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Commodity traderCHE-328.138.612

Axaya AG — Zug

  • No officers on record
  • 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
Axaya 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
2020-04-03
Extractor
shab-xml-v1
Raw evidence
Axaya AG, in Zug, CHE-328.138.612, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2020, Publ. 1004813347). Domizil neu: Kolinplatz 10, 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
2020-01-24
Extractor
shab-xml-v1
Raw evidence
Axaya AG, in Zug, CHE-328.138.612, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2018, Publ. 4055617). [gestrichen: Mit Erklärung vom 28.06.2017 wurde auf die eingeschränkte Revision verzichtet.]. Eingetragene Personen neu oder mutierend: BDO AG (CHE-384.985.628), in Steinhausen, Revisionsstelle.
+1 more
Swiss UID
CHE-328.138.612
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/1311412","name":"Axaya AG","desc":"Internationaler Handel mit Rohstoffen; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE328138612","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Kolinplatz 10","zip":"6300","locality":"Zug","canton":"ZG"}
LEI
213800J8MMZARZ2AVY32
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":"213800J8MMZARZ2AVY32","legalName":{"name":"AXAYA AG","language":"en"},"registeredAs":"CHE-328.138.612","status":"ACTIVE","registration":{"initialRegistrationDate":"2018-03-15T00:00:00Z","lastUpdateDate":"2026-03-23T12:53:39Z","status":"ISSUED","nextRenewalDate":"2027-03-26T00:00:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000548","other":null},"validatedAs":"CHE-328.138.612","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/1311412","name":"Axaya AG","desc":"Internationaler Handel mit Rohstoffen; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE328138612","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Kolinplatz 10","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":"2018-03-15T00:00:00Z","lastUpdateDate":"2026-03-23T12:53:39Z","status":"ISSUED","nextRenewalDate":"2027-03-26T00:00:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000548","other":null},"validatedAs":"CHE-328.138.612","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
2020-04-03
Extractor
shab-xml-v1
Raw evidence
Axaya AG, in Zug, CHE-328.138.612, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2020, Publ. 1004813347). Domizil neu: Kolinplatz 10, 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
2020-01-24
Extractor
shab-xml-v1
Raw evidence
Axaya AG, in Zug, CHE-328.138.612, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2018, Publ. 4055617). [gestrichen: Mit Erklärung vom 28.06.2017 wurde auf die eingeschränkte Revision verzichtet.]. Eingetragene Personen neu oder mutierend: BDO AG (CHE-384.985.628), in Steinhausen, Revisionsstelle.
Address
Kolinplatz 10, 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
2020-04-03
Extractor
shab-xml-v1
Raw evidence
{"street":"Kolinplatz","houseNumber":"10","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
2020-01-24
Extractor
shab-xml-v1
Raw evidence
{"street":"Gubelstrasse","houseNumber":"24","zip":"6300","town":"Zug"}
+1 more
HQ address (LEI)
KOLINPLATZ 10, 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":["KOLINPLATZ 10"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"ZUG","region":"CH-ZG","country":"CH","postalCode":"6300"}
Share capital
CHF 200,000
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
2020-04-03
Extractor
shab-xml-v1
Raw evidence
capital nominal 200000
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
2020-01-24
Extractor
shab-xml-v1
Raw evidence
capital nominal 200000
Statutory purpose
Internationaler Handel mit Rohstoffen; 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 Rohstoffen; 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
Internationaler Handel mit Rohstoffen; vollständige Zweckumschreibung gemäss Statuten

Officers & directors (0 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.

No officer appointments found in gazette notices for this company.

Related entities (1)

Auditor (1)

  • BDO AGCompany · CH · since 2020-01-24
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-01-24
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Eingetragene Personen neu oder mutierend: BDO AG (CHE-384.985.628), in Steinhausen, Revisionsstelle.

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 (2)

  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
    2020-04-03
    Confidence
    90%
    Raw evidence
    Domizil neu: Kolinplatz 10, 6300 Zug.

    Registered address 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
    2020-01-24
    Confidence
    90%
    Raw evidence
    Eingetragene Personen neu oder mutierend: BDO AG (CHE-384.985.628), in Steinhausen, Revisionsstelle.

    Auditor 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.