CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
CompanyCHE-435.373.900

FinStruc GmbH — Switzerland

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

Company information

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Registered name
FinStruc GmbH
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
2023-12-04
Extractor
shab-xml-v1
Raw evidence
FinStruc GmbH, in Frick, CHE-435.373.900, Im Leim 1, 5070 Frick, Gesellschaft mit beschränkter Haftung (Neueintragung). Statutendatum: 27.11.2023. Zweck: Die Gesellschaft bezweckt den Erwerb, das Halten sowie den Verkauf von Beteiligungen, das Erbringen von Beratungs-, Management-, und Vermittlungsd
Swiss UID
CHE-435.373.900
LEI
Not available
Legal form
Limited liability company (Sàrl/GmbH)
Register status
Active
Registered seat
Switzerland
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
2023-12-04
Extractor
shab-xml-v1
Raw evidence
FinStruc GmbH, in Frick, CHE-435.373.900, Im Leim 1, 5070 Frick, Gesellschaft mit beschränkter Haftung (Neueintragung). Statutendatum: 27.11.2023. Zweck: Die Gesellschaft bezweckt den Erwerb, das Halten sowie den Verkauf von Beteiligungen, das Erbringen von Beratungs-, Management-, und Vermittlungsd
Address
Not available
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
2023-12-04
Extractor
shab-xml-v1
Raw evidence
{"street":"Im Leim","houseNumber":"1","zip":"5070","town":"Frick"}
Share capital
CHF 20,000
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
2023-12-04
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
Founded / registered
2023-12-04
Statutory purpose
Not available

Commodities & activity

classified from the registered purpose

No commodity activity identified in the registered purpose.

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.

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 (1)

  1. Registered 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
    2023-12-04
    Confidence
    90%
    Raw evidence
    FinStruc GmbH, in Frick, CHE-435.373.900, Im Leim 1, 5070 Frick, Gesellschaft mit beschränkter Haftung (Neueintragung). Statutendatum: 27.11.2023. Zweck: Die Gesellschaft bezweckt den Erwerb, das Halten sowie den Verkauf von Beteiligungen, das Erbringen von Beratungs-, Management-, und Vermittlungsdienstleistungen, insbesondere im Bereich Finanzierungen, Beteiligungen und Strukturierungen, wozu di

    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.