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Commodity traderCHE-427.921.840

IMT (Industrial Metal Trade) AG — 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
IMT (Industrial Metal Trade) 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
2025-06-30
Extractor
shab-xml-v1
Raw evidence
IMT (Industrial Metal Trade) AG, in Zug, CHE-427.921.840, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2022, Publ. 1005560443). Eingetragene Personen neu oder mutierend: Peerthy, Shankar, mauritischer Staatsangehöriger, in Oron, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Gland].
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
2022-09-13
Extractor
shab-xml-v1
Raw evidence
IMT (Industrial Metal Trade) AG, in Zug, CHE-427.921.840, Aktiengesellschaft (SHAB Nr. 166 vom 29.08.2022, Publ. 1005549434). Ausgeschiedene Personen und erloschene Unterschriften: Gheorghiu, Bogdan-Dumitru, rumänischer Staatsangehöriger, in Adliswil, Mitglied des Verwaltungsrates, mit Einzeluntersc
+7 more
Swiss UID
CHE-427.921.840
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/1306761","name":"IMT (Industrial Metal Trade) AG","desc":"Handel, Im- und Export von Metallen und Rohstoffen aller Art; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE427921840","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Grafenaustrasse 11","zip":"6300","locality":"Zug","canton":"ZG"}
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/1306761","name":"IMT (Industrial Metal Trade) AG","desc":"Handel, Im- und Export von Metallen und Rohstoffen aller Art; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE427921840","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Grafenaustrasse 11","zip":"6300","locality":"Zug","canton":"ZG"}
Register status
Active
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
2025-06-30
Extractor
shab-xml-v1
Raw evidence
IMT (Industrial Metal Trade) AG, in Zug, CHE-427.921.840, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2022, Publ. 1005560443). Eingetragene Personen neu oder mutierend: Peerthy, Shankar, mauritischer Staatsangehöriger, in Oron, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Gland].
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
2022-09-13
Extractor
shab-xml-v1
Raw evidence
IMT (Industrial Metal Trade) AG, in Zug, CHE-427.921.840, Aktiengesellschaft (SHAB Nr. 166 vom 29.08.2022, Publ. 1005549434). Ausgeschiedene Personen und erloschene Unterschriften: Gheorghiu, Bogdan-Dumitru, rumänischer Staatsangehöriger, in Adliswil, Mitglied des Verwaltungsrates, mit Einzeluntersc
+6 more
Address
Grafenaustrasse 11, 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
2025-06-30
Extractor
shab-xml-v1
Raw evidence
{"street":"Grafenaustrasse","houseNumber":"11","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
2022-09-13
Extractor
shab-xml-v1
Raw evidence
{"street":"Grafenaustrasse","houseNumber":"11","zip":"6300","town":"Zug"}
+7 more
Share capital
CHF 100,000
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
2025-06-30
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
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
2022-09-13
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+6 more
Statutory purpose
Handel, Im- und Export von Metallen und Rohstoffen aller Art; 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
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
Handel, Im- und Export von Metallen und Rohstoffen aller Art; 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
    2026-09-29
    Confidence
    78%
    Extractor
    purpose-classifier-v1
    Raw evidence
    Handel, Im- und Export von Metallen und Rohstoffen aller Art; vollständige Zweckumschreibung gemäss St…
Handel, Im- und Export von Metallen und Rohstoffen aller Art; vollständige Zweckumschreibung gemäss…

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
2026-09-29
Confidence
55%
Extractor
purpose-classifier-v1
Raw evidence
Handel, Im- und Export von Metallen und Rohstoffen aller Art; vollständige Zweckumschreibung gemäss St…
Handel, Im- und Export von Metallen und Rohstoffen aller Art; vollständige Zweckumschreibung gemäss…

Officers & directors (1 current, 3 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
Shankar Peerthy
Oron
Board memberEinzelunterschrift2018-11-13
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-06-30
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Peerthy, Shankar, mauritischer Staatsangehöriger, in Oron, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Gland]
Bogdan-Dumitru Gheorghiu
Menzingen
Board member
former
Einzelunterschrift2022-08-292022-09-13
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-09-13
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Gheorghiu, Bogdan-Dumitru, rumänischer Staatsangehöriger, in Adliswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift
Silvia Carmen Spitaleri
Walchwil
Board member
former
Einzelunterschrift—2018-11-13
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2018-11-13
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Spitaleri, Silvia Carmen, italienische Staatsangehörige, in Walchwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift
Malgorzata Bozena Grabicka
London (GB)
Chair
former
Einzelunterschrift—2020-01-24
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-01-24
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Grabicka, Malgorzata Bozena, polnische Staatsangehörige, in London (GB), Präsidentin des Verwaltungsrates, mit Einzelunterschrift

Related entities (0)

No related entities found in the sources yet.

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 (11)

  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
    2025-06-30
    Confidence
    90%
    Raw evidence
    Peerthy, Shankar, mauritischer Staatsangehöriger, in Oron, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Gland]

    Shankar Peerthy: role/signature updated (board member)

  2. 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
    2022-09-13
    Confidence
    90%
    Raw evidence
    Peerthy, Shankar, mauritischer Staatsangehöriger, in Gland, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Shankar Peerthy appointed board member

  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
    2022-09-13
    Confidence
    90%
    Raw evidence
    Gheorghiu, Bogdan-Dumitru, rumänischer Staatsangehöriger, in Adliswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Bogdan-Dumitru Gheorghiu left as board member

  4. 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
    2022-08-29
    Confidence
    90%
    Raw evidence
    Gheorghiu, Bogdan-Dumitru, rumänischer Staatsangehöriger, in Adliswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Bogdan-Dumitru Gheorghiu appointed board member

  5. 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
    2022-08-29
    Confidence
    90%
    Raw evidence
    Peerthy, Shankar, mauritischer Staatsangehöriger, in Gland, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Shankar Peerthy left as board member

  6. 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
    2022-08-12
    Confidence
    90%
    Raw evidence
    Domizil neu: Grafenaustrasse 11, 6300 Zug.

    Registered address changed

  7. 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
    2021-12-30
    Confidence
    90%
    Raw evidence
    Peerthy, Shankar, mauritischer Staatsangehöriger, in Gland, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Genolier]

    Shankar Peerthy: role/signature updated (board member)

  8. 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
    2020-02-21
    Confidence
    90%
    Raw evidence
    Peerthy, Shankar, mauritischer Staatsangehöriger, in Genolier, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Gland]

    Shankar Peerthy: role/signature updated (board member)

  9. 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
    2020-01-24
    Confidence
    90%
    Raw evidence
    Grabicka, Malgorzata Bozena, polnische Staatsangehörige, in London (GB), Präsidentin des Verwaltungsrates, mit Einzelunterschrift

    Malgorzata Bozena Grabicka left as chair

  10. 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
    2018-11-13
    Confidence
    90%
    Raw evidence
    Peerthy, Shankar, mauritischer Staatsangehöriger, in Gland, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Shankar Peerthy appointed board member

  11. 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
    2018-11-13
    Confidence
    90%
    Raw evidence
    Spitaleri, Silvia Carmen, italienische Staatsangehörige, in Walchwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Silvia Carmen Spitaleri left as board member

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.