Commodity traderCHE-353.230.215

HMS Bergbau Switzerland Ltd — Wollerau

3 known officers
1 related entity
1 jurisdiction
No exact current sanctions matches found
0 changes detected in the last 90 days

Recent changes summary Derivedgenerated from structured events

In the last 12 months, official sources recorded 1 officer appointment and 1 departure, auditor changed, purpose changed, address changed, registered seat moved, name changed (×2) for HMS Bergbau Switzerland Ltd. Most recent: Auditor changed (2026-01-16).

Company information

Click a badge to inspect the source

Registered name

HMS Bergbau Switzerland 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: 2026-01-16
Extractor: shab-xml-v1

Raw evidence

HMS Bergbau Switzerland SA, bisher in Genève, CHE-353.230.215, Aktiengesellschaft (vom 08.07.2025). Statutenänderung: 16.12.2025. Firma neu: HMS Bergbau Switzerland AG. Uebersetzungen der Firma neu: (HMS Bergbau Switzerland Ltd) (HMS Bergbau Switzerland SA). Sitz neu: Wollerau. Domizil neu: Roosstra

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: 2026-01-16
Extractor: shab-xml-v1

Raw evidence

HMS Bergbau Switzerland SA, à Genève, CHE-353.230.215 (FOSC du 16.12.2025, p. 0/1006515250). Par suite du transfert de son siège à Wollerau, la société est inscrite au registre du commerce du canton de Schwyz sous la nouvelle raison sociale HMS Bergbau Switzerland AG; par conséquent, elle est radiée

+6 more

Other names

HMS Bergbau Switzerland SA

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: 2026-01-16
Extractor: shab-xml-v1

Raw evidence

HMS Bergbau Switzerland SA, bisher in Genève, CHE-353.230.215, Aktiengesellschaft (vom 08.07.2025). Statutenänderung: 16.12.2025. Firma neu: HMS Bergbau Switzerland AG. Uebersetzungen der Firma neu: (HMS Bergbau Switzerland Ltd) (HMS Bergbau Switzerland SA). Sitz neu: Wollerau. Domizil neu: Roosstrasse 53, 8832 Wollerau. Zweck neu: Die Gesellschaft bezweckt den Handel mit Rohstoffen, insbesondere

Swiss UID

CHE-353.230.215

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/1654445","name":"HMS Bergbau Switzerland Ltd","desc":"Die Gesellschaft bezweckt den Handel mit Rohstoffen, insbesondere mit mineralischen Produkten und Metallen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.","uid":"CHE353230215","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Roosstrasse 53","zip":"8832","locality":"Wollerau","canton":"SZ"}

LEI

Not available

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: 2026-09-29
Extractor: zefix-lindas-v1

Raw evidence

{"s":"https://register.ld.admin.ch/zefix/company/1654445","name":"HMS Bergbau Switzerland Ltd","desc":"Die Gesellschaft bezweckt den Handel mit Rohstoffen, insbesondere mit mineralischen Produkten und Metallen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.","uid":"CHE353230215","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Roosstrasse 53","zip":"8832","locality":"Wollerau","canton":"SZ"}

Active

Registered seat

Wollerau, Schwyz

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: 2026-01-16
Extractor: shab-xml-v1

Raw evidence

HMS Bergbau Switzerland SA, bisher in Genève, CHE-353.230.215, Aktiengesellschaft (vom 08.07.2025). Statutenänderung: 16.12.2025. Firma neu: HMS Bergbau Switzerland AG. Uebersetzungen der Firma neu: (HMS Bergbau Switzerland Ltd) (HMS Bergbau Switzerland SA). Sitz neu: Wollerau. Domizil neu: Roosstra

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: 2026-01-16
Extractor: shab-xml-v1

Raw evidence

HMS Bergbau Switzerland SA, à Genève, CHE-353.230.215 (FOSC du 16.12.2025, p. 0/1006515250). Par suite du transfert de son siège à Wollerau, la société est inscrite au registre du commerce du canton de Schwyz sous la nouvelle raison sociale HMS Bergbau Switzerland AG; par conséquent, elle est radiée

+5 more

Address

Roosstrasse 53, 8832 Wollerau

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: 2026-01-16
Extractor: shab-xml-v1

Raw evidence

{"street":"Roosstrasse","houseNumber":"53","zip":"8832","town":"Wollerau"}

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: 2026-01-16
Extractor: shab-xml-v1

Raw evidence

{"street":"Roosstrasse","houseNumber":"53","zip":"8832","town":"Wollerau"}

+6 more

Share capital

CHF 3,000,000

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: 2026-01-16
Extractor: shab-xml-v1

Raw evidence

capital nominal 3000000

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: 2026-01-16
Extractor: shab-xml-v1

Raw evidence

capital nominal 3000000

+5 more

Founded / registered

2024-08-29

Statutory purpose

Die Gesellschaft bezweckt den Handel mit Rohstoffen, insbesondere mit mineralischen Produkten und Metallen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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, insbesondere mit mineralischen Produkten und Metallen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

Commodities & activity

classified from the registered purpose

Ores, concentrates & minerals
Derived 84%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
84%
Extractor
purpose-classifier-v1
Raw evidence
```
…ie Gesellschaft bezweckt den Handel mit Rohstoffen, insbesondere mit mineralischen Produkten und Metal…
…Handel mit Rohstoffen, insbesondere mit mineralischen Produkten und Metallen. Die Gesel…
```

Business type: Commodity trader

Derived 67%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 67%
Extractor: purpose-classifier-v1

Raw evidence

…ie Gesellschaft bezweckt den Handel mit Rohstoffen, insbesondere mit mineralischen Produkten und Metal…
…Handel mit Rohstoffen, insbesondere mit mineralischen Produkten und Metallen. Die Gesel…

Officers & directors (3 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.

Name	Role	Signature	Since	Until	Evidence
Jens Moir Berlin	Board member	—	2025-12-16		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2025-12-16 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Administration: Esslinger Marcel, de Buochs, à Küssnacht, président, Schwindt Dennis, jusqu'ici président et Moir Jens, d'Allemagne, à Berlin, DEU, lesquels signent individuellement.
Dennis Schwindt Berlin	Chair	signature individuelle	2024-08-29		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2024-08-29 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Administration: Schwindt Dennis, d'Allemagne, à Berlin, DEU, président avec signature individuelle, et Duman Sule, de Turquie, à Veyrier, secrétaire avec signature individuelle.
Marcel Esslinger Küssnacht	Chair	—	—		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2025-12-16 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Administration: Esslinger Marcel, de Buochs, à Küssnacht, président, Schwindt Dennis, jusqu'ici président et Moir Jens, d'Allemagne, à Berlin, DEU, lesquels signent individuellement.
Sule Duman Veyrier	Board member former	signature individuelle	2024-08-29	2025-12-16	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2025-12-16 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Duman Sule n'est plus administrateur; ses pouvoirs sont radiés.

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 (15)

2026-01-16Auditor 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
2026-01-16
Confidence
90%
Raw evidence
```
Gallen, Revisionsstelle.
```
Auditor changed
2026-01-16Purpose 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
2026-01-16
Confidence
90%
Raw evidence
```
Zweck neu: Die Gesellschaft bezweckt den Handel mit Rohstoffen, insbesondere mit mineralischen Produkten und Metallen.
```
Statutory purpose changed
2026-01-16Address 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
2026-01-16
Confidence
90%
Raw evidence
```
Domizil neu: Roosstrasse 53, 8832 Wollerau.
```
Registered address changed
2026-01-16Registered seat moved
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-01-16
Confidence
90%
Raw evidence
```
Sitz neu: Wollerau.
```
Registered seat moved
2026-01-16Name 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
2026-01-16
Confidence
90%
Raw evidence
```
Firma neu: HMS Bergbau Switzerland AG.
```
Company name changed

2026-01-16Name 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: 2026-01-16
Confidence: 90%

Raw evidence

Par suite du transfert de son siège à Wollerau, la société est inscrite au registre du commerce du canton de Schwyz sous la nouvelle raison sociale HMS Bergbau Switzerland AG; par conséquent, elle est radiée d'office du registre de Genève.

Company name changed

2025-12-16Officer appointed
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-12-16
Confidence
70%
Raw evidence
```
Administration: Esslinger Marcel, de Buochs, à Küssnacht, président, Schwindt Dennis, jusqu'ici président et Moir Jens, d'Allemagne, à Berlin, DEU, lesquels signent individuellement.
```
Jens Moir appointed board member
2025-12-16Officer role/signature changed
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-12-16
Confidence
70%
Raw evidence
```
Administration: Esslinger Marcel, de Buochs, à Küssnacht, président, Schwindt Dennis, jusqu'ici président et Moir Jens, d'Allemagne, à Berlin, DEU, lesquels signent individuellement.
```
Marcel Esslinger: role/signature updated (chair)
2025-12-16Officer left
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-12-16
Confidence
75%
Raw evidence
```
Duman Sule n'est plus administrateur; ses pouvoirs sont radiés.
```
Sule Duman left as board member
2025-07-08Capital 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
2025-07-08
Confidence
90%
Raw evidence
```
Augmentation ordinaire du capital-actions porté de USD 110'850 à USD 3'000'000 par l'émission de 28'891'500 actions de USD 0.10, nominatives, liées selon statuts.
```
Share capital changed

2025-06-25Other register change

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: 2025-06-25

Raw evidence

HMS Bergbau Switzerland SA, à Genève, CHE-353.230.215 (FOSC du 04.06.2025, p. 0/1006348261). La monnaie du capital-actions de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts, a été convertie en USD 110'850, divisé en 100 actions de USD 1'108.50, nominatives, liées selon statuts. Capital-actions: USD 110'850, entièrement libéré, divisé en 100 actions de USD 1'108.50, nominatives, liées selon statuts. Statuts modifiés le 12.06.2025.

Commercial register entry updated

2025-06-04Other register change

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: 2025-06-04

Raw evidence

HMS Bergbau Switzerland SA, à Genève, CHE-353.230.215 (FOSC du 29.08.2024, p. 0/1006117637). Libération ultérieure du capital-actions à concurrence de CHF 50'000. Capital-actions: CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 22.05.2025.

Commercial register entry updated

2024-08-29Officer appointed
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-08-29
Confidence
70%
Raw evidence
```
Administration: Schwindt Dennis, d'Allemagne, à Berlin, DEU, président avec signature individuelle, et Duman Sule, de Turquie, à Veyrier, secrétaire avec signature individuelle.
```
Sule Duman appointed secretary, board member
2024-08-29Officer appointed
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-08-29
Confidence
70%
Raw evidence
```
Administration: Schwindt Dennis, d'Allemagne, à Berlin, DEU, président avec signature individuelle, et Duman Sule, de Turquie, à Veyrier, secrétaire avec signature individuelle.
```
Dennis Schwindt appointed chair

2024-08-29Registered in commercial register

Derived 90%

Derived by a deterministic rule from source data

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2024-08-29
Confidence: 90%

Raw evidence

HMS Bergbau Switzerland SA, à Genève, Rue du Nant 6, 1207 Genève, CHE-353.230.215. Nouvelle société anonyme. Statuts du 09.08.2024. But: le négoce de matières premières, notamment de produits minéraux et de métaux. La société peut effectuer toutes opérations financières et commerciales y afférentes. Capital-actions: CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'00

New entry in the commercial register

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.

At a glance

Jurisdictions: Switzerland
Current officers: 3
Related entities: 1
Register events: 15
Last update: 2026-09-29

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HMS Bergbau Switzerland Ltd — Wollerau

Company information

Commodities & activity

Officers & directors (3 current, 1 former)

Related entities (1)

Auditor (1)

Sanctions screening

Timeline of detected changes (15)

Recent news