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Commodity traderIn liquidationCHE-455.001.264

New Stone Broking AG in Liquidation — Zug

  • 1 known officer
  • 1 related entity
  • 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
New Stone Broking 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
2024-08-12
Extractor
shab-xml-v1
Raw evidence
New Stone Broking AG in Liquidation, in Zug, CHE-455.001.264, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2023, Publ. 1005918473). Das Konkursverfahren ist mit Entscheid des Einzelrichters am Kantonsgericht vom 19.07.2024 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
2023-12-22
Extractor
shab-xml-v1
Raw evidence
New Stone Broking AG, in Zug, CHE-455.001.264, Aktiengesellschaft (SHAB Nr. 77 vom 22.04.2021, Publ. 1005156220). Firma neu: New Stone Broking AG in Liquidation. Aktien neu: 1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 vinkulierte Namenaktien zu CHF 100.00]. Vinkulierung neu: Die statutarische Bes
+6 more
Other names
New Stone Broking 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
2023-12-22
Extractor
shab-xml-v1
Raw evidence
New Stone Broking AG, in Zug, CHE-455.001.264, Aktiengesellschaft (SHAB Nr. 77 vom 22.04.2021, Publ. 1005156220). Firma neu: New Stone Broking AG in Liquidation. Aktien neu: 1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 vinkulierte Namenaktien zu CHF 100.00]. Vinkulierung neu: Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Mit Entscheid vom 1
Swiss UID
CHE-455.001.264
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/1164105","name":"New Stone Broking AG in Liquidation","desc":"Broking und Marketing von Öl und petrochemischen Rohstoffen aller Art; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE455001264","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Grafenaustrasse 15","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
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1164105","name":"New Stone Broking AG in Liquidation","desc":"Broking und Marketing von Öl und petrochemischen Rohstoffen aller Art; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE455001264","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Grafenaustrasse 15","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
2024-08-12
Extractor
shab-xml-v1
Raw evidence
New Stone Broking AG in Liquidation, in Zug, CHE-455.001.264, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2023, Publ. 1005918473). Das Konkursverfahren ist mit Entscheid des Einzelrichters am Kantonsgericht vom 19.07.2024 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
2023-12-22
Extractor
shab-xml-v1
Raw evidence
New Stone Broking AG, in Zug, CHE-455.001.264, Aktiengesellschaft (SHAB Nr. 77 vom 22.04.2021, Publ. 1005156220). Firma neu: New Stone Broking AG in Liquidation. Aktien neu: 1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 vinkulierte Namenaktien zu CHF 100.00]. Vinkulierung neu: Die statutarische Bes
+5 more
Address
Grafenaustrasse 15, 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
2024-08-12
Extractor
shab-xml-v1
Raw evidence
{"street":"Grafenaustrasse","houseNumber":"15","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
2023-12-22
Extractor
shab-xml-v1
Raw evidence
{"street":"Grafenaustrasse","houseNumber":"15","zip":"6300","town":"Zug"}
+6 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
2024-08-12
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
2023-12-22
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+5 more
Statutory purpose
Broking und Marketing von Öl und petrochemischen Rohstoffen aller Art; 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
Broking und Marketing von Öl und petrochemischen Rohstoffen aller Art; 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
    …nd Marketing von Öl und petrochemischen Rohstoffen aller Art; vollständige Zweckumschreibung gemäss St…
…nd Marketing von Öl und petrochemischen Rohstoffen aller Art; vollständige Zweckumschreibung gemäss…

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
…nd Marketing von Öl und petrochemischen Rohstoffen aller Art; vollständige Zweckumschreibung gemäss St…
…nd Marketing von Öl und petrochemischen Rohstoffen aller Art; vollständige Zweckumschreibung gemäss…

Officers & directors (1 current, 2 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
Roger Max Ertle
Meierskappel
Board memberEinzelunterschrift—
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-02-17
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Ertle, Roger Max, von Cham, in Meierskappel, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift]
Marco Cattrini
Zug
Board member
former
Kollektivunterschrift zu zweien—2020-02-17
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-02-17
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Cattrini, Marco, italienischer Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
Jeffrey Michael Kellermann
Zug
Board member
former
Kollektivunterschrift zu zweien—2020-02-03
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-02-03
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Kellermann, Jeffrey Michael, niederländischer Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien

Related entities (1)

Auditor (1)

  • Revisan GmbHCompany · CH · since 2020-09-16
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-09-16
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Eingetragene Personen neu oder mutierend: Revisan GmbH (CHE-112.542.515), in Risch, Revisionsstelle.

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 (10)

  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
    2024-08-12
    Raw evidence
    New Stone Broking AG in Liquidation, in Zug, CHE-455.001.264, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2023, Publ. 1005918473). Das Konkursverfahren ist mit Entscheid des Einzelrichters am Kantonsgericht vom 19.07.2024 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
    2023-12-22
    Confidence
    90%
    Raw evidence
    Firma neu: New Stone Broking 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
    2023-12-22
    Confidence
    90%
    Raw evidence
    Firma neu: New Stone Broking AG in Liquidation.

    Company name changed

  4. 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
    2021-04-22
    Raw evidence
    New Stone Broking AG, in Zug, CHE-455.001.264, Aktiengesellschaft (SHAB Nr. 180 vom 16.09.2020, Publ. 1004979698). Weitere Adressen: Primelweg 5, 6405 Immensee.

    Commercial register entry updated

  5. Auditor 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
    2020-09-16
    Confidence
    90%
    Raw evidence
    Eingetragene Personen neu oder mutierend: Revisan GmbH (CHE-112.542.515), in Risch, Revisionsstelle.

    Auditor changed

  6. 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
    2020-02-17
    Confidence
    90%
    Raw evidence
    Ertle, Roger Max, von Cham, in Meierskappel, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift]

    Roger Max Ertle: role/signature updated (board member)

  7. 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
    2020-02-17
    Confidence
    90%
    Raw evidence
    Cattrini, Marco, italienischer Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien

    Marco Cattrini left as board member

  8. 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
    2020-02-03
    Confidence
    90%
    Raw evidence
    Kellermann, Jeffrey Michael, niederländischer Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien

    Jeffrey Michael Kellermann left as board member

  9. 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
    2018-11-22
    Confidence
    90%
    Raw evidence
    Domizil neu: Grafenaustrasse 15, 6300 Zug.

    Registered address changed

  10. Registered seat moved
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2018-11-22
    Confidence
    90%
    Raw evidence
    Sitz neu: Zug.

    Registered seat moved

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.