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Trading holding / group companyCHE-102.910.563

Djimat Petroleum Ltd — Zug

  • No officers on record
  • 1 related entity
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

Click a badge to inspect the source
Registered name
Djimat Petroleum Ltd
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
2022-07-26
Extractor
shab-xml-v1
Raw evidence
Djimat Petroleum AG, in Zug, CHE-102.910.563, Aktiengesellschaft (SHAB Nr. 234 vom 03.12.2019, Publ. 1004773429). Ausgeschiedene Personen und erloschene Unterschriften: PRV Provides Treuhandgesellschaft, in Baar, Revisionsstelle. Eingetragene Personen neu oder mutierend: Abtraxas Treuhand AG (CHE-11
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
2019-12-03
Extractor
shab-xml-v1
Raw evidence
Djimat Petroleum AG, in Zug, CHE-102.910.563, Aktiengesellschaft (SHAB Nr. 134 vom 13.07.2018, Publ. 4357509). Statutenänderung: 22.11.2019. Aktien neu: 1'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00]. Mitteilungen neu: Die Mitteilungen an die Aktionäre erfolg
+1 more
Swiss UID
CHE-102.910.563
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/45977","name":"Djimat Petroleum Ltd","desc":"Erwerb, Verwaltung und Veräusserung von Beteiligungen, insbesondere der Mineralölbranche; kann eigene und fremde Vermögenswerte verwalten, Wertpapiere erwerben, halten und veräussern sowie Grundstücke erwerben, halten und veräussern","uid":"CHE102910563","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o RA Dr. Suzanne Wettenschwiler\nBaarerstrasse 12","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/45977","name":"Djimat Petroleum Ltd","desc":"Erwerb, Verwaltung und Veräusserung von Beteiligungen, insbesondere der Mineralölbranche; kann eigene und fremde Vermögenswerte verwalten, Wertpapiere erwerben, halten und veräussern sowie Grundstücke erwerben, halten und veräussern","uid":"CHE102910563","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o RA Dr. Suzanne Wettenschwiler\nBaarerstrasse 12","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
2022-07-26
Extractor
shab-xml-v1
Raw evidence
Djimat Petroleum AG, in Zug, CHE-102.910.563, Aktiengesellschaft (SHAB Nr. 234 vom 03.12.2019, Publ. 1004773429). Ausgeschiedene Personen und erloschene Unterschriften: PRV Provides Treuhandgesellschaft, in Baar, Revisionsstelle. Eingetragene Personen neu oder mutierend: Abtraxas Treuhand AG (CHE-11
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
2019-12-03
Extractor
shab-xml-v1
Raw evidence
Djimat Petroleum AG, in Zug, CHE-102.910.563, Aktiengesellschaft (SHAB Nr. 134 vom 13.07.2018, Publ. 4357509). Statutenänderung: 22.11.2019. Aktien neu: 1'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00]. Mitteilungen neu: Die Mitteilungen an die Aktionäre erfolg
Address
c/o RA Dr. Suzanne Wettenschwiler Baarerstrasse 12, 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
2022-07-26
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o RA Dr. Suzanne Wettenschwiler","street":"Baarerstrasse","houseNumber":"12","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
2019-12-03
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o RA Dr. Suzanne Wettenschwiler","street":"Baarerstrasse","houseNumber":"12","zip":"6300","town":"Zug"}
+1 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
2022-07-26
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
2019-12-03
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
Statutory purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen, insbesondere der Mineralölbranche; kann eigene und fremde Vermögenswerte verwalten, Wertpapiere erwerben, halten und veräussern sowie Grundstücke erwerben, halten und 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
Erwerb, Verwaltung und Veräusserung von Beteiligungen, insbesondere der Mineralölbranche; kann eigene und fremde Vermögenswerte verwalten, Wertpapiere erwerben, halten und veräussern sowie Grundstücke erwerben, halten und veräussern

Commodities & activity

classified from the registered purpose

Business type: Trading holding / group company

Derived 54%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
54%
Extractor
purpose-classifier-v1
Raw evidence
…ung von Beteiligungen, insbesondere der Mineralölbranche; kann eigene und fremde Vermögen…
…ung von Beteiligungen, insbesondere der Mineralölbranche; kann eigene und fremde Vermög…

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.

NameRoleSignatureSinceUntilEvidence
in Baar PRV Provides Treuhandgesellschaft—
former
——2022-07-26
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-07-26
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
PRV Provides Treuhandgesellschaft, in Baar, Revisionsstelle

Related entities (1)

Auditor (1)

  • Abtraxas Treuhand AGCompany · CH · since 2022-07-26
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-07-26
    Confidence
    80%
    Extractor
    shab-rules-structured-v1
    Raw evidence
    Eingetragene Personen neu oder mutierend: Abtraxas Treuhand AG (CHE-113.726.673), in Zug, Revisionsstelle.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-30). 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 (3)

  1. Officer 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
    2022-07-26
    Confidence
    90%
    Raw evidence
    PRV Provides Treuhandgesellschaft, in Baar, Revisionsstelle

    in Baar PRV Provides Treuhandgesellschaft left as officer

  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
    2022-07-26
    Confidence
    90%
    Raw evidence
    Ausgeschiedene Personen und erloschene Unterschriften: PRV Provides Treuhandgesellschaft, in Baar, Revisionsstelle.

    Auditor changed

  3. Other register change
    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
    2019-12-03
    Raw evidence
    Djimat Petroleum AG, in Zug, CHE-102.910.563, Aktiengesellschaft (SHAB Nr. 134 vom 13.07.2018, Publ. 4357509). Statutenänderung: 22.11.2019. Aktien neu: 1'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00]. Mitteilungen neu: Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. Vinkulierung neu: Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Commercial register entry updated

Recent news

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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.