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Commodity traderCHE-114.521.180

Oriental Energy AG — Baar

  • 1 known officer
  • 0 related entities
  • 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
Oriental Energy 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
2025-01-22
Extractor
shab-xml-v1
Raw evidence
Oriental Energy SA, in Baar, CHE-114.521.180, Aktiengesellschaft (SHAB Nr. 217 vom 07.11.2024, Publ. 1006172718). Ausgeschiedene Personen und erloschene Unterschriften: Haller, Daniela, von Kilchberg (ZH), in Kilchberg (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift. Eingetragene Persone
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
2024-11-07
Extractor
shab-xml-v1
Raw evidence
Oriental Energy SA, in Baar, CHE-114.521.180, Aktiengesellschaft (SHAB Nr. 68 vom 09.04.2021, Publ. 1005145056). Domizil neu: Neuhofstrasse 3d, 6340 Baar.
+5 more
Swiss UID
CHE-114.521.180
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/922733","name":"Oriental Energy AG","desc":"Internationaler Handel sowie Erbringung von Beratungs- und anderen Dienstleistungen im Energie- und Rohwarensektor, insbesondere im Zusammenhang mit Rohöl, Rohölprodukten, Erdgas und Elektrizität; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE114521180","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Neuhofstrasse 3d","zip":"6340","locality":"Baar","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/922733","name":"Oriental Energy AG","desc":"Internationaler Handel sowie Erbringung von Beratungs- und anderen Dienstleistungen im Energie- und Rohwarensektor, insbesondere im Zusammenhang mit Rohöl, Rohölprodukten, Erdgas und Elektrizität; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE114521180","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Neuhofstrasse 3d","zip":"6340","locality":"Baar","canton":"ZG"}
Register status
Active
Registered seat
Baar, 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
2025-01-22
Extractor
shab-xml-v1
Raw evidence
Oriental Energy SA, in Baar, CHE-114.521.180, Aktiengesellschaft (SHAB Nr. 217 vom 07.11.2024, Publ. 1006172718). Ausgeschiedene Personen und erloschene Unterschriften: Haller, Daniela, von Kilchberg (ZH), in Kilchberg (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift. Eingetragene Persone
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
2024-11-07
Extractor
shab-xml-v1
Raw evidence
Oriental Energy SA, in Baar, CHE-114.521.180, Aktiengesellschaft (SHAB Nr. 68 vom 09.04.2021, Publ. 1005145056). Domizil neu: Neuhofstrasse 3d, 6340 Baar.
+4 more
Address
Neuhofstrasse 3d, 6340 Baar
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
2025-01-22
Extractor
shab-xml-v1
Raw evidence
{"street":"Neuhofstrasse","houseNumber":"3d","zip":"6340","town":"Baar"}
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
2024-11-07
Extractor
shab-xml-v1
Raw evidence
{"street":"Neuhofstrasse","houseNumber":"3d","zip":"6340","town":"Baar"}
+5 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
2025-01-22
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
2024-11-07
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+4 more
Statutory purpose
Internationaler Handel sowie Erbringung von Beratungs- und anderen Dienstleistungen im Energie- und Rohwarensektor, insbesondere im Zusammenhang mit Rohöl, Rohölprodukten, Erdgas und Elektrizität; 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
Internationaler Handel sowie Erbringung von Beratungs- und anderen Dienstleistungen im Energie- und Rohwarensektor, insbesondere im Zusammenhang mit Rohöl, Rohölprodukten, Erdgas und Elektrizität; vollständige Zweckumschreibung gemäss Statuten

Commodities & activity

classified from the registered purpose
  • Crude oil
    Derived 95%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    95%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …ektor, insbesondere im Zusammenhang mit Rohöl, Rohölprodukten, Erdgas und Elektrizitä…
…Zusammenhang mit Rohöl, Rohölprodukten, Erdgas und Elektrizität; vollständige Zweckums…
…g mit Rohöl, Rohölprodukten, Erdgas und Elektrizität; vollständige Zweckumschreibung gemäss…
  • Natural gas & LNG
    Derived 95%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    95%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …ektor, insbesondere im Zusammenhang mit Rohöl, Rohölprodukten, Erdgas und Elektrizitä…
…Zusammenhang mit Rohöl, Rohölprodukten, Erdgas und Elektrizität; vollständige Zweckums…
…g mit Rohöl, Rohölprodukten, Erdgas und Elektrizität; vollständige Zweckumschreibung gemäss…
  • Power & electricity
    Derived 95%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    95%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …ektor, insbesondere im Zusammenhang mit Rohöl, Rohölprodukten, Erdgas und Elektrizitä…
…Zusammenhang mit Rohöl, Rohölprodukten, Erdgas und Elektrizität; vollständige Zweckums…
…g mit Rohöl, Rohölprodukten, Erdgas und Elektrizität; vollständige Zweckumschreibung gemäss…

Business type: Commodity trader

Derived 91%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
91%
Extractor
purpose-classifier-v1
Raw evidence
…ektor, insbesondere im Zusammenhang mit Rohöl, Rohölprodukten, Erdgas und Elektrizitä…
…Zusammenhang mit Rohöl, Rohölprodukten, Erdgas und Elektrizität; vollständige Zweckums…
…g mit Rohöl, Rohölprodukten, Erdgas und Elektrizität; 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
Melih Celik
Baar
Board memberEinzelunterschrift2025-01-22
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-01-22
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Celik, Melih, von Thalwil, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift
Daniela Haller
Kilchberg (ZH)
Board member
former
Einzelunterschrift2020-03-052025-01-22
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-01-22
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Haller, Daniela, von Kilchberg (ZH), in Kilchberg (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift
Ahmet Nurettin Hasman
Istanbul (TR)
Director (management)
former
Einzelunterschrift—2019-11-04
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-11-04
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Hasman, Ahmet Nurettin, türkischer Staatsangehöriger, in Istanbul (TR), Direktor, mit Einzelunterschrift

Related entities (0)

No related entities found in the sources yet.

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 (9)

  1. 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
    2025-01-22
    Confidence
    90%
    Raw evidence
    Celik, Melih, von Thalwil, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Melih Celik appointed board member

  2. 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
    2025-01-22
    Confidence
    90%
    Raw evidence
    Haller, Daniela, von Kilchberg (ZH), in Kilchberg (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Daniela Haller left as board member

  3. 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
    2024-11-07
    Confidence
    90%
    Raw evidence
    Domizil neu: Neuhofstrasse 3d, 6340 Baar.

    Registered address changed

  4. 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
    2021-04-09
    Confidence
    90%
    Raw evidence
    Domizil neu: Sihlbruggstrasse 105, 6340 Baar.

    Registered address changed

  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
    2020-03-05
    Confidence
    90%
    Raw evidence
    Haller, Daniela, von Kilchberg (ZH), in Kilchberg (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Daniela Haller appointed board member

  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
    2020-03-05
    Confidence
    90%
    Raw evidence
    Celik, Melih, von Thalwil, in Thalwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Melih Celik left as 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
    2019-11-04
    Confidence
    90%
    Raw evidence
    Hasman, Ahmet Nurettin, türkischer Staatsangehöriger, in Istanbul (TR), Direktor, mit Einzelunterschrift

    Ahmet Nurettin Hasman left as director (management)

  8. 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
    2018-11-13
    Confidence
    90%
    Raw evidence
    Domizil neu: Lindenstrasse 4, 6340 Baar.

    Registered address changed

  9. 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
    2018-11-13
    Confidence
    90%
    Raw evidence
    Sitz neu: Baar.

    Registered seat moved

Recent news

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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.