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Broker / intermediaryCHE-101.413.598

CSI AG — Zug

  • No officers on record
  • 2 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 2 changes detected in the last 90 days
Recent changes summary Derivedgenerated from structured events
In the last 12 months, official sources recorded address changed, auditor changed (×2) for CSI AG. Most recent: Registered address changed (2026-09-25).

Company information

Click a badge to inspect the source
Registered name
CSI 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
2026-09-25
Extractor
shab-xml-v1
Raw evidence
CSI AG, in Zug, CHE-101.413.598, Aktiengesellschaft (SHAB Nr. 182 vom 21.09.2026, Publ. 1006761294). Domizil neu: c/o AC Verwaltungs GmbH, Poststrasse 30, 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
2026-09-21
Extractor
shab-xml-v1
Raw evidence
CSI AG, in Zug, CHE-101.413.598, Aktiengesellschaft (SHAB Nr. 102 vom 01.06.2026, Publ. 1006663281). Ausgeschiedene Personen und erloschene Unterschriften: APAG Audit AG (CHE-100.872.638), in Baar, Revisionsstelle.
+4 more
Swiss UID
CHE-101.413.598
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/40885","name":"CSI AG","desc":"Handel im In- und Ausland mit Waren aller Art, insbesondere mit Rohstoffen wie Getreide und Getreideprodukten sowie Dienstleistungen im Bereiche der Bewirtschaftung von Lizenzen, der Beratung und Vermittlung, der Verwaltung und Finanzierung; kann Grundstücke erwerben oder veräussern","uid":"CHE101413598","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o AC Verwaltungs GmbH\nPoststrasse 30","zip":"6300","locality":"Zug","canton":"ZG"}
LEI
Not available
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/40885","name":"CSI AG","desc":"Handel im In- und Ausland mit Waren aller Art, insbesondere mit Rohstoffen wie Getreide und Getreideprodukten sowie Dienstleistungen im Bereiche der Bewirtschaftung von Lizenzen, der Beratung und Vermittlung, der Verwaltung und Finanzierung; kann Grundstücke erwerben oder veräussern","uid":"CHE101413598","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o AC Verwaltungs GmbH\nPoststrasse 30","zip":"6300","locality":"Zug","canton":"ZG"}
Register status
Active
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
2026-09-25
Extractor
shab-xml-v1
Raw evidence
CSI AG, in Zug, CHE-101.413.598, Aktiengesellschaft (SHAB Nr. 182 vom 21.09.2026, Publ. 1006761294). Domizil neu: c/o AC Verwaltungs GmbH, Poststrasse 30, 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
2026-09-21
Extractor
shab-xml-v1
Raw evidence
CSI AG, in Zug, CHE-101.413.598, Aktiengesellschaft (SHAB Nr. 102 vom 01.06.2026, Publ. 1006663281). Ausgeschiedene Personen und erloschene Unterschriften: APAG Audit AG (CHE-100.872.638), in Baar, Revisionsstelle.
+3 more
Address
c/o AC Verwaltungs GmbH Poststrasse 30, 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
2026-09-25
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o AC Verwaltungs GmbH","street":"Poststrasse","houseNumber":"30","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
2026-09-21
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Fineac Management AG","street":"Poststrasse","houseNumber":"30","zip":"6300","town":"Zug"}
+4 more
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
2026-09-29
Source date
2026-09-25
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
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
2026-09-21
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+3 more
Statutory purpose
Handel im In- und Ausland mit Waren aller Art, insbesondere mit Rohstoffen wie Getreide und Getreideprodukten sowie Dienstleistungen im Bereiche der Bewirtschaftung von Lizenzen, der Beratung und Vermittlung, der Verwaltung und Finanzierung; kann Grundstücke erwerben oder veräussern
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 im In- und Ausland mit Waren aller Art, insbesondere mit Rohstoffen wie Getreide und Getreideprodukten sowie Dienstleistungen im Bereiche der Bewirtschaftung von Lizenzen, der Beratung und Vermittlung, der Verwaltung und Finanzierung; kann Grundstücke erwerben oder veräussern

Commodities & activity

classified from the registered purpose
  • Grains & oilseeds
    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
    …d mit Waren aller Art, insbesondere mit Rohstoffen wie Getreide und Getreideprodukten sowie Dienstleis…
…er Art, insbesondere mit Rohstoffen wie Getreide und Getreideprodukten sowie Dienstleist…

Business type: Broker / intermediary

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
…d mit Waren aller Art, insbesondere mit Rohstoffen wie Getreide und Getreideprodukten sowie Dienstleis…
…er Art, insbesondere mit Rohstoffen wie Getreide und Getreideprodukten sowie Dienstleist…

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 (2)

Auditor (2)

  • APAG Audit AGCompany · CH · since 2026-06-01
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2026-09-21
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Ausgeschiedene Personen und erloschene Unterschriften: APAG Audit AG (CHE-100.872.638), in Baar, Revisionsstelle.
  • Fineac Audit AGCompany · CH · since 2022-09-19
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2026-06-01
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Ausgeschiedene Personen und erloschene Unterschriften: Fineac Audit AG (CHE-142.037.334), in Zug, Revisionsstelle. Eingetragene Personen neu oder mu

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 (5)

  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
    2026-09-25
    Confidence
    90%
    Raw evidence
    Domizil neu: c/o AC Verwaltungs GmbH, Poststrasse 30, 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
    2026-09-21
    Confidence
    90%
    Raw evidence
    Ausgeschiedene Personen und erloschene Unterschriften: APAG Audit AG (CHE-100.872.638), in Baar, Revisionsstelle.

    Auditor changed

  3. 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
    2026-06-01
    Confidence
    90%
    Raw evidence
    Ausgeschiedene Personen und erloschene Unterschriften: Fineac Audit AG (CHE-142.037.334), in Zug, Revisionsstelle.

    Auditor changed

  4. 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
    2022-09-19
    Confidence
    90%
    Raw evidence
    Ausgeschiedene Personen und erloschene Unterschriften: Alta Group, in Zug, Revisionsstelle.

    Auditor changed

  5. 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
    2019-10-30
    Confidence
    90%
    Raw evidence
    Domizil neu: c/o Fineac Management AG, Poststrasse 30, 6300 Zug.

    Registered address 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.