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Commodity traderCHE-109.350.599

TG Trading SA — Zug

  • 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
TG Trading SA
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
2025-09-11
Extractor
shab-xml-v1
Raw evidence
TG Trading AG, in Zug, CHE-109.350.599, Aktiengesellschaft (SHAB Nr. 59 vom 25.03.2020, Publ. 1004859625). Ausgeschiedene Personen und erloschene Unterschriften: Garcez, Paulo Roberto Moreira, brasilianischer Staatsangehöriger, in Sao Paulo (BR), Präsident des Verwaltungsrates, mit Einzelunterschrif
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
2020-03-25
Extractor
shab-xml-v1
Raw evidence
TG Trading AG, in Zug, CHE-109.350.599, Aktiengesellschaft (SHAB Nr. 247 vom 22.12.2014, S.0, Publ. 1893819). Ausgeschiedene Personen und erloschene Unterschriften: Schneider, Nelson, brasilianischer Staatsangehöriger, in Lago Norte (BR), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu z
+1 more
Swiss UID
CHE-109.350.599
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/653321","name":"TG Trading SA","desc":"Handel mit Rohstoffen aller Art sowie Durchführung aller damit verbundenen Geschäfte und Dienstleistungen in der Schweiz sowie im Ausland; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE109350599","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Dr. Martin Neese\nBaarerstrasse 78","zip":"6300","locality":"Zug","canton":"ZG"}
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/653321","name":"TG Trading SA","desc":"Handel mit Rohstoffen aller Art sowie Durchführung aller damit verbundenen Geschäfte und Dienstleistungen in der Schweiz sowie im Ausland; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE109350599","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Dr. Martin Neese\nBaarerstrasse 78","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
2025-09-11
Extractor
shab-xml-v1
Raw evidence
TG Trading AG, in Zug, CHE-109.350.599, Aktiengesellschaft (SHAB Nr. 59 vom 25.03.2020, Publ. 1004859625). Ausgeschiedene Personen und erloschene Unterschriften: Garcez, Paulo Roberto Moreira, brasilianischer Staatsangehöriger, in Sao Paulo (BR), Präsident des Verwaltungsrates, mit Einzelunterschrif
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
2020-03-25
Extractor
shab-xml-v1
Raw evidence
TG Trading AG, in Zug, CHE-109.350.599, Aktiengesellschaft (SHAB Nr. 247 vom 22.12.2014, S.0, Publ. 1893819). Ausgeschiedene Personen und erloschene Unterschriften: Schneider, Nelson, brasilianischer Staatsangehöriger, in Lago Norte (BR), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu z
Address
c/o Dr. Martin Neese Baarerstrasse 78, 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
2025-09-11
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Dr. Martin Neese","street":"Baarerstrasse","houseNumber":"78","zip":"6300","town":"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
2020-03-25
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Dr. Martin Neese","street":"Baarerstrasse","houseNumber":"78","zip":"6300","town":"Zug"}
+1 more
Share capital
CHF 2,200,000
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
2025-09-11
Extractor
shab-xml-v1
Raw evidence
capital nominal 2200000
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
2020-03-25
Extractor
shab-xml-v1
Raw evidence
capital nominal 2200000
Statutory purpose
Handel mit Rohstoffen aller Art sowie Durchführung aller damit verbundenen Geschäfte und Dienstleistungen in der Schweiz sowie im Ausland; 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
Handel mit Rohstoffen aller Art sowie Durchführung aller damit verbundenen Geschäfte und Dienstleistungen in der Schweiz sowie im Ausland; vollständige Zweckumschreibung gemäss Statuten

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

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
Handel mit Rohstoffen aller Art sowie Durchführung aller damit verbundene…
Handel mit Rohstoffen aller Art sowie Durchführung aller damit verbunde…

Officers & directors (2 current, 5 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
Vural Abdülsamet
Oberhausen (DE)
Board memberEinzelunterschrift2025-09-11
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-09-11
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Abdülsamet, Vural, österreichischer Staatsangehöriger, in Oberhausen (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift
Walter Knup
Müllheim
—Einzelunterschrift2025-09-11
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-09-11
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Knup, Walter, von Hefenhofen, in Müllheim, Zeichnungsberechtigter, mit Einzelunterschrift
Felipe Moreira Garcez
Sao Paulo (BR)
Director (management)
former
Kollektivunterschrift zu zweien—2025-09-11
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-09-11
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Moreira Garcez, Felipe, brasilianischer Staatsangehöriger, in Sao Paulo (BR), Direktor, mit Kollektivunterschrift zu zweien
Paulo Roberto Moreira Garcez
Sao Paulo (BR)
Chair, Delegate of the board
former
Einzelunterschrift—2025-09-11
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-09-11
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Garcez, Paulo Roberto Moreira, brasilianischer Staatsangehöriger, in Sao Paulo (BR), Präsident des Verwaltungsrates, mit Einzelunterschrift, Delegierter des Verwaltungsrates, mit Einzelunterschrift
Josef Koller
Rüte
—
former
Einzelunterschrift—2025-09-11
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-09-11
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Koller, Josef, von Meierskappel, in Rüte, Zeichnungsberechtigter, mit Einzelunterschrift
Nelson Schneider
Lago Norte (BR)
Board member
former
Kollektivunterschrift zu zweien—2020-03-25
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-03-25
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Schneider, Nelson, brasilianischer Staatsangehöriger, in Lago Norte (BR), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
Marilia Moreira Garcez Secali
Sao Paulo (BR)
Board member
former
Kollektivunterschrift zu zweien—2025-09-11
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-09-11
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Moreira Garcez Secali, Marilia, brasilianische Staatsangehörige, in Sao Paulo (BR), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien

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 (8)

  1. 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
    2025-09-11
    Confidence
    90%
    Raw evidence
    Knup, Walter, von Hefenhofen, in Müllheim, Zeichnungsberechtigter, mit Einzelunterschrift

    Walter Knup appointed officer

  2. 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
    2025-09-11
    Confidence
    90%
    Raw evidence
    Abdülsamet, Vural, österreichischer Staatsangehöriger, in Oberhausen (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Vural Abdülsamet appointed board member

  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
    2025-09-11
    Confidence
    90%
    Raw evidence
    Koller, Josef, von Meierskappel, in Rüte, Zeichnungsberechtigter, mit Einzelunterschrift

    Josef Koller left as officer

  4. 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
    2025-09-11
    Confidence
    90%
    Raw evidence
    Moreira Garcez, Felipe, brasilianischer Staatsangehöriger, in Sao Paulo (BR), Direktor, mit Kollektivunterschrift zu zweien

    Felipe Moreira Garcez left as director (management)

  5. 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
    2025-09-11
    Confidence
    90%
    Raw evidence
    Moreira Garcez Secali, Marilia, brasilianische Staatsangehörige, in Sao Paulo (BR), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien

    Marilia Moreira Garcez Secali left as board member

  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
    2025-09-11
    Confidence
    90%
    Raw evidence
    Garcez, Paulo Roberto Moreira, brasilianischer Staatsangehöriger, in Sao Paulo (BR), Präsident des Verwaltungsrates, mit Einzelunterschrift, Delegierter des Verwaltungsrates, mit Einzelunterschrift

    Paulo Roberto Moreira Garcez left as chair, delegate of the board

  7. 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
    2020-03-25
    Confidence
    90%
    Raw evidence
    Koller, Josef, von Meierskappel, in Rüte, Zeichnungsberechtigter, mit Einzelunterschrift [bisher: in Appenzell]

    Josef Koller: role/signature updated (officer)

  8. 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
    2020-03-25
    Confidence
    90%
    Raw evidence
    Schneider, Nelson, brasilianischer Staatsangehöriger, in Lago Norte (BR), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien

    Nelson Schneider left as board member

Recent news

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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.