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Broker / intermediaryCHE-101.798.832

SWIF Swiss Invest & Finance GmbH — Zug

  • 1 known officer
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 1 change detected in the last 90 days
Recent changes summary Derivedgenerated from structured events
In the last 12 months, official sources recorded 1 register update for SWIF Swiss Invest & Finance GmbH. Most recent: Cédric Amir Schmid: role/signature updated (partner / member) (2026-08-28).

Company information

Click a badge to inspect the source
Registered name
SWIF Swiss Invest & Finance GmbH
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
2026-08-28
Extractor
shab-xml-v1
Raw evidence
SWIF Swiss Invest & Finance GmbH, in Zug, CHE-101.798.832, Gesellschaft mit beschränkter Haftung (SHAB Nr. 108 vom 07.06.2016, S.0, Publ. 2874339). Eingetragene Personen neu oder mutierend: Schmid, Cédric Amir, von Frauenfeld, in Zug, Gesellschafter, ohne Zeichnungsberechtigung, mit 81 Stammanteilen
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/601850","name":"SWIF Swiss Invest & Finance GmbH","desc":"Direkte oder indirekte Finanzierung von Rohstoffhandelsgeschäften im In- und Ausland, Beratung von Rohstoffhandelsunternehmungen sowie Vermittlung von Handelsgeschäften im Rohstoffhandel; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE101798832","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Industriestrasse 24","zip":"6300","locality":"Zug","canton":"ZG"}
Swiss UID
CHE-101.798.832
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/601850","name":"SWIF Swiss Invest & Finance GmbH","desc":"Direkte oder indirekte Finanzierung von Rohstoffhandelsgeschäften im In- und Ausland, Beratung von Rohstoffhandelsunternehmungen sowie Vermittlung von Handelsgeschäften im Rohstoffhandel; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE101798832","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Industriestrasse 24","zip":"6300","locality":"Zug","canton":"ZG"}
LEI
Not available
Legal form
Limited liability company (Sàrl/GmbH)
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/601850","name":"SWIF Swiss Invest & Finance GmbH","desc":"Direkte oder indirekte Finanzierung von Rohstoffhandelsgeschäften im In- und Ausland, Beratung von Rohstoffhandelsunternehmungen sowie Vermittlung von Handelsgeschäften im Rohstoffhandel; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE101798832","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Industriestrasse 24","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
2026-08-28
Extractor
shab-xml-v1
Raw evidence
SWIF Swiss Invest & Finance GmbH, in Zug, CHE-101.798.832, Gesellschaft mit beschränkter Haftung (SHAB Nr. 108 vom 07.06.2016, S.0, Publ. 2874339). Eingetragene Personen neu oder mutierend: Schmid, Cédric Amir, von Frauenfeld, in Zug, Gesellschafter, ohne Zeichnungsberechtigung, mit 81 Stammanteilen
Address
Industriestrasse 24, 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
2026-08-28
Extractor
shab-xml-v1
Raw evidence
{"street":"Industriestrasse","houseNumber":"24","zip":"6300","town":"Zug"}
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/601850","name":"SWIF Swiss Invest & Finance GmbH","desc":"Direkte oder indirekte Finanzierung von Rohstoffhandelsgeschäften im In- und Ausland, Beratung von Rohstoffhandelsunternehmungen sowie Vermittlung von Handelsgeschäften im Rohstoffhandel; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE101798832","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Industriestrasse 24","zip":"6300","locality":"Zug","canton":"ZG"}
Share capital
CHF 20,000
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
2026-08-28
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
Statutory purpose
Direkte oder indirekte Finanzierung von Rohstoffhandelsgeschäften im In- und Ausland, Beratung von Rohstoffhandelsunternehmungen sowie Vermittlung von Handelsgeschäften im Rohstoffhandel; 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
Direkte oder indirekte Finanzierung von Rohstoffhandelsgeschäften im In- und Ausland, Beratung von Rohstoffhandelsunternehmungen sowie Vermittlung von Handelsgeschäften im Rohstoffhandel; vollständige Zweckumschreibung gemäss Statuten

Commodities & activity

classified from the registered purpose

Business type: Broker / intermediary

Derived 65%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
65%
Extractor
purpose-classifier-v1
Raw evidence
Direkte oder indirekte Finanzierung von Rohstoffhandelsgeschäften im In- und Ausland, Beratung von Roh…

Officers & directors (1 current)

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
Cédric Amir Schmid
Zug
Partner / memberohne Zeichnungsberechtigung—
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-08-28
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Schmid, Cédric Amir, von Frauenfeld, in Zug, Gesellschafter, ohne Zeichnungsberechtigung, mit 81 Stammanteilen zu je CHF 100.00 [bisher: Vorsitzender der Geschäftsführung, mit Einzelunterschrift, Gesellschafter, 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 (1)

  1. 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
    2026-08-28
    Confidence
    90%
    Raw evidence
    Schmid, Cédric Amir, von Frauenfeld, in Zug, Gesellschafter, ohne Zeichnungsberechtigung, mit 81 Stammanteilen zu je CHF 100.00 [bisher: Vorsitzender der Geschäftsführung, mit Einzelunterschrift, Gesellschafter, mit Einzelunterschrift]

    Cédric Amir Schmid: role/signature updated (partner / member)

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.