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Commodity traderIn liquidationCHE-422.787.072

MENA Energy Trading Ltd. in liquidation — ohne Domizil-sans domicile

  • No officers on record
  • 3 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

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Registered name
MENA Energy Trading Ltd. 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
2023-05-24
Extractor
shab-xml-v1
Raw evidence
MENA Energy Trading AG in Liquidation, in Zug, CHE-422.787.072, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2022, Publ. 1005517506). Mit Entscheid des Einzelrichters des Kantonsgerichts Zug vom 14.04.2023, 10.00 Uhr, wurde für die bereits aufgelöste Gesellschaft gemäss Art. 731b OR die Liquidation na
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
2022-07-11
Extractor
shab-xml-v1
Raw evidence
MENA Energy Trading AG in Liquidation, in Zug, CHE-422.787.072, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2021, Publ. 1005352051). Domizil neu: [Das Domizil wird im Handelsregister gelöscht.]. Ausgeschiedene Personen und erloschene Unterschriften: F Trust AG (CHE-113.669.302), in Zürich, Liquidator
+3 more
Other names
MENA Energy Trading 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
2021-12-08
Extractor
shab-xml-v1
Raw evidence
MENA Energy Trading AG, in Zug, CHE-422.787.072, Aktiengesellschaft (SHAB Nr. 248 vom 23.12.2019, Publ. 1004790737). Firma neu: MENA Energy Trading AG in Liquidation. Uebersetzungen der Firma neu: (MENA Energy Trading SA en liquidation) (MENA Energy Trading Ltd. in liquidation). Domizil neu: c/o F Trust AG, Bahnhofplatz, 6300 Zug. Aktien neu: 200 Namenaktien zu CHF 1'000.00 [bisher: 200 vinkuliert
Swiss UID
CHE-422.787.072
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/1419577","name":"MENA Energy Trading Ltd. in liquidation","desc":"Handel von Öl und Gas, einschliesslich aber nicht beschränkt auf Handel von festen raffinierten Erdölprodukten; vollständige Zweckumschreibung gemäss Statuten.","uid":"CHE422787072","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":" ","locality":"ohne Domizil-sans domicile","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
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1419577","name":"MENA Energy Trading Ltd. in liquidation","desc":"Handel von Öl und Gas, einschliesslich aber nicht beschränkt auf Handel von festen raffinierten Erdölprodukten; vollständige Zweckumschreibung gemäss Statuten.","uid":"CHE422787072","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":" ","locality":"ohne Domizil-sans domicile","canton":"ZG"}
Register status
In liquidation
Registered seat
ohne Domizil-sans domicile, 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
2023-05-24
Extractor
shab-xml-v1
Raw evidence
MENA Energy Trading AG in Liquidation, in Zug, CHE-422.787.072, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2022, Publ. 1005517506). Mit Entscheid des Einzelrichters des Kantonsgerichts Zug vom 14.04.2023, 10.00 Uhr, wurde für die bereits aufgelöste Gesellschaft gemäss Art. 731b OR die Liquidation na
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
2022-07-11
Extractor
shab-xml-v1
Raw evidence
MENA Energy Trading AG in Liquidation, in Zug, CHE-422.787.072, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2021, Publ. 1005352051). Domizil neu: [Das Domizil wird im Handelsregister gelöscht.]. Ausgeschiedene Personen und erloschene Unterschriften: F Trust AG (CHE-113.669.302), in Zürich, Liquidator
+2 more
Address
, ohne Domizil-sans domicile
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
2021-12-08
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o F Trust AG","street":"Bahnhofplatz","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
2019-12-23
Extractor
shab-xml-v1
Raw evidence
{"street":"Baarerstrasse","houseNumber":"14","zip":"6300","town":"Zug"}
+1 more
Share capital
CHF 200,000
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
2023-05-24
Extractor
shab-xml-v1
Raw evidence
capital nominal 200000
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
2022-07-11
Extractor
shab-xml-v1
Raw evidence
capital nominal 200000
+2 more
Founded / registered
2019-12-23
Statutory purpose
Handel von Öl und Gas, einschliesslich aber nicht beschränkt auf Handel von festen raffinierten Erdölprodukten; 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 von Öl und Gas, einschliesslich aber nicht beschränkt auf Handel von festen raffinierten Erdölprodukten; vollständige Zweckumschreibung gemäss Statuten.

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 79%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
79%
Extractor
purpose-classifier-v1
Raw evidence
…änkt auf Handel von festen raffinierten Erdölprodukten; vollständige Zweckumschreibung gemäss…
Handel von Öl und Gas, einschliesslich aber nicht beschränkt…

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 (3)

Related to (2)

  • F Trust AGCompany · CH · since 2021-12-08
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-07-11
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Ausgeschiedene Personen und erloschene Unterschriften: F Trust AG (CHE-113.669.302), in Zürich, Liquidatorin.
  • MENA Energy Trading SA, succursale de GenèveCompany · Geneva, CH · since 2020-06-02
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-06-02
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Nouvelle succursale de MENA Energy Trading AG (CHE-422.787.072), Société anonyme, à Zug, But: commerce de pétrole et de gaz

Domiciled c/o (1)

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. 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
    2023-05-24
    Confidence
    90%
    Raw evidence
    Mit Entscheid des Einzelrichters des Kantonsgerichts Zug vom 14.04.2023, 10.00 Uhr, wurde für die bereits aufgelöste Gesellschaft gemäss Art. 731b OR die Liquidation nach den Vorschriften über den Konkurs angeordnet.

    Company dissolved / in liquidation

  2. Address 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
    2022-07-11
    Confidence
    90%
    Raw evidence
    Domizil neu: [Das Domizil wird im Handelsregister gelöscht.].

    Registered address changed

  3. 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
    2021-12-08
    Confidence
    90%
    Raw evidence
    Firma neu: MENA Energy Trading AG in Liquidation.

    Company dissolved / in liquidation

  4. Address 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
    2021-12-08
    Confidence
    90%
    Raw evidence
    Domizil neu: c/o F Trust AG, Bahnhofplatz, 6300 Zug.

    Registered address 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
    2021-12-08
    Confidence
    90%
    Raw evidence
    Firma neu: MENA Energy Trading AG in Liquidation.

    Company name changed

  6. 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
    2019-12-23
    Confidence
    90%
    Raw evidence
    MENA Energy Trading AG (MENA Energy Trading SA) (MENA Energy Trading Ltd.), in Zug, CHE-422.787.072, Baarerstrasse 14, 6300 Zug, Aktiengesellschaft (Neueintragung). Statutendatum: 27.11.2019. Zweck: Handel von Öl und Gas, einschliesslich aber nicht beschränkt auf Handel von festen raffinierten Erdölprodukten; vollständige Zweckumschreibung gemäss Statuten. Aktienkapital: CHF 200'000.00. Liberierun

    New entry in the commercial register

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.