CommodityGraph
Shadow fleetSanctions checkTradersSanctionsChangesMethodology
CompanyCHE-102.718.988

Treforma AG — Switzerland

  • 1 known officer
  • 15 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 4 changes detected in the last 90 days

Company information

Click a badge to inspect the source
Registered name
Treforma AG
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-27
Source date
2026-10-27
Extractor
shab-xml-v1
Raw evidence
Treforma AG, in Baar, CHE-102.718.988, Aktiengesellschaft (SHAB Nr. 205 vom 22.10.2026, Publ. 1006789939). Fusion: Übernahme der Aktiven und Passiven der Domanda Verwaltungs GmbH, in Baar (CHE-103.557.096), gemäss Fusionsvertrag vom 12.08.2026 und Bilanz per 30.06.2026. Aktiven von CHF 3'717.95 und
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-22
Source date
2026-10-22
Extractor
shab-xml-v1
Raw evidence
Treforma AG, in Baar, CHE-102.718.988, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2024, Publ. 1005954959). Ausgeschiedene Personen und erloschene Unterschriften: Gashi-Marku, Anita, von Root, in Ebikon, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutiere
Swiss UID
CHE-102.718.988
LEI
Not available
Legal form
Company limited by shares (SA/AG)
Register status
Active
Registered seat
Switzerland
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-27
Source date
2026-10-27
Extractor
shab-xml-v1
Raw evidence
Treforma AG, in Baar, CHE-102.718.988, Aktiengesellschaft (SHAB Nr. 205 vom 22.10.2026, Publ. 1006789939). Fusion: Übernahme der Aktiven und Passiven der Domanda Verwaltungs GmbH, in Baar (CHE-103.557.096), gemäss Fusionsvertrag vom 12.08.2026 und Bilanz per 30.06.2026. Aktiven von CHF 3'717.95 und
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-22
Source date
2026-10-22
Extractor
shab-xml-v1
Raw evidence
Treforma AG, in Baar, CHE-102.718.988, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2024, Publ. 1005954959). Ausgeschiedene Personen und erloschene Unterschriften: Gashi-Marku, Anita, von Root, in Ebikon, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutiere
Address
Not available
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-27
Source date
2026-10-27
Extractor
shab-xml-v1
Raw evidence
{"street":"Grabenstrasse","houseNumber":"25","zip":"6340","town":"Baar"}
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-22
Source date
2026-10-22
Extractor
shab-xml-v1
Raw evidence
{"street":"Grabenstrasse","houseNumber":"25","zip":"6340","town":"Baar"}
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
2026-10-27
Source date
2026-10-27
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
2026-10-22
Source date
2026-10-22
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
Statutory purpose
Not available

Commodities & activity

classified from the registered purpose

No commodity activity identified in the registered purpose.

Officers & directors (1 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
Iris Siew Lan Geiger
Zürich
Managing officerKollektivunterschrift zu zweien—
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-22
Source date
2026-10-22
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Geiger, Iris Siew Lan, von Zürich, in Zürich, Geschäftsführerin, mit Kollektivunterschrift zu zweien [bisher: Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien]
Anita Gashi-Marku
Ebikon
—
former
Kollektivunterschrift zu zweien—2026-10-22
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-22
Source date
2026-10-22
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Gashi-Marku, Anita, von Root, in Ebikon, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien

Related entities (15)

Absorbed (merger) (1)

Related to (1)

  • VKG LLCCompany · Zug, CH · since 2022-11-15
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-12-08
    Confidence
    80%
    Extractor
    shab-rules-structured-v1
    Raw evidence
    Ausgeschiedene Personen und erloschene Unterschriften: Treforma AG (CHE-102.718.988), in Baar, Gesellschafterin, mit 200 Stammanteilen zu je CHF

Hosts (c/o address) (13)

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-11-14). 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. Merger
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-10-27
    Source date
    2026-10-27
    Confidence
    90%
    Raw evidence
    Fusion: Übernahme der Aktiven und Passiven der Domanda Verwaltungs GmbH, in Baar (CHE-103.557.096), gemäss Fusionsvertrag vom 12.08.2026 und Bilanz per 30.06.2026.

    Treforma AG absorbed Übernahme der Aktiven und Passiven der Domanda Verwaltungs GmbH by merger

  2. Capital changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-10-27
    Source date
    2026-10-27
    Confidence
    90%
    Raw evidence
    Da derselbe Gesellschafter sämtliche Aktien und Stammanteile der an der Fusion beteiligten Gesellschaften hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    Share capital changed

  3. Officer role/signature changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-10-22
    Source date
    2026-10-22
    Confidence
    90%
    Raw evidence
    Geiger, Iris Siew Lan, von Zürich, in Zürich, Geschäftsführerin, mit Kollektivunterschrift zu zweien [bisher: Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien]

    Iris Siew Lan Geiger: role/signature updated (managing officer)

  4. Officer left
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-10-22
    Source date
    2026-10-22
    Confidence
    90%
    Raw evidence
    Gashi-Marku, Anita, von Root, in Ebikon, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien

    Anita Gashi-Marku left as officer

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.