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Shadow fleetTradersSanctionsChangesMethodology
CompanyIn liquidationCHE-108.489.527

Total Scope GmbH — Zurich

  • No officers on record
  • 2 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
Total Scope 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
2025-03-05
Extractor
shab-xml-v1
Raw evidence
Total Scope GmbH in Liquidation, in Zürich, CHE-108.489.527, Gesellschaft mit beschränkter Haftung (SHAB Nr. 228 vom 22.11.2024, Publ. 1006185158). Eingetragene Personen neu oder mutierend: New Energy & Capital AG in Liquidation (CHE-114.814.156), in Wangen-Brüttisellen, Gesellschafterin, mit 20 Sta
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
2024-07-31
Extractor
shab-xml-v1
Raw evidence
Total Scope GmbH, in Wangen-Brüttisellen, CHE-108.489.527, Gesellschaft mit beschränkter Haftung (SHAB Nr. 144 vom 26.07.2024, Publ. 1006094547). Statutenänderung: 08.07.2024. Sitz neu: Zürich. Domizil neu: Hagenholzstrasse 81, 8050 Zürich. Mitteilungen neu: Mitteilungen der Gesellschaft an die Gese
Swiss UID
CHE-108.489.527
LEI
Not available
Legal form
Limited liability company (Sàrl/GmbH)
Register status
In liquidation
Registered seat
Zurich
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
2025-03-05
Extractor
shab-xml-v1
Raw evidence
Total Scope GmbH in Liquidation, in Zürich, CHE-108.489.527, Gesellschaft mit beschränkter Haftung (SHAB Nr. 228 vom 22.11.2024, Publ. 1006185158). Eingetragene Personen neu oder mutierend: New Energy & Capital AG in Liquidation (CHE-114.814.156), in Wangen-Brüttisellen, Gesellschafterin, mit 20 Sta
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
2024-07-31
Extractor
shab-xml-v1
Raw evidence
Total Scope GmbH, in Wangen-Brüttisellen, CHE-108.489.527, Gesellschaft mit beschränkter Haftung (SHAB Nr. 144 vom 26.07.2024, Publ. 1006094547). Statutenänderung: 08.07.2024. Sitz neu: Zürich. Domizil neu: Hagenholzstrasse 81, 8050 Zürich. Mitteilungen neu: Mitteilungen der Gesellschaft an die Gese
Address
Zurich
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
2025-03-05
Extractor
shab-xml-v1
Raw evidence
{"street":"Hagenholzstrasse","houseNumber":"81","zip":"8050","town":"Zürich"}
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
2024-07-31
Extractor
shab-xml-v1
Raw evidence
{"street":"Hagenholzstrasse","houseNumber":"81","zip":"8050","town":"Zürich"}
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
2025-03-05
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
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
2024-07-31
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
Statutory purpose
Die Gesellschaft bezweckt ein breites Spektrum an Dienstleistungen in verschiedenen Geschäftsfeldern anzubieten. Zu den Hauptaktivitäten gehören Design, Marketing, Vertrieb, Informationstechnologie, Softwareentwicklung einschliesslich Blockchain-Technologien, sowie Projektentwicklung. Die Gesellschaft strebt danach, innovative Lösungen in diesen Bereichen zu entwickeln und zu implementieren, sowohl auf nationaler als auch auf internationaler Ebene. Sie kann Beratungs- und Schulungsdienstleistungen anbieten, Produkte und Dienstleistungen entwerfen, herstellen und vertreiben, sowie in verwandte Technologiefelder investieren. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben.

Commodities & activity

classified from the registered purpose

No commodity activity identified in 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 (2)

Related to (2)

  • New Energy & Capital AG in LiquidationCompany · ohne Domizil-sans domicile, CH · since 2024-07-31
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2025-03-05
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Eingetragene Personen neu oder mutierend: New Energy & Capital AG in Liquidation (CHE-114.814.156), in Wangen-Brüttisellen, Gesellschafterin, mit 20 Stammante
  • Royal Business Club GmbHCompany · CH · since 2024-07-31
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2024-07-31
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Ausgeschiedene Personen und erloschene Unterschriften: Royal Business Club GmbH (CHE-388.319.695), in Wangen-Brüttisellen, Gesellschafterin, mit 20 Stammante

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 (3)

  1. Entered liquidation
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2025-03-05
    Confidence
    90%
    Raw evidence
    Eingetragene Personen neu oder mutierend: New Energy & Capital AG in Liquidation (CHE-114.814.156), in Wangen-Brüttisellen, Gesellschafterin, mit 20 Stammanteilen zu je CHF 1'000.00 [bisher: New Energy & Capital AG (CHE-114.814.156)].

    Company dissolved / in liquidation

  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
    2024-07-31
    Confidence
    90%
    Raw evidence
    Domizil neu: Hagenholzstrasse 81, 8050 Zürich.

    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
    2024-07-31
    Confidence
    90%
    Raw evidence
    Sitz neu: Zürich.

    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.