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Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-187.070.747

MTRV GmbH — Rotkreuz

  • 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
MTRV 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
2021-06-04
Extractor
shab-xml-v1
Raw evidence
MTRV GmbH, in Risch, CHE-187.070.747, Gesellschaft mit beschränkter Haftung (SHAB Nr. 238 vom 09.12.2019, Publ. 1004778039). Domizil neu: Birkenstrasse 47, 6343 Rotkreuz.
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
2019-12-09
Extractor
shab-xml-v1
Raw evidence
MTRV GmbH, in Risch, CHE-187.070.747, Gesellschaft mit beschränkter Haftung (SHAB Nr. 123 vom 28.06.2018, Publ. 4321221). Domizil neu: c/o Holdener Treuhand AG, Grundstrasse 22A, 6343 Rotkreuz.
+1 more
Swiss UID
CHE-187.070.747
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/1354462","name":"MTRV GmbH","desc":"Export, Import, Handel und Verkauf von Agrarprodukten und Rohstoffen aller Art; Beratungen zur Herstellung von Futter- und Lebensmitteln, Übersetzungsarbeiten und Vertrieb von Software für den Agrarbereich; vollständige Zweckumschreibung gemäss Statuten.","uid":"CHE187070747","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Birkenstrasse 47","zip":"6343","locality":"Rotkreuz","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/1354462","name":"MTRV GmbH","desc":"Export, Import, Handel und Verkauf von Agrarprodukten und Rohstoffen aller Art; Beratungen zur Herstellung von Futter- und Lebensmitteln, Übersetzungsarbeiten und Vertrieb von Software für den Agrarbereich; vollständige Zweckumschreibung gemäss Statuten.","uid":"CHE187070747","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Birkenstrasse 47","zip":"6343","locality":"Rotkreuz","canton":"ZG"}
Register status
Active
Registered seat
Rotkreuz, 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
2021-06-04
Extractor
shab-xml-v1
Raw evidence
MTRV GmbH, in Risch, CHE-187.070.747, Gesellschaft mit beschränkter Haftung (SHAB Nr. 238 vom 09.12.2019, Publ. 1004778039). Domizil neu: Birkenstrasse 47, 6343 Rotkreuz.
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
2019-12-09
Extractor
shab-xml-v1
Raw evidence
MTRV GmbH, in Risch, CHE-187.070.747, Gesellschaft mit beschränkter Haftung (SHAB Nr. 123 vom 28.06.2018, Publ. 4321221). Domizil neu: c/o Holdener Treuhand AG, Grundstrasse 22A, 6343 Rotkreuz.
Address
Birkenstrasse 47, 6343 Rotkreuz
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
2021-06-04
Extractor
shab-xml-v1
Raw evidence
{"street":"Birkenstrasse","houseNumber":"47","zip":"6343","town":"Rotkreuz"}
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
2019-12-09
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Holdener Treuhand AG","street":"Grundstrasse","houseNumber":"22A","zip":"6343","town":"Rotkreuz"}
+1 more
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
2021-06-04
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
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
2019-12-09
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
Statutory purpose
Export, Import, Handel und Verkauf von Agrarprodukten und Rohstoffen aller Art; Beratungen zur Herstellung von Futter- und Lebensmitteln, Übersetzungsarbeiten und Vertrieb von Software für den Agrarbereich; 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
Export, Import, Handel und Verkauf von Agrarprodukten und Rohstoffen aller Art; Beratungen zur Herstellung von Futter- und Lebensmitteln, Übersetzungsarbeiten und Vertrieb von Software für den Agrarbereich; 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
    …ndel und Verkauf von Agrarprodukten und Rohstoffen aller Art; Beratungen zur Herstellung von Futter- u…
…ndel und Verkauf von Agrarprodukten und Rohstoffen aller Art; Beratungen zur Herstellung von Futter-…
Export, Import, Handel und Verkauf von Agrarprodukten und Rohstoffen aller Art; Beratungen z…
  • Food & agri products
    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
    …ndel und Verkauf von Agrarprodukten und Rohstoffen aller Art; Beratungen zur Herstellung von Futter- u…
…ndel und Verkauf von Agrarprodukten und Rohstoffen aller Art; Beratungen zur Herstellung von Futter-…
Export, Import, Handel und Verkauf von Agrarprodukten und Rohstoffen aller Art; Beratungen z…

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
…ndel und Verkauf von Agrarprodukten und Rohstoffen aller Art; Beratungen zur Herstellung von Futter- u…
…ndel und Verkauf von Agrarprodukten und Rohstoffen aller Art; Beratungen zur Herstellung von Futter-…
Export, Import, Handel und Verkauf von Agrarprodukten und Rohstoffen aller Art; Beratungen z…

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 (0)

No related entities found in the sources yet.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-30). 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 (2)

  1. 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
    2021-06-04
    Confidence
    90%
    Raw evidence
    Domizil neu: Birkenstrasse 47, 6343 Rotkreuz.

    Registered address changed

  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
    2019-12-09
    Confidence
    90%
    Raw evidence
    Domizil neu: c/o Holdener Treuhand AG, Grundstrasse 22A, 6343 Rotkreuz.

    Registered address 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.