Controlla AG — Switzerland
- 1 known officer
- 2 related entities
- 1 jurisdiction
- No exact current sanctions matches found
- 1 change detected in the last 90 days
Company information
Click a badge to inspect the source- Registered name
- Controlla AG
Source
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-10-16
- Source date
- 2026-10-16
- Extractor
- shab-xml-v1
Raw evidenceControlla AG, in Frauenfeld, CHE-105.877.933, Aktiengesellschaft (SHAB Nr. 193 vom 07.10.2025, Publ. 1006451903). Eingetragene Personen neu oder mutierend: Ebneter, Pascal, von Appenzell, in Ettenhausen TG (Aadorf), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne ein
- Swiss UID
- CHE-105.877.933
- LEI
- Not available
- Legal form
- Company limited by shares (SA/AG)
- Register status
- Active
- Registered seat
- Switzerland
Source
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-10-16
- Source date
- 2026-10-16
- Extractor
- shab-xml-v1
Raw evidenceControlla AG, in Frauenfeld, CHE-105.877.933, Aktiengesellschaft (SHAB Nr. 193 vom 07.10.2025, Publ. 1006451903). Eingetragene Personen neu oder mutierend: Ebneter, Pascal, von Appenzell, in Ettenhausen TG (Aadorf), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne ein
- Address
- Not available
Source
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-10-16
- Source date
- 2026-10-16
- Extractor
- shab-xml-v1
Raw evidence{"street":"Bahnhofplatz","houseNumber":"65","zip":"8500","town":"Frauenfeld"} - 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
- 2026-10-16
- Source date
- 2026-10-16
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 100000
- Statutory purpose
- Not available
Commodities & activity
classified from the registered purposeNo commodity activity identified in the registered purpose.
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.
| Name | Role | Signature | Since | Until | Evidence |
|---|---|---|---|---|---|
| Pascal Ebneter Ettenhausen TG (Aadorf) | Board member | Kollektivunterschrift zu zweien | — | Derived 90%Derived by a deterministic rule from source data
Raw evidence Ebneter, Pascal, von Appenzell, in Ettenhausen TG (Aadorf), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien] |
Sanctions screening
No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-11-13). 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 (1)
- Officer role/signature changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-10-16
- Source date
- 2026-10-16
- Confidence
- 90%
Raw evidenceEbneter, Pascal, von Appenzell, in Ettenhausen TG (Aadorf), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien]
Pascal Ebneter: role/signature updated (board member)
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.