Commodity traderIn liquidationCHE-337.393.037

EFT Holdings Ltd. in liquidation — ohne Domizil-sans domicile

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 0 officer appointments and 3 departures, entered liquidation, name changed, auditor changed (×2), address changed (×2) for EFT Holdings Ltd. in liquidation. Most recent: Company dissolved / in liquidation (2026-09-02).

Company information

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Registered name

EFT Holdings Ltd. in liquidation

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: 2026-09-02
Extractor: shab-xml-v1

Raw evidence

EFT Holdings AG, in Zug, CHE-337.393.037, Aktiengesellschaft (SHAB Nr. 103 vom 02.06.2026, Publ. 1006664691). Firma neu: EFT Holdings AG in Liquidation. Uebersetzungen der Firma neu: (EFT Holdings S.A. en liquidation) (EFT Holdings Ltd. in liquidation). Aktien neu: 100'000 Namenaktien zu CHF 1.00 [b

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: 2026-06-02
Extractor: shab-xml-v1

Raw evidence

EFT Holdings AG, in Zug, CHE-337.393.037, Aktiengesellschaft (SHAB Nr. 97 vom 22.05.2026, Publ. 1006657128). Ausgeschiedene Personen und erloschene Unterschriften: blueAUDIT GmbH (CHE-208.344.881), in Freienbach, Revisionsstelle.

+14 more

Other names

EFT Holdings 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: 2026-09-02
Extractor: shab-xml-v1

Raw evidence

EFT Holdings AG, in Zug, CHE-337.393.037, Aktiengesellschaft (SHAB Nr. 103 vom 02.06.2026, Publ. 1006664691). Firma neu: EFT Holdings AG in Liquidation. Uebersetzungen der Firma neu: (EFT Holdings S.A. en liquidation) (EFT Holdings Ltd. in liquidation). Aktien neu: 100'000 Namenaktien zu CHF 1.00 [bisher: 100'000 vinkulierte Namenaktien zu CHF 1.00]. Vinkulierung neu: Die statutarische Beschränkun

Swiss UID

CHE-337.393.037

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/1554163","name":"EFT Holdings Ltd. in liquidation","desc":"Die Gesellschaft bezweckt das Halten und Verwalten von Beteiligungen an Unternehmen der chemischen Industrie und ähnlichen Unternehmen sowie deren Erwerb, den Handel mit chemischen, chemisch-technischen und technischen Produkten, Anlagen, Rohstoffen, Mineralien und verwandten Artikeln für eigene oder fremde Rechnung, die Verwaltung und die Verwertung von Erfindungen auf chemischem, chemisch-technischem und technischem Gebiet. Die Gesellschaft kann sich an anderen Unternehmungen im In- und Ausland beteiligen, Grundstücke, Mobilien und Immobilien, Patente und Lizenzen erwerben, halten und veräussern sowie Tochtergesellschaften gründen","uid":"CHE337393037","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":" ","locality":"ohne Domizil-sans domicile","canton":"ZG"}

LEI

254900CTKWSK326YTG91

Source

Verified: copied from a structured field of an authoritative source

Source: GLEIF – Global LEI Index
Retrieved: 2026-09-29
Extractor: gleif-api-v1

Raw evidence

{"lei":"254900CTKWSK326YTG91","legalName":{"name":"EFT Holdings AG","language":"fr"},"registeredAs":"CHE-337.393.037","status":"ACTIVE","registration":{"initialRegistrationDate":"2022-10-12T12:56:07Z","lastUpdateDate":"2024-10-12T13:30:05Z","status":"LAPSED","nextRenewalDate":"2024-10-12T12:56:07Z","managingLou":"5493001KJTIIGC8Y1R12","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-337.393.037","otherValidationAuthorities":[]}}

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/1554163","name":"EFT Holdings Ltd. in liquidation","desc":"Die Gesellschaft bezweckt das Halten und Verwalten von Beteiligungen an Unternehmen der chemischen Industrie und ähnlichen Unternehmen sowie deren Erwerb, den Handel mit chemischen, chemisch-technischen und technischen Produkten, Anlagen, Rohstoffen, Mineralien und verwandten Artikeln für eigene oder fremde Rechnung, die Verwaltung und die Verwertung von Erfindungen auf chemischem, chemisch-technischem und technischem Gebiet. Die Gesellschaft kann sich an anderen Unternehmungen im In- und Ausland beteiligen, Grundstücke, Mobilien und Immobilien, Patente und Lizenzen erwerben, halten und veräussern sowie Tochtergesellschaften gründen","uid":"CHE337393037","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":" ","locality":"ohne Domizil-sans domicile","canton":"ZG"}

In liquidation

Source

Verified: copied from a structured field of an authoritative source

Source: GLEIF – Global LEI Index
Retrieved: 2026-09-29
Extractor: gleif-api-v1

Raw evidence

{"initialRegistrationDate":"2022-10-12T12:56:07Z","lastUpdateDate":"2024-10-12T13:30:05Z","status":"LAPSED","nextRenewalDate":"2024-10-12T12:56:07Z","managingLou":"5493001KJTIIGC8Y1R12","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-337.393.037","otherValidationAuthorities":[]}

Registered seat

ohne Domizil-sans domicile, 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: 2026-09-02
Extractor: shab-xml-v1

Raw evidence

EFT Holdings AG, in Zug, CHE-337.393.037, Aktiengesellschaft (SHAB Nr. 103 vom 02.06.2026, Publ. 1006664691). Firma neu: EFT Holdings AG in Liquidation. Uebersetzungen der Firma neu: (EFT Holdings S.A. en liquidation) (EFT Holdings Ltd. in liquidation). Aktien neu: 100'000 Namenaktien zu CHF 1.00 [b

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: 2026-06-02
Extractor: shab-xml-v1

Raw evidence

EFT Holdings AG, in Zug, CHE-337.393.037, Aktiengesellschaft (SHAB Nr. 97 vom 22.05.2026, Publ. 1006657128). Ausgeschiedene Personen und erloschene Unterschriften: blueAUDIT GmbH (CHE-208.344.881), in Freienbach, Revisionsstelle.

+13 more

Address

, ohne Domizil-sans domicile

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: 2026-03-02
Extractor: shab-xml-v1

Raw evidence

{"line1":"c/o Olivarius Management Services AG","street":"Untermüli","houseNumber":"11","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: 2025-12-22
Extractor: shab-xml-v1

Raw evidence

{"line1":"c/o Olivarius Management Services AG","street":"Untermüli","houseNumber":"11","zip":"6300","town":"Zug"}

+11 more

HQ address (LEI)

Untermueli 11, 6300 Zug, CH

Source

Verified: copied from a structured field of an authoritative source

Source: GLEIF – Global LEI Index
Retrieved: 2026-09-29
Extractor: gleif-api-v1

Raw evidence

{"language":"en","addressLines":["Untermueli 11"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"Zug","region":null,"country":"CH","postalCode":"6300"}

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: 2026-09-02
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: 2026-06-02
Extractor: shab-xml-v1

Raw evidence

capital nominal 100000

+13 more

Founded / registered

2022-09-26

Statutory purpose

Die Gesellschaft bezweckt das Halten und Verwalten von Beteiligungen an Unternehmen der chemischen Industrie und ähnlichen Unternehmen sowie deren Erwerb, den Handel mit chemischen, chemisch-technischen und technischen Produkten, Anlagen, Rohstoffen, Mineralien und verwandten Artikeln für eigene oder fremde Rechnung, die Verwaltung und die Verwertung von Erfindungen auf chemischem, chemisch-technischem und technischem Gebiet. Die Gesellschaft kann sich an anderen Unternehmungen im In- und Ausland beteiligen, Grundstücke, Mobilien und Immobilien, Patente und Lizenzen erwerben, halten und veräussern sowie Tochtergesellschaften gründen

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

Die Gesellschaft bezweckt das Halten und Verwalten von Beteiligungen an Unternehmen der chemischen Industrie und ähnlichen Unternehmen sowie deren Erwerb, den Handel mit chemischen, chemisch-technischen und technischen Produkten, Anlagen, Rohstoffen, Mineralien und verwandten Artikeln für eigene oder fremde Rechnung, die Verwaltung und die Verwertung von Erfindungen auf chemischem, chemisch-technischem und technischem Gebiet. Die Gesellschaft kann sich an anderen Unternehmungen im In- und Ausland beteiligen, Grundstücke, Mobilien und Immobilien, Patente und Lizenzen erwerben, halten und veräussern sowie Tochtergesellschaften gründen

Commodities & activity

classified from the registered purpose

Ores, concentrates & minerals
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
```
…hen und technischen Produkten, Anlagen, Rohstoffen, Mineralien und verwandten Artikeln für eigene oder…
…nischen Produkten, Anlagen, Rohstoffen, Mineralien und verwandten Artikeln für eigene o…
```

Business type: Commodity trader

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

…hen und technischen Produkten, Anlagen, Rohstoffen, Mineralien und verwandten Artikeln für eigene oder…
…nischen Produkten, Anlagen, Rohstoffen, Mineralien und verwandten Artikeln für eigene o…

Officers & directors (0 current, 6 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
Sally Anne Moran Burton on Trent (GB)	Deputy director former	Kollektivunterschrift zu zweien	2025-06-10	2025-10-17	Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2025-10-17 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Moran, Sally Anne, britische Staatsangehörige, in Burton on Trent (GB), Vizedirektorin, mit Kollektivunterschrift zu zweien
Alain Michel Giraud Woking (GB)	Board member former	Kollektivunterschrift zu zweien	2023-10-11	2025-09-26	Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2025-09-26 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Giraud, Alain Michel, französischer Staatsangehöriger, in Woking (GB), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
Bruce Spencer Hendon Burton on Trent (GB)	Delegate of the board former	Kollektivunterschrift zu zweien	2022-12-06	2025-06-10	Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2025-06-10 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Hendon, Bruce Spencer, britischer Staatsangehöriger, in Burton on Trent (GB), Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien
Nicholas David Ogle Illvesheim (DE)	Board member former	Kollektivunterschrift zu zweien	2022-10-10	2025-06-10	Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2025-06-10 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Ogle, Nicholas David, britischer Staatsangehöriger, in Illvesheim (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
Beat Hans Häring Auenstein	Board member former	Einzelunterschrift	—	2026-03-02	Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2026-03-02 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Häring, Beat Hans, von Zürich, in Auenstein, Mitglied des Verwaltungsrates, mit Einzelunterschrift
Filippo Pedotti Erlenbach (ZH)	Chair former	Kollektivunterschrift zu zweien	—	2025-10-17	Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2025-10-17 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Pedotti, Filippo, von Bellinzona, in Erlenbach (ZH), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien

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 (21)

2026-09-02Entered liquidation
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-02
Confidence
90%
Raw evidence
```
Firma neu: EFT Holdings AG in Liquidation.
```
Company dissolved / in liquidation
2026-09-02Name 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
2026-09-02
Confidence
90%
Raw evidence
```
Firma neu: EFT Holdings AG in Liquidation.
```
Company name changed
2026-06-02Auditor 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
2026-06-02
Confidence
90%
Raw evidence
```
Ausgeschiedene Personen und erloschene Unterschriften: blueAUDIT GmbH (CHE-208.344.881), in Freienbach, Revisionsstelle.
```
Auditor changed
2026-05-22Address 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
2026-05-22
Confidence
90%
Raw evidence
```
Domizil neu: [Das Domizil wird im Handelsregister gelöscht.]
```
Registered address changed
2026-03-02Officer 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
2026-03-02
Confidence
90%
Raw evidence
```
Häring, Beat Hans, von Zürich, in Auenstein, Mitglied des Verwaltungsrates, mit Einzelunterschrift
```
Beat Hans Häring left as board member
2025-12-22Address 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
2025-12-22
Confidence
90%
Raw evidence
```
Domizil neu: c/o Olivarius Management Services AG, Untermüli 11, 6300 Zug.
```
Registered address changed
2025-12-15Other 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
2025-12-15
Raw evidence
```
EFT Holdings AG, in Zug, CHE-337.393.037, Aktiengesellschaft (SHAB Nr. 233 vom 02.12.2025, Publ. 1006500171). Die Gesellschaft verzichtet ab dem Geschäftsjahr, das am 01.01.2026 beginnt, auf eine eingeschränkte Revision.
```
Commercial register entry updated
2025-12-02Auditor 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
2025-12-02
Confidence
90%
Raw evidence
```
Eingetragene Personen neu oder mutierend: blueAUDIT GmbH (CHE-208.344.881), in Freienbach, Revisionsstelle.
```
Auditor changed
2025-10-17Officer role/signature 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
2025-10-17
Confidence
90%
Raw evidence
```
Häring, Beat Hans, von Zürich, in Auenstein, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien]
```
Beat Hans Häring: role/signature updated (board member)
2025-10-17Officer 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
2025-10-17
Confidence
90%
Raw evidence
```
Moran, Sally Anne, britische Staatsangehörige, in Burton on Trent (GB), Vizedirektorin, mit Kollektivunterschrift zu zweien
```
Sally Anne Moran left as deputy director
2025-10-17Officer 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
2025-10-17
Confidence
90%
Raw evidence
```
Pedotti, Filippo, von Bellinzona, in Erlenbach (ZH), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien
```
Filippo Pedotti left as chair
2025-09-26Officer 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
2025-09-26
Confidence
90%
Raw evidence
```
Giraud, Alain Michel, französischer Staatsangehöriger, in Woking (GB), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
```
Alain Michel Giraud left as board member
2025-09-18Auditor 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
2025-09-18
Confidence
90%
Raw evidence
```
Ausgeschiedene Personen und erloschene Unterschriften: Fides Experta AG (CHE-141.060.170), in Zürich, Revisionsstelle.
```
Auditor changed
2025-06-10Officer appointed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-06-10
Confidence
90%
Raw evidence
```
Moran, Sally Anne, britische Staatsangehörige, in Burton on Trent (GB), Vizedirektorin, mit Kollektivunterschrift zu zweien
```
Sally Anne Moran appointed deputy director
2025-06-10Officer 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
2025-06-10
Confidence
90%
Raw evidence
```
Ogle, Nicholas David, britischer Staatsangehöriger, in Illvesheim (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
```
Nicholas David Ogle left as board member
2025-06-10Officer 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
2025-06-10
Confidence
90%
Raw evidence
```
Hendon, Bruce Spencer, britischer Staatsangehöriger, in Burton on Trent (GB), Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien
```
Bruce Spencer Hendon left as delegate of the board
2023-10-11Officer appointed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-10-11
Confidence
90%
Raw evidence
```
Giraud, Alain Michel, französischer Staatsangehöriger, in Woking (GB), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
```
Alain Michel Giraud appointed board member
2022-12-06Officer appointed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-12-06
Confidence
90%
Raw evidence
```
Hendon, Bruce Spencer, britischer Staatsangehöriger, in Burton on Trent (GB), Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien
```
Bruce Spencer Hendon appointed delegate of the board
2022-10-10Officer appointed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-10-10
Confidence
90%
Raw evidence
```
Ogle, Nicholas David, britischer Staatsangehöriger, in Illvesheim (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
```
Nicholas David Ogle appointed board member
2022-09-26Auditor 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
2022-09-26
Confidence
90%
Raw evidence
```
Fides Experta AG (CHE-141.060.170), in Zürich, Revisionsstelle.
```
Auditor changed

2022-09-26Registered in commercial register

Derived 90%

Derived by a deterministic rule from source data

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2022-09-26
Confidence: 90%

Raw evidence

EFT Holdings AG (EFT Holdings S.A.) (EFT Holdings Ltd.), in Zug, CHE-337.393.037, Untermüli 11, 6300 Zug, Aktiengesellschaft (Neueintragung). Statutendatum: 15.09.2022. Zweck: Die Gesellschaft bezweckt das Halten und Verwalten von Beteiligungen an Unternehmen der chemischen Industrie und ähnlichen Unternehmen sowie deren Erwerb, den Handel mit chemischen, chemisch-technischen und technischen Produ

New entry in the commercial register

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: 21
Last update: 2026-09-29

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Ores, concentrates & minerals companies in Zug

EFT Holdings Ltd. in liquidation — ohne Domizil-sans domicile

Company information

Commodities & activity

Officers & directors (0 current, 6 former)

Related entities (2)

Auditor (2)

Sanctions screening

Timeline of detected changes (21)

Recent news