CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-111.695.961

Bündner Metall GmbH — Chur

  • 1 known officer
  • 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
Bündner Metall 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
2024-12-02
Extractor
shab-xml-v1
Raw evidence
Bündner Metall GmbH, in Chur, CHE-111.695.961, Gesellschaft mit beschränkter Haftung (SHAB Nr. 201 vom 17.10.2019, Publ. 1004739823). Eingetragene Personen neu oder mutierend: Bogo Investment AG (CHE-384.017.485), in Oberuzwil, Gesellschafterin, mit 200 Stammanteilen zu je CHF 100.00; Bogo, Raphael,
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
2019-10-17
Extractor
shab-xml-v1
Raw evidence
Bündner Metall GmbH, in Untervaz, CHE-111.695.961, Gesellschaft mit beschränkter Haftung (SHAB Nr. 63 vom 01.04.2015, S.0, Publ. 2076523). Statutenänderung: 11.10.2019. Sitz neu: Chur. Domizil neu: Industriestrasse 5a, 7000 Chur. Eingetragene Personen neu oder mutierend: Bogo, Raphael, von Wil (SG),
+1 more
Swiss UID
CHE-111.695.961
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/750771","name":"Bündner Metall GmbH","desc":"Verarbeitung und Handel von metallischen Rohstoffen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.  ","uid":"CHE111695961","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Industriestrasse 5a","zip":"7000","locality":"Chur","canton":"GR"}
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/750771","name":"Bündner Metall GmbH","desc":"Verarbeitung und Handel von metallischen Rohstoffen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.  ","uid":"CHE111695961","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Industriestrasse 5a","zip":"7000","locality":"Chur","canton":"GR"}
Register status
Active
Registered seat
Chur, Graubünden
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
2024-12-02
Extractor
shab-xml-v1
Raw evidence
Bündner Metall GmbH, in Chur, CHE-111.695.961, Gesellschaft mit beschränkter Haftung (SHAB Nr. 201 vom 17.10.2019, Publ. 1004739823). Eingetragene Personen neu oder mutierend: Bogo Investment AG (CHE-384.017.485), in Oberuzwil, Gesellschafterin, mit 200 Stammanteilen zu je CHF 100.00; Bogo, Raphael,
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
2019-10-17
Extractor
shab-xml-v1
Raw evidence
Bündner Metall GmbH, in Untervaz, CHE-111.695.961, Gesellschaft mit beschränkter Haftung (SHAB Nr. 63 vom 01.04.2015, S.0, Publ. 2076523). Statutenänderung: 11.10.2019. Sitz neu: Chur. Domizil neu: Industriestrasse 5a, 7000 Chur. Eingetragene Personen neu oder mutierend: Bogo, Raphael, von Wil (SG),
Address
Industriestrasse 5a, 7000 Chur
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
2024-12-02
Extractor
shab-xml-v1
Raw evidence
{"street":"Industriestrasse","houseNumber":"5a","zip":"7000","town":"Chur"}
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
2019-10-17
Extractor
shab-xml-v1
Raw evidence
{"street":"Industriestrasse","houseNumber":"5a","zip":"7000","town":"Chur"}
+1 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
2024-12-02
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
2019-10-17
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
Statutory purpose
Verarbeitung und Handel von metallischen Rohstoffen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.  
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
Verarbeitung und Handel von metallischen Rohstoffen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.  

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
…erarbeitung und Handel von metallischen Rohstoffen. Die Gesellschaft kann Zweigniederlassungen und Toc…

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
Raphael Bogo
Oberuzwil
Managing officerEinzelunterschrift—
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-12-02
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Bogo, Raphael, von Wil (SG), in Oberuzwil, Geschäftsführer, mit Einzelunterschrift [bisher: Gesellschafter und Geschäftsführer, mit Einzelunterschrift, mit 200 Stammanteilen zu je CHF 100.00]

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 (4)

  1. 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
    2024-12-02
    Confidence
    90%
    Raw evidence
    Bogo, Raphael, von Wil (SG), in Oberuzwil, Geschäftsführer, mit Einzelunterschrift [bisher: Gesellschafter und Geschäftsführer, mit Einzelunterschrift, mit 200 Stammanteilen zu je CHF 100.00]

    Raphael Bogo: role/signature updated (managing officer)

  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
    2019-10-17
    Confidence
    90%
    Raw evidence
    Bogo, Raphael, von Wil (SG), in Oberuzwil, Gesellschafter und Geschäftsführer, mit Einzelunterschrift, mit 200 Stammanteilen zu je CHF 100.00 [bisher: in Erlen TG]

    Raphael Bogo: role/signature updated (managing officer, partner / member)

  3. 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
    2019-10-17
    Confidence
    90%
    Raw evidence
    Domizil neu: Industriestrasse 5a, 7000 Chur.

    Registered address changed

  4. Registered seat moved
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-10-17
    Confidence
    90%
    Raw evidence
    Sitz neu: Chur.

    Registered seat moved

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.