CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
CompanyCHE-191.174.278

Wilket Holz GmbH — Neckertal

  • 1 known officer
  • 1 related entity
  • 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
Wilket Holz 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
2025-11-18
Extractor
shab-xml-v1
Raw evidence
Wilket Holz GmbH, in Neckertal, CHE-191.174.278, Gesellschaft mit beschränkter Haftung (SHAB Nr. 64 vom 31.03.2023, Publ. 1005714472). Ausgeschiedene Personen und erloschene Unterschriften: Hagmann, Jakob, genannt Köbi, von Neckertal, in Necker (Neckertal), Vorsitzender der Geschäftsführung, mit Kol
Swiss UID
CHE-191.174.278
LEI
Not available
Legal form
Limited liability company (Sàrl/GmbH)
Register status
Active
Registered seat
Neckertal, St. Gallen
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
2025-11-18
Extractor
shab-xml-v1
Raw evidence
Wilket Holz GmbH, in Neckertal, CHE-191.174.278, Gesellschaft mit beschränkter Haftung (SHAB Nr. 64 vom 31.03.2023, Publ. 1005714472). Ausgeschiedene Personen und erloschene Unterschriften: Hagmann, Jakob, genannt Köbi, von Neckertal, in Necker (Neckertal), Vorsitzender der Geschäftsführung, mit Kol
Address
Neckertal
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
2025-11-18
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Ulrich Rohrer","street":"Sandbüelstrasse","houseNumber":"24","zip":"9122","town":"Mogelsberg"}
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
2025-11-18
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
Statutory purpose
Die Gesellschaft bezweckt: Kauf und Verkauf sowie Lagerung von Rundholz und Holzschnitzel. Erwerb von Grundstücken und Bauten im In- und Ausland sowie das Erstellen von Anlagen und Infrastruktur zur Erreichung der Ziele.

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
Werner Schläpfer
Nassen (Neckertal)
Chief executiveKollektivunterschrift zu zweien2025-11-18
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-11-18
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Schläpfer, Werner, von Rehetobel, in Nassen (Neckertal), Vorsitzender der Geschäftsführung, mit Kollektivunterschrift zu zweien
Jakob Hagmann
Necker (Neckertal)
Chief executive
former
Kollektivunterschrift zu zweien—2025-11-18
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-11-18
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Hagmann, Jakob, genannt Köbi, von Neckertal, in Necker (Neckertal), Vorsitzender der Geschäftsführung, mit Kollektivunterschrift zu zweien

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 (2)

  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
    2025-11-18
    Confidence
    90%
    Raw evidence
    Schläpfer, Werner, von Rehetobel, in Nassen (Neckertal), Vorsitzender der Geschäftsführung, mit Kollektivunterschrift zu zweien

    Werner Schläpfer appointed chief executive

  2. 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
    2025-11-18
    Confidence
    90%
    Raw evidence
    Hagmann, Jakob, genannt Köbi, von Neckertal, in Necker (Neckertal), Vorsitzender der Geschäftsführung, mit Kollektivunterschrift zu zweien

    Jakob Hagmann left as chief executive

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.