CommodityGraph
Shadow fleetSanctions checkTradersSanctionsChangesMethodology
CompanyCHE-197.043.433

Spilag AG Zweigniederlassung St. Gallen — St. Gallen

  • No officers on record
  • 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
Spilag AG Zweigniederlassung St. Gallen
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
2022-06-13
Extractor
shab-xml-v1
Raw evidence
Spilag AG Zweigniederlassung St. Gallen, in St. Gallen, CHE-197.043.433, schweizerische Zweigniederlassung (SHAB Nr. 21 vom 01.02.2021, Publ. 1005088448), Hauptsitz in: Seon. Ausgeschiedene Personen und erloschene Unterschriften: Schwippl-Schwaner, Monika, deutsche Staatsangehörige, in Seon, mit Ein
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
2021-02-01
Extractor
shab-xml-v1
Raw evidence
Spilag AG Zweigniederlassung St. Gallen, in St. Gallen, CHE-197.043.433, schweizerische Zweigniederlassung (SHAB Nr. 134 vom 14.07.2010, S.15, Publ. 5727540), Hauptsitz in: Laufen. Neue Identifikationsnummer Hauptsitz: CHE-105.806.117 [bisher: Identifikationsnummer Hauptsitz: CH-270.3.002.403-8]. Ha
Swiss UID
CHE-197.043.433
LEI
Not available
Legal form
Swiss branch
Register status
Active
Registered seat
St. Gallen
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
2022-06-13
Extractor
shab-xml-v1
Raw evidence
Spilag AG Zweigniederlassung St. Gallen, in St. Gallen, CHE-197.043.433, schweizerische Zweigniederlassung (SHAB Nr. 21 vom 01.02.2021, Publ. 1005088448), Hauptsitz in: Seon. Ausgeschiedene Personen und erloschene Unterschriften: Schwippl-Schwaner, Monika, deutsche Staatsangehörige, in Seon, mit Ein
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
2021-02-01
Extractor
shab-xml-v1
Raw evidence
Spilag AG Zweigniederlassung St. Gallen, in St. Gallen, CHE-197.043.433, schweizerische Zweigniederlassung (SHAB Nr. 134 vom 14.07.2010, S.15, Publ. 5727540), Hauptsitz in: Laufen. Neue Identifikationsnummer Hauptsitz: CHE-105.806.117 [bisher: Identifikationsnummer Hauptsitz: CH-270.3.002.403-8]. Ha
Address
St. Gallen
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
2022-06-13
Extractor
shab-xml-v1
Raw evidence
{"street":"Rorschacherstrasse","houseNumber":"121","zip":"9000","town":"St. Gallen"}
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
2021-02-01
Extractor
shab-xml-v1
Raw evidence
{"street":"Rorschacherstrasse","houseNumber":"121","zip":"9000","town":"St. Gallen"}
Share capital
Not available
Statutory purpose
Not available

Commodities & activity

classified from the registered purpose

No commodity activity identified in the registered purpose.

Officers & directors (0 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
Monika Schwippl-Schwaner
Seon
Authorised signatory (procuration)
former
Einzelprokura—2022-06-13
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-06-13
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Schwippl-Schwaner, Monika, deutsche Staatsangehörige, in Seon, mit Einzelprokura

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 (2)

  1. 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
    2022-06-13
    Confidence
    90%
    Raw evidence
    Schwippl-Schwaner, Monika, deutsche Staatsangehörige, in Seon, mit Einzelprokura

    Monika Schwippl-Schwaner left as authorised signatory (procuration)

  2. 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
    2021-02-01
    Confidence
    90%
    Raw evidence
    Hauptsitz neu: Seon [bisher: Laufen].

    Registered seat moved

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.