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Commodity traderCHE-319.930.606

M7 Metals AG — Walchwil

  • 3 known officers
  • 1 related entity
  • 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
M7 Metals 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
2022-08-22
Extractor
shab-xml-v1
Raw evidence
M7 Metals AG, in Walchwil, CHE-319.930.606, Aktiengesellschaft (SHAB Nr. 129 vom 07.07.2020, Publ. 1004930701). Eingetragene Personen neu oder mutierend: Harsant, Paul Raymond, britischer Staatsangehöriger, in Zug, 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
2020-07-07
Extractor
shab-xml-v1
Raw evidence
M7 Metals GmbH, in Walchwil, CHE-319.930.606, Gesellschaft mit beschränkter Haftung (SHAB Nr. 212 vom 01.11.2019, Publ. 1004750376). Statutenänderung: 17.06.2020. Umwandlung: Die Gesellschaft mit beschränkter Haftung hat das Stammkapital vorgängig auf CHF 120'000.00 erhöht und wird gemäss Umwandlung
+2 more
Other names
M7 Metals GmbH
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
2020-07-07
Extractor
shab-xml-v1
Raw evidence
M7 Metals GmbH, in Walchwil, CHE-319.930.606, Gesellschaft mit beschränkter Haftung (SHAB Nr. 212 vom 01.11.2019, Publ. 1004750376). Statutenänderung: 17.06.2020. Umwandlung: Die Gesellschaft mit beschränkter Haftung hat das Stammkapital vorgängig auf CHF 120'000.00 erhöht und wird gemäss Umwandlungsplan vom 17.06.2020 und Bilanz per 31.12.2019 mit Aktiven von CHF 5'902'115.00 und Passiven (Fremdk
Swiss UID
CHE-319.930.606
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/1244422","name":"M7 Metals AG","desc":"Handel mit Rohstoffen aller Art, insbesondere mit Stahl und Metallen; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE319930606","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Spiegelbergstrasse 29D","zip":"6318","locality":"Walchwil","canton":"ZG"}
LEI
2549009PW8NZM20SXP31
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":"2549009PW8NZM20SXP31","legalName":{"name":"M7 Metals AG","language":"de"},"registeredAs":"CHE-319.930.606","status":"ACTIVE","registration":{"initialRegistrationDate":"2019-07-16T14:01:44Z","lastUpdateDate":"2025-12-20T06:39:35Z","status":"ISSUED","nextRenewalDate":"2027-01-13T11:46:53Z","managingLou":"529900T8BM49AURSDO55","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-319.930.606","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/1244422","name":"M7 Metals AG","desc":"Handel mit Rohstoffen aller Art, insbesondere mit Stahl und Metallen; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE319930606","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Spiegelbergstrasse 29D","zip":"6318","locality":"Walchwil","canton":"ZG"}
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":"2019-07-16T14:01:44Z","lastUpdateDate":"2025-12-20T06:39:35Z","status":"ISSUED","nextRenewalDate":"2027-01-13T11:46:53Z","managingLou":"529900T8BM49AURSDO55","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-319.930.606","otherValidationAuthorities":[]}
Registered seat
Walchwil, 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
2022-08-22
Extractor
shab-xml-v1
Raw evidence
M7 Metals AG, in Walchwil, CHE-319.930.606, Aktiengesellschaft (SHAB Nr. 129 vom 07.07.2020, Publ. 1004930701). Eingetragene Personen neu oder mutierend: Harsant, Paul Raymond, britischer Staatsangehöriger, in Zug, 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
2020-07-07
Extractor
shab-xml-v1
Raw evidence
M7 Metals GmbH, in Walchwil, CHE-319.930.606, Gesellschaft mit beschränkter Haftung (SHAB Nr. 212 vom 01.11.2019, Publ. 1004750376). Statutenänderung: 17.06.2020. Umwandlung: Die Gesellschaft mit beschränkter Haftung hat das Stammkapital vorgängig auf CHF 120'000.00 erhöht und wird gemäss Umwandlung
+1 more
Address
Spiegelbergstrasse 29D, 6318 Walchwil
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
2022-08-22
Extractor
shab-xml-v1
Raw evidence
{"street":"Spiegelbergstrasse","houseNumber":"29D","zip":"6318","town":"Walchwil"}
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
2020-07-07
Extractor
shab-xml-v1
Raw evidence
{"street":"Spiegelbergstrasse","houseNumber":"29D","zip":"6318","town":"Walchwil"}
+2 more
HQ address (LEI)
Spiegelbergstrasse 29D, 6318 Walchwil, 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":["Spiegelbergstrasse 29D"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"Walchwil","region":"CH-ZG","country":"CH","postalCode":"6318"}
Share capital
CHF 120,000
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
2022-08-22
Extractor
shab-xml-v1
Raw evidence
capital nominal 120000
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
2020-07-07
Extractor
shab-xml-v1
Raw evidence
capital nominal 120000
+1 more
Statutory purpose
Handel mit Rohstoffen aller Art, insbesondere mit Stahl und Metallen; 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 Rohstoffen aller Art, insbesondere mit Stahl und Metallen; vollständige Zweckumschreibung gemäss Statuten

Commodities & activity

classified from the registered purpose
  • Diversified commodities
    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
    Handel mit Rohstoffen aller Art, insbesondere mit Stahl und Metallen; vol…
Handel mit Rohstoffen aller Art, insbesondere mit Stahl und Metallen; v…
…Rohstoffen aller Art, insbesondere mit Stahl und Metallen; vollständige Zweckumschre…
  • Steel & ferrous
    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
    Handel mit Rohstoffen aller Art, insbesondere mit Stahl und Metallen; vol…
Handel mit Rohstoffen aller Art, insbesondere mit Stahl und Metallen; v…
…Rohstoffen aller Art, insbesondere mit Stahl und Metallen; vollständige Zweckumschre…

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
Handel mit Rohstoffen aller Art, insbesondere mit Stahl und Metallen; vol…
Handel mit Rohstoffen aller Art, insbesondere mit Stahl und Metallen; v…
…Rohstoffen aller Art, insbesondere mit Stahl und Metallen; vollständige Zweckumschre…

Officers & directors (3 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.

NameRoleSignatureSinceUntilEvidence
Paul Raymond Harsant
Zug
Board memberEinzelunterschrift2022-08-22
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-08-22
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Harsant, Paul Raymond, britischer Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift
Mojtaba Khojasteh Abbasi
London (GB)
Board memberEinzelunterschrift2020-07-07
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-07-07
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Khojasteh Abbasi, Mojtaba, britischer Staatsangehöriger, in London (GB), Mitglied des Verwaltungsrates, mit Einzelunterschrift
Philip Edmonds
Walchwil
ChairEinzelunterschrift—
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-07-07
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Edmonds, Philip, britischer Staatsangehöriger, in Walchwil, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Edmonds, Philip Martin, Geschäftsführer, mit Einzelunterschrift, Gesellschafter, mit Einzelunterschrift]

Related entities (1)

Auditor (1)

  • MSZ Group AG ZugCompany · CH · since 2019-11-01
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-11-01
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Eingetragene Personen neu oder mutierend: MSZ Group AG Zug (CHE-114.292.387), in Zug, Revisionsstelle [bisher: MOORE STEPHENS ZUG AG (CHE-114.292.387)].

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 (6)

  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
    2022-08-22
    Confidence
    90%
    Raw evidence
    Harsant, Paul Raymond, britischer Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Paul Raymond Harsant appointed 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
    2020-07-07
    Confidence
    90%
    Raw evidence
    Khojasteh Abbasi, Mojtaba, britischer Staatsangehöriger, in London (GB), Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Mojtaba Khojasteh Abbasi appointed board member

  3. 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
    2020-07-07
    Confidence
    90%
    Raw evidence
    Edmonds, Philip, britischer Staatsangehöriger, in Walchwil, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Edmonds, Philip Martin, Geschäftsführer, mit Einzelunterschrift, Gesellschafter, mit Einzelunterschrift]

    Philip Edmonds: role/signature updated (chair)

  4. Capital 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
    2020-07-07
    Confidence
    90%
    Raw evidence
    Aktienkapital neu: CHF 120'000.00 [bisher: CHF 20'000.00].

    Share capital changed

  5. 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
    2020-07-07
    Confidence
    90%
    Raw evidence
    Firma neu: M7 Metals AG.

    Company name changed

  6. 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
    2019-11-01
    Confidence
    90%
    Raw evidence
    Eingetragene Personen neu oder mutierend: MSZ Group AG Zug (CHE-114.292.387), in Zug, Revisionsstelle [bisher: MOORE STEPHENS ZUG AG (CHE-114.292.387)].

    Auditor changed

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.