CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Broker / intermediaryCHE-191.222.279

Valemis AG — Schachen LU

  • 4 known officers
  • 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
Valemis 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
2024-06-11
Extractor
shab-xml-v1
Raw evidence
Valemis AG, in Werthenstein, CHE-191.222.279, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2023, Publ. 1005792177). Eingetragene Personen neu oder mutierend: Convicta Treuhand AG (CHE-333.150.352), in Kriens, Revisionsstelle [bisher: in 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
2023-07-11
Extractor
shab-xml-v1
Raw evidence
Valemis AG, in Werthenstein, CHE-191.222.279, Aktiengesellschaft (SHAB Nr. 87 vom 05.05.2023, Publ. 1005739240). Eingetragene Personen neu oder mutierend: Tezman, Ralf, türkischer Staatsangehöriger, in Istanbul (TR), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Rumi, Gertrud,
+7 more
Swiss UID
CHE-191.222.279
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/1149977","name":"Valemis AG","desc":"Handel mit Rohstoffen aller Art und andern Gütern für eigene und fremde Rechnung sowie Erbringung oder Vermittlung damit zusammenhängender Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE191222279","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Gewerbering 6","zip":"6105","locality":"Schachen LU","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/1149977","name":"Valemis AG","desc":"Handel mit Rohstoffen aller Art und andern Gütern für eigene und fremde Rechnung sowie Erbringung oder Vermittlung damit zusammenhängender Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE191222279","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Gewerbering 6","zip":"6105","locality":"Schachen LU","canton":"LU"}
Register status
Active
Registered seat
Schachen LU, 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
2024-06-11
Extractor
shab-xml-v1
Raw evidence
Valemis AG, in Werthenstein, CHE-191.222.279, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2023, Publ. 1005792177). Eingetragene Personen neu oder mutierend: Convicta Treuhand AG (CHE-333.150.352), in Kriens, Revisionsstelle [bisher: in 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
2023-07-11
Extractor
shab-xml-v1
Raw evidence
Valemis AG, in Werthenstein, CHE-191.222.279, Aktiengesellschaft (SHAB Nr. 87 vom 05.05.2023, Publ. 1005739240). Eingetragene Personen neu oder mutierend: Tezman, Ralf, türkischer Staatsangehöriger, in Istanbul (TR), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Rumi, Gertrud,
+6 more
Address
Gewerbering 6, 6105 Schachen LU
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
2024-06-11
Extractor
shab-xml-v1
Raw evidence
{"street":"Gewerbering","houseNumber":"6","zip":"6105","town":"Schachen LU"}
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
2023-07-11
Extractor
shab-xml-v1
Raw evidence
{"street":"Gewerbering","houseNumber":"6","zip":"6105","town":"Schachen LU"}
+7 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
2024-06-11
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
2023-07-11
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+6 more
Statutory purpose
Handel mit Rohstoffen aller Art und andern Gütern für eigene und fremde Rechnung sowie Erbringung oder Vermittlung damit zusammenhängender Dienstleistungen; 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 und andern Gütern für eigene und fremde Rechnung sowie Erbringung oder Vermittlung damit zusammenhängender Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten

Commodities & activity

classified from the registered purpose

Business type: Broker / intermediary

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 und andern Gütern für eigene und fremde R…
Handel mit Rohstoffen aller Art und andern Gütern für eigene und fremde…

Officers & directors (4 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
Ralf Tezman
Istanbul (TR)
Board memberKollektivunterschrift zu zweien2023-07-11
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-07-11
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Tezman, Ralf, türkischer Staatsangehöriger, in Istanbul (TR), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
Gertrud Rumi
Willisau
—Kollektivunterschrift zu zweien2023-07-11
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-07-11
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Rumi, Gertrud, von Willisau, in Willisau, mit Kollektivunterschrift zu zweien
Alessandro Roland Fischer
Luzern
Board memberEinzelunterschrift2023-05-05
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-05-05
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Fischer, Alessandro Roland, von Geuensee, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift
Daniel Gerhard Widmer
Luzern
Board memberEinzelunterschrift2023-05-05
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-05-05
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Widmer, Daniel Gerhard, von Luzern, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift
Roger Meier
Luzern
Board member
former
Einzelunterschrift—2023-05-05
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-05-05
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Meier, Roger, von Schöfflisdorf, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift

Related entities (2)

Auditor (2)

  • Convicta Treuhand AGCompany · CH · since 2023-04-28
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2024-06-11
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Eingetragene Personen neu oder mutierend: Convicta Treuhand AG (CHE-333.150.352), in Kriens, Revisionsstelle [bisher: in Luzern].
  • Bucher Treuhand AGCompany · CH · since 2019-12-06
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2023-04-28
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Ausgeschiedene Personen und erloschene Unterschriften: Bucher Treuhand AG (CHE-107.243.981), in Kriens, Revisionsstelle. Eingetragene Personen neu oder

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 (12)

  1. 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
    2024-06-11
    Confidence
    90%
    Raw evidence
    Eingetragene Personen neu oder mutierend: Convicta Treuhand AG (CHE-333.150.352), in Kriens, Revisionsstelle [bisher: in Luzern].

    Auditor changed

  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
    2023-07-11
    Confidence
    90%
    Raw evidence
    Rumi, Gertrud, von Willisau, in Willisau, mit Kollektivunterschrift zu zweien

    Gertrud Rumi appointed officer

  3. 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
    2023-07-11
    Confidence
    90%
    Raw evidence
    Tezman, Ralf, türkischer Staatsangehöriger, in Istanbul (TR), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien

    Ralf Tezman appointed board member

  4. 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
    2023-05-05
    Confidence
    90%
    Raw evidence
    Widmer, Daniel Gerhard, von Luzern, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Daniel Gerhard Widmer appointed board member

  5. 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
    2023-05-05
    Confidence
    90%
    Raw evidence
    Fischer, Alessandro Roland, von Geuensee, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Alessandro Roland Fischer appointed 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
    2023-05-05
    Confidence
    90%
    Raw evidence
    Meier, Roger, von Schöfflisdorf, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Roger Meier left as board member

  7. 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
    2023-04-28
    Confidence
    90%
    Raw evidence
    Ausgeschiedene Personen und erloschene Unterschriften: Bucher Treuhand AG (CHE-107.243.981), in Kriens, Revisionsstelle.

    Auditor changed

  8. 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
    2022-04-28
    Confidence
    90%
    Raw evidence
    Domizil neu: Gewerbering 6, 6105 Schachen LU.

    Registered address changed

  9. 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
    2022-04-28
    Confidence
    90%
    Raw evidence
    Sitz neu: Werthenstein.

    Registered seat moved

  10. 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
    2022-04-28
    Confidence
    90%
    Raw evidence
    Die Rechtseinheit wird infolge Verlegung des Sitzes nach Werthenstein im Handelsregister des Kantons Luzern eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.

    Registered seat moved

  11. Other register change
    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
    2020-09-24
    Raw evidence
    Valemis AG, in Baar, CHE-191.222.279, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2019, Publ. 1004776861). Statutenänderung: 11.09.2020. Aktien neu: 100'000 Namenaktien zu CHF 1.00 [bisher: 100'000 Inhaberaktien zu CHF 1.00]. Mitteilungen neu: Mitteilungen an die Aktionäre erfolgen schriftlich oder per E-Mail. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Commercial register entry updated

  12. 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
    2019-12-06
    Confidence
    90%
    Raw evidence
    Eingetragene Personen neu oder mutierend: Bucher Treuhand AG (CHE-107.243.981), in Kriens, 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.