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Commodity traderCHE-182.788.211

Carsten Vollmer Swiss Commodity Trading — Kreuzlingen

  • No officers on record
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

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Registered name
Carsten Vollmer Swiss Commodity Trading
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/1310944","name":"Carsten Vollmer Swiss Commodity Trading","desc":"Handel- und Transport von Sekundärrohstoffen, in erster Linie Kunststoff, Papier und Metall, sowie Erstellung und Durchführung von Logistikkonzepten, in erster Linie im Überseebereich.","uid":"CHE182788211","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Gaissbergstrasse 11","zip":"8280","locality":"Kreuzlingen","canton":"TG"}
Swiss UID
CHE-182.788.211
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/1310944","name":"Carsten Vollmer Swiss Commodity Trading","desc":"Handel- und Transport von Sekundärrohstoffen, in erster Linie Kunststoff, Papier und Metall, sowie Erstellung und Durchführung von Logistikkonzepten, in erster Linie im Überseebereich.","uid":"CHE182788211","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Gaissbergstrasse 11","zip":"8280","locality":"Kreuzlingen","canton":"TG"}
LEI
Not available
Legal form
Sole proprietorship
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/1310944","name":"Carsten Vollmer Swiss Commodity Trading","desc":"Handel- und Transport von Sekundärrohstoffen, in erster Linie Kunststoff, Papier und Metall, sowie Erstellung und Durchführung von Logistikkonzepten, in erster Linie im Überseebereich.","uid":"CHE182788211","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Gaissbergstrasse 11","zip":"8280","locality":"Kreuzlingen","canton":"TG"}
Register status
Active
Registered seat
Kreuzlingen, Thurgau
Address
Gaissbergstrasse 11, 8280 Kreuzlingen
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/1310944","name":"Carsten Vollmer Swiss Commodity Trading","desc":"Handel- und Transport von Sekundärrohstoffen, in erster Linie Kunststoff, Papier und Metall, sowie Erstellung und Durchführung von Logistikkonzepten, in erster Linie im Überseebereich.","uid":"CHE182788211","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Gaissbergstrasse 11","zip":"8280","locality":"Kreuzlingen","canton":"TG"}
Share capital
Not available
Statutory purpose
Handel- und Transport von Sekundärrohstoffen, in erster Linie Kunststoff, Papier und Metall, sowie Erstellung und Durchführung von Logistikkonzepten, in erster Linie im Überseebereich.
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- und Transport von Sekundärrohstoffen, in erster Linie Kunststoff, Papier und Metall, sowie Erstellung und Durchführung von Logistikkonzepten, in erster Linie im Überseebereich.

Commodities & activity

classified from the registered purpose
  • Base metals
    Derived 78%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    78%
    Extractor
    purpose-classifier-v1
    Raw evidence
    Handel- und Transport von Sekundärrohstoffen, in erster Linie Kunststoff, Papier und Metall, sow…
…in erster Linie Kunststoff, Papier und Metall, sowie Erstellung und Durchführung von…

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
Handel- und Transport von Sekundärrohstoffen, in erster Linie Kunststoff, Papier und Metall, sow…
…in erster Linie Kunststoff, Papier und Metall, sowie Erstellung und Durchführung von…

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 (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 (0)

No register notices or list changes detected for this company yet.

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.