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Commodity traderIn liquidationCHE-383.024.560

Nestan Finance GmbH in Liquidation — Zug

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

Company information

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Registered name
Nestan Finance GmbH 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
2019-11-27
Extractor
shab-xml-v1
Raw evidence
Nestan Finance GmbH, in Zug, CHE-383.024.560, Gesellschaft mit beschränkter Haftung (SHAB Nr. 112 vom 13.06.2018, Publ. 4286857). Firma neu: Nestan Finance GmbH in Liquidation. Die Gesellschaft ist mit Beschluss der Gesellschafterversammlung vom 19.11.2019 aufgelöst. Eingetragene Personen neu oder m
Other names
Nestan Finance 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
2019-11-27
Extractor
shab-xml-v1
Raw evidence
Nestan Finance GmbH, in Zug, CHE-383.024.560, Gesellschaft mit beschränkter Haftung (SHAB Nr. 112 vom 13.06.2018, Publ. 4286857). Firma neu: Nestan Finance GmbH in Liquidation. Die Gesellschaft ist mit Beschluss der Gesellschafterversammlung vom 19.11.2019 aufgelöst. Eingetragene Personen neu oder mutierend: Nestan Trading AG (CHE-149.693.321), in Zug, Gesellschafterin, Liquidatorin, mit 100 Stamm
Swiss UID
CHE-383.024.560
LEI
Not available
Legal form
Limited liability company (Sàrl/GmbH)
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
2019-11-27
Extractor
shab-xml-v1
Raw evidence
Nestan Finance GmbH, in Zug, CHE-383.024.560, Gesellschaft mit beschränkter Haftung (SHAB Nr. 112 vom 13.06.2018, Publ. 4286857). Firma neu: Nestan Finance GmbH in Liquidation. Die Gesellschaft ist mit Beschluss der Gesellschafterversammlung vom 19.11.2019 aufgelöst. Eingetragene Personen neu oder m
Address
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
2019-11-27
Extractor
shab-xml-v1
Raw evidence
{"street":"Gartenstrasse","houseNumber":"4","zip":"6300","town":"Zug"}
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
2019-11-27
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
Statutory purpose
Finanzierung, insbesondere im Rohstoffhandel, im Hinblick auf Handelsgeschäfte und Rohstoffhandelsgeschäfte, Rohstoffe und Handel mit Waren aller Art, inklusive Import und Export; vollständige Zweckumschreibung gemäss Statuten

Commodities & activity

classified from the registered purpose

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 (1)

Related to (1)

  • Nestan Trading AGCompany · Zug, CH · since 2019-11-27
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-11-27
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Eingetragene Personen neu oder mutierend: Nestan Trading AG (CHE-149.693.321), in Zug, Gesellschafterin, Liquidatorin, mit 100 Stammantei

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. 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
    2019-11-27
    Confidence
    90%
    Raw evidence
    Firma neu: Nestan Finance GmbH in Liquidation.

    Company dissolved / in liquidation

  2. 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
    2019-11-27
    Confidence
    90%
    Raw evidence
    Firma neu: Nestan Finance GmbH in Liquidation.

    Company name 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.