CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Broker / intermediaryCHE-107.361.149

Onyx Oil Ltd — Steinhausen

  • 2 known officers
  • 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
Onyx Oil Ltd
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
2022-06-15
Extractor
shab-xml-v1
Raw evidence
Onyx Oil Ltd, in Steinhausen, CHE-107.361.149, Aktiengesellschaft (SHAB Nr. 124 vom 30.06.2021, Publ. 1005233708). Statutenänderung: 03.06.2022. Mit Erklärung vom 03.06.2022 wurde auf die eingeschränkte Revision verzichtet. [Änderung einer nicht publikationspflichtigen Tatsache.]. Ausgeschiedene Per
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
2021-06-30
Extractor
shab-xml-v1
Raw evidence
Onyx Oil Ltd, in Hünenberg, CHE-107.361.149, Aktiengesellschaft (SHAB Nr. 9 vom 14.01.2021, Publ. 1005073634). Statutenänderung: 21.06.2021. Sitz neu: Steinhausen. Domizil neu: Hinterbergstrasse 26, 6312 Steinhausen.
+3 more
Swiss UID
CHE-107.361.149
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/276849","name":"Onyx Oil Ltd","desc":"Handel mit Waren aller Art, insbesondere mit Mineralölen und Mineralprodukten sowie Vermittlungen und Beratungen im Dienstleistungsbereich; kann Wertschriften, Schutzrechte aller Art und Liegenschaften erwerben, verwerten, verwalten und veräussern sowie sich an anderen Gesellschaften beteiligen","uid":"CHE107361149","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Hinterbergstrasse 26","zip":"6312","locality":"Steinhausen","canton":"ZG"}
LEI
391200KHCGNIXZJ2K730
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"lei":"391200KHCGNIXZJ2K730","legalName":{"name":"Onyx Oil Ltd","language":"de"},"registeredAs":"CHE-107.361.149","status":"ACTIVE","registration":{"initialRegistrationDate":"2017-04-05T11:04:49Z","lastUpdateDate":"2026-09-25T09:18:10Z","status":"ISSUED","nextRenewalDate":"2027-09-25T09:18:10Z","managingLou":"529900F6BNUR3RJ2WH29","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-107.361.149","otherValidationAuthorities":[]}}
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/276849","name":"Onyx Oil Ltd","desc":"Handel mit Waren aller Art, insbesondere mit Mineralölen und Mineralprodukten sowie Vermittlungen und Beratungen im Dienstleistungsbereich; kann Wertschriften, Schutzrechte aller Art und Liegenschaften erwerben, verwerten, verwalten und veräussern sowie sich an anderen Gesellschaften beteiligen","uid":"CHE107361149","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Hinterbergstrasse 26","zip":"6312","locality":"Steinhausen","canton":"ZG"}
Register status
Active
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"initialRegistrationDate":"2017-04-05T11:04:49Z","lastUpdateDate":"2026-09-25T09:18:10Z","status":"ISSUED","nextRenewalDate":"2027-09-25T09:18:10Z","managingLou":"529900F6BNUR3RJ2WH29","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-107.361.149","otherValidationAuthorities":[]}
Registered seat
Steinhausen, 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
2022-06-15
Extractor
shab-xml-v1
Raw evidence
Onyx Oil Ltd, in Steinhausen, CHE-107.361.149, Aktiengesellschaft (SHAB Nr. 124 vom 30.06.2021, Publ. 1005233708). Statutenänderung: 03.06.2022. Mit Erklärung vom 03.06.2022 wurde auf die eingeschränkte Revision verzichtet. [Änderung einer nicht publikationspflichtigen Tatsache.]. Ausgeschiedene Per
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
2021-06-30
Extractor
shab-xml-v1
Raw evidence
Onyx Oil Ltd, in Hünenberg, CHE-107.361.149, Aktiengesellschaft (SHAB Nr. 9 vom 14.01.2021, Publ. 1005073634). Statutenänderung: 21.06.2021. Sitz neu: Steinhausen. Domizil neu: Hinterbergstrasse 26, 6312 Steinhausen.
+2 more
Address
Hinterbergstrasse 26, 6312 Steinhausen
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
2022-06-15
Extractor
shab-xml-v1
Raw evidence
{"street":"Hinterbergstrasse","houseNumber":"26","zip":"6312","town":"Steinhausen"}
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
2021-06-30
Extractor
shab-xml-v1
Raw evidence
{"street":"Hinterbergstrasse","houseNumber":"26","zip":"6312","town":"Steinhausen"}
+3 more
HQ address (LEI)
Hinterbergstrasse 26, 6312 Steinhausen, CH
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"language":"de","addressLines":["Hinterbergstrasse 26"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"Steinhausen","region":null,"country":"CH","postalCode":"6312"}
Share capital
CHF 400,000
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
2022-06-15
Extractor
shab-xml-v1
Raw evidence
capital nominal 400000
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
2021-06-30
Extractor
shab-xml-v1
Raw evidence
capital nominal 400000
+2 more
Statutory purpose
Handel mit Waren aller Art, insbesondere mit Mineralölen und Mineralprodukten sowie Vermittlungen und Beratungen im Dienstleistungsbereich; kann Wertschriften, Schutzrechte aller Art und Liegenschaften erwerben, verwerten, verwalten und veräussern sowie sich an anderen Gesellschaften beteiligen
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 Waren aller Art, insbesondere mit Mineralölen und Mineralprodukten sowie Vermittlungen und Beratungen im Dienstleistungsbereich; kann Wertschriften, Schutzrechte aller Art und Liegenschaften erwerben, verwerten, verwalten und veräussern sowie sich an anderen Gesellschaften beteiligen

Commodities & activity

classified from the registered purpose

Business type: Broker / intermediary

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
…l mit Waren aller Art, insbesondere mit Mineralölen und Mineralprodukten sowie Vermittlun…
…l mit Waren aller Art, insbesondere mit Mineralölen und Mineralprodukten sowie Vermittl…

Officers & directors (2 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
Celine Müller
Hochdorf
—Kollektivunterschrift zu zweien2021-01-14
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-01-14
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Müller, Celine, von Entlebuch, in Hochdorf, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien
Yanik Müller
Hochdorf
—Kollektivunterschrift zu zweien2021-01-14
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-01-14
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Müller, Yanik, von Entlebuch, in Hochdorf, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien
Armin Duss
Küssnacht SZ
—
former
Einzelunterschrift—2020-01-10
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-01-10
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Duss, Armin, von Escholzmatt, in Küssnacht SZ, Zeichnungsberechtigter, mit Einzelunterschrift
Barbara Albisser
Buchrain
Authorised signatory (procuration)
former
Kollektivprokura zu zweien—2021-01-14
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-01-14
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Albisser, Barbara, von Schwarzenberg, in Buchrain, Prokuristin, mit Kollektivprokura zu zweien

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 (8)

  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
    2022-06-15
    Confidence
    90%
    Raw evidence
    Ausgeschiedene Personen und erloschene Unterschriften: BDO AG (CHE-303.222.254), in Olten, Revisionsstelle.

    Auditor 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
    2021-06-30
    Confidence
    90%
    Raw evidence
    Domizil neu: Hinterbergstrasse 26, 6312 Steinhausen.

    Registered address changed

  3. 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
    2021-06-30
    Confidence
    90%
    Raw evidence
    Sitz neu: Steinhausen.

    Registered seat moved

  4. 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
    2021-01-14
    Confidence
    90%
    Raw evidence
    Müller, Yanik, von Entlebuch, in Hochdorf, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien

    Yanik Müller appointed officer

  5. 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
    2021-01-14
    Confidence
    90%
    Raw evidence
    Müller, Celine, von Entlebuch, in Hochdorf, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien

    Celine Müller appointed officer

  6. 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
    2021-01-14
    Confidence
    90%
    Raw evidence
    Albisser, Barbara, von Schwarzenberg, in Buchrain, Prokuristin, mit Kollektivprokura zu zweien

    Barbara Albisser left as authorised signatory (procuration)

  7. 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
    2021-01-14
    Confidence
    90%
    Raw evidence
    NICON TREUHAND AG, in Risch, Revisionsstelle.

    Auditor changed

  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
    2020-01-10
    Confidence
    90%
    Raw evidence
    Duss, Armin, von Escholzmatt, in Küssnacht SZ, Zeichnungsberechtigter, mit Einzelunterschrift

    Armin Duss left as officer

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.