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Company officer

Athanasios Dimou

  • 0 current roles
  • 1 former role
  • 1 company
  • Resident in Zug (as published)

Published details

Name (as registered)
Dimou, Athanasios
Nationality / origin
griechischer Staatsangehöriger
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-04-19
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Dimou, Athanasios, griechischer Staatsangehöriger, in Zug, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-12-22
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Dimou, Athanasios, griechischer Staatsangehöriger, in Zug, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien
Residence
Zug
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-04-19
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Dimou, Athanasios, griechischer Staatsangehöriger, in Zug, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-12-22
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Dimou, Athanasios, griechischer Staatsangehöriger, in Zug, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien

Only information published in official commercial register notices is shown. People with the same name are merged only when origin/nationality also matches.

Company roles (1)

CompanyRoleSignatureSinceUntilEvidence
ABFA Commodities Trading Limited, Dublin, Zug Branch
Zug, CH
—
former
Kollektivunterschrift zu zweien2020-12-222022-04-19
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-04-19
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Dimou, Athanasios, griechischer Staatsangehöriger, in Zug, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien

Timeline

  1. 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
    2022-04-19
    Confidence
    90%
    Raw evidence
    Dimou, Athanasios, griechischer Staatsangehöriger, in Zug, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien

    Athanasios Dimou left as officer at ABFA Commodities Trading Limited, Dublin, Zug Branch

  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
    2020-12-22
    Confidence
    90%
    Raw evidence
    Dimou, Athanasios, griechischer Staatsangehöriger, in Zug, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien

    Athanasios Dimou appointed officer at ABFA Commodities Trading Limited, Dublin, Zug Branch

This page reproduces information published in the Swiss Official Gazette of Commerce. It does not imply any wrongdoing. If you are the person named here and believe information is inaccurate or should be removed, please request a correction or removal.