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Commodity traderIn liquidationCHE-258.621.663

Matterhorn Commodities AG in Liquidation — Zug

  • 1 known officer
  • 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
Matterhorn Commodities AG in 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
2024-01-23
Extractor
shab-xml-v1
Raw evidence
Matterhorn Commodities AG, in Zug, CHE-258.621.663, Aktiengesellschaft (SHAB Nr. 23 vom 04.02.2020, Publ. 1004821457). Firma neu: Matterhorn Commodities AG in Liquidation. Weitere Adressen: Liquidationsadresse: c/o Frau Andrea Garcia Dell'Oglio, Riedpark 13, 6300 Zug. Die Gesellschaft ist mit Beschl
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
2020-02-04
Extractor
shab-xml-v1
Raw evidence
Matterhorn Commodities AG, in Zug, CHE-258.621.663, Riedpark 13, 6300 Zug, Aktiengesellschaft (Neueintragung). Statutendatum: 28.01.2020. Zweck: Internationaler Handel mit Rohstoffen aller Art und anderen Gütern sowie Erbringen von Beratungsdienstleistungen im In- und Ausland; vollständige Zweckumsc
+1 more
Other names
Matterhorn Commodities 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
2024-01-23
Extractor
shab-xml-v1
Raw evidence
Matterhorn Commodities AG, in Zug, CHE-258.621.663, Aktiengesellschaft (SHAB Nr. 23 vom 04.02.2020, Publ. 1004821457). Firma neu: Matterhorn Commodities AG in Liquidation. Weitere Adressen: Liquidationsadresse: c/o Frau Andrea Garcia Dell'Oglio, Riedpark 13, 6300 Zug. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 05.01.2024 aufgelöst. Eingetragene Personen neu oder mutierend: Garci
Swiss UID
CHE-258.621.663
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-04
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1424562","name":"Matterhorn Commodities AG in Liquidation","desc":"Internationaler Handel mit Rohstoffen aller Art und anderen Gütern sowie Erbringen von Beratungsdienstleistungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE258621663","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Riedpark 13","zip":"6300","locality":"Zug","canton":"ZG"}
LEI
Not available
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
2026-10-04
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1424562","name":"Matterhorn Commodities AG in Liquidation","desc":"Internationaler Handel mit Rohstoffen aller Art und anderen Gütern sowie Erbringen von Beratungsdienstleistungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE258621663","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Riedpark 13","zip":"6300","locality":"Zug","canton":"ZG"}
Register status
In liquidation
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
2024-01-23
Extractor
shab-xml-v1
Raw evidence
Matterhorn Commodities AG, in Zug, CHE-258.621.663, Aktiengesellschaft (SHAB Nr. 23 vom 04.02.2020, Publ. 1004821457). Firma neu: Matterhorn Commodities AG in Liquidation. Weitere Adressen: Liquidationsadresse: c/o Frau Andrea Garcia Dell'Oglio, Riedpark 13, 6300 Zug. Die Gesellschaft ist mit Beschl
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
2020-02-04
Extractor
shab-xml-v1
Raw evidence
Matterhorn Commodities AG, in Zug, CHE-258.621.663, Riedpark 13, 6300 Zug, Aktiengesellschaft (Neueintragung). Statutendatum: 28.01.2020. Zweck: Internationaler Handel mit Rohstoffen aller Art und anderen Gütern sowie Erbringen von Beratungsdienstleistungen im In- und Ausland; vollständige Zweckumsc
Address
Riedpark 13, 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
2024-01-23
Extractor
shab-xml-v1
Raw evidence
{"street":"Riedpark","houseNumber":"13","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
2020-02-04
Extractor
shab-xml-v1
Raw evidence
{"street":"Riedpark","houseNumber":"13","zip":"6300","town":"Zug"}
+1 more
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
2024-01-23
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
2020-02-04
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
Founded / registered
2020-02-04
Statutory purpose
Internationaler Handel mit Rohstoffen aller Art und anderen Gütern sowie Erbringen von Beratungsdienstleistungen im In- und Ausland; 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
2026-10-04
Extractor
zefix-lindas-v1
Raw evidence
Internationaler Handel mit Rohstoffen aller Art und anderen Gütern sowie Erbringen von Beratungsdienstleistungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten

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
2026-10-04
Confidence
55%
Extractor
purpose-classifier-v1
Raw evidence
Internationaler Handel mit Rohstoffen aller Art und anderen Gütern sowie Erbringen von Be…
Internationaler Handel mit Rohstoffen aller Art und anderen Gütern sowie Erbringen von…

Officers & directors (1 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
Andrea Garcia Dell'Oglio
Zug
Board member, LiquidatorEinzelunterschrift—
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-01-23
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Garcia Dell'Oglio, Andrea, von Zug, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Liquidatorin, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift]

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-10-06). 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 (4)

  1. 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
    2024-01-23
    Confidence
    90%
    Raw evidence
    Garcia Dell'Oglio, Andrea, von Zug, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Liquidatorin, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift]

    Andrea Garcia Dell'Oglio: role/signature updated (board member, liquidator)

  2. 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
    2024-01-23
    Confidence
    90%
    Raw evidence
    Firma neu: Matterhorn Commodities AG in Liquidation.

    Company dissolved / in liquidation

  3. 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
    2024-01-23
    Confidence
    90%
    Raw evidence
    Firma neu: Matterhorn Commodities AG in Liquidation.

    Company name changed

  4. Registered in commercial register
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-02-04
    Confidence
    90%
    Raw evidence
    Matterhorn Commodities AG, in Zug, CHE-258.621.663, Riedpark 13, 6300 Zug, Aktiengesellschaft (Neueintragung). Statutendatum: 28.01.2020. Zweck: Internationaler Handel mit Rohstoffen aller Art und anderen Gütern sowie Erbringen von Beratungsdienstleistungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten. Aktienkapital: CHF 100'000.00. Liberierung Aktienkapital: CHF 100'000.00. 

    New entry in the commercial register

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.