Viento Ltd. — Walchwil
- 1 known officer
- 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
- Viento Ltd.
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
- 2021-05-17
- Extractor
- shab-xml-v1
Raw evidenceViento AG, in Walchwil, CHE-438.103.596, Aktiengesellschaft (SHAB Nr. 221 vom 14.11.2018, Publ. 1004497439). Statutenänderung: 29.04.2021. Aktien neu: 100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Mitteilungen neu: Die Mitteilungen an die Aktionäre erfolgen
+1 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2018-11-14
- Extractor
- shab-xml-v1
Raw evidenceViento AG, in Walchwil, CHE-438.103.596, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2018, Publ. 4286949). Domizil neu: c/o Vladimir Beruchashvili, Seckistrasse 5, 6318 Walchwil.
- Swiss UID
- CHE-438.103.596
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/1284188","name":"Viento Ltd.","desc":"Internationaler Rohstoffhandel und sämtliche damit zusammenhängenden Tätigkeiten; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE438103596","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Vladimir Beruchashvili\nSeckistrasse 5","zip":"6318","locality":"Walchwil","canton":"ZG"} - LEI
- 89450071KYIOLYG8L163
Source
Verified: copied from a structured field of an authoritative source- Source
- GLEIF – Global LEI Index
- Retrieved
- 2026-09-29
- Extractor
- gleif-api-v1
Raw evidence{"lei":"89450071KYIOLYG8L163","legalName":{"name":"Viento AG","language":"de"},"registeredAs":"CHE-438.103.596","status":"ACTIVE","registration":{"initialRegistrationDate":"2024-03-04T08:12:41Z","lastUpdateDate":"2026-03-02T14:01:38Z","status":"ISSUED","nextRenewalDate":"2027-03-04T08:12:38Z","managingLou":"529900F6BNUR3RJ2WH29","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-438.103.596","otherValidationAuthorities":[]}} - 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/1284188","name":"Viento Ltd.","desc":"Internationaler Rohstoffhandel und sämtliche damit zusammenhängenden Tätigkeiten; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE438103596","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Vladimir Beruchashvili\nSeckistrasse 5","zip":"6318","locality":"Walchwil","canton":"ZG"} - Register status
- Active
Source
Verified: copied from a structured field of an authoritative source- Source
- GLEIF – Global LEI Index
- Retrieved
- 2026-09-29
- Extractor
- gleif-api-v1
Raw evidence{"initialRegistrationDate":"2024-03-04T08:12:41Z","lastUpdateDate":"2026-03-02T14:01:38Z","status":"ISSUED","nextRenewalDate":"2027-03-04T08:12:38Z","managingLou":"529900F6BNUR3RJ2WH29","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-438.103.596","otherValidationAuthorities":[]} - Registered seat
- Walchwil, 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
- 2021-05-17
- Extractor
- shab-xml-v1
Raw evidenceViento AG, in Walchwil, CHE-438.103.596, Aktiengesellschaft (SHAB Nr. 221 vom 14.11.2018, Publ. 1004497439). Statutenänderung: 29.04.2021. Aktien neu: 100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Mitteilungen neu: Die Mitteilungen an die Aktionäre erfolgen
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
- 2018-11-14
- Extractor
- shab-xml-v1
Raw evidenceViento AG, in Walchwil, CHE-438.103.596, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2018, Publ. 4286949). Domizil neu: c/o Vladimir Beruchashvili, Seckistrasse 5, 6318 Walchwil.
- Address
- c/o Vladimir Beruchashvili
Seckistrasse 5, 6318 Walchwil
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
- 2021-05-17
- Extractor
- shab-xml-v1
Raw evidence{"line1":"c/o Vladimir Beruchashvili","street":"Seckistrasse","houseNumber":"5","zip":"6318","town":"Walchwil"}+1 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2018-11-14
- Extractor
- shab-xml-v1
Raw evidence{"line1":"c/o Vladimir Beruchashvili","street":"Seckistrasse","houseNumber":"5","zip":"6318","town":"Walchwil"} - HQ address (LEI)
- Seckistrasse 5, 6318 Walchwil, CH
Source
Verified: copied from a structured field of an authoritative source- Source
- GLEIF – Global LEI Index
- Retrieved
- 2026-09-29
- Extractor
- gleif-api-v1
Raw evidence{"language":"de","addressLines":["Seckistrasse 5"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"Walchwil","region":null,"country":"CH","postalCode":"6318"} - 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
- 2021-05-17
- Extractor
- shab-xml-v1
Raw evidencecapital 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
- 2018-11-14
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 100000
- Statutory purpose
- Internationaler Rohstoffhandel und sämtliche damit zusammenhängenden Tätigkeiten; 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 evidenceInternationaler Rohstoffhandel und sämtliche damit zusammenhängenden Tätigkeiten; vollständige Zweckumschreibung gemäss Statuten
Commodities & activity
classified from the registered purpose- Diversified commodities
Derived 83%
Derived by a deterministic rule from source data- Source
- Zefix – Swiss Central Business Name Index (LINDAS linked data)
- Retrieved
- 2026-09-29
- Confidence
- 83%
- Extractor
- purpose-classifier-v1
Raw evidenceInternationaler Rohstoffhandel und sämtliche damit zusammenhängenden Tätigkeit…
Business type: Commodity trader Derived 65%
Internationaler Rohstoffhandel und sämtliche damit zusammenhängenden Tätigkeit…
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.
| Name | Role | Signature | Since | Until | Evidence |
|---|---|---|---|---|---|
| Vladimir Beruchashvili Walchwil | Board member | Einzelunterschrift | 2021-05-17 | Derived 90%Derived by a deterministic rule from source data
Raw evidence Beruchashvili, Vladimir, britischer Staatsangehöriger, in Walchwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift | |
| Denis Bednyagin Wädenswil | Board member former | Einzelunterschrift | — | 2021-05-17 | Derived 90%Derived by a deterministic rule from source data
Raw evidence Bednyagin, Denis, russischer Staatsangehöriger, in Wädenswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift |
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)
- 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
- 2021-05-17
- Confidence
- 90%
Raw evidenceBeruchashvili, Vladimir, britischer Staatsangehöriger, in Walchwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift
Vladimir Beruchashvili appointed board member
- 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
- 2021-05-17
- Confidence
- 90%
Raw evidenceBednyagin, Denis, russischer Staatsangehöriger, in Wädenswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift
Denis Bednyagin left as board member
- 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
- 2018-11-14
- Confidence
- 90%
Raw evidenceDomizil neu: c/o Vladimir Beruchashvili, Seckistrasse 5, 6318 Walchwil.
Registered address 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.