CommodityGraph
Shadow fleetSanctions checkTradersSanctionsChangesMethodology
CompanyCHE-377.802.533

Zurich, Generalagentur Stephan Federer AG — Itingen

  • No officers on record
  • 1 related entity
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 2 changes detected in the last 90 days

Company information

Click a badge to inspect the source
Registered name
Zurich, Generalagentur Stephan Federer AG
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-12
Source date
2026-11-12
Extractor
shab-xml-v1
Raw evidence
Zurich, Generalagentur Stephan Federer AG (Zurich, Generalagentur Stephan Federer SA) (Zurich, Generalagentur Stephan Federer Ltd), in Itingen, CHE-377.802.533, Zelgliweg 3, 4452 Itingen, Aktiengesellschaft (Neueintragung). Statutendatum: 20.10.2026. 05.11.2026. Zweck: Die Gesellschaft bezweckt die
Swiss UID
CHE-377.802.533
LEI
Not available
Legal form
Company limited by shares (SA/AG)
Register status
Active
Registered seat
Itingen, Basel-Landschaft
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-12
Source date
2026-11-12
Extractor
shab-xml-v1
Raw evidence
Zurich, Generalagentur Stephan Federer AG (Zurich, Generalagentur Stephan Federer SA) (Zurich, Generalagentur Stephan Federer Ltd), in Itingen, CHE-377.802.533, Zelgliweg 3, 4452 Itingen, Aktiengesellschaft (Neueintragung). Statutendatum: 20.10.2026. 05.11.2026. Zweck: Die Gesellschaft bezweckt die
Address
Itingen
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-12
Source date
2026-11-12
Extractor
shab-xml-v1
Raw evidence
{"street":"Zelgliweg","houseNumber":"3","zip":"4452","town":"Itingen"}
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
2026-11-12
Source date
2026-11-12
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
Founded / registered
2026-11-12
Statutory purpose
Die Gesellschaft bezweckt die Beratung und den Verkauf von Versicherungs- und Finanzprodukten von Zurich und deren Kooperationspartnern.

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 (1)

Auditor (1)

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-11-15). 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. Auditor changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-11-12
    Source date
    2026-11-12
    Confidence
    90%
    Raw evidence
    Copartner Revision AG (CHE-107.423.224), in Basel, Revisionsstelle.

    Auditor changed

  2. Registered in commercial register
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-11-12
    Source date
    2026-11-12
    Confidence
    90%
    Raw evidence
    Zurich, Generalagentur Stephan Federer AG (Zurich, Generalagentur Stephan Federer SA) (Zurich, Generalagentur Stephan Federer Ltd), in Itingen, CHE-377.802.533, Zelgliweg 3, 4452 Itingen, Aktiengesellschaft (Neueintragung). Statutendatum: 20.10.2026. 05.11.2026. Zweck: Die Gesellschaft bezweckt die Beratung und den Verkauf von Versicherungs- und Finanzprodukten von Zurich und deren Kooperationspar

    New entry in the commercial register

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.