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Commodity traderCHE-200.291.979

INMATRADE SA — Lucerne

  • 1 known officer
  • 0 related entities
  • 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 2 departures for INMATRADE SA. Most recent: Denis Mikhaylov appointed board member (2026-06-30).

Company information

Click a badge to inspect the source
Registered name
INMATRADE 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
2026-06-30
Extractor
shab-xml-v1
Raw evidence
INMATRADE AG, in Luzern, CHE-200.291.979, Aktiengesellschaft (SHAB Nr. 90 vom 12.05.2026, Publ. 1006648853). Ausgeschiedene Personen und erloschene Unterschriften: Pinget, Maël Jerôme, von Carouge (GE), in Ennetbürgen, Mitglied des Verwaltungsrates, mit Einzelunterschrift. Eingetragene Personen neu 
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
2026-05-12
Extractor
shab-xml-v1
Raw evidence
INMATRADE AG, in Luzern, CHE-200.291.979, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2026, Publ. 1006547887). Ausgeschiedene Personen und erloschene Unterschriften: Amrein, Sandro, von Beromünster, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift.
+7 more
Swiss UID
CHE-200.291.979
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/1140262","name":"INMATRADE SA","desc":"Internationaler Handel mit Rohstoffen, insbesondere Erzen, Erzkonzentraten, Eisen- und Nichteisen-Metallen und Handel mit Waren aller Art; Übernahme von Vertretungen, Verwaltung und Verwertung von Beteiligungen an anderen Unternehmen, von Grundstücken sowie von Immaterialgütern; Vornahme von Finanzierungen; Bestellung von Bürgschaften, Garantien und anderen Sicherheiten für Tochtergesellschaften und Dritte.","uid":"CHE200291979","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Werftestrasse 4","zip":"6005","locality":"Luzern","canton":"LU"}
LEI
8945004AF8W9HXXZ7A31
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"lei":"8945004AF8W9HXXZ7A31","legalName":{"name":"INMATRADE AG","language":"de"},"registeredAs":"CHE-200.291.979","status":"ACTIVE","registration":{"initialRegistrationDate":"2025-03-12T10:32:43Z","lastUpdateDate":"2026-01-27T06:12:45Z","status":"ISSUED","nextRenewalDate":"2027-03-12T10:32:45Z","managingLou":"529900F6BNUR3RJ2WH29","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-200.291.979","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
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1140262","name":"INMATRADE SA","desc":"Internationaler Handel mit Rohstoffen, insbesondere Erzen, Erzkonzentraten, Eisen- und Nichteisen-Metallen und Handel mit Waren aller Art; Übernahme von Vertretungen, Verwaltung und Verwertung von Beteiligungen an anderen Unternehmen, von Grundstücken sowie von Immaterialgütern; Vornahme von Finanzierungen; Bestellung von Bürgschaften, Garantien und anderen Sicherheiten für Tochtergesellschaften und Dritte.","uid":"CHE200291979","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Werftestrasse 4","zip":"6005","locality":"Luzern","canton":"LU"}
Register status
Active
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"initialRegistrationDate":"2025-03-12T10:32:43Z","lastUpdateDate":"2026-01-27T06:12:45Z","status":"ISSUED","nextRenewalDate":"2027-03-12T10:32:45Z","managingLou":"529900F6BNUR3RJ2WH29","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-200.291.979","otherValidationAuthorities":[]}
Registered seat
Lucerne
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
2026-06-30
Extractor
shab-xml-v1
Raw evidence
INMATRADE AG, in Luzern, CHE-200.291.979, Aktiengesellschaft (SHAB Nr. 90 vom 12.05.2026, Publ. 1006648853). Ausgeschiedene Personen und erloschene Unterschriften: Pinget, Maël Jerôme, von Carouge (GE), in Ennetbürgen, Mitglied des Verwaltungsrates, mit Einzelunterschrift. Eingetragene Personen neu 
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
2026-05-12
Extractor
shab-xml-v1
Raw evidence
INMATRADE AG, in Luzern, CHE-200.291.979, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2026, Publ. 1006547887). Ausgeschiedene Personen und erloschene Unterschriften: Amrein, Sandro, von Beromünster, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift.
+6 more
Address
Werftestrasse 4, 6005 Luzern
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
2026-06-30
Extractor
shab-xml-v1
Raw evidence
{"street":"Werftestrasse","houseNumber":"4","zip":"6005","town":"Luzern"}
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
2026-05-12
Extractor
shab-xml-v1
Raw evidence
{"street":"Werftestrasse","houseNumber":"4","zip":"6005","town":"Luzern"}
+7 more
HQ address (LEI)
Werftestrasse 4, 6005 Luzern, CH
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"language":"de","addressLines":["Werftestrasse 4"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"Luzern","region":null,"country":"CH","postalCode":"6005"}
Share capital
CHF 900,000
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
2026-06-30
Extractor
shab-xml-v1
Raw evidence
capital nominal 900000
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
2026-05-12
Extractor
shab-xml-v1
Raw evidence
capital nominal 900000
+6 more
Statutory purpose
Internationaler Handel mit Rohstoffen, insbesondere Erzen, Erzkonzentraten, Eisen- und Nichteisen-Metallen und Handel mit Waren aller Art; Übernahme von Vertretungen, Verwaltung und Verwertung von Beteiligungen an anderen Unternehmen, von Grundstücken sowie von Immaterialgütern; Vornahme von Finanzierungen; Bestellung von Bürgschaften, Garantien und anderen Sicherheiten für Tochtergesellschaften und Dritte.
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
Internationaler Handel mit Rohstoffen, insbesondere Erzen, Erzkonzentraten, Eisen- und Nichteisen-Metallen und Handel mit Waren aller Art; Übernahme von Vertretungen, Verwaltung und Verwertung von Beteiligungen an anderen Unternehmen, von Grundstücken sowie von Immaterialgütern; Vornahme von Finanzierungen; Bestellung von Bürgschaften, Garantien und anderen Sicherheiten für Tochtergesellschaften und Dritte.

Commodities & activity

classified from the registered purpose

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
Internationaler Handel mit Rohstoffen, insbesondere Erzen, Erzkonzentraten, Eisen- und Ni…
…mit Rohstoffen, insbesondere Erzen, Erzkonzentraten, Eisen- und Nichteisen-Metallen und Ha…

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
Denis Mikhaylov
Kriens
Board memberEinzelunterschrift2026-06-30
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-06-30
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Mikhaylov, Denis, von Kriens, in Kriens, Mitglied des Verwaltungsrates, mit Einzelunterschrift
Maël Jerôme Pinget
Ennetbürgen
Board member
former
Einzelunterschrift2025-09-152026-06-30
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-06-30
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Pinget, Maël Jerôme, von Carouge (GE), in Ennetbürgen, Mitglied des Verwaltungsrates, mit Einzelunterschrift
Sandro Amrein
Zug
Chair
former
Einzelunterschrift2022-02-042026-05-12
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-05-12
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Amrein, Sandro, von Beromünster, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift
Jorge Barcelo Pamies
Luzern
Board member
former
Einzelunterschrift—2025-09-15
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-09-15
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Barcelo Pamies, Jorge, spanischer Staatsangehöriger, in Luzern, Mitglied, mit Einzelunterschrift

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 (11)

  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
    2026-06-30
    Confidence
    90%
    Raw evidence
    Mikhaylov, Denis, von Kriens, in Kriens, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Denis Mikhaylov appointed board member

  2. 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
    2026-06-30
    Confidence
    90%
    Raw evidence
    Pinget, Maël Jerôme, von Carouge (GE), in Ennetbürgen, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Maël Jerôme Pinget left as 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
    2026-05-12
    Confidence
    90%
    Raw evidence
    Amrein, Sandro, von Beromünster, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift

    Sandro Amrein left as chair

  4. 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
    2026-01-23
    Confidence
    90%
    Raw evidence
    Pinget, Maël Jerôme, von Carouge (GE), in Ennetbürgen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Genève]

    Maël Jerôme Pinget: role/signature updated (board member)

  5. 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
    2025-09-15
    Confidence
    90%
    Raw evidence
    Pinget, Maël Jerôme, von Carouge (GE), in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Maël Jerôme Pinget appointed board member

  6. 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
    2025-09-15
    Confidence
    90%
    Raw evidence
    Barcelo Pamies, Jorge, spanischer Staatsangehöriger, in Luzern, Mitglied, mit Einzelunterschrift

    Jorge Barcelo Pamies left as board member

  7. Other 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
    2023-06-26
    Raw evidence
    INMATRADE AG, in Luzern, CHE-200.291.979, Aktiengesellschaft (SHAB Nr. 74 vom 14.04.2022, Publ. 1005451008). Statutenänderung: 19.06.2023. Qualifizierte Tatbestände neu: [gestrichen: Beabsichtigte Sachübernahme: Die Gesellschaft beabsichtigt, von der INMATRADE GmbH, in Salzburg (AT), die Liegenschaft an der Via Cornisa 35, 07180 Calvià (Mallorca), Spanien, Kataster-Nr. 3939010DD5733N0001BY, zu einem Kaufpreis von maximal CHF 3'630'000.00 sowie die Anlegerechte (Nutzniessung) am Ankerplatz Nr. 4 der Mole "Este B" in 07120 Santa Ponsa (Calvià), Spanien, zu einem Kaufpreis von maximal CHF 545'000

    Commercial register entry updated

  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
    2022-04-14
    Confidence
    90%
    Raw evidence
    Amrein, Sandro, von Beromünster, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift]

    Sandro Amrein: role/signature updated (chair)

  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
    2022-04-14
    Confidence
    90%
    Raw evidence
    Mikhaylov, Denis, russischer Staatsangehöriger, in Luzern, Präsident, Delegierter, mit Einzelunterschrift

    Denis Mikhaylov left as delegate of the board, 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
    2022-02-04
    Confidence
    90%
    Raw evidence
    Amrein, Sandro, von Beromünster, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Sandro Amrein appointed board member

  11. Other 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
    2021-04-26
    Raw evidence
    INMATRADE AG, in Luzern, CHE-200.291.979, Aktiengesellschaft (SHAB Nr. 199 vom 15.10.2014, S.0, Publ. 1770023). Statutenänderung: 16.04.2021. Aktien neu: 900 Namenaktien zu CHF 1'000.00 [bisher: 900 Inhaberaktien zu CHF 1'000.00]. Mitteilungen neu: Mitteilungen erfolgen per Brief, Telefax oder E-Mail. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]

    Commercial register entry updated

Recent news

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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.