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Commodity traderCHE-369.229.726

Arista Trading AG — Zug

  • 1 known officer
  • 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 address changed for Arista Trading AG. Most recent: Registered address changed (2026-04-17).

Company information

Click a badge to inspect the source
Registered name
Arista Trading AG
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
2026-04-17
Extractor
shab-xml-v1
Raw evidence
Arista Trading AG, in Zug, CHE-369.229.726, Aktiengesellschaft (SHAB Nr. 224 vom 18.11.2024, Publ. 1006180885). Domizil neu: Rigistrasse 2, 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
2024-11-18
Extractor
shab-xml-v1
Raw evidence
Arista Trading AG, in Zug, CHE-369.229.726, Aktiengesellschaft (SHAB Nr. 138 vom 18.07.2024, Publ. 1006087981). Ausgeschiedene Personen und erloschene Unterschriften: Gheorghiu, Bogdan-Dumitru, rumänischer Staatsangehöriger, in Dübendorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift. Einget
+10 more
Swiss UID
CHE-369.229.726
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/1277439","name":"Arista Trading AG","desc":"Internationaler Handel mit Waren und Rohstoffen, insbesondere mit Ölprodukten, Chemischen- und Erdölprodukten, Biokraftstoffen und Agrarprodukten. Erbringung von Logistik-, Transport-, Lagerungs- und Verteilungsdienstleistungen sowie Überwachung und Ausführung von Kundenaufträgen auf eigene Rechnung oder auf Rechnung Dritter; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE369229726","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rigistrasse 2","zip":"6300","locality":"Zug","canton":"ZG"}
LEI
9845001D11296454C660
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":"9845001D11296454C660","legalName":{"name":"Arista Trading AG","language":"de"},"registeredAs":"CHE-369.229.726","status":"ACTIVE","registration":{"initialRegistrationDate":"2024-06-12T08:31:03Z","lastUpdateDate":"2026-04-21T15:49:01Z","status":"ISSUED","nextRenewalDate":"2027-06-12T08:31:06Z","managingLou":"529900T8BM49AURSDO55","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-369.229.726","otherValidationAuthorities":[]}}
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/1277439","name":"Arista Trading AG","desc":"Internationaler Handel mit Waren und Rohstoffen, insbesondere mit Ölprodukten, Chemischen- und Erdölprodukten, Biokraftstoffen und Agrarprodukten. Erbringung von Logistik-, Transport-, Lagerungs- und Verteilungsdienstleistungen sowie Überwachung und Ausführung von Kundenaufträgen auf eigene Rechnung oder auf Rechnung Dritter; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE369229726","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rigistrasse 2","zip":"6300","locality":"Zug","canton":"ZG"}
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":"2024-06-12T08:31:03Z","lastUpdateDate":"2026-04-21T15:49:01Z","status":"ISSUED","nextRenewalDate":"2027-06-12T08:31:06Z","managingLou":"529900T8BM49AURSDO55","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-369.229.726","otherValidationAuthorities":[]}
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
2026-04-17
Extractor
shab-xml-v1
Raw evidence
Arista Trading AG, in Zug, CHE-369.229.726, Aktiengesellschaft (SHAB Nr. 224 vom 18.11.2024, Publ. 1006180885). Domizil neu: Rigistrasse 2, 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
2024-11-18
Extractor
shab-xml-v1
Raw evidence
Arista Trading AG, in Zug, CHE-369.229.726, Aktiengesellschaft (SHAB Nr. 138 vom 18.07.2024, Publ. 1006087981). Ausgeschiedene Personen und erloschene Unterschriften: Gheorghiu, Bogdan-Dumitru, rumänischer Staatsangehöriger, in Dübendorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift. Einget
+9 more
Address
Rigistrasse 2, 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
2026-04-17
Extractor
shab-xml-v1
Raw evidence
{"street":"Rigistrasse","houseNumber":"2","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
2024-11-18
Extractor
shab-xml-v1
Raw evidence
{"street":"Rigistrasse","houseNumber":"3","zip":"6300","town":"Zug"}
+10 more
HQ address (LEI)
Rigistrasse 2, 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":"de","addressLines":["Rigistrasse 2"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"Zug","region":"CH-ZG","country":"CH","postalCode":"6300"}
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
2026-04-17
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
2024-11-18
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+9 more
Statutory purpose
Internationaler Handel mit Waren und Rohstoffen, insbesondere mit Ölprodukten, Chemischen- und Erdölprodukten, Biokraftstoffen und Agrarprodukten. Erbringung von Logistik-, Transport-, Lagerungs- und Verteilungsdienstleistungen sowie Überwachung und Ausführung von Kundenaufträgen auf eigene Rechnung oder auf Rechnung Dritter; 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
Internationaler Handel mit Waren und Rohstoffen, insbesondere mit Ölprodukten, Chemischen- und Erdölprodukten, Biokraftstoffen und Agrarprodukten. Erbringung von Logistik-, Transport-, Lagerungs- und Verteilungsdienstleistungen sowie Überwachung und Ausführung von Kundenaufträgen auf eigene Rechnung oder auf Rechnung Dritter; vollständige Zweckumschreibung gemäss Statuten

Commodities & activity

classified from the registered purpose
  • Refined oil products
    Derived 84%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    84%
    Extractor
    purpose-classifier-v1
    Raw evidence
    Internationaler Handel mit Waren und Rohstoffen, insbesondere mit Ölprodukten, Chemischen- und Erdö…
…ondere mit Ölprodukten, Chemischen- und Erdölprodukten, Biokraftstoffen und Agrarprodukten. E…
…und Erdölprodukten, Biokraftstoffen und Agrarprodukten. Erbringung von Logistik-, Transport-,…
  • Food & agri products
    Derived 84%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    84%
    Extractor
    purpose-classifier-v1
    Raw evidence
    Internationaler Handel mit Waren und Rohstoffen, insbesondere mit Ölprodukten, Chemischen- und Erdö…
…ondere mit Ölprodukten, Chemischen- und Erdölprodukten, Biokraftstoffen und Agrarprodukten. E…
…und Erdölprodukten, Biokraftstoffen und Agrarprodukten. Erbringung von Logistik-, Transport-,…

Business type: Commodity trader

Derived 67%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
67%
Extractor
purpose-classifier-v1
Raw evidence
Internationaler Handel mit Waren und Rohstoffen, insbesondere mit Ölprodukten, Chemischen- und Erdö…
…ondere mit Ölprodukten, Chemischen- und Erdölprodukten, Biokraftstoffen und Agrarprodukten. E…
…und Erdölprodukten, Biokraftstoffen und Agrarprodukten. Erbringung von Logistik-, Transport-,…

Officers & directors (1 current, 3 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
Mykhailo Voronych
Fribourg
Board memberEinzelunterschrift2023-04-27
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-11-18
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Voronych, Mykhailo, ukrainischer Staatsangehöriger, in Fribourg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Granges-Paccot, Präsident des Verwaltungsrates, mit Einzelunterschrift]
Bogdan-Dumitru Gheorghiu
Menzingen
Board member
former
Einzelunterschrift2022-08-222024-11-18
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-11-18
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Gheorghiu, Bogdan-Dumitru, rumänischer Staatsangehöriger, in Dübendorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift
Andrea Elia
Bremgarten (AG)
Board member
former
Einzelunterschrift2020-09-042022-08-22
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-08-22
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Elia, Andrea, italienischer Staatsangehöriger, in Bremgarten (AG), Mitglied des Verwaltungsrates, mit Einzelunterschrift
Mikhail Ipatov
Genève
Board member
former
Einzelunterschrift—2020-11-30
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-11-30
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Ipatov, Mikhail, von Genève, in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift

Related entities (0)

No related entities found in the sources yet.

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 (16)

  1. 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
    2026-04-17
    Confidence
    90%
    Raw evidence
    Domizil neu: Rigistrasse 2, 6300 Zug.

    Registered address changed

  2. 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
    2024-11-18
    Confidence
    90%
    Raw evidence
    Voronych, Mykhailo, ukrainischer Staatsangehöriger, in Fribourg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Granges-Paccot, Präsident des Verwaltungsrates, mit Einzelunterschrift]

    Mykhailo Voronych: role/signature updated (board 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
    2024-11-18
    Confidence
    90%
    Raw evidence
    Gheorghiu, Bogdan-Dumitru, rumänischer Staatsangehöriger, in Dübendorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Bogdan-Dumitru Gheorghiu left as board 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
    2024-07-18
    Confidence
    90%
    Raw evidence
    Domizil neu: Rigistrasse 3, 6300 Zug.

    Registered address changed

  5. 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
    2023-09-12
    Confidence
    90%
    Raw evidence
    Gheorghiu, Bogdan-Dumitru, rumänischer Staatsangehöriger, in Dübendorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Adliswil]

    Bogdan-Dumitru Gheorghiu: role/signature updated (board member)

  6. 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
    2023-06-27
    Confidence
    90%
    Raw evidence
    Domizil neu: Bahnhofstrasse 21, 6300 Zug.

    Registered address changed

  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
    2023-04-27
    Confidence
    90%
    Raw evidence
    Voronych, Mykhailo, ukrainischer Staatsangehöriger, in Granges-Paccot, Präsident des Verwaltungsrates, mit Einzelunterschrift

    Mykhailo Voronych appointed chair

  8. 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
    2022-12-12
    Confidence
    90%
    Raw evidence
    Gheorghiu, Bogdan-Dumitru, rumänischer Staatsangehöriger, in Adliswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Bogdan-Dumitru Gheorghiu appointed board member

  9. 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
    2022-10-13
    Confidence
    90%
    Raw evidence
    Gheorghiu, Bogdan-Dumitru, rumänischer Staatsangehöriger, in Adliswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Bogdan-Dumitru Gheorghiu left as board member

  10. 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
    2022-08-22
    Confidence
    90%
    Raw evidence
    Gheorghiu, Bogdan-Dumitru, rumänischer Staatsangehöriger, in Adliswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Bogdan-Dumitru Gheorghiu appointed board member

  11. 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
    2022-08-22
    Confidence
    90%
    Raw evidence
    Elia, Andrea, italienischer Staatsangehöriger, in Bremgarten (AG), Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Andrea Elia left as board member

  12. 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
    2020-11-30
    Confidence
    90%
    Raw evidence
    Elia, Andrea, italienischer Staatsangehöriger, in Bremgarten (AG), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift]

    Andrea Elia: role/signature updated (board member)

  13. 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
    2020-11-30
    Confidence
    90%
    Raw evidence
    Ipatov, Mikhail, von Genève, in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Mikhail Ipatov left as board member

  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
    2020-09-04
    Confidence
    90%
    Raw evidence
    Elia, Andrea, italienischer Staatsangehöriger, in Bremgarten (AG), Präsident des Verwaltungsrates, mit Einzelunterschrift

    Andrea Elia appointed chair

  15. Purpose 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
    2020-09-04
    Confidence
    90%
    Raw evidence
    Zweck neu: Internationaler Handel mit Waren und Rohstoffen, insbesondere mit Ölprodukten, Chemischen- und Erdölprodukten, Biokraftstoffen und Agrarprodukten.

    Statutory purpose changed

  16. 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
    2020-09-04
    Confidence
    90%
    Raw evidence
    Domizil neu: Bahnhofstrasse 32, 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.