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Shadow fleetTradersSanctionsChangesMethodology
CompanyCHE-265.102.807

Swiss Electrical Steel GmbH — Wollerau

  • No officers on record
  • 1 related entity
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

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Registered name
Swiss Electrical Steel 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
2022-05-12
Extractor
shab-xml-v1
Raw evidence
Swiss Electrical Steel GmbH, bisher in Baar, CHE-265.102.807, Gesellschaft mit beschränkter Haftung (SHAB Nr. 101 vom 28.05.2021, Publ. 1005195678). Statutenänderung: 20.04.2022. Sitz neu: Wollerau. Domizil neu: Sihleggstrasse 23, 8832 Wollerau. Eingetragene Personen neu oder mutierend: SWISSAC Grou
Swiss UID
CHE-265.102.807
LEI
Not available
Legal form
Limited liability company (Sàrl/GmbH)
Register status
Active
Registered seat
Wollerau, Schwyz
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
2022-05-12
Extractor
shab-xml-v1
Raw evidence
Swiss Electrical Steel GmbH, bisher in Baar, CHE-265.102.807, Gesellschaft mit beschränkter Haftung (SHAB Nr. 101 vom 28.05.2021, Publ. 1005195678). Statutenänderung: 20.04.2022. Sitz neu: Wollerau. Domizil neu: Sihleggstrasse 23, 8832 Wollerau. Eingetragene Personen neu oder mutierend: SWISSAC Grou
Address
Wollerau
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
2022-05-12
Extractor
shab-xml-v1
Raw evidence
{"street":"Sihleggstrasse","houseNumber":"23","zip":"8832","town":"Wollerau"}
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
2022-05-12
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
Statutory purpose
Handel elektromagnetischem Stahl, kornorientiertem (CRGO), nicht kornorientiertem (CRNGO) Elektroband, Transformatoren Kern, Transformatorenbleche, Transformatoren und Waren aller Art ; vollständige Zweckumschreibung gemäss Statuten

Commodities & activity

classified from the registered purpose

Officers & directors (0 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.

No officer appointments found in gazette notices for this company.

Related entities (1)

Related to (1)

  • SWISSAC Group AGCompany · Baar, CH · since 2022-05-12
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-05-12
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Eingetragene Personen neu oder mutierend: SWISSAC Group AG (CHE-453.382.601), in Baar, Gesellschafterin, mit 200 Stammanteilen zu je CHF 100.00 [bisher: Swiss Electrical Steel Group AG (CHE-453.382.601)].

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. 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
    2022-05-12
    Confidence
    90%
    Raw evidence
    Domizil neu: Sihleggstrasse 23, 8832 Wollerau.

    Registered address changed

  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
    2022-05-12
    Confidence
    90%
    Raw evidence
    Sitz neu: Wollerau.

    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.