. 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
    2020-11-12
    Confidence
    90%
    Raw evidence
    Petitot, Aurélien, französischer Staatsangehöriger, in La Rochelle (FR), Geschäftsführer, mit Kollektivunterschrift zu zweien

    Aurélien Petitot appointed managing officer

  16. 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
    2020-11-12
    Confidence
    90%
    Raw evidence
    Esteve, Pablo, amerikanischer Staatsangehöriger, in Ridgewood (NJ) (US), Geschäftsführer, mit Kollektivunterschrift zu zweien

    Pablo Esteve appointed managing officer

  17. 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
    2020-11-12
    Confidence
    90%
    Raw evidence
    Ament, John, niederländischer Staatsangehöriger, in South Miami (FL) (US), Geschäftsführer, mit Kollektivunterschrift zu zweien

    John Ament appointed managing officer

  18. 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
    2020-11-12
    Confidence
    90%
    Raw evidence
    Focken, Richard, deutscher Staatsangehöriger, in Lavernhe (FR), Vorsitzender der Geschäftsführung, mit Kollektivunterschrift zu zweien

    Richard Focken appointed chief executive

  19. 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
    2020-11-12
    Confidence
    90%
    Raw evidence
    Stammkapital neu: CHF 3'871'400.00 [bisher: CHF 1'796'000.00].

    Share capital 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.