CommodityGraph
Shadow fleetSanctions checkTradersSanctionsChangesMethodology
CompanyCHE-101.377.666

Deloitte AG — Switzerland

  • 7 known officers
  • 12 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 11 changes detected in the last 90 days

Company information

Click a badge to inspect the source
Registered name
Deloitte AG
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-20
Source date
2026-10-20
Extractor
shab-xml-v1
Raw evidence
Deloitte AG, in Zürich, CHE-101.377.666, Aktiengesellschaft (SHAB Nr. 148 vom 04.08.2026, Publ. 1006723122). Ausgeschiedene Personen und erloschene Unterschriften: Faske, Dr. Michael Wilhelm, deutscher Staatsangehöriger, in Birmensdorf (ZH), Direktor, mit Kollektivunterschrift zu zweien; Rüttimann,
Swiss UID
CHE-101.377.666
LEI
54930008UL6DFS5KIX06
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-11-08
Extractor
gleif-api-v1
Raw evidence
{"lei":"54930008UL6DFS5KIX06","legalName":{"name":"DELOITTE AG","language":"de"},"registeredAs":"CHE-101.377.666","status":"ACTIVE","registration":{"initialRegistrationDate":"2017-10-19T22:22:00Z","lastUpdateDate":"2025-05-29T00:05:07Z","status":"LAPSED","nextRenewalDate":"2025-05-28T00:00:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000548","other":null},"validatedAs":"CHE-101.377.666","otherValidationAuthorities":[]}}
Legal form
Company limited by shares (SA/AG)
Register status
Active
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-11-08
Extractor
gleif-api-v1
Raw evidence
{"initialRegistrationDate":"2017-10-19T22:22:00Z","lastUpdateDate":"2025-05-29T00:05:07Z","status":"LAPSED","nextRenewalDate":"2025-05-28T00:00:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000548","other":null},"validatedAs":"CHE-101.377.666","otherValidationAuthorities":[]}
Registered seat
Switzerland
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-20
Source date
2026-10-20
Extractor
shab-xml-v1
Raw evidence
Deloitte AG, in Zürich, CHE-101.377.666, Aktiengesellschaft (SHAB Nr. 148 vom 04.08.2026, Publ. 1006723122). Ausgeschiedene Personen und erloschene Unterschriften: Faske, Dr. Michael Wilhelm, deutscher Staatsangehöriger, in Birmensdorf (ZH), Direktor, mit Kollektivunterschrift zu zweien; Rüttimann,
Address
Not available
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-20
Source date
2026-10-20
Extractor
shab-xml-v1
Raw evidence
{"street":"Pfingstweidstrasse","houseNumber":"11","zip":"8005","town":"Zürich"}
HQ address (LEI)
PFINGSTWEIDSTRASSE 11, 8005 ZURICH, CH
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-11-08
Extractor
gleif-api-v1
Raw evidence
{"language":"de","addressLines":["PFINGSTWEIDSTRASSE 11"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"ZURICH","region":"CH-ZH","country":"CH","postalCode":"8005"}
Share capital
CHF 1,000,000
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-20
Source date
2026-10-20
Extractor
shab-xml-v1
Raw evidence
capital nominal 1000000
Statutory purpose
Not available

Commodities & activity

classified from the registered purpose

No commodity activity identified in the registered purpose.

Officers & directors (7 current, 4 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.

NameRoleSignatureSinceUntilEvidence
Maria Cristina Albai
Basel
—Kollektivunterschrift zu zweien2026-10-20
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-20
Source date
2026-10-20
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Albai, Maria Cristina, italienische Staatsangehörige, in Basel, mit Kollektivunterschrift zu zweien
Peter William Baxendell
Zürich
Director (management)Kollektivunterschrift zu zweien2026-10-20
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-20
Source date
2026-10-20
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Baxendell, Peter William, britischer Staatsangehöriger, in Zürich, Direktor, mit Kollektivunterschrift zu zweien
Christian Bonhôte
Zürich
Director (management)Kollektivunterschrift zu zweien2026-10-20
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-20
Source date
2026-10-20
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Bonhôte, Christian, von Neuchâtel, in Zürich, Direktor, mit Kollektivunterschrift zu zweien
Sergio Ciceri
Lausanne
Director (management)Kollektivunterschrift zu zweien2026-10-20
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-20
Source date
2026-10-20
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Ciceri, Sergio, italienischer Staatsangehöriger, in Lausanne, Direktor, mit Kollektivunterschrift zu zweien
Julia Rita Eitel
Zürich
Director (management)Kollektivunterschrift zu zweien2026-10-20
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-20
Source date
2026-10-20
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Eitel, Julia Rita, deutsche Staatsangehörige, in Zürich, Direktorin, mit Kollektivunterschrift zu zweien
Reto Markus Gerber
Bern
Director (management)Kollektivunterschrift zu zweien2026-10-20
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-20
Source date
2026-10-20
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Gerber, Reto Markus, von Reisiswil, in Bern, Direktor, mit Kollektivunterschrift zu zweien
Micha Andrea Zeller
Wohlen bei Bern
Director (management)Kollektivunterschrift zu zweien2026-10-20
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-20
Source date
2026-10-20
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Zeller, Micha Andrea, von Gossau (SG), in Wohlen bei Bern, Direktor, mit Kollektivunterschrift zu zweien
Michael Wilhelm Faske
Birmensdorf (ZH)
Director (management)
former
Kollektivunterschrift zu zweien—2026-10-20
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-20
Source date
2026-10-20
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Faske, Dr. Michael Wilhelm, deutscher Staatsangehöriger, in Birmensdorf (ZH), Direktor, mit Kollektivunterschrift zu zweien
Catharina Wagner Nicholl
Lausanne
—
former
Kollektivunterschrift zu zweien—2026-10-20
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-20
Source date
2026-10-20
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Wagner Nicholl, Catharina, von Versoix, in Lausanne, mit Kollektivunterschrift zu zweien
Dominik Tarqua
Nürensdorf
—
former
Kollektivunterschrift zu zweien—2026-10-20
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-20
Source date
2026-10-20
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Tarqua, Dominik, von Niedergösgen, in Nürensdorf, mit Kollektivunterschrift zu zweien
Susan Margaret Rüttimann
Uitikon
—
former
Kollektivunterschrift zu zweien—2026-10-20
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-20
Source date
2026-10-20
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Rüttimann, Susan Margaret, von Zürich, in Uitikon, mit Kollektivunterschrift zu zweien

Related entities (12)

Auditor (12)

  • Infineon Technologies Finance AGCompany · Schaffhausen, CH · since 2026-10-12
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-10-12
    Source date
    2026-10-12
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Deloitte AG (CHE-101.377.666), in Zürich, Revisionsstelle.
  • Vanomet LtdCompany · Zug, CH · since 2026-01-14
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2026-01-14
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Ausgeschiedene Personen und erloschene Unterschriften: Deloitte AG (CHE-101.377.666), in Zürich, Revisionsstelle. Eingetragene Personen neu oder
  • AfriMet Resources LtdCompany · Zug, CH · since 2026-01-14
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2026-01-14
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Ausgeschiedene Personen und erloschene Unterschriften: Deloitte AG (CHE-101.377.666), in Zürich, Revisionsstelle. Eingetragene Personen neu oder
  • Elon Metal LtdCompany · Baar, CH · since 2025-10-31
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2025-11-07
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Eingetragene Personen neu oder mutierend: Deloitte AG (CHE-101.377.666), in Zürich, Revisionsstelle.
  • Elon Metal Trading LtdCompany · Baar, CH · since 2024-12-23
    Derived 80%
    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
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Ausgeschiedene Personen und erloschene Unterschriften: Deloitte AG (CHE-101.377.666), in Zürich, Revisionsstelle. Eingetragene Personen neu oder
  • EP Commodities AGCompany · Zug, CH · since 2023-04-03
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2023-04-03
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Eingetragene Personen neu oder mutierend: Deloitte AG (CHE-101.377.666), in Zürich, Revisionsstelle.
  • VIMET AGCompany · Zug, CH · since 2022-05-12
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-05-12
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Eingetragene Personen neu oder mutierend: Deloitte AG (CHE-101.377.666), in Zürich, Revisionsstelle.
  • EP Resources AGCompany · Zug, CH · since 2020-10-28
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-10-28
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Eingetragene Personen neu oder mutierend: Deloitte AG (CHE-101.377.666), in Zürich, Revisionsstelle.
  • Karymsky Corp.Company · Zug, CH · since 2020-07-24
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-07-24
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Ausgeschiedene Personen und erloschene Unterschriften: Deloitte AG (CHE-101.377.666), in Zürich, Revisionsstelle. Eingetragene Personen neu oder
  • SIB Coal Ltd in liquidationCompany · Zug, CH · since 2020-03-26
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-03-26
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Ausgeschiedene Personen und erloschene Unterschriften: Deloitte AG (CHE-101.377.666), in Zürich, Revisionsstelle.
  • UOP Products LLC, qui n'est plus associée, cède sa part de CHF 20'000 à Honeywell International SàrlCompany · CH · ended 2026-11-02
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-11-02
    Source date
    2026-11-02
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Deloitte AG (CHE-101.377.666) n'est plus organe de révision. Nouvel organe de révision: G
  • UOP CH SARLCompany · Rolle, CH · ended 2024-01-12
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2024-01-12
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Selon déclaration du 18.12.2023, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Deloitte AG (CHE-101.377.666) n'est plus organe de révision.

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 (11)

  1. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-10-20
    Source date
    2026-10-20
    Confidence
    90%
    Raw evidence
    Albai, Maria Cristina, italienische Staatsangehörige, in Basel, mit Kollektivunterschrift zu zweien

    Maria Cristina Albai appointed officer

  2. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-10-20
    Source date
    2026-10-20
    Confidence
    90%
    Raw evidence
    Zeller, Micha Andrea, von Gossau (SG), in Wohlen bei Bern, Direktor, mit Kollektivunterschrift zu zweien

    Micha Andrea Zeller appointed director (management)

  3. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-10-20
    Source date
    2026-10-20
    Confidence
    90%
    Raw evidence
    Gerber, Reto Markus, von Reisiswil, in Bern, Direktor, mit Kollektivunterschrift zu zweien

    Reto Markus Gerber appointed director (management)

  4. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-10-20
    Source date
    2026-10-20
    Confidence
    90%
    Raw evidence
    Eitel, Julia Rita, deutsche Staatsangehörige, in Zürich, Direktorin, mit Kollektivunterschrift zu zweien

    Julia Rita Eitel appointed director (management)

  5. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-10-20
    Source date
    2026-10-20
    Confidence
    90%
    Raw evidence
    Ciceri, Sergio, italienischer Staatsangehöriger, in Lausanne, Direktor, mit Kollektivunterschrift zu zweien

    Sergio Ciceri appointed director (management)

  6. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-10-20
    Source date
    2026-10-20
    Confidence
    90%
    Raw evidence
    Bonhôte, Christian, von Neuchâtel, in Zürich, Direktor, mit Kollektivunterschrift zu zweien

    Christian Bonhôte appointed director (management)

  7. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-10-20
    Source date
    2026-10-20
    Confidence
    90%
    Raw evidence
    Baxendell, Peter William, britischer Staatsangehöriger, in Zürich, Direktor, mit Kollektivunterschrift zu zweien

    Peter William Baxendell appointed director (management)

  8. Officer left
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-10-20
    Source date
    2026-10-20
    Confidence
    90%
    Raw evidence
    Wagner Nicholl, Catharina, von Versoix, in Lausanne, mit Kollektivunterschrift zu zweien

    Catharina Wagner Nicholl left as officer

  9. Officer left
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-10-20
    Source date
    2026-10-20
    Confidence
    90%
    Raw evidence
    Tarqua, Dominik, von Niedergösgen, in Nürensdorf, mit Kollektivunterschrift zu zweien

    Dominik Tarqua left as officer

  10. Officer left
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-10-20
    Source date
    2026-10-20
    Confidence
    90%
    Raw evidence
    Rüttimann, Susan Margaret, von Zürich, in Uitikon, mit Kollektivunterschrift zu zweien

    Susan Margaret Rüttimann left as officer

  11. Officer left
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-10-20
    Source date
    2026-10-20
    Confidence
    90%
    Raw evidence
    Faske, Dr. Michael Wilhelm, deutscher Staatsangehöriger, in Birmensdorf (ZH), Direktor, mit Kollektivunterschrift zu zweien

    Michael Wilhelm Faske left as director (management)

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.