CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-107.443.209

tetratrade Luzern AG — Lucerne

  • 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

Click a badge to inspect the source
Registered name
tetratrade Luzern 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
2022-09-26
Extractor
shab-xml-v1
Raw evidence
tetratrade Luzern AG, in Luzern, CHE-107.443.209, Aktiengesellschaft (SHAB Nr. 230 vom 25.11.2020, Publ. 1005031170). Domizil neu: Rebstockhalde 2, 6006 Luzern.
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
2020-11-25
Extractor
shab-xml-v1
Raw evidence
tetratrade Luzern AG, in Luzern, CHE-107.443.209, Aktiengesellschaft (SHAB Nr. 13 vom 21.01.2020, Publ. 1004809968). Statutenänderung: 18.11.2020. Zweck neu: Handel mit Rohstoffen, Halb- und Fertigfabrikaten und Lebensmitteln; Beteiligungen; Finanzierungen; Unternehmensberatung; kann Grundstücke erw
+3 more
Swiss UID
CHE-107.443.209
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/312728","name":"tetratrade Luzern AG","desc":"Handel mit Rohstoffen, Halb- und Fertigfabrikaten und Lebensmitteln; Beteiligungen; Finanzierungen; Unternehmensberatung; kann Grundstücke erwerben, überbauen, vermitteln, verwalten und verkaufen.","uid":"CHE107443209","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rebstockhalde 2","zip":"6006","locality":"Luzern","canton":"LU"}
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/312728","name":"tetratrade Luzern AG","desc":"Handel mit Rohstoffen, Halb- und Fertigfabrikaten und Lebensmitteln; Beteiligungen; Finanzierungen; Unternehmensberatung; kann Grundstücke erwerben, überbauen, vermitteln, verwalten und verkaufen.","uid":"CHE107443209","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rebstockhalde 2","zip":"6006","locality":"Luzern","canton":"LU"}
Register status
Active
Registered seat
Lucerne
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
2022-09-26
Extractor
shab-xml-v1
Raw evidence
tetratrade Luzern AG, in Luzern, CHE-107.443.209, Aktiengesellschaft (SHAB Nr. 230 vom 25.11.2020, Publ. 1005031170). Domizil neu: Rebstockhalde 2, 6006 Luzern.
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
2020-11-25
Extractor
shab-xml-v1
Raw evidence
tetratrade Luzern AG, in Luzern, CHE-107.443.209, Aktiengesellschaft (SHAB Nr. 13 vom 21.01.2020, Publ. 1004809968). Statutenänderung: 18.11.2020. Zweck neu: Handel mit Rohstoffen, Halb- und Fertigfabrikaten und Lebensmitteln; Beteiligungen; Finanzierungen; Unternehmensberatung; kann Grundstücke erw
+2 more
Address
Rebstockhalde 2, 6006 Luzern
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
2022-09-26
Extractor
shab-xml-v1
Raw evidence
{"street":"Rebstockhalde","houseNumber":"2","zip":"6006","town":"Luzern"}
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
2020-11-25
Extractor
shab-xml-v1
Raw evidence
{"street":"Hirschmattstrasse","houseNumber":"25","zip":"6003","town":"Luzern"}
+3 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
2022-09-26
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
2020-11-25
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+2 more
Statutory purpose
Handel mit Rohstoffen, Halb- und Fertigfabrikaten und Lebensmitteln; Beteiligungen; Finanzierungen; Unternehmensberatung; kann Grundstücke erwerben, überbauen, vermitteln, verwalten und verkaufen.
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, Halb- und Fertigfabrikaten und Lebensmitteln; Beteiligungen; Finanzierungen; Unternehmensberatung; kann Grundstücke erwerben, überbauen, vermitteln, verwalten und verkaufen.

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 57%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
57%
Extractor
purpose-classifier-v1
Raw evidence
Handel mit Rohstoffen, Halb- und Fertigfabrikaten und Lebensmitteln; Bete…
…stoffen, Halb- und Fertigfabrikaten und Lebensmitteln; Beteiligungen; Finanzierungen; Untern…

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
Hans Rudolf Omlin
Adligenswil
Authorised signatory (procuration)
former
Kollektivprokura zu zweien—2020-01-21
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-01-21
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Omlin, Hans Rudolf, genannt Ruedi, von Sachseln, in Adligenswil, mit Kollektivprokura zu zweien

Related entities (1)

Auditor (1)

  • BDO AGCompany · CH · since 2018-09-26
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2018-09-26
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Ausgeschiedene Personen und erloschene Unterschriften: BDO AG (CHE-384.263.558), in Luzern, Revisionsstelle.

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 (4)

  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
    2022-09-26
    Confidence
    90%
    Raw evidence
    Domizil neu: Rebstockhalde 2, 6006 Luzern.

    Registered address changed

  2. Purpose 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
    2020-11-25
    Confidence
    90%
    Raw evidence
    Zweck neu: Handel mit Rohstoffen, Halb- und Fertigfabrikaten und Lebensmitteln;

    Statutory purpose changed

  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
    2020-01-21
    Confidence
    90%
    Raw evidence
    Omlin, Hans Rudolf, genannt Ruedi, von Sachseln, in Adligenswil, mit Kollektivprokura zu zweien

    Hans Rudolf Omlin left as authorised signatory (procuration)

  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
    2018-09-26
    Confidence
    90%
    Raw evidence
    Ausgeschiedene Personen und erloschene Unterschriften: BDO AG (CHE-384.263.558), in Luzern, Revisionsstelle.

    Auditor changed

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.