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CompanyDeleted from registerCHE-198.610.168

ABM Machines Oudghiri — Monthey

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

Company information

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Registered name
ABM Machines Oudghiri
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
2020-03-09
Extractor
shab-xml-v1
Raw evidence
ABM Machines Oudghiri, à Monthey, CHE-198.610.168, entreprise individuelle (No. FOSC 212 du 01.11.2018, Publ. 1004489009). Transfert de patrimoine: selon contrat du 27.02.2020 et inventaire au 31.12.2019, le titulaire a transféré les actifs de CHF 97'177.38 et les passifs envers les tiers de CHF 53'
Swiss UID
CHE-198.610.168
LEI
Not available
Legal form
Sole proprietorship
Register status
Deleted from register
Registered seat
Monthey, Valais
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
2020-03-09
Extractor
shab-xml-v1
Raw evidence
ABM Machines Oudghiri, à Monthey, CHE-198.610.168, entreprise individuelle (No. FOSC 212 du 01.11.2018, Publ. 1004489009). Transfert de patrimoine: selon contrat du 27.02.2020 et inventaire au 31.12.2019, le titulaire a transféré les actifs de CHF 97'177.38 et les passifs envers les tiers de CHF 53'
Address
Monthey
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
2020-03-09
Extractor
shab-xml-v1
Raw evidence
{"street":"Route de la Digue No","houseNumber":"8","zip":"1870","town":"Monthey"}
Share capital
Not available
Statutory purpose
Not available

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 (2)

Related to (2)

  • ABM Machines International SàrlCompany · Aigle, CH · since 2020-03-09
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-03-09
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Transfert de patrimoine: selon contrat du 27.02.2020 et inventaire au 31.12.2019, le titulaire a transféré les actifs de CHF 97'177.38 et les passifs envers les tiers de CHF 53'240.49 à la société "ABM Machines International Sàrl" à Evionnaz (CHE-181.106.298). Contre-prestation: 200 parts sociales de CHF 100.00 de "AB
  • ABM Machines International SàrlCompany · Aigle, CH · since 2020-03-09
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-03-09
    Confidence
    80%
    Extractor
    shab-rules-structured-v1
    Raw evidence
    Faits qualifiés: apports en nature et reprise de biens: selon contrat de transfert de patrimoine du 27.02.2020 et inventaire au 31.12.2019, la société reprend les actifs de CHF 97'177.38 et les passifs envers les tiers de CHF 53'240.49 de l'entreprise individuelle "ABM Machines Oudghiri" à Monthey (CHE-198.610.168) soit un actif net de CHF 43'936.89, en échange de 200 parts

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 (1)

  1. Deleted from register
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-03-09
    Confidence
    90%
    Raw evidence
    ABM Machines Oudghiri, à Monthey, CHE-198.610.168, entreprise individuelle (No. FOSC 212 du 01.11.2018, Publ. 1004489009). Transfert de patrimoine: selon contrat du 27.02.2020 et inventaire au 31.12.2019, le titulaire a transféré les actifs de CHF 97'177.38 et les passifs envers les tiers de CHF 53'240.49 à la société "ABM Machines International Sàrl" à Evionnaz (CHE-181.106.298). Contre-prestatio

    Deleted from 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.