Commodity traderCHE-498.093.027

Indo Intertrade Ltd — Zug

4 known officers
2 related entities
1 jurisdiction
No exact current sanctions matches found
1 change 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 0 departures for Indo Intertrade Ltd. Most recent: Devesh Jain appointed board member (2026-10-22).

Company information

Click a badge to inspect the source

Registered name

Indo Intertrade Ltd

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-10-22
Source date: 2026-10-22
Extractor: shab-xml-v1

Raw evidence

Indo Intertrade AG, in Zug, CHE-498.093.027, Aktiengesellschaft (SHAB Nr. 19 vom 29.01.2025, Publ. 1006241257). Eingetragene Personen neu oder mutierend: Jain, Devesh, indischer Staatsangehöriger, in Dubai (AE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

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: 2025-01-29
Extractor: shab-xml-v1

Raw evidence

Indo Intertrade AG, in Zug, CHE-498.093.027, Aktiengesellschaft (SHAB Nr. 122 vom 28.06.2021, Publ. 1005230121). Ausgeschiedene Personen und erloschene Unterschriften: Jain, Devesh, indischer Staatsangehöriger, in Dubai (AE), Präsident des Verwaltungsrates, mit Einzelunterschrift. Eingetragene Perso

+6 more

Swiss UID

CHE-498.093.027

Source

Verified: copied from a structured field of an authoritative source

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-11-15
Extractor: zefix-lindas-v1

Raw evidence

{"s":"https://register.ld.admin.ch/zefix/company/1406925","name":"Indo Intertrade Ltd","desc":"Handel mit Rohstoffen aller Art; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE498093027","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Industriestrasse 16","zip":"6300","locality":"Zug","canton":"ZG"}

LEI

529900PAEFNLRGHOSC29

Source

Verified: copied from a structured field of an authoritative source

Source: GLEIF – Global LEI Index
Retrieved: 2026-11-15
Extractor: gleif-api-v1

Raw evidence

{"lei":"529900PAEFNLRGHOSC29","legalName":{"name":"Indo Intertrade AG","language":"de"},"registeredAs":"CHE-498.093.027","status":"ACTIVE","registration":{"initialRegistrationDate":"2021-04-28T06:20:58Z","lastUpdateDate":"2026-06-24T13:07:19Z","status":"ISSUED","nextRenewalDate":"2027-06-24T13:07:19Z","managingLou":"5299000J2N45DDNE4Y28","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-498.093.027","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: 2026-11-15
Extractor: zefix-lindas-v1

Raw evidence

{"s":"https://register.ld.admin.ch/zefix/company/1406925","name":"Indo Intertrade Ltd","desc":"Handel mit Rohstoffen aller Art; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE498093027","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Industriestrasse 16","zip":"6300","locality":"Zug","canton":"ZG"}

Active

Source

Verified: copied from a structured field of an authoritative source

Source: GLEIF – Global LEI Index
Retrieved: 2026-11-15
Extractor: gleif-api-v1

Raw evidence

{"initialRegistrationDate":"2021-04-28T06:20:58Z","lastUpdateDate":"2026-06-24T13:07:19Z","status":"ISSUED","nextRenewalDate":"2027-06-24T13:07:19Z","managingLou":"5299000J2N45DDNE4Y28","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-498.093.027","otherValidationAuthorities":[]}

Registered seat

Zug

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-10-22
Source date: 2026-10-22
Extractor: shab-xml-v1

Raw evidence

Indo Intertrade AG, in Zug, CHE-498.093.027, Aktiengesellschaft (SHAB Nr. 19 vom 29.01.2025, Publ. 1006241257). Eingetragene Personen neu oder mutierend: Jain, Devesh, indischer Staatsangehöriger, in Dubai (AE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

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: 2025-01-29
Extractor: shab-xml-v1

Raw evidence

Indo Intertrade AG, in Zug, CHE-498.093.027, Aktiengesellschaft (SHAB Nr. 122 vom 28.06.2021, Publ. 1005230121). Ausgeschiedene Personen und erloschene Unterschriften: Jain, Devesh, indischer Staatsangehöriger, in Dubai (AE), Präsident des Verwaltungsrates, mit Einzelunterschrift. Eingetragene Perso

+5 more

Address

Industriestrasse 16, 6300 Zug

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-10-22
Source date: 2026-10-22
Extractor: shab-xml-v1

Raw evidence

{"street":"Industriestrasse","houseNumber":"16","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: 2025-01-29
Extractor: shab-xml-v1

Raw evidence

{"street":"Industriestrasse","houseNumber":"16","zip":"6300","town":"Zug"}

+6 more

HQ address (LEI)

Industriestrasse 16, 6300 Zug, CH

Source

Verified: copied from a structured field of an authoritative source

Source: GLEIF – Global LEI Index
Retrieved: 2026-11-15
Extractor: gleif-api-v1

Raw evidence

{"language":"de","addressLines":["Industriestrasse 16"],"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: 2026-10-22
Source date: 2026-10-22
Extractor: shab-xml-v1

Raw evidence

capital 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: 2025-01-29
Extractor: shab-xml-v1

Raw evidence

capital nominal 1000000

+5 more

Founded / registered

2019-09-13

Statutory purpose

Handel mit 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: 2026-11-15
Extractor: zefix-lindas-v1

Raw evidence

Handel mit 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
2026-11-15
Confidence
78%
Extractor
purpose-classifier-v1
Raw evidence
```
Handel mit Rohstoffen aller Art; vollständige Zweckumschreibung gemäss St…
Handel mit 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: 2026-11-15
Confidence: 55%
Extractor: purpose-classifier-v1

Raw evidence

Handel mit Rohstoffen aller Art; vollständige Zweckumschreibung gemäss St…
Handel mit Rohstoffen aller Art; vollständige Zweckumschreibung gemäss…

Officers & directors (4 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	Evidence
Devesh Jain Dubai (AE)	Board member	Einzelunterschrift	2026-10-22	Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-10-22 Source date 2026-10-22 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Jain, Devesh, indischer Staatsangehöriger, in Dubai (AE), Mitglied des Verwaltungsrates, mit Einzelunterschrift
Fatima Abourayak Yannoulis Versoix	Board member	Einzelunterschrift	2025-01-29	Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2025-01-29 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Abourayak Yannoulis, Fatima, von Versoix, in Versoix, Mitglied des Verwaltungsrates, mit Einzelunterschrift
Tarun Somani Dubai (AE)	Board member	ohne Zeichnungsberechtigung	2021-06-28	Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2021-06-28 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Somani, Tarun, indischer Staatsangehöriger, in Dubai (AE), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung
Helmut Johann Wech Ehingen (DE)	Chair	ohne Zeichnungsberechtigung	2021-06-28	Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2025-01-29 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Wech, Helmut Johann, deutscher Staatsangehöriger, in Ehingen (DE), Präsident des Verwaltungsrates, ohne Zeichnungsberechtigung [bisher: Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung]

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-11-15). 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 (12)

2026-10-22Officer appointed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-22
Source date
2026-10-22
Confidence
90%
Raw evidence
```
Jain, Devesh, indischer Staatsangehöriger, in Dubai (AE), Mitglied des Verwaltungsrates, mit Einzelunterschrift
```
Devesh Jain appointed board member
2025-01-29Officer 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
2025-01-29
Confidence
90%
Raw evidence
```
Abourayak Yannoulis, Fatima, von Versoix, in Versoix, Mitglied des Verwaltungsrates, mit Einzelunterschrift
```
Fatima Abourayak Yannoulis appointed board member
2025-01-29Officer 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
2025-01-29
Confidence
90%
Raw evidence
```
Wech, Helmut Johann, deutscher Staatsangehöriger, in Ehingen (DE), Präsident des Verwaltungsrates, ohne Zeichnungsberechtigung [bisher: Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung]
```
Helmut Johann Wech: role/signature updated (chair)
2025-01-29Officer 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
2025-01-29
Confidence
90%
Raw evidence
```
Jain, Devesh, indischer Staatsangehöriger, in Dubai (AE), Präsident des Verwaltungsrates, mit Einzelunterschrift
```
Devesh Jain left as chair
2021-06-28Officer 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
2021-06-28
Confidence
90%
Raw evidence
```
Wech, Helmut Johann, deutscher Staatsangehöriger, in Ehingen (DE), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung
```
Helmut Johann Wech appointed board member
2021-06-28Officer 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
2021-06-28
Confidence
90%
Raw evidence
```
Somani, Tarun, indischer Staatsangehöriger, in Dubai (AE), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung
```
Tarun Somani appointed board member
2021-01-04Auditor 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
2021-01-04
Confidence
90%
Raw evidence
```
Eingetragene Personen neu oder mutierend: Grant Thornton AG (CHE-107.841.337), in Zürich, Revisionsstelle.
```
Auditor changed
2019-12-20Capital 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
2019-12-20
Confidence
90%
Raw evidence
```
Aktienkapital neu: CHF 1'000'000.00 [bisher: CHF 100'000.00].
```
Share capital changed
2019-12-20Address 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
2019-12-20
Confidence
90%
Raw evidence
```
Domizil neu: Industriestrasse 16, 6300 Zug.
```
Registered address changed
2019-12-20Registered 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
2019-12-20
Confidence
90%
Raw evidence
```
Sitz neu: Zug.
```
Registered seat moved
2019-10-07Other 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
2019-10-07
Raw evidence
```
Indo Intertrade AG, in Baar, CHE-498.093.027, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2019, Publ. 1004715642). Statutenänderung: 23.09.2019. [Änderung einer nicht publikationspflichtigen Tatsache.]
```
Commercial register entry updated

2019-09-13Registered 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: 2019-09-13
Confidence: 90%

Raw evidence

Indo Intertrade AG (Indo Intertrade SA) (Indo Intertrade Ltd), in Baar, CHE-498.093.027, c/o CSF Management AG, Zugerstrasse 32, 6340 Baar, Aktiengesellschaft (Neueintragung). Statutendatum: 05.09.2019. Zweck: Handel mit Rohstoffen aller Art; vollständige Zweckumschreibung gemäss Statuten. Aktienkapital: CHF 100'000.00. Liberierung Aktienkapital: CHF 100'000.00. Aktien: 100 Namenaktien zu 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: 4
Related entities: 2
Register events: 12
Last update: 2026-11-15

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Indo Intertrade Ltd — Zug

Company information

Commodities & activity

Officers & directors (4 current)

Related entities (2)

Auditor (1)

Domiciled c/o (1)

Sanctions screening

Timeline of detected changes (12)

Recent news