CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
CompanyCHE-102.241.288

Gallen — Switzerland

  • 2 known officers
  • 3 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
Gallen
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
2021-09-30
Extractor
shab-xml-v1
Raw evidence
Dixa AG, in St. Gallen, CHE-102.241.288, Aktiengesellschaft (SHAB Nr. 155 vom 12.08.2021, Publ. 1005269753). Statutenänderung: 20.09.2021. Abspaltung: Ein Teil der Aktiven und Passiven geht gemäss Spaltungsplan vom 20.09.2021 auf die neu gegründete Dixa AG, in St. Gallen (CHE-368.488.490), über. Das
Other names
Dixa 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
2021-09-30
Extractor
shab-xml-v1
Raw evidence
Dixa AG, in St. Gallen, CHE-102.241.288, Aktiengesellschaft (SHAB Nr. 155 vom 12.08.2021, Publ. 1005269753). Statutenänderung: 20.09.2021. Abspaltung: Ein Teil der Aktiven und Passiven geht gemäss Spaltungsplan vom 20.09.2021 auf die neu gegründete Dixa AG, in St. Gallen (CHE-368.488.490), über. Das Aktienkapital wird infolge Spaltung um CHF 1'800'000.00 herabgesetzt. Firma neu: Dixa Immobilien AG
Swiss UID
CHE-102.241.288
LEI
Not available
Legal form
Company limited by shares (SA/AG)
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
2021-09-30
Extractor
shab-xml-v1
Raw evidence
Dixa AG, in St. Gallen, CHE-102.241.288, Aktiengesellschaft (SHAB Nr. 155 vom 12.08.2021, Publ. 1005269753). Statutenänderung: 20.09.2021. Abspaltung: Ein Teil der Aktiven und Passiven geht gemäss Spaltungsplan vom 20.09.2021 auf die neu gegründete Dixa AG, in St. Gallen (CHE-368.488.490), über. Das
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
2021-09-30
Extractor
shab-xml-v1
Raw evidence
{"street":"Stationsstrasse","houseNumber":"39a","zip":"9014","town":"St. Gallen"}
Share capital
CHF 200,000
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
2021-09-30
Extractor
shab-xml-v1
Raw evidence
capital nominal 200000
Statutory purpose
Not available

Commodities & activity

classified from the registered purpose

No commodity activity identified in the registered purpose.

Officers & directors (2 current, 1 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.

NameRoleSignatureSinceUntilEvidence
Markus Diggelmann
St. Gallen
Board memberKollektivunterschrift zu zweien2021-09-30
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-09-30
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Diggelmann, Markus, von Fischenthal, in St. Gallen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
Bettina Wild
St. Gallen
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
2021-09-30
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Wild, Bettina, von Glarus Süd, in Celerina/Schlarigna, Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien]
Gaudenz Ammann
Flawil
Authorised signatory (procuration)
former
Kollektivprokura zu zweien—2021-09-30
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-09-30
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Ammann, Gaudenz, von Lumnezia, in Flawil, mit Kollektivprokura zu zweien

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 (7)

  1. Officer 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
    2021-09-30
    Confidence
    90%
    Raw evidence
    Diggelmann, Markus, von Fischenthal, in St. Gallen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien

    Markus Diggelmann appointed board member

  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
    2021-09-30
    Confidence
    90%
    Raw evidence
    Wild, Bettina, von Glarus Süd, in Celerina/Schlarigna, Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien]

    Bettina Wild: role/signature updated (vice-chair)

  3. Officer 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
    2021-09-30
    Confidence
    90%
    Raw evidence
    Ammann, Gaudenz, von Lumnezia, in Flawil, mit Kollektivprokura zu zweien

    Gaudenz Ammann left as authorised signatory (procuration)

  4. Auditor 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
    2021-09-30
    Confidence
    90%
    Raw evidence
    Gallen, Revisionsstelle;

    Auditor changed

  5. Capital 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
    2021-09-30
    Confidence
    90%
    Raw evidence
    Aktienkapital neu: CHF 200'000.00 [bisher: CHF 2'000'000.00].

    Share capital changed

  6. Purpose 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
    2021-09-30
    Confidence
    90%
    Raw evidence
    Zweck neu: Die Gesellschaft bezweckt den Erwerb, die dauerhafte Verwaltung, die Veräusserung und die Finanzierung von Grundstücken im In- und Ausland sowie von Beteiligungen an in- und ausländischen Unternehmen aller Art.

    Statutory purpose changed

  7. 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
    2021-09-30
    Confidence
    90%
    Raw evidence
    Firma neu: Dixa Immobilien 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.