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Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-108.533.559

GSS Metall Treuhand GmbH — Basel

  • 2 known officers
  • 1 related entity
  • 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
GSS Metall Treuhand 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
2020-07-27
Extractor
shab-xml-v1
Raw evidence
GSS Metall Treuhand GmbH, in Basel, CHE-108.533.559, Gesellschaft mit beschränkter Haftung (SHAB Nr. 239 vom 10.12.2018, Publ. 1004516427). Eingetragene Personen neu oder mutierend: Batt, Sidney, von Münsingen, in Todenbüttel (DE), Geschäftsführer, mit Einzelunterschrift [bisher: in Basel]; Holzer, 
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
2018-12-10
Extractor
shab-xml-v1
Raw evidence
GSS Metall Treuhand GmbH, in Basel, CHE-108.533.559, Gesellschaft mit beschränkter Haftung (SHAB Nr. 250 vom 27.12.2013, Publ. 1261323). Domizil neu: Römergasse 32, 4058 Basel.
+1 more
Swiss UID
CHE-108.533.559
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/444474","name":"GSS Metall Treuhand GmbH","desc":"Die Gesellschaft bezweckt den Handel mit Rohstoffen, insb. Metall, und das Erbringen und das Vermitteln von Dienstleistungen im Bereich des Rohstoffhandels. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern, sich an Unternehmungen beteiligen sowie Immaterialgüterrechte erwerben, verwerten und veräussern.","uid":"CHE108533559","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Römergasse 32","zip":"4058","locality":"Basel","canton":"BS"}
LEI
Not available
Legal form
Limited liability company (Sàrl/GmbH)
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/444474","name":"GSS Metall Treuhand GmbH","desc":"Die Gesellschaft bezweckt den Handel mit Rohstoffen, insb. Metall, und das Erbringen und das Vermitteln von Dienstleistungen im Bereich des Rohstoffhandels. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern, sich an Unternehmungen beteiligen sowie Immaterialgüterrechte erwerben, verwerten und veräussern.","uid":"CHE108533559","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Römergasse 32","zip":"4058","locality":"Basel","canton":"BS"}
Register status
Active
Registered seat
Basel, Basel-Stadt
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
2020-07-27
Extractor
shab-xml-v1
Raw evidence
GSS Metall Treuhand GmbH, in Basel, CHE-108.533.559, Gesellschaft mit beschränkter Haftung (SHAB Nr. 239 vom 10.12.2018, Publ. 1004516427). Eingetragene Personen neu oder mutierend: Batt, Sidney, von Münsingen, in Todenbüttel (DE), Geschäftsführer, mit Einzelunterschrift [bisher: in Basel]; Holzer, 
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
2018-12-10
Extractor
shab-xml-v1
Raw evidence
GSS Metall Treuhand GmbH, in Basel, CHE-108.533.559, Gesellschaft mit beschränkter Haftung (SHAB Nr. 250 vom 27.12.2013, Publ. 1261323). Domizil neu: Römergasse 32, 4058 Basel.
Address
Römergasse 32, 4058 Basel
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
2020-07-27
Extractor
shab-xml-v1
Raw evidence
{"street":"Römergasse","houseNumber":"32","zip":"4058","town":"Basel"}
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
2018-12-10
Extractor
shab-xml-v1
Raw evidence
{"street":"Römergasse","houseNumber":"32","zip":"4058","town":"Basel"}
+1 more
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
2020-07-27
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
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
2018-12-10
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
Statutory purpose
Die Gesellschaft bezweckt den Handel mit Rohstoffen, insb. Metall, und das Erbringen und das Vermitteln von Dienstleistungen im Bereich des Rohstoffhandels. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern, sich an Unternehmungen beteiligen sowie Immaterialgüterrechte erwerben, verwerten und veräussern.
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
Die Gesellschaft bezweckt den Handel mit Rohstoffen, insb. Metall, und das Erbringen und das Vermitteln von Dienstleistungen im Bereich des Rohstoffhandels. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern, sich an Unternehmungen beteiligen sowie Immaterialgüterrechte erwerben, verwerten und veräussern.

Commodities & activity

classified from the registered purpose
  • Base metals
    Derived 89%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    89%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …ie Gesellschaft bezweckt den Handel mit Rohstoffen, insb. Metall, und das Erbringen und das Vermitteln…
    …zweckt den Handel mit Rohstoffen, insb. Metall, und das Erbringen und das Vermitteln v…

Business type: Commodity trader

Derived 77%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
77%
Extractor
purpose-classifier-v1
Raw evidence
…ie Gesellschaft bezweckt den Handel mit Rohstoffen, insb. Metall, und das Erbringen und das Vermitteln…
…zweckt den Handel mit Rohstoffen, insb. Metall, und das Erbringen und das Vermitteln v…

Officers & directors (2 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
Daniel Carl Holzer
Reinach (BL)
—Einzelunterschrift2020-07-27
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-07-27
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Holzer, Daniel Carl, von Chur, in Reinach (BL), mit Einzelunterschrift
Sidney Batt
Todenbüttel (DE)
Managing officerEinzelunterschrift—
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-07-27
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Batt, Sidney, von Münsingen, in Todenbüttel (DE), Geschäftsführer, mit Einzelunterschrift [bisher: in Basel]

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 (3)

  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
    2020-07-27
    Confidence
    90%
    Raw evidence
    Holzer, Daniel Carl, von Chur, in Reinach (BL), mit Einzelunterschrift

    Daniel Carl Holzer appointed officer

  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
    2020-07-27
    Confidence
    90%
    Raw evidence
    Batt, Sidney, von Münsingen, in Todenbüttel (DE), Geschäftsführer, mit Einzelunterschrift [bisher: in Basel]

    Sidney Batt: role/signature updated (managing officer)

  3. 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
    2018-12-10
    Confidence
    90%
    Raw evidence
    Domizil neu: Römergasse 32, 4058 Basel.

    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.