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Shadow fleetTradersSanctionsChangesMethodology
CompanyCHE-304.890.961

On The Rocks Distribution GmbH — Wollerau

  • 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
On The Rocks Distribution 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
2022-05-11
Extractor
shab-xml-v1
Raw evidence
On The Rocks Distribution GmbH, in Wollerau, CHE-304.890.961, Sihleggstrasse 23, 8832 Wollerau, Gesellschaft mit beschränkter Haftung (Neueintragung). Statutendatum: 20.04.2022. Zweck: Die Gesellschaft bezweckt den Vertrieb von Produkten und Dienstleistungen im In- und Ausland, insbesondere von Baum
Swiss UID
CHE-304.890.961
LEI
Not available
Legal form
Limited liability company (Sàrl/GmbH)
Register status
Active
Registered seat
Wollerau, Schwyz
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
2022-05-11
Extractor
shab-xml-v1
Raw evidence
On The Rocks Distribution GmbH, in Wollerau, CHE-304.890.961, Sihleggstrasse 23, 8832 Wollerau, Gesellschaft mit beschränkter Haftung (Neueintragung). Statutendatum: 20.04.2022. Zweck: Die Gesellschaft bezweckt den Vertrieb von Produkten und Dienstleistungen im In- und Ausland, insbesondere von Baum
Address
Wollerau
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
2022-05-11
Extractor
shab-xml-v1
Raw evidence
{"street":"Sihleggstrasse","houseNumber":"23","zip":"8832","town":"Wollerau"}
Share capital
CHF 25,000
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
2022-05-11
Extractor
shab-xml-v1
Raw evidence
capital nominal 25000
Founded / registered
2022-05-11
Statutory purpose
Die Gesellschaft bezweckt den Vertrieb von Produkten und Dienstleistungen im In- und Ausland, insbesondere von Baumaterialien, Steinen, Saunen und damit zusammenhängenden Waren. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen, Immobilien, Wertschriften, Patente und Lizenzen kaufen, verkaufen, verwalten und verwerten sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.

Commodities & activity

classified from the registered purpose

No commodity activity identified in 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)

  • SWISSAC Group AGCompany · Baar, CH · since 2022-05-11
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-05-11
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Eingetragene Personen: SWISSAC Group AG (CHE-453.382.601), in Baar, Gesellschafterin, mit 250 Stammanteilen zu je CHF

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 (1)

  1. Registered in commercial register
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-05-11
    Confidence
    90%
    Raw evidence
    On The Rocks Distribution GmbH, in Wollerau, CHE-304.890.961, Sihleggstrasse 23, 8832 Wollerau, Gesellschaft mit beschränkter Haftung (Neueintragung). Statutendatum: 20.04.2022. Zweck: Die Gesellschaft bezweckt den Vertrieb von Produkten und Dienstleistungen im In- und Ausland, insbesondere von Baumaterialien, Steinen, Saunen und damit zusammenhängenden Waren. Die Gesellschaft kann Zweigniederlass

    New entry in the commercial register

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.