Company officer

Dimitry Malgin

1 current role
1 company
Resident in Heiden (as published)

Published details

Name (as registered)

Malgin, Dimitry

Nationality / origin

Olten

Derived 90%

Derived by a deterministic rule from source data

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2022-08-26
Confidence: 90%
Extractor: shab-rules-structured-v1

Raw evidence

Malgin, Dimitry, von Olten, in Heiden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien

Residence

Heiden

Derived 90%

Derived by a deterministic rule from source data

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2022-08-26
Confidence: 90%
Extractor: shab-rules-structured-v1

Raw evidence

Malgin, Dimitry, von Olten, in Heiden, Mitglied des Verwaltungsrates, 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)

Company	Role	Signature	Since	Until	Evidence
Suntec Trading AG Susten, CH	Board member	Kollektivunterschrift zu zweien	2022-08-26		Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2022-08-26 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Malgin, Dimitry, von Olten, in Heiden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien

Timeline

2022-08-26Officer 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
2022-08-26
Confidence
90%
Raw evidence
```
Malgin, Dimitry, von Olten, in Heiden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
```
Dimitry Malgin appointed board member at Suntec Trading AG

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.