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 evidenceFQM 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
+1 moreSource
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 evidenceMetal 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).
- 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 evidenceMetal 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 evidenceFQM 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 evidenceMetal 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"}+1 moreSource
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"} - 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 evidencecapital 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 evidencecapital 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 evidenceDie 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- Diversified commodities
Derived 78%
Derived by a deterministic rule from source data- Source
- Zefix – Swiss Central Business Name Index (LINDAS linked data)
- Retrieved
- 2026-10-04
- Confidence
- 78%
- Extractor
- purpose-classifier-v1
Raw evidence…e für den Verkauf und das Marketing von Rohstoffen zur Verfügung zu stellen; vollständige Zweckumschre…
Business type: Commodity trader Derived 55%
…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.
| Name | Role | Signature | Since | Until | Evidence |
|---|---|---|---|---|---|
| Nikolaos Bellofatto Zollikon | Vice-chair | Kollektivunterschrift zu zweien | — | Derived 90%Derived by a deterministic rule from source data
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)
- 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 evidenceBellofatto, Nikolaos, genannt Nikola, von Zürich, in Zollikon, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Schleinikon]
Nikolaos Bellofatto: role/signature updated (vice-chair)
- 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 evidenceFirma 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.