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Commodity traderCHE-275.249.429

Solway Trading Ltd — Zug

  • 1 known officer
  • 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
Solway Trading 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
2024-12-10
Extractor
shab-xml-v1
Raw evidence
Solway Trading AG, in Zug, CHE-275.249.429, Aktiengesellschaft (SHAB Nr. 116 vom 18.06.2021, Publ. 1005221773). Statutenänderung: 25.11.2024. Aktienkapital neu: USD 234'926.526728766 [bisher: CHF 200'000.00]. Liberierung Aktienkapital neu: USD 234'926.526728766 [bisher: CHF 200'000.00]. Aktien neu:
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
2021-06-18
Extractor
shab-xml-v1
Raw evidence
Solway Trading AG, in Zug, CHE-275.249.429, Aktiengesellschaft (SHAB Nr. 228 vom 23.11.2020, Publ. 1005028995). Ausgeschiedene Personen und erloschene Unterschriften: Tsvetkov, Alexey, russischer Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift. Eingetragene Personen
+2 more
Swiss UID
CHE-275.249.429
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/1461138","name":"Solway Trading Ltd","desc":"Handel mit Rohstoffen und Rohstoffderivaten; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE275249429","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Baarerstrasse 8","zip":"6300","locality":"Zug","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/1461138","name":"Solway Trading Ltd","desc":"Handel mit Rohstoffen und Rohstoffderivaten; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE275249429","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Baarerstrasse 8","zip":"6300","locality":"Zug","canton":"ZG"}
Register status
Active
Registered seat
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
2024-12-10
Extractor
shab-xml-v1
Raw evidence
Solway Trading AG, in Zug, CHE-275.249.429, Aktiengesellschaft (SHAB Nr. 116 vom 18.06.2021, Publ. 1005221773). Statutenänderung: 25.11.2024. Aktienkapital neu: USD 234'926.526728766 [bisher: CHF 200'000.00]. Liberierung Aktienkapital neu: USD 234'926.526728766 [bisher: CHF 200'000.00]. Aktien neu:
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
2021-06-18
Extractor
shab-xml-v1
Raw evidence
Solway Trading AG, in Zug, CHE-275.249.429, Aktiengesellschaft (SHAB Nr. 228 vom 23.11.2020, Publ. 1005028995). Ausgeschiedene Personen und erloschene Unterschriften: Tsvetkov, Alexey, russischer Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift. Eingetragene Personen
+1 more
Address
Baarerstrasse 8, 6300 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
2024-12-10
Extractor
shab-xml-v1
Raw evidence
{"street":"Baarerstrasse","houseNumber":"8","zip":"6300","town":"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
2021-06-18
Extractor
shab-xml-v1
Raw evidence
{"street":"Baarerstrasse","houseNumber":"8","zip":"6300","town":"Zug"}
+2 more
Share capital
CHF 234,927
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
2024-12-10
Extractor
shab-xml-v1
Raw evidence
capital nominal 234926.53
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
2021-06-18
Extractor
shab-xml-v1
Raw evidence
capital nominal 200000
+1 more
Founded / registered
2020-11-23
Statutory purpose
Handel mit Rohstoffen und Rohstoffderivaten; 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 und Rohstoffderivaten; vollständige Zweckumschreibung gemäss Statuten

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

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
Handel mit Rohstoffen und Rohstoffderivaten; vollständige Zweckumschreibu…

Officers & directors (1 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
Olga Nikolaeva
Zug
Board memberEinzelunterschrift2021-06-18
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-06-18
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Nikolaeva, Olga, luxemburgische Staatsangehörige, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift
Alexey Tsvetkov
Zug
Board member
former
Einzelunterschrift—2021-06-18
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-06-18
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Tsvetkov, Alexey, russischer Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift

Related entities (1)

Auditor (1)

  • KPMG AGCompany · CH · since 2020-11-23
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-11-23
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    KPMG AG (CHE-209.561.530), in Zug, Revisionsstelle.

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 (5)

  1. Capital 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
    2024-12-10
    Confidence
    90%
    Raw evidence
    Aktienkapital neu: USD 234'926.526728766 [bisher: CHF 200'000.00].

    Share capital changed

  2. 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
    2021-06-18
    Confidence
    90%
    Raw evidence
    Nikolaeva, Olga, luxemburgische Staatsangehörige, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Olga Nikolaeva appointed board member

  3. 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
    2021-06-18
    Confidence
    90%
    Raw evidence
    Tsvetkov, Alexey, russischer Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Alexey Tsvetkov left as board member

  4. 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
    2020-11-23
    Confidence
    90%
    Raw evidence
    KPMG AG (CHE-209.561.530), in Zug, Revisionsstelle.

    Auditor changed

  5. 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
    2020-11-23
    Confidence
    90%
    Raw evidence
    Solway Trading AG (Solway Trading SA) (Solway Trading Ltd), in Zug, CHE-275.249.429, Baarerstrasse 8, 6300 Zug, Aktiengesellschaft (Neueintragung). Statutendatum: 12.11.2020. Zweck: Handel mit Rohstoffen und Rohstoffderivaten; vollständige Zweckumschreibung gemäss Statuten. Aktienkapital: CHF 200'000.00. Liberierung Aktienkapital: CHF 200'000.00. Aktien: 200 vinkulierte Namenaktien zu CHF 1'000.00

    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.