Commodity traderIn liquidationCHE-320.434.509

Cliveden Trading AG in Liquidation — Zug

No officers on record
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 auditor changed for Cliveden Trading AG in Liquidation. Most recent: Auditor changed (2025-11-06).

Company information

Click a badge to inspect the source

Registered name

Cliveden Trading AG in Liquidation

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: 2025-11-06
Extractor: shab-xml-v1

Raw evidence

Cliveden Trading AG in Liquidation, in Zug, CHE-320.434.509, Aktiengesellschaft (SHAB Nr. 196 vom 10.10.2023, Publ. 1005856731). Ausgeschiedene Personen und erloschene Unterschriften: Deloitte AG (CH-020.3.908.370-9), in Zürich, Revisionsstelle.

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: 2023-10-10
Extractor: shab-xml-v1

Raw evidence

Cliveden Trading AG in Liquidation, in Zug, CHE-320.434.509, Aktiengesellschaft (SHAB Nr. 179 vom 15.09.2022, Publ. 1005562122). Ausgeschiedene Personen und erloschene Unterschriften: Forsyth, Mark Anthony, britischer Staatsangehöriger, in Risch, Mitglied des Verwaltungsrates, mit Einzelunterschrift

+4 more

Other names

Cliveden 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: 2022-09-15
Extractor: shab-xml-v1

Raw evidence

Cliveden Trading AG, in Zug, CHE-320.434.509, Aktiengesellschaft (SHAB Nr. 255 vom 30.12.2021, Publ. 1005371079). Firma neu: Cliveden Trading AG in Liquidation. Aktien neu: 50'000 Namenaktien zu CHF 10.00 [bisher: 50'000 vinkulierte Namenaktien zu CHF 10.00]. Vinkulierung neu: Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Mit Entscheid vom 09

Swiss UID

CHE-320.434.509

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/1041848","name":"Cliveden Trading AG in Liquidation","desc":"Handel mit Rohstoffen, insbesondere mit Metallen, Erzen, Kohle und nicht-eisenhaltigen Rohmaterialien im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE320434509","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o SwissLegal HPLAW ZUG\nBahnhofstrasse 10","zip":"6302","locality":"Zug","canton":"ZG"}

LEI

213800DODISLSRWSH225

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":"213800DODISLSRWSH225","legalName":{"name":"CLIVEDEN TRADING AG","language":"en"},"registeredAs":"CHE-320.434.509","status":"ACTIVE","registration":{"initialRegistrationDate":"2014-01-17T00:00:00Z","lastUpdateDate":"2021-06-09T00:05:10Z","status":"LAPSED","nextRenewalDate":"2021-06-08T00:00:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-320.434.509","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/1041848","name":"Cliveden Trading AG in Liquidation","desc":"Handel mit Rohstoffen, insbesondere mit Metallen, Erzen, Kohle und nicht-eisenhaltigen Rohmaterialien im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE320434509","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o SwissLegal HPLAW ZUG\nBahnhofstrasse 10","zip":"6302","locality":"Zug","canton":"ZG"}

In liquidation

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":"2014-01-17T00:00:00Z","lastUpdateDate":"2021-06-09T00:05:10Z","status":"LAPSED","nextRenewalDate":"2021-06-08T00:00:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-320.434.509","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: 2025-11-06
Extractor: shab-xml-v1

Raw evidence

Cliveden Trading AG in Liquidation, in Zug, CHE-320.434.509, Aktiengesellschaft (SHAB Nr. 196 vom 10.10.2023, Publ. 1005856731). Ausgeschiedene Personen und erloschene Unterschriften: Deloitte AG (CH-020.3.908.370-9), in Zürich, Revisionsstelle.

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: 2023-10-10
Extractor: shab-xml-v1

Raw evidence

Cliveden Trading AG in Liquidation, in Zug, CHE-320.434.509, Aktiengesellschaft (SHAB Nr. 179 vom 15.09.2022, Publ. 1005562122). Ausgeschiedene Personen und erloschene Unterschriften: Forsyth, Mark Anthony, britischer Staatsangehöriger, in Risch, Mitglied des Verwaltungsrates, mit Einzelunterschrift

+3 more

Address

c/o SwissLegal HPLAW ZUG Bahnhofstrasse 10, 6302 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: 2025-11-06
Extractor: shab-xml-v1

Raw evidence

{"line1":"c/o SwissLegal HPLAW ZUG","street":"Bahnhofstrasse","houseNumber":"10","zip":"6302","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: 2023-10-10
Extractor: shab-xml-v1

Raw evidence

{"line1":"c/o SwissLegal HPLAW ZUG","street":"Bahnhofstrasse","houseNumber":"10","zip":"6302","town":"Zug"}

+4 more

HQ address (LEI)

INDUSTRIESTRASSE 24, 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":["INDUSTRIESTRASSE 24"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"ZUG","region":"CH-ZG","country":"CH","postalCode":"6300"}

Share capital

CHF 500,000

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: 2025-11-06
Extractor: shab-xml-v1

Raw evidence

capital nominal 500000

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: 2023-10-10
Extractor: shab-xml-v1

Raw evidence

capital nominal 500000

+3 more

Statutory purpose

Handel mit Rohstoffen, insbesondere mit Metallen, Erzen, Kohle und nicht-eisenhaltigen Rohmaterialien im In- und Ausland; 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 Rohstoffen, insbesondere mit Metallen, Erzen, Kohle und nicht-eisenhaltigen Rohmaterialien im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten

Commodities & activity

classified from the registered purpose

Coal & coke
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
```
Handel mit Rohstoffen, insbesondere mit Metallen, Erzen, Kohle und nicht-…
…ffen, insbesondere mit Metallen, Erzen, Kohle und nicht-eisenhaltigen Rohmaterialien…
```

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

Handel mit Rohstoffen, insbesondere mit Metallen, Erzen, Kohle und nicht-…
…ffen, insbesondere mit Metallen, Erzen, Kohle und nicht-eisenhaltigen Rohmaterialien…

Officers & directors (0 current, 1 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.

Name	Role	Signature	Since	Until	Evidence
Mark Anthony Forsyth Risch	Board member, Managing officer former	Einzelunterschrift	—	2023-10-10	Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2023-10-10 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Forsyth, Mark Anthony, britischer Staatsangehöriger, in Risch, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Geschäftsführer, mit Einzelunterschrift

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 (6)

2025-11-06Auditor 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
2025-11-06
Confidence
90%
Raw evidence
```
Ausgeschiedene Personen und erloschene Unterschriften: Deloitte AG (CH-020.3.908.370-9), in Zürich, Revisionsstelle.
```
Auditor changed
2023-10-10Officer 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
2023-10-10
Confidence
90%
Raw evidence
```
Forsyth, Mark Anthony, britischer Staatsangehöriger, in Risch, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Geschäftsführer, mit Einzelunterschrift
```
Mark Anthony Forsyth left as board member, managing officer
2022-09-15Entered liquidation
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-09-15
Confidence
90%
Raw evidence
```
Firma neu: Cliveden Trading AG in Liquidation.
```
Company dissolved / in liquidation
2022-09-15Name 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
2022-09-15
Confidence
90%
Raw evidence
```
Firma neu: Cliveden Trading AG in Liquidation.
```
Company name changed
2021-12-30Address 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
2021-12-30
Confidence
90%
Raw evidence
```
Domizil neu: c/o SwissLegal HPLAW ZUG, Bahnhofstrasse 10, 6302 Zug.
```
Registered address changed
2018-11-07Capital 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
2018-11-07
Confidence
90%
Raw evidence
```
Aktienkapital neu: CHF 500'000.00 [bisher: CHF 490'000.00].
```
Share capital 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.

At a glance

Jurisdictions: Switzerland
Current officers: 0
Related entities: 0
Register events: 6
Last update: 2026-09-29

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Cliveden Trading AG in Liquidation — Zug

Company information

Commodities & activity

Officers & directors (0 current, 1 former)

Related entities (0)

Sanctions screening

Timeline of detected changes (6)

Recent news