CommodityGraph
Shadow fleetSanctions checkTradersSanctionsChangesMethodology
Commodity traderIn liquidationCHE-115.499.749

MHM Trading AG in Liquidation — Zug

  • No officers on record
  • 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
MHM Trading 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
2024-12-23
Extractor
shab-xml-v1
Raw evidence
MHM Trading AG in Liquidation, in Baar, CHE-115.499.749, Aktiengesellschaft (SHAB Nr. 212 vom 31.10.2024, Publ. 1006167205). Das Konkursverfahren ist mit Entscheid des Einzelrichters am Kantonsgericht vom 27.11.2024 mangels Aktiven eingestellt worden.
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
2024-10-31
Extractor
shab-xml-v1
Raw evidence
MHM Trading AG, in Baar, CHE-115.499.749, Aktiengesellschaft (SHAB Nr. 95 vom 17.05.2024, Publ. 1006034376). Firma neu: MHM Trading AG in Liquidation. Mit Entscheid des Einzelrichters des Kantonsgerichts Zug vom 27.09.2024, 14.00 Uhr, wurde die Gesellschaft gemäss Art. 731b OR aufgelöst und ihre Liq
+2 more
Other names
MHM 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
2024-10-31
Extractor
shab-xml-v1
Raw evidence
MHM Trading AG, in Baar, CHE-115.499.749, Aktiengesellschaft (SHAB Nr. 95 vom 17.05.2024, Publ. 1006034376). Firma neu: MHM Trading AG in Liquidation. Mit Entscheid des Einzelrichters des Kantonsgerichts Zug vom 27.09.2024, 14.00 Uhr, wurde die Gesellschaft gemäss Art. 731b OR aufgelöst und ihre Liquidation nach den Vorschriften über den Konkurs angeordnet.
Swiss UID
CHE-115.499.749
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/974787","name":"MHM Trading AG in Liquidation","desc":"Handel mit Cellulose, verwandten Rohstoffen und anderen Waren sowie Erbringung von Beratungs- und Managementdienstleistungen; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE115499749","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Alain Girardet\nDammstrasse 19","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/974787","name":"MHM Trading AG in Liquidation","desc":"Handel mit Cellulose, verwandten Rohstoffen und anderen Waren sowie Erbringung von Beratungs- und Managementdienstleistungen; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE115499749","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Alain Girardet\nDammstrasse 19","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
2024-12-23
Extractor
shab-xml-v1
Raw evidence
MHM Trading AG in Liquidation, in Baar, CHE-115.499.749, Aktiengesellschaft (SHAB Nr. 212 vom 31.10.2024, Publ. 1006167205). Das Konkursverfahren ist mit Entscheid des Einzelrichters am Kantonsgericht vom 27.11.2024 mangels Aktiven eingestellt worden.
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
2024-10-31
Extractor
shab-xml-v1
Raw evidence
MHM Trading AG, in Baar, CHE-115.499.749, Aktiengesellschaft (SHAB Nr. 95 vom 17.05.2024, Publ. 1006034376). Firma neu: MHM Trading AG in Liquidation. Mit Entscheid des Einzelrichters des Kantonsgerichts Zug vom 27.09.2024, 14.00 Uhr, wurde die Gesellschaft gemäss Art. 731b OR aufgelöst und ihre Liq
+1 more
Address
c/o Alain Girardet Dammstrasse 19, 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
2024-12-23
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Alain Girardet","street":"Dammstrasse","houseNumber":"19","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
2024-10-31
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Alain Girardet","street":"Dammstrasse","houseNumber":"19","zip":"6300","town":"Zug"}
+2 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
2024-12-23
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
2024-10-31
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+1 more
Statutory purpose
Handel mit Cellulose, verwandten Rohstoffen und anderen Waren sowie Erbringung von Beratungs- und Managementdienstleistungen; 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
Handel mit Cellulose, verwandten Rohstoffen und anderen Waren sowie Erbringung von Beratungs- und Managementdienstleistungen; 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
Handel mit Cellulose, verwandten Rohstoffen und anderen Waren sowie Erbringung von Beratungs- u…

Officers & directors (0 current, 1 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.

NameRoleSignatureSinceUntilEvidence
Alain Girardet
Unterägeri
Board member
former
Einzelunterschrift—2024-05-17
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-05-17
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Girardet, Alain, von Suchy und Crissier, in Unterägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-10-05). 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. Other register change
    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
    2024-12-23
    Raw evidence
    MHM Trading AG in Liquidation, in Baar, CHE-115.499.749, Aktiengesellschaft (SHAB Nr. 212 vom 31.10.2024, Publ. 1006167205). Das Konkursverfahren ist mit Entscheid des Einzelrichters am Kantonsgericht vom 27.11.2024 mangels Aktiven eingestellt worden.

    Commercial register entry updated

  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
    2024-10-31
    Confidence
    90%
    Raw evidence
    Firma neu: MHM Trading 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
    2024-10-31
    Confidence
    90%
    Raw evidence
    Firma neu: MHM Trading AG in Liquidation.

    Company name changed

  4. Officer 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
    2024-05-17
    Confidence
    90%
    Raw evidence
    Girardet, Alain, von Suchy und Crissier, in Unterägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Alain Girardet left as board 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.