CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-303.220.686

Fiorenzoni & Co. Commodities Solutions — Walchwil

  • No officers on record
  • 0 related entities
  • 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
Fiorenzoni & Co. Commodities Solutions
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
2024-10-31
Extractor
shab-xml-v1
Raw evidence
Fiorenzoni & Co. Commodities Solutions, in Walchwil, CHE-303.220.686, Kommanditgesellschaft (SHAB Nr. 210 vom 30.10.2017, Publ. 3838199). Domizil neu: Sternenmattstrasse 4, 6318 Walchwil.
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/1222753","name":"Fiorenzoni & Co. Commodities Solutions","desc":"Coaching, Consulting und Ausbildung im Bereich Risk Management im Rohstoffsektor","uid":"CHE303220686","form":"https://ld.admin.ch/ech/97/legalforms/0104","street":"Sternenmattstrasse 4","zip":"6318","locality":"Walchwil","canton":"ZG"}
Swiss UID
CHE-303.220.686
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/1222753","name":"Fiorenzoni & Co. Commodities Solutions","desc":"Coaching, Consulting und Ausbildung im Bereich Risk Management im Rohstoffsektor","uid":"CHE303220686","form":"https://ld.admin.ch/ech/97/legalforms/0104","street":"Sternenmattstrasse 4","zip":"6318","locality":"Walchwil","canton":"ZG"}
LEI
Not available
Legal form
Limited partnership
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/1222753","name":"Fiorenzoni & Co. Commodities Solutions","desc":"Coaching, Consulting und Ausbildung im Bereich Risk Management im Rohstoffsektor","uid":"CHE303220686","form":"https://ld.admin.ch/ech/97/legalforms/0104","street":"Sternenmattstrasse 4","zip":"6318","locality":"Walchwil","canton":"ZG"}
Register status
Active
Registered seat
Walchwil, 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
2024-10-31
Extractor
shab-xml-v1
Raw evidence
Fiorenzoni & Co. Commodities Solutions, in Walchwil, CHE-303.220.686, Kommanditgesellschaft (SHAB Nr. 210 vom 30.10.2017, Publ. 3838199). Domizil neu: Sternenmattstrasse 4, 6318 Walchwil.
Address
Sternenmattstrasse 4, 6318 Walchwil
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
2024-10-31
Extractor
shab-xml-v1
Raw evidence
{"street":"Sternenmattstrasse","houseNumber":"4","zip":"6318","town":"Walchwil"}
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/1222753","name":"Fiorenzoni & Co. Commodities Solutions","desc":"Coaching, Consulting und Ausbildung im Bereich Risk Management im Rohstoffsektor","uid":"CHE303220686","form":"https://ld.admin.ch/ech/97/legalforms/0104","street":"Sternenmattstrasse 4","zip":"6318","locality":"Walchwil","canton":"ZG"}
Share capital
Not available
Statutory purpose
Coaching, Consulting und Ausbildung im Bereich Risk Management im Rohstoffsektor
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
Coaching, Consulting und Ausbildung im Bereich Risk Management im Rohstoffsektor

Commodities & activity

classified from the registered purpose

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
…usbildung im Bereich Risk Management im Rohstoffsektor

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 2026-09-30). 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 (1)

  1. Address 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
    2024-10-31
    Confidence
    90%
    Raw evidence
    Domizil neu: Sternenmattstrasse 4, 6318 Walchwil.

    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.