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Commodity traderCHE-115.397.310

FQM Trading Ltd — Zug

  • 1 known officer
  • 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
FQM Trading 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
2024-02-05
Extractor
shab-xml-v1
Raw evidence
FQM Trading AG, in Zug, CHE-115.397.310, Aktiengesellschaft (SHAB Nr. 251 vom 27.12.2022, Publ. 1005638702). Statutenänderung: 22.01.2024. Mitteilungen neu: Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspf
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
2022-12-27
Extractor
shab-xml-v1
Raw evidence
Metal Corp Trading AG, in Zug, CHE-115.397.310, Aktiengesellschaft (SHAB Nr. 40 vom 27.02.2012, S.0, Publ. 6570006). Statutenänderung: 08.12.2022. Firma neu: FQM Trading AG. Uebersetzungen der Firma neu: (FQM Trading SA) (FQM Trading Ltd).
+1 more
Other names
Metal Corp Trading 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
2022-12-27
Extractor
shab-xml-v1
Raw evidence
Metal Corp Trading AG, in Zug, CHE-115.397.310, Aktiengesellschaft (SHAB Nr. 40 vom 27.02.2012, S.0, Publ. 6570006). Statutenänderung: 08.12.2022. Firma neu: FQM Trading AG. Uebersetzungen der Firma neu: (FQM Trading SA) (FQM Trading Ltd).
Swiss UID
CHE-115.397.310
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-04
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/970422","name":"FQM Trading Ltd","desc":"Die Gesellschaft bezweckt, Expertise, Personal und Systeme für den Verkauf und das Marketing von Rohstoffen zur Verfügung zu stellen; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE115397310","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Chamerstrasse 12A","zip":"6300","locality":"Zug","canton":"ZG"}
LEI
2138009BP9PH9KRKZY62
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-10-04
Extractor
gleif-api-v1
Raw evidence
{"lei":"2138009BP9PH9KRKZY62","legalName":{"name":"FQM TRADING AG","language":"en"},"registeredAs":"CHE-115.397.310","status":"ACTIVE","registration":{"initialRegistrationDate":"2014-02-08T00:00:00Z","lastUpdateDate":"2026-01-07T13:58:08Z","status":"ISSUED","nextRenewalDate":"2027-02-08T00:00:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-115.397.310","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
2026-10-04
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/970422","name":"FQM Trading Ltd","desc":"Die Gesellschaft bezweckt, Expertise, Personal und Systeme für den Verkauf und das Marketing von Rohstoffen zur Verfügung zu stellen; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE115397310","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Chamerstrasse 12A","zip":"6300","locality":"Zug","canton":"ZG"}
Register status
Active
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-10-04
Extractor
gleif-api-v1
Raw evidence
{"initialRegistrationDate":"2014-02-08T00:00:00Z","lastUpdateDate":"2026-01-07T13:58:08Z","status":"ISSUED","nextRenewalDate":"2027-02-08T00:00:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-115.397.310","otherValidationAuthorities":[]}
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
2024-02-05
Extractor
shab-xml-v1
Raw evidence
FQM Trading AG, in Zug, CHE-115.397.310, Aktiengesellschaft (SHAB Nr. 251 vom 27.12.2022, Publ. 1005638702). Statutenänderung: 22.01.2024. Mitteilungen neu: Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspf
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
2022-12-27
Extractor
shab-xml-v1
Raw evidence
Metal Corp Trading AG, in Zug, CHE-115.397.310, Aktiengesellschaft (SHAB Nr. 40 vom 27.02.2012, S.0, Publ. 6570006). Statutenänderung: 08.12.2022. Firma neu: FQM Trading AG. Uebersetzungen der Firma neu: (FQM Trading SA) (FQM Trading Ltd).
Address
Chamerstrasse 12A, 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
2024-02-05
Extractor
shab-xml-v1
Raw evidence
{"street":"Chamerstrasse","houseNumber":"12A","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
2022-12-27
Extractor
shab-xml-v1
Raw evidence
{"street":"Chamerstrasse","houseNumber":"12A","zip":"6300","town":"Zug"}
+1 more
HQ address (LEI)
CHAMERSTRASSE 12 A, 6300 ZUG, CH
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-10-04
Extractor
gleif-api-v1
Raw evidence
{"language":"en","addressLines":["CHAMERSTRASSE 12 A"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"ZUG","region":"CH-ZG","country":"CH","postalCode":"6300"}
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
2026-09-29
Source date
2024-02-05
Extractor
shab-xml-v1
Raw evidence
capital nominal 1000000
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
2022-12-27
Extractor
shab-xml-v1
Raw evidence
capital nominal 1000000
Statutory purpose
Die Gesellschaft bezweckt, Expertise, Personal und Systeme für den Verkauf und das Marketing von Rohstoffen zur Verfügung zu stellen; vollständige Zweckumschreibung gemäss Statuten
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-04
Extractor
zefix-lindas-v1
Raw evidence
Die Gesellschaft bezweckt, Expertise, Personal und Systeme für den Verkauf und das Marketing von Rohstoffen zur Verfügung zu stellen; vollständige Zweckumschreibung gemäss Statuten

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
2026-10-04
Confidence
55%
Extractor
purpose-classifier-v1
Raw evidence
…e für den Verkauf und das Marketing von Rohstoffen zur Verfügung zu stellen; vollständige Zweckumschre…

Officers & directors (1 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.

NameRoleSignatureSinceUntilEvidence
Nikolaos Bellofatto
Zollikon
Vice-chairKollektivunterschrift zu zweien—
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-02-05
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Bellofatto, Nikolaos, genannt Nikola, von Zürich, in Zollikon, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Schleinikon]

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-10-06). 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 (2)

  1. Officer 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
    2024-02-05
    Confidence
    90%
    Raw evidence
    Bellofatto, Nikolaos, genannt Nikola, von Zürich, in Zollikon, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Schleinikon]

    Nikolaos Bellofatto: role/signature updated (vice-chair)

  2. Name 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
    2022-12-27
    Confidence
    90%
    Raw evidence
    Firma neu: FQM Trading AG.

    Company name 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.