CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-320.872.967

Nova Coal International GmbH — Oberägeri

  • 2 known officers
  • 1 related entity
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 1 change detected in the last 90 days
Recent changes summary Derivedgenerated from structured events
In the last 12 months, official sources recorded auditor changed for Nova Coal International GmbH. Most recent: Auditor changed (2026-09-17).

Company information

Click a badge to inspect the source
Registered name
Nova Coal International 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
2026-09-17
Extractor
shab-xml-v1
Raw evidence
Nova Coal International GmbH, in Oberägeri, CHE-320.872.967, Gesellschaft mit beschränkter Haftung (SHAB Nr. 250 vom 29.12.2025, Publ. 1006525539). Ausgeschiedene Personen und erloschene Unterschriften: KPMG AG (CHE-209.561.530), in Zug, Revisionsstelle.
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
2025-12-29
Extractor
shab-xml-v1
Raw evidence
Nova Coal International GmbH, in Oberägeri, CHE-320.872.967, Gesellschaft mit beschränkter Haftung (SHAB Nr. 1 vom 04.01.2021, Publ. 1005063470). Die Gesellschaft verzichtet ab dem Geschäftsjahr, das am 01.01.2026 beginnt, auf eine eingeschränkte Revision.
+3 more
Swiss UID
CHE-320.872.967
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/1019731","name":"Nova Coal International GmbH","desc":"Handel mit Rohstoffen, insbesondere mit Kohle und jegliche Derivaten davon; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE320872967","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Im Eichli 11B","zip":"6315","locality":"Oberägeri","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/1019731","name":"Nova Coal International GmbH","desc":"Handel mit Rohstoffen, insbesondere mit Kohle und jegliche Derivaten davon; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE320872967","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Im Eichli 11B","zip":"6315","locality":"Oberägeri","canton":"ZG"}
Register status
Active
Registered seat
Oberägeri, 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
2026-09-17
Extractor
shab-xml-v1
Raw evidence
Nova Coal International GmbH, in Oberägeri, CHE-320.872.967, Gesellschaft mit beschränkter Haftung (SHAB Nr. 250 vom 29.12.2025, Publ. 1006525539). Ausgeschiedene Personen und erloschene Unterschriften: KPMG AG (CHE-209.561.530), in Zug, Revisionsstelle.
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
2025-12-29
Extractor
shab-xml-v1
Raw evidence
Nova Coal International GmbH, in Oberägeri, CHE-320.872.967, Gesellschaft mit beschränkter Haftung (SHAB Nr. 1 vom 04.01.2021, Publ. 1005063470). Die Gesellschaft verzichtet ab dem Geschäftsjahr, das am 01.01.2026 beginnt, auf eine eingeschränkte Revision.
+2 more
Address
Im Eichli 11B, 6315 Oberägeri
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
2026-09-17
Extractor
shab-xml-v1
Raw evidence
{"street":"Im Eichli","houseNumber":"11B","zip":"6315","town":"Oberägeri"}
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
2025-12-29
Extractor
shab-xml-v1
Raw evidence
{"street":"Im Eichli","houseNumber":"11B","zip":"6315","town":"Oberägeri"}
+3 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
2026-09-17
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
2025-12-29
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
+2 more
Statutory purpose
Handel mit Rohstoffen, insbesondere mit Kohle und jegliche Derivaten davon; 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 mit Rohstoffen, insbesondere mit Kohle und jegliche Derivaten davon; vollständige Zweckumschreibung gemäss Statuten

Commodities & activity

classified from the registered purpose
  • Coal & coke
    Derived 84%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    84%
    Extractor
    purpose-classifier-v1
    Raw evidence
    Handel mit Rohstoffen, insbesondere mit Kohle und jegliche Derivaten davo…
    Handel mit Rohstoffen, insbesondere mit Kohle und jegliche Derivaten davon; vollständ…

Business type: Commodity trader

Derived 67%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
67%
Extractor
purpose-classifier-v1
Raw evidence
Handel mit Rohstoffen, insbesondere mit Kohle und jegliche Derivaten davo…
Handel mit Rohstoffen, insbesondere mit Kohle und jegliche Derivaten davon; vollständ…

Officers & directors (2 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
in Luxembourg (LU) AMCI Nova Coal (Lux) S.à r.l. (B239756)Partner / member—2020-07-30
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-07-30
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
AMCI Nova Coal (Lux) S.à r.l. (B239756), in Luxembourg (LU), Gesellschafterin, mit 5 Stammanteilen zu je CHF 1'000.00
Fabio Leonardo Stupia
Oberägeri
Managing officer, Partner / 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
2021-01-04
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Stupia, Fabio Leonardo, italienischer Staatsangehöriger, in Oberägeri, Gesellschafter und Geschäftsführer, mit Einzelunterschrift, mit 15 Stammanteilen zu je CHF 1'000.00 [bisher: in Zug]
Iso Lenzlinger
Zug
Chief executive
former
Einzelunterschrift—2021-01-04
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-01-04
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Lenzlinger, Iso, von Mosnang und Zug, in Zug, Vorsitzender der Geschäftsführung, mit Einzelunterschrift, 

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 (7)

  1. 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
    2026-09-17
    Confidence
    90%
    Raw evidence
    Ausgeschiedene Personen und erloschene Unterschriften: KPMG AG (CHE-209.561.530), in Zug, Revisionsstelle.

    Auditor changed

  2. 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
    2025-12-29
    Raw evidence
    Nova Coal International GmbH, in Oberägeri, CHE-320.872.967, Gesellschaft mit beschränkter Haftung (SHAB Nr. 1 vom 04.01.2021, Publ. 1005063470). Die Gesellschaft verzichtet ab dem Geschäftsjahr, das am 01.01.2026 beginnt, auf eine eingeschränkte Revision.

    Commercial register entry updated

  3. 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
    2021-01-04
    Confidence
    90%
    Raw evidence
    Stupia, Fabio Leonardo, italienischer Staatsangehöriger, in Oberägeri, Gesellschafter und Geschäftsführer, mit Einzelunterschrift, mit 15 Stammanteilen zu je CHF 1'000.00 [bisher: in Zug]

    Fabio Leonardo Stupia: role/signature updated (managing officer, partner / member)

  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
    2021-01-04
    Confidence
    90%
    Raw evidence
    Lenzlinger, Iso, von Mosnang und Zug, in Zug, Vorsitzender der Geschäftsführung, mit Einzelunterschrift, 

    Iso Lenzlinger left as chief executive

  5. 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
    2021-01-04
    Confidence
    90%
    Raw evidence
    Domizil neu: Im Eichli 11B, 6315 Oberägeri.

    Registered address changed

  6. 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
    2021-01-04
    Confidence
    90%
    Raw evidence
    Sitz neu: Oberägeri.

    Registered seat moved

  7. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-07-30
    Confidence
    90%
    Raw evidence
    AMCI Nova Coal (Lux) S.à r.l. (B239756), in Luxembourg (LU), Gesellschafterin, mit 5 Stammanteilen zu je CHF 1'000.00

    in Luxembourg (LU) AMCI Nova Coal (Lux) S.à r.l. (B239756) appointed partner / 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.