CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-481.266.555

ARG International SA — Zug

  • 1 known officer
  • 2 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
ARG International SA
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
2025-09-22
Extractor
shab-xml-v1
Raw evidence
ARG International AG, in Zug, CHE-481.266.555, Aktiengesellschaft (SHAB Nr. 80 vom 26.04.2023, Publ. 1005732392). Ausgeschiedene Personen und erloschene Unterschriften: PKF Wirtschaftsprüfung AG (CHE-102.157.989), in Zürich, Revisionsstelle. Eingetragene Personen neu oder mutierend: Buchhaltungs- un
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
2023-04-26
Extractor
shab-xml-v1
Raw evidence
ARG International AG, in Zug, CHE-481.266.555, Aktiengesellschaft (SHAB Nr. 183 vom 21.09.2018, Publ. 1004460141). Ausgeschiedene Personen und erloschene Unterschriften: Buchhaltungs- und Revisions - AG (CHE-102.534.649), in Zug, Revisionsstelle. Eingetragene Personen neu oder mutierend: PKF Wirtsch
+2 more
Swiss UID
CHE-481.266.555
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/1150888","name":"ARG International SA","desc":"Handel mit Commodities weltweit und Investments in gleichartige Unternehmungen und Güter; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE481266555","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rigistrasse 3","zip":"6300","locality":"Zug","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/1150888","name":"ARG International SA","desc":"Handel mit Commodities weltweit und Investments in gleichartige Unternehmungen und Güter; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE481266555","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rigistrasse 3","zip":"6300","locality":"Zug","canton":"ZG"}
Register status
Active
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
2025-09-22
Extractor
shab-xml-v1
Raw evidence
ARG International AG, in Zug, CHE-481.266.555, Aktiengesellschaft (SHAB Nr. 80 vom 26.04.2023, Publ. 1005732392). Ausgeschiedene Personen und erloschene Unterschriften: PKF Wirtschaftsprüfung AG (CHE-102.157.989), in Zürich, Revisionsstelle. Eingetragene Personen neu oder mutierend: Buchhaltungs- un
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
2023-04-26
Extractor
shab-xml-v1
Raw evidence
ARG International AG, in Zug, CHE-481.266.555, Aktiengesellschaft (SHAB Nr. 183 vom 21.09.2018, Publ. 1004460141). Ausgeschiedene Personen und erloschene Unterschriften: Buchhaltungs- und Revisions - AG (CHE-102.534.649), in Zug, Revisionsstelle. Eingetragene Personen neu oder mutierend: PKF Wirtsch
+1 more
Address
Rigistrasse 3, 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
2025-09-22
Extractor
shab-xml-v1
Raw evidence
{"street":"Rigistrasse","houseNumber":"3","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
2023-04-26
Extractor
shab-xml-v1
Raw evidence
{"street":"Rigistrasse","houseNumber":"3","zip":"6300","town":"Zug"}
+2 more
Share capital
CHF 1,000,000
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
2025-09-22
Extractor
shab-xml-v1
Raw evidence
capital nominal 1000000
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
2023-04-26
Extractor
shab-xml-v1
Raw evidence
capital nominal 1000000
+1 more
Statutory purpose
Handel mit Commodities weltweit und Investments in gleichartige Unternehmungen und Güter; 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 mit Commodities weltweit und Investments in gleichartige Unternehmungen und Güter; vollständige Zweckumschreibung gemäss Statuten

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 65%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
65%
Extractor
purpose-classifier-v1
Raw evidence
Handel mit Commodities weltweit und Investments in gleichartige Unternehm…

Officers & directors (1 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
Matthew Clark Lucke
Kilchberg (ZH)
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
2018-09-21
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Lucke, Matthew Clark, amerikanischer Staatsangehöriger, in Kilchberg (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Freienbach]

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 (3)

  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
    2025-09-22
    Confidence
    90%
    Raw evidence
    Ausgeschiedene Personen und erloschene Unterschriften: PKF Wirtschaftsprüfung AG (CHE-102.157.989), in Zürich, Revisionsstelle.

    Auditor changed

  2. 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
    2023-04-26
    Confidence
    90%
    Raw evidence
    Ausgeschiedene Personen und erloschene Unterschriften: Buchhaltungs- und Revisions - AG (CHE-102.534.649), in Zug, Revisionsstelle.

    Auditor changed

  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
    2018-09-21
    Confidence
    90%
    Raw evidence
    Lucke, Matthew Clark, amerikanischer Staatsangehöriger, in Kilchberg (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Freienbach]

    Matthew Clark Lucke: role/signature updated (board member)

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.