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Commodity traderCHE-137.224.847

M7 Trade LLC — Walchwil

  • No officers on record
  • 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 Trade LLC
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
2019-11-01
Extractor
shab-xml-v1
Raw evidence
M7 Trade GmbH, in Walchwil, CHE-137.224.847, Gesellschaft mit beschränkter Haftung (SHAB Nr. 17 vom 25.01.2018, Publ. 4014589). 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)].
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/1276208","name":"M7 Trade LLC","desc":"Handel mit Rohstoffen aller Art, insbesondere mit Stahl und Metallen; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE137224847","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Spiegelbergstrasse 29D","zip":"6318","locality":"Walchwil","canton":"ZG"}
Swiss UID
CHE-137.224.847
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/1276208","name":"M7 Trade LLC","desc":"Handel mit Rohstoffen aller Art, insbesondere mit Stahl und Metallen; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE137224847","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Spiegelbergstrasse 29D","zip":"6318","locality":"Walchwil","canton":"ZG"}
LEI
Not available
Legal form
Limited liability company (Sàrl/GmbH)
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/1276208","name":"M7 Trade LLC","desc":"Handel mit Rohstoffen aller Art, insbesondere mit Stahl und Metallen; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE137224847","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Spiegelbergstrasse 29D","zip":"6318","locality":"Walchwil","canton":"ZG"}
Register status
Active
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
2019-11-01
Extractor
shab-xml-v1
Raw evidence
M7 Trade GmbH, in Walchwil, CHE-137.224.847, Gesellschaft mit beschränkter Haftung (SHAB Nr. 17 vom 25.01.2018, Publ. 4014589). 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)].
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
2019-11-01
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
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/1276208","name":"M7 Trade LLC","desc":"Handel mit Rohstoffen aller Art, insbesondere mit Stahl und Metallen; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE137224847","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Spiegelbergstrasse 29D","zip":"6318","locality":"Walchwil","canton":"ZG"}
Share capital
CHF 20,000
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
2019-11-01
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
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 (0 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.

No officer appointments found in gazette notices for this company.

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 (1)

  1. 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.