Commodity traderCHE-444.929.759

Malcomines GmbH — Zug

3 known officers
0 related entities
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

Malcomines 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: 2024-04-23
Extractor: shab-xml-v1

Raw evidence

Malcomines GmbH, in Cham, CHE-444.929.759, Gesellschaft mit beschränkter Haftung (SHAB Nr. 246 vom 19.12.2023, Publ. 1005914040). Statutenänderung: 21.03.2024. Sitz neu: Zug. Domizil neu: Rigistrasse 3, 6300 Zug. Mitteilungen neu: Mitteilungen der Geschäftsführung an die Gesellschafter erfolgen per

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: 2023-12-19
Extractor: shab-xml-v1

Raw evidence

Malcomines GmbH, in Cham, CHE-444.929.759, Gesellschaft mit beschränkter Haftung (SHAB Nr. 226 vom 21.11.2023, Publ. 1005889811). Domizil neu: [Das Domizil wird im Handelsregister gelöscht.]

+8 more

Other names

ammann art and architecture 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: 2019-07-31
Extractor: shab-xml-v1

Raw evidence

ammann art and architecture gmbh, bisher in Zürich, CHE-444.929.759, Gesellschaft mit beschränkter Haftung (SHAB Nr. 115 vom 18.06.2019, Publ. 1004653171). Statutenänderung: 12.07.2019. Firma neu: Malcomines GmbH. Sitz neu: Cham. Domizil neu: Alte Steinhauserstrasse 19, 6330 Cham. Zweck neu: Tätigkeiten im internationalen Handel, insbesondere mit Rohstoffen, als Holding, in der Beratung und im Han

Swiss UID

CHE-444.929.759

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/1262675","name":"Malcomines GmbH","desc":"Tätigkeiten im internationalen Handel, insbesondere mit Rohstoffen, als Holding, in der Beratung und im Handel mit Kunstgegenständen; vollständige Zweckumschreibung gemäss Statuten.","uid":"CHE444929759","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Rigistrasse 3","zip":"6300","locality":"Zug","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/1262675","name":"Malcomines GmbH","desc":"Tätigkeiten im internationalen Handel, insbesondere mit Rohstoffen, als Holding, in der Beratung und im Handel mit Kunstgegenständen; vollständige Zweckumschreibung gemäss Statuten.","uid":"CHE444929759","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Rigistrasse 3","zip":"6300","locality":"Zug","canton":"ZG"}

Active

Registered seat

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: 2024-04-23
Extractor: shab-xml-v1

Raw evidence

Malcomines GmbH, in Cham, CHE-444.929.759, Gesellschaft mit beschränkter Haftung (SHAB Nr. 246 vom 19.12.2023, Publ. 1005914040). Statutenänderung: 21.03.2024. Sitz neu: Zug. Domizil neu: Rigistrasse 3, 6300 Zug. Mitteilungen neu: Mitteilungen der Geschäftsführung an die Gesellschafter erfolgen per

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: 2023-12-19
Extractor: shab-xml-v1

Raw evidence

Malcomines GmbH, in Cham, CHE-444.929.759, Gesellschaft mit beschränkter Haftung (SHAB Nr. 226 vom 21.11.2023, Publ. 1005889811). Domizil neu: [Das Domizil wird im Handelsregister gelöscht.]

+7 more

Address

Rigistrasse 3, 6300 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: 2024-04-23
Extractor: shab-xml-v1

Raw evidence

{"street":"Rigistrasse","houseNumber":"3","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: 2023-11-21
Extractor: shab-xml-v1

Raw evidence

{"line1":"c/o do well GmbH","street":"Gewerbestrasse","houseNumber":"5","zip":"6330","town":"Cham"}

+7 more

Share capital

CHF 3,920,000

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: 2024-04-23
Extractor: shab-xml-v1

Raw evidence

capital nominal 3920000

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: 2023-12-19
Extractor: shab-xml-v1

Raw evidence

capital nominal 3920000

+7 more

Statutory purpose

Tätigkeiten im internationalen Handel, insbesondere mit Rohstoffen, als Holding, in der Beratung und im Handel mit Kunstgegenständen; 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

Tätigkeiten im internationalen Handel, insbesondere mit Rohstoffen, als Holding, in der Beratung und im Handel mit Kunstgegenständen; 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
```
…nternationalen Handel, insbesondere mit Rohstoffen, als Holding, in der Beratung und im Handel mit Kun…
```

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

…nternationalen Handel, insbesondere mit Rohstoffen, als Holding, in der Beratung und im Handel mit Kun…

Officers & directors (3 current, 4 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.

Name	Role	Signature	Since	Until	Evidence
Rebeka Babic Zagreb (HR)	Managing officer, Partner / member	Einzelunterschrift	2024-04-23		Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2024-04-23 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Babic, Rebeka, kroatische Staatsangehörige, in Zagreb (HR), Gesellschafterin und Geschäftsführerin, mit Einzelunterschrift, mit 1'960 Stammanteilen zu je CHF 1'000.00
Bojan Garic Rüschlikon	Director (management)	Einzelunterschrift	2020-10-13		Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2024-04-23 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Garic, Bojan, von Oberägeri, in Rüschlikon, Direktor, mit Einzelunterschrift [bisher: Direktor, mit Kollektivunterschrift zu zweien]
Murtala Laushi Jos (NG)	Chief executive, Partner / member	Einzelunterschrift	2019-07-31		Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2024-04-23 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Laushi, Murtala, nigerianischer Staatsangehöriger, in Jos (NG), Gesellschafter und Vorsitzender der Geschäftsführung, mit Einzelunterschrift, mit 1'960 Stammanteilen zu je CHF 1'000.00 [bisher: Gesellschafter, ohne Zeichnungsberechtigung]
Franz Joseph Heimgartner Baar	— former	Einzelunterschrift	2019-06-18	2023-11-21	Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2023-11-21 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Heimgartner, Franz Joseph, von Zug, in Baar, Zeichnungsberechtigter, mit Einzelunterschrift
Misel Babic Zagreb (HR)	Managing officer, Partner / member former	Einzelunterschrift	2019-06-18	2024-04-23	Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2024-04-23 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Babic, Misel, kroatischer Staatsangehöriger, in Zagreb (HR), Gesellschafter und Geschäftsführer, mit Einzelunterschrift, mit 1'960 Stammanteilen zu je CHF 1'000.00
Robert Scherrer Wil SG	Managing officer former	Einzelunterschrift	—	2019-06-18	Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2019-06-18 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Scherrer, Robert, von Mosnang, in Wil SG, Geschäftsführer, mit Einzelunterschrift,
Gabriele Ammann Zürich	Partner / member former	Einzelunterschrift	—	2019-06-18	Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2019-06-18 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Ammann, Gabriele, von Zürich, in Zürich, Gesellschafterin und Vorsitzende der Geschäftsführung, mit Einzelunterschrift, mit 20 Stammanteilen zu je CHF 1'000.00

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 (24)

2024-04-23Officer 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
2024-04-23
Confidence
90%
Raw evidence
```
Garic, Bojan, von Oberägeri, in Rüschlikon, Direktor, mit Einzelunterschrift [bisher: Direktor, mit Kollektivunterschrift zu zweien]
```
Bojan Garic: role/signature updated (director (management))
2024-04-23Officer 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
2024-04-23
Confidence
90%
Raw evidence
```
Babic, Rebeka, kroatische Staatsangehörige, in Zagreb (HR), Gesellschafterin und Geschäftsführerin, mit Einzelunterschrift, mit 1'960 Stammanteilen zu je CHF 1'000.00
```
Rebeka Babic appointed managing officer, partner / member
2024-04-23Officer 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
2024-04-23
Confidence
90%
Raw evidence
```
Laushi, Murtala, nigerianischer Staatsangehöriger, in Jos (NG), Gesellschafter und Vorsitzender der Geschäftsführung, mit Einzelunterschrift, mit 1'960 Stammanteilen zu je CHF 1'000.00 [bisher: Gesellschafter, ohne Zeichnungsberechtigung]
```
Murtala Laushi: role/signature updated (chief executive, partner / member)
2024-04-23Officer 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
2024-04-23
Confidence
90%
Raw evidence
```
Babic, Misel, kroatischer Staatsangehöriger, in Zagreb (HR), Gesellschafter und Geschäftsführer, mit Einzelunterschrift, mit 1'960 Stammanteilen zu je CHF 1'000.00
```
Misel Babic left as managing officer, partner / member
2024-04-23Address 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
2024-04-23
Confidence
90%
Raw evidence
```
Domizil neu: Rigistrasse 3, 6300 Zug.
```
Registered address changed
2024-04-23Registered 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
2024-04-23
Confidence
90%
Raw evidence
```
Sitz neu: Zug.
```
Registered seat moved
2023-12-19Address 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
2023-12-19
Confidence
90%
Raw evidence
```
Domizil neu: [Das Domizil wird im Handelsregister gelöscht.]
```
Registered address changed
2023-11-21Officer 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
2023-11-21
Confidence
90%
Raw evidence
```
Heimgartner, Franz Joseph, von Zug, in Baar, Zeichnungsberechtigter, mit Einzelunterschrift
```
Franz Joseph Heimgartner left as officer
2020-10-13Officer 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
2020-10-13
Confidence
90%
Raw evidence
```
Garic, Bojan, von Oberägeri, in Rüschlikon, Direktor, mit Kollektivunterschrift zu zweien
```
Bojan Garic appointed director (management)
2020-09-28Address 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
2020-09-28
Confidence
90%
Raw evidence
```
Domizil neu: c/o do well GmbH, Gewerbestrasse 5, 6330 Cham.
```
Registered address changed
2019-09-06Officer 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
2019-09-06
Confidence
90%
Raw evidence
```
Laushi, Murtala, nigerianischer Staatsangehöriger, in Jos (NG), Gesellschafter, ohne Zeichnungsberechtigung, mit 1'960 Stammanteilen zu je CHF 1'000.00 [bisher: mit 10 Stammanteilen zu je CHF 1'000.00]
```
Murtala Laushi: role/signature updated (partner / member)
2019-09-06Officer 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
2019-09-06
Confidence
90%
Raw evidence
```
Babic, Misel, kroatischer Staatsangehöriger, in Zagreb (HR), Gesellschafter und Geschäftsführer, mit Einzelunterschrift, mit 1'960 Stammanteilen zu je CHF 1'000.00 [bisher: mit 10 Stammanteilen zu je CHF 1'000.00]
```
Misel Babic: role/signature updated (managing officer, partner / member)
2019-09-06Capital 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
2019-09-06
Confidence
90%
Raw evidence
```
Stammkapital neu: CHF 3'920'000.00 [bisher: CHF 20'000.00].
```
Share capital changed
2019-07-31Registered 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
2019-07-31
Confidence
90%
Raw evidence
```
Die Gesellschaft (neu: Malcomines GmbH) wird infolge Verlegung des Sitzes nach Cham im Handelsregister des Kantons Zug eingetragen und im Handelsregister des Kantons Zürich von Amtes wegen gelöscht.
```
Registered seat moved
2019-07-31Officer 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
2019-07-31
Confidence
90%
Raw evidence
```
Laushi, Murtala, nigerianischer Staatsangehöriger, in Jos (NG), Gesellschafter, ohne Zeichnungsberechtigung, mit 10 Stammanteilen zu je CHF 1'000.00
```
Murtala Laushi appointed partner / member
2019-07-31Officer 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
2019-07-31
Confidence
90%
Raw evidence
```
Babic, Misel, kroatischer Staatsangehöriger, in Zagreb (HR), Gesellschafter und Geschäftsführer, mit Einzelunterschrift, mit 10 Stammanteilen zu je CHF 1'000.00 [bisher: mit 20 Stammanteilen zu je CHF 1'000.00]
```
Misel Babic: role/signature updated (managing officer, partner / member)
2019-07-31Purpose 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
2019-07-31
Confidence
90%
Raw evidence
```
Zweck neu: Tätigkeiten im internationalen Handel, insbesondere mit Rohstoffen, als Holding, in der Beratung und im Handel mit Kunstgegenständen; vollständige Zweckumschreibung gemäss Statuten.
```
Statutory purpose changed
2019-07-31Address 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
2019-07-31
Confidence
90%
Raw evidence
```
Domizil neu: Alte Steinhauserstrasse 19, 6330 Cham.
```
Registered address changed
2019-07-31Registered 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
2019-07-31
Confidence
90%
Raw evidence
```
Sitz neu: Cham.
```
Registered seat moved
2019-07-31Name 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
2019-07-31
Confidence
90%
Raw evidence
```
Firma neu: Malcomines GmbH.
```
Company name changed
2019-06-18Officer 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
2019-06-18
Confidence
90%
Raw evidence
```
Heimgartner, Franz Joseph, von Zug, in Baar, mit Einzelunterschrift
```
Franz Joseph Heimgartner appointed officer
2019-06-18Officer 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
2019-06-18
Confidence
90%
Raw evidence
```
Babic, Misel, kroatischer Staatsangehöriger, in Zagreb (HR), Gesellschafter und Geschäftsführer, mit Einzelunterschrift, mit 20 Stammanteilen zu je CHF 1'000.00
```
Misel Babic appointed managing officer, partner / member
2019-06-18Officer 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
2019-06-18
Confidence
90%
Raw evidence
```
Scherrer, Robert, von Mosnang, in Wil SG, Geschäftsführer, mit Einzelunterschrift, 
```
Robert Scherrer left as managing officer
2019-06-18Officer 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
2019-06-18
Confidence
90%
Raw evidence
```
Ammann, Gabriele, von Zürich, in Zürich, Gesellschafterin und Vorsitzende der Geschäftsführung, mit Einzelunterschrift, mit 20 Stammanteilen zu je CHF 1'000.00
```
Gabriele Ammann left as partner / 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.

At a glance

Jurisdictions: Switzerland
Current officers: 3
Related entities: 0
Register events: 24
Last update: 2026-09-29

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Malcomines GmbH — Zug

Company information

Commodities & activity

Officers & directors (3 current, 4 former)

Related entities (0)

Sanctions screening

Timeline of detected changes (24)

Recent news