CommodityGraph
Shadow fleetSanctions checkTradersSanctionsChangesMethodology
Commodity traderIn liquidationCHE-114.007.701

Lanturno SA en liquidation — Baar

  • 1 known officer
  • 1 related entity
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 2 changes detected in the last 90 days
Recent changes summary Derivedgenerated from structured events
In the last 12 months, official sources recorded entered liquidation, name changed for Lanturno SA en liquidation. Most recent: Company dissolved / in liquidation (2026-09-02).

Company information

Click a badge to inspect the source
Registered name
Lanturno SA en liquidation
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
2026-09-02
Extractor
shab-xml-v1
Raw evidence
Lanturno AG, in Baar, CHE-114.007.701, Aktiengesellschaft (SHAB Nr. 72 vom 12.04.2022, Publ. 1005448940). Firma neu: Lanturno AG in Liquidation. Uebersetzungen der Firma neu: (Lanturno SA en liquidation). Aktien neu: 100 Namenaktien zu CHF 1'000.00 [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.0
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
2022-04-12
Extractor
shab-xml-v1
Raw evidence
Lanturno AG, in Baar, CHE-114.007.701, Aktiengesellschaft (SHAB Nr. 133 vom 13.07.2021, Publ. 1005247613). Ausgeschiedene Personen und erloschene Unterschriften: Busic-Sontic, Mario, von Baar, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift. Eingetragene Personen neu oder mutierend: Gr
+5 more
Other names
Lanturno 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
2026-09-02
Extractor
shab-xml-v1
Raw evidence
Lanturno AG, in Baar, CHE-114.007.701, Aktiengesellschaft (SHAB Nr. 72 vom 12.04.2022, Publ. 1005448940). Firma neu: Lanturno AG in Liquidation. Uebersetzungen der Firma neu: (Lanturno SA en liquidation). Aktien neu: 100 Namenaktien zu CHF 1'000.00 [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.00]. Vinkulierung neu: Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Ges
Swiss UID
CHE-114.007.701
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/894112","name":"Lanturno SA en liquidation","desc":"Handel mit, einschliesslich Kauf und Verkauf von Rohstoffen aller Art, namentlich, aber nicht ausschliesslich, im Energiebereich, physisch oder mittels Finanzprodukten, vornehmlich, aber nicht nur, von Öl und ölverwandter Produkten, Erbringung von Beratungsdienstleistungen im Bereich der vorgenannten Rohstoffen und Produkten; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE114007701","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rathausstrasse 5","zip":"6340","locality":"Baar","canton":"ZG"}
LEI
2549007LCBF3FU16SM72
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":"2549007LCBF3FU16SM72","legalName":{"name":"Lanturno AG","language":"fr"},"registeredAs":"CHE-114.007.701","status":"ACTIVE","registration":{"initialRegistrationDate":"2020-11-20T18:02:15Z","lastUpdateDate":"2025-10-22T17:02:46Z","status":"ISSUED","nextRenewalDate":"2026-11-21T08:04:42Z","managingLou":"5493001KJTIIGC8Y1R12","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-114.007.701","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/894112","name":"Lanturno SA en liquidation","desc":"Handel mit, einschliesslich Kauf und Verkauf von Rohstoffen aller Art, namentlich, aber nicht ausschliesslich, im Energiebereich, physisch oder mittels Finanzprodukten, vornehmlich, aber nicht nur, von Öl und ölverwandter Produkten, Erbringung von Beratungsdienstleistungen im Bereich der vorgenannten Rohstoffen und Produkten; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE114007701","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rathausstrasse 5","zip":"6340","locality":"Baar","canton":"ZG"}
Register status
In liquidation
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":"2020-11-20T18:02:15Z","lastUpdateDate":"2025-10-22T17:02:46Z","status":"ISSUED","nextRenewalDate":"2026-11-21T08:04:42Z","managingLou":"5493001KJTIIGC8Y1R12","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-114.007.701","otherValidationAuthorities":[]}
Registered seat
Baar, 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
2026-09-02
Extractor
shab-xml-v1
Raw evidence
Lanturno AG, in Baar, CHE-114.007.701, Aktiengesellschaft (SHAB Nr. 72 vom 12.04.2022, Publ. 1005448940). Firma neu: Lanturno AG in Liquidation. Uebersetzungen der Firma neu: (Lanturno SA en liquidation). Aktien neu: 100 Namenaktien zu CHF 1'000.00 [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.0
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
2022-04-12
Extractor
shab-xml-v1
Raw evidence
Lanturno AG, in Baar, CHE-114.007.701, Aktiengesellschaft (SHAB Nr. 133 vom 13.07.2021, Publ. 1005247613). Ausgeschiedene Personen und erloschene Unterschriften: Busic-Sontic, Mario, von Baar, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift. Eingetragene Personen neu oder mutierend: Gr
+4 more
Address
Rathausstrasse 5, 6340 Baar
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
2026-09-02
Extractor
shab-xml-v1
Raw evidence
{"street":"Rathausstrasse","houseNumber":"5","zip":"6340","town":"Baar"}
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
2022-04-12
Extractor
shab-xml-v1
Raw evidence
{"street":"Rathausstrasse","houseNumber":"5","zip":"6340","town":"Baar"}
+5 more
HQ address (LEI)
Rathausstrasse 5, Baar, 6340 Zug, 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":"en","addressLines":["Rathausstrasse 5","Baar"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"Zug","region":null,"country":"CH","postalCode":"6340"}
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
2026-09-02
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
2022-04-12
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+4 more
Statutory purpose
Handel mit, einschliesslich Kauf und Verkauf von Rohstoffen aller Art, namentlich, aber nicht ausschliesslich, im Energiebereich, physisch oder mittels Finanzprodukten, vornehmlich, aber nicht nur, von Öl und ölverwandter Produkten, Erbringung von Beratungsdienstleistungen im Bereich der vorgenannten Rohstoffen und Produkten; 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 mit, einschliesslich Kauf und Verkauf von Rohstoffen aller Art, namentlich, aber nicht ausschliesslich, im Energiebereich, physisch oder mittels Finanzprodukten, vornehmlich, aber nicht nur, von Öl und ölverwandter Produkten, Erbringung von Beratungsdienstleistungen im Bereich der vorgenannten Rohstoffen und Produkten; 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
    …t, einschliesslich Kauf und Verkauf von Rohstoffen aller Art, namentlich, aber nicht ausschliesslich,…
    …t, einschliesslich Kauf und Verkauf von Rohstoffen aller Art, namentlich, aber nicht ausschliesslich…

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
…t, einschliesslich Kauf und Verkauf von Rohstoffen aller Art, namentlich, aber nicht ausschliesslich,…
…t, einschliesslich Kauf und Verkauf von Rohstoffen aller Art, namentlich, aber nicht ausschliesslich…

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
Vane Grchev
Baar
Board memberEinzelunterschrift2022-04-12
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-04-12
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Grchev, Vane, von Baar, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift
Mario Busic-Sontic
Zug
Board member
former
Einzelunterschrift2021-04-192022-04-12
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-04-12
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Busic-Sontic, Mario, von Baar, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift
Sofya Mozgovaya
Zürich
Board member
former
Einzelunterschrift2018-10-122021-04-19
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-04-19
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Mozgovaya, Sofya, russische Staatsangehörige, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift
Andrej Tschirikow
Bissone
Board member
former
Einzelunterschrift—2018-10-12
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2018-10-12
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Tschirikow, Andrej, deutscher Staatsangehöriger, in Bissone, Mitglied des Verwaltungsrates, mit Einzelunterschrift

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 (10)

  1. Entered liquidation
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2026-09-02
    Confidence
    90%
    Raw evidence
    Firma neu: Lanturno AG in Liquidation.

    Company dissolved / in liquidation

  2. Name 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
    2026-09-02
    Confidence
    90%
    Raw evidence
    Firma neu: Lanturno AG in Liquidation.

    Company name changed

  3. 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
    2022-04-12
    Confidence
    90%
    Raw evidence
    Grchev, Vane, von Baar, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Vane Grchev appointed board member

  4. 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
    2022-04-12
    Confidence
    90%
    Raw evidence
    Busic-Sontic, Mario, von Baar, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Mario Busic-Sontic left as board member

  5. Auditor 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
    2021-07-13
    Confidence
    90%
    Raw evidence
    Eingetragene Personen neu oder mutierend: CF Audit & Consulting SA (CHE-108.542.966), in Lugano, Revisionsstelle.

    Auditor changed

  6. 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
    2021-04-19
    Confidence
    90%
    Raw evidence
    Busic-Sontic, Mario, von Baar, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Mario Busic-Sontic appointed board member

  7. 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
    2021-04-19
    Confidence
    90%
    Raw evidence
    Mozgovaya, Sofya, russische Staatsangehörige, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Sofya Mozgovaya left as board member

  8. 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
    2020-10-01
    Raw evidence
    Lanturno AG, in Baar, CHE-114.007.701, Aktiengesellschaft (SHAB Nr. 198 vom 12.10.2018, Publ. 1004475508). Statutenänderung: 22.09.2020. [Änderung nicht publikationspflichtiger Tatsachen].

    Commercial register entry updated

  9. 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
    2018-10-12
    Confidence
    90%
    Raw evidence
    Mozgovaya, Sofya, russische Staatsangehörige, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Sofya Mozgovaya appointed board member

  10. 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
    2018-10-12
    Confidence
    90%
    Raw evidence
    Tschirikow, Andrej, deutscher Staatsangehöriger, in Bissone, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Andrej Tschirikow 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.