Broker / intermediaryCHE-101.413.598

CSI AG — Zug

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

Recent changes summary Derivedgenerated from structured events

In the last 12 months, official sources recorded 0 officer appointments and 1 departure, address changed, auditor changed (×2) for CSI AG. Most recent: Albert Blattmann left as board member (2026-10-01).

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: 2026-10-01
Source date: 2026-10-01
Extractor: shab-xml-v1

Raw evidence

CSI AG, in Zug, CHE-101.413.598, Aktiengesellschaft (SHAB Nr. 186 vom 25.09.2026, Publ. 1006765922). Ausgeschiedene Personen und erloschene Unterschriften: Blattmann, Albert, von Oberägeri, in Allenwinden, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

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.

+5 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: 2026-11-15
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: 2026-11-15
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"}

Active

Registered seat

Zug

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-10-01
Source date: 2026-10-01
Extractor: shab-xml-v1

Raw evidence

CSI AG, in Zug, CHE-101.413.598, Aktiengesellschaft (SHAB Nr. 186 vom 25.09.2026, Publ. 1006765922). Ausgeschiedene Personen und erloschene Unterschriften: Blattmann, Albert, von Oberägeri, in Allenwinden, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

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.

+4 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: 2026-10-01
Source date: 2026-10-01
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: 2026-09-25
Extractor: shab-xml-v1

Raw evidence

{"line1":"c/o AC Verwaltungs GmbH","street":"Poststrasse","houseNumber":"30","zip":"6300","town":"Zug"}

+5 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: 2026-10-01
Source date: 2026-10-01
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: 2026-09-25
Extractor: shab-xml-v1

Raw evidence

capital nominal 100000

+4 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: 2026-11-15
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
2026-11-15
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: 2026-11-15
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, 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
Albert Blattmann Allenwinden	Board member former	Einzelunterschrift	—	2026-10-01	Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-10-01 Source date 2026-10-01 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Blattmann, Albert, von Oberägeri, in Allenwinden, Mitglied des Verwaltungsrates, mit Einzelunterschrift

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-11-15). 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)

2026-10-01Officer left
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-01
Source date
2026-10-01
Confidence
90%
Raw evidence
```
Blattmann, Albert, von Oberägeri, in Allenwinden, Mitglied des Verwaltungsrates, mit Einzelunterschrift
```
Albert Blattmann left as board member
2026-09-25Address 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
2026-09-21Auditor 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
2026-06-01Auditor 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
2022-09-19Auditor 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
2019-10-30Address 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
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.

At a glance

Jurisdictions: Switzerland
Current officers: 0
Related entities: 2
Register events: 6
Last update: 2026-11-15

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CSI AG — Zug

Company information

Commodities & activity

Officers & directors (0 current, 1 former)

Related entities (2)

Auditor (2)

Sanctions screening

Timeline of detected changes (6)

Recent news