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Broker / intermediaryCHE-101.523.850

Suntec Trading AG — Susten

  • 2 known officers
  • 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
Suntec Trading 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
2023-04-11
Extractor
shab-xml-v1
Raw evidence
Suntec Trading AG, in Altdorf (UR), CHE-101.523.850, Aktiengesellschaft (SHAB Nr. 165 vom 26.08.2022, Publ. 1005548312). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Leuk im Handelsregister des Kantons Wallis eingetragen und im Handelsregisteramt des Kantons Uri von Amtes wegen gelöscht.
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
2023-04-11
Extractor
shab-xml-v1
Raw evidence
Suntec Trading AG, bisher in Altdorf (UR), CHE-101.523.850, Aktiengesellschaft (SHAB Nr. 165 vom 26.08.2022, Publ. 1005548312). Statutenänderung: 03.04.2023. Sitz neu: Leuk. Domizil neu: c/o Lemja AG, Kantonsstrasse 99, 3952 Susten. Mitteilungen neu: Mitteilungen an Aktionäre erfolgen mit Brief oder
+4 more
Swiss UID
CHE-101.523.850
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/188533","name":"Suntec Trading AG","desc":"Handel und Vermittlung von technischen Erzeugnissen und Rohstoffen aller Art (Nebenzweck gemäss Statuten).","uid":"CHE101523850","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Lemja AG\nKantonsstrasse 99","zip":"3952","locality":"Susten","canton":"VS"}
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/188533","name":"Suntec Trading AG","desc":"Handel und Vermittlung von technischen Erzeugnissen und Rohstoffen aller Art (Nebenzweck gemäss Statuten).","uid":"CHE101523850","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Lemja AG\nKantonsstrasse 99","zip":"3952","locality":"Susten","canton":"VS"}
Register status
Active
Registered seat
Susten, Valais
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
2023-04-11
Extractor
shab-xml-v1
Raw evidence
Suntec Trading AG, in Altdorf (UR), CHE-101.523.850, Aktiengesellschaft (SHAB Nr. 165 vom 26.08.2022, Publ. 1005548312). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Leuk im Handelsregister des Kantons Wallis eingetragen und im Handelsregisteramt des Kantons Uri von Amtes wegen gelöscht.
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
2023-04-11
Extractor
shab-xml-v1
Raw evidence
Suntec Trading AG, bisher in Altdorf (UR), CHE-101.523.850, Aktiengesellschaft (SHAB Nr. 165 vom 26.08.2022, Publ. 1005548312). Statutenänderung: 03.04.2023. Sitz neu: Leuk. Domizil neu: c/o Lemja AG, Kantonsstrasse 99, 3952 Susten. Mitteilungen neu: Mitteilungen an Aktionäre erfolgen mit Brief oder
+3 more
Address
c/o Lemja AG Kantonsstrasse 99, 3952 Susten
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
2023-04-11
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Lemja AG","street":"Kantonsstrasse","houseNumber":"99","zip":"3952","town":"Susten"}
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
2023-04-11
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Lemja AG","street":"Kantonsstrasse","houseNumber":"99","zip":"3952","town":"Susten"}
+4 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
2023-04-11
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
2023-04-11
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+3 more
Statutory purpose
Handel und Vermittlung von technischen Erzeugnissen und Rohstoffen aller Art (Nebenzweck 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 und Vermittlung von technischen Erzeugnissen und Rohstoffen aller Art (Nebenzweck gemäss Statuten).

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
…ttlung von technischen Erzeugnissen und Rohstoffen aller Art (Nebenzweck gemäss Statuten).

Officers & directors (2 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
Claude Alain Schiffmann
Leuk
ChairKollektivunterschrift zu zweien2022-08-26
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-08-26
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Schiffmann, Claude Alain, von Turtmann-Unterems, in Leuk, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien
Dimitry Malgin
Heiden
Board memberKollektivunterschrift zu zweien2022-08-26
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-08-26
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Malgin, Dimitry, von Olten, in Heiden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
Markus Jungo
St. Ursen
Board member
former
Einzelunterschrift—2022-08-26
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-08-26
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Jungo, Markus, von St. Ursen, in St. Ursen, Mitglied des Verwaltungsrates, 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 (10)

  1. 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
    2023-04-11
    Confidence
    90%
    Raw evidence
    Die Rechtseinheit wird infolge Verlegung des Sitzes nach Leuk im Handelsregister des Kantons Wallis eingetragen und im Handelsregisteramt des Kantons Uri von Amtes wegen gelöscht.

    Registered seat moved

  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
    2023-04-11
    Confidence
    90%
    Raw evidence
    Domizil neu: c/o Lemja AG, Kantonsstrasse 99, 3952 Susten.

    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
    2023-04-11
    Confidence
    90%
    Raw evidence
    Sitz neu: Leuk.

    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
    2022-08-26
    Confidence
    90%
    Raw evidence
    Malgin, Dimitry, von Olten, in Heiden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien

    Dimitry Malgin appointed board member

  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
    2022-08-26
    Confidence
    90%
    Raw evidence
    Schiffmann, Claude Alain, von Turtmann-Unterems, in Leuk, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien

    Claude Alain Schiffmann appointed chair

  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
    2022-08-26
    Confidence
    90%
    Raw evidence
    Jungo, Markus, von St. Ursen, in St. Ursen, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Markus Jungo 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
    2020-03-02
    Confidence
    90%
    Raw evidence
    Schiffmann, Claude Alain, von Turtmann-Unterems, in Leuk, Präsident des Verwaltungsrates, mit Einzelunterschrift

    Claude Alain Schiffmann left as chair

  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
    2020-03-02
    Confidence
    90%
    Raw evidence
    Domizil neu: Bahnhofstrasse 9, 6460 Altdorf UR.

    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
    2020-03-02
    Confidence
    90%
    Raw evidence
    Sitz neu: Altdorf (UR).

    Registered seat moved

  10. Other register change
    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
    2020-03-02
    Raw evidence
    Suntec Trading AG, in Givisiez, CHE-101.523.850 (SHAB vom 08.06.2017, s. 0/3567451). Die Rechtseinheit wird infolge Sitzverlegung nach Altdorf im Handelsregister des Kantons Freiburg von Amtes wegen gelöscht.

    Commercial register entry updated

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.