Retis Materials Ltd — Basel
- 5 known officers
- 2 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
- Retis Materials 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
- 2026-06-15
- Extractor
- shab-xml-v1
Raw evidenceBigler International AG, in Basel, CHE-114.350.671, Aktiengesellschaft (SHAB Nr. 164 vom 27.08.2025, Publ. 1006418037). Statutenänderung: 05.06.2026. Firma neu: Retis Materials AG. Uebersetzungen der Firma neu: (Retis Materials Ltd).
+7 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2025-08-27
- Extractor
- shab-xml-v1
Raw evidenceBigler International AG, bisher in Zug, CHE-114.350.671, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2025, Publ. 1006229889). Statutenänderung: 18.08.2025. Sitz neu: Basel. Domizil neu: Immengasse 9, 4056 Basel. Mitteilungen neu: Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen durch Briefe
- Other names
- Bigler International 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
- 2026-06-15
- Extractor
- shab-xml-v1
Raw evidenceBigler International AG, in Basel, CHE-114.350.671, Aktiengesellschaft (SHAB Nr. 164 vom 27.08.2025, Publ. 1006418037). Statutenänderung: 05.06.2026. Firma neu: Retis Materials AG. Uebersetzungen der Firma neu: (Retis Materials Ltd).
- Swiss UID
- CHE-114.350.671
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/912341","name":"Retis Materials Ltd","desc":"Handel im In- und Ausland mit Rohstoffen aller Art, insbesondere mit Chemikalien und Kunststoff-Rohstoffen; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE114350671","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Immengasse 9","zip":"4056","locality":"Basel","canton":"BS"} - 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/912341","name":"Retis Materials Ltd","desc":"Handel im In- und Ausland mit Rohstoffen aller Art, insbesondere mit Chemikalien und Kunststoff-Rohstoffen; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE114350671","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Immengasse 9","zip":"4056","locality":"Basel","canton":"BS"} - Register status
- Active
- Registered seat
- Basel, Basel-Stadt
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
- 2026-06-15
- Extractor
- shab-xml-v1
Raw evidenceBigler International AG, in Basel, CHE-114.350.671, Aktiengesellschaft (SHAB Nr. 164 vom 27.08.2025, Publ. 1006418037). Statutenänderung: 05.06.2026. Firma neu: Retis Materials AG. Uebersetzungen der Firma neu: (Retis Materials Ltd).
+6 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2025-08-27
- Extractor
- shab-xml-v1
Raw evidenceBigler International AG, bisher in Zug, CHE-114.350.671, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2025, Publ. 1006229889). Statutenänderung: 18.08.2025. Sitz neu: Basel. Domizil neu: Immengasse 9, 4056 Basel. Mitteilungen neu: Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen durch Briefe
- Address
- Immengasse 9, 4056 Basel
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
- 2026-06-15
- Extractor
- shab-xml-v1
Raw evidence{"street":"Immengasse","houseNumber":"9","zip":"4056","town":"Basel"}+7 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2025-08-27
- Extractor
- shab-xml-v1
Raw evidence{"street":"Immengasse","houseNumber":"9","zip":"4056","town":"Basel"} - 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
- 2026-06-15
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 100000
+6 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2025-08-27
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 100000
- Statutory purpose
- Handel im In- und Ausland mit Rohstoffen aller Art, insbesondere mit Chemikalien und Kunststoff-Rohstoffen; 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 evidenceHandel im In- und Ausland mit Rohstoffen aller Art, insbesondere mit Chemikalien und Kunststoff-Rohstoffen; vollständige Zweckumschreibung gemäss Statuten
Commodities & activity
classified from the registered purpose- Diversified commodities
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 evidenceHandel im In- und Ausland mit Rohstoffen aller Art, insbesondere mit Chemikalien und Kunstst… Handel im In- und Ausland mit Rohstoffen aller Art, insbesondere mit Chemikalien und Kunst… …Rohstoffen aller Art, insbesondere mit Chemikalien und Kunststoff-Rohstoffen; vollständige…
- Chemicals & petrochemicals
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 evidenceHandel im In- und Ausland mit Rohstoffen aller Art, insbesondere mit Chemikalien und Kunstst… Handel im In- und Ausland mit Rohstoffen aller Art, insbesondere mit Chemikalien und Kunst… …Rohstoffen aller Art, insbesondere mit Chemikalien und Kunststoff-Rohstoffen; vollständige…
Business type: Commodity trader Derived 67%
Handel im In- und Ausland mit Rohstoffen aller Art, insbesondere mit Chemikalien und Kunstst…
Handel im In- und Ausland mit Rohstoffen aller Art, insbesondere mit Chemikalien und Kunst…
…Rohstoffen aller Art, insbesondere mit Chemikalien und Kunststoff-Rohstoffen; vollständige…
Officers & directors (5 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.
| Name | Role | Signature | Since | Until | Evidence |
|---|---|---|---|---|---|
| Reto Frei Hausen am Albis | Board member | Kollektivunterschrift zu zweien | 2024-01-30 | Derived 90%Derived by a deterministic rule from source data
Raw evidence Frei, Reto, von Stammheim, in Hausen am Albis, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien | |
| Stefan Boog Eschenbach (LU) | — | Kollektivunterschrift zu zweien | 2024-01-22 | Derived 90%Derived by a deterministic rule from source data
Raw evidence Boog, Stefan, von Eschenbach (LU), in Eschenbach (LU), Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien | |
| Bruno Crippa Appiano Gentile (IT) | Board member | Kollektivunterschrift zu zweien | 2024-01-22 | Derived 90%Derived by a deterministic rule from source data
Raw evidence Crippa, Bruno, italienischer Staatsangehöriger, in Appiano Gentile (IT), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien | |
| Roman Dill Kaiseraugst | Board member | Kollektivunterschrift zu zweien | 2024-01-22 | Derived 90%Derived by a deterministic rule from source data
Raw evidence Dill, Roman, von Pratteln, in Kaiseraugst, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien | |
| Matthys Dolder Dornach | Chair | Kollektivunterschrift zu zweien | 2019-05-02 | Derived 90%Derived by a deterministic rule from source data
Raw evidence Dolder, Dr. Matthys, von Basel, in Dornach, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Biel-Benken] | |
| Gianni Baccaro Ottoberg | Board member former | Kollektivunterschrift zu zweien | — | 2024-01-22 | Derived 90%Derived by a deterministic rule from source data
Raw evidence Baccaro, Gianni, von Grindel, in Ottoberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien |
| Hans-Jürgen Köster Unterägeri | Board member former | Kollektivunterschrift zu zweien | — | 2025-01-16 | Derived 90%Derived by a deterministic rule from source data
Raw evidence Köster, Hans-Jürgen, von Unterägeri, in Unterägeri, Mitglied des Verwaltungsrates, mit Kollektivunterschrift 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 (17)
- 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
- 2026-06-15
- Confidence
- 90%
Raw evidenceFirma neu: Retis Materials AG.
Company name changed
- 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
- 2025-08-27
- Confidence
- 90%
Raw evidenceDomizil neu: Immengasse 9, 4056 Basel.
Registered address changed
- 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
- 2025-08-27
- Confidence
- 90%
Raw evidenceSitz neu: Basel.
Registered seat moved
- 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
- 2025-08-27
- Confidence
- 90%
Raw evidenceDie Rechtseinheit wird infolge Verlegung des Sitzes nach Basel im Handelsregister des Kantons Basel-Stadt eingetragen und im Handelsregister des Kantons Zug von Amtes wegen gelöscht.
Registered seat moved
- 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
- 2025-01-16
- Confidence
- 90%
Raw evidenceKöster, Hans-Jürgen, von Unterägeri, in Unterägeri, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
Hans-Jürgen Köster left as board member
- 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
- 2024-01-30
- Confidence
- 90%
Raw evidenceFrei, Reto, von Stammheim, in Hausen am Albis, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien
Reto Frei appointed officer
- 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
- 2024-01-22
- Confidence
- 90%
Raw evidenceBoog, Stefan, von Eschenbach (LU), in Eschenbach (LU), Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien
Stefan Boog appointed officer
- 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
- 2024-01-22
- Confidence
- 90%
Raw evidenceDill, Roman, von Pratteln, in Kaiseraugst, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
Roman Dill appointed board member
- 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
- 2024-01-22
- Confidence
- 90%
Raw evidenceCrippa, Bruno, italienischer Staatsangehöriger, in Appiano Gentile (IT), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
Bruno Crippa appointed board member
- 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
- 2024-01-22
- Confidence
- 90%
Raw evidenceDolder, Dr. Matthys, von Basel, in Dornach, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Biel-Benken]
Matthys Dolder: role/signature updated (chair)
- 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
- 2024-01-22
- Confidence
- 90%
Raw evidenceFrei, Reto, von Stammheim, in Hausen am Albis, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
Reto Frei left as board member
- 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
- 2024-01-22
- Confidence
- 90%
Raw evidenceBaccaro, Gianni, von Grindel, in Ottoberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
Gianni Baccaro left as board member
- 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
- 2019-05-02
- Confidence
- 90%
Raw evidenceFrei, Reto, von Stammheim, in Hausen am Albis, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift]
Reto Frei: role/signature updated (board member)
- 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
- 2019-05-02
- Confidence
- 90%
Raw evidenceKöster, Hans-Jürgen, von Unterägeri, in Unterägeri, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift]
Hans-Jürgen Köster: role/signature updated (board member)
- 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
- 2019-05-02
- Confidence
- 90%
Raw evidenceDolder, Dr. Matthys, von Basel, in Biel-Benken, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien
Matthys Dolder appointed chair
- 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
- 2019-05-02
- Confidence
- 90%
Raw evidenceAusgeschiedene Personen und erloschene Unterschriften: MHN Treuhand AG (CHE-102.588.361), in Zug, Revisionsstelle.
Auditor changed
- 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
- 2019-02-05
- Confidence
- 90%
Raw evidenceDomizil neu: Bundesplatz 3, 6300 Zug.
Registered address changed
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.