CommodityGraph
Shadow fleetSanctions checkTradersSanctionsChangesMethodology
Broker / intermediaryCHE-338.031.861

Alecar Trading SA — Orbe

  • No officers on record
  • 0 related entities
  • 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
Alecar Trading SA
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
2024-02-27
Extractor
shab-xml-v1
Raw evidence
Alecar Trading SA, à Orbe, CHE-338.031.861 (FOSC du 10.05.2021, p. 0/1005176062). Nouvelle adresse: Route de Valeyres 16, 1350 Orbe.
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
2021-05-10
Extractor
shab-xml-v1
Raw evidence
Alecar Trading SA, à Orbe, CHE-338.031.861 (FOSC du 20.04.2018, p. 0/4185235). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modificatio
+1 more
Swiss UID
CHE-338.031.861
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-04
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1264842","name":"Alecar Trading SA","desc":"commerce international dans les biens de consommation et les biens industriels, ainsi que le courtage de matières premières (pour but complet, cf. statuts).","uid":"CHE338031861","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Route de Valeyres 16","zip":"1350","locality":"Orbe","canton":"VD"}
LEI
Not available
Legal form
Company limited by shares (SA/AG)
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-04
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1264842","name":"Alecar Trading SA","desc":"commerce international dans les biens de consommation et les biens industriels, ainsi que le courtage de matières premières (pour but complet, cf. statuts).","uid":"CHE338031861","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Route de Valeyres 16","zip":"1350","locality":"Orbe","canton":"VD"}
Register status
Active
Registered seat
Orbe, Vaud
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
2024-02-27
Extractor
shab-xml-v1
Raw evidence
Alecar Trading SA, à Orbe, CHE-338.031.861 (FOSC du 10.05.2021, p. 0/1005176062). Nouvelle adresse: Route de Valeyres 16, 1350 Orbe.
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
2021-05-10
Extractor
shab-xml-v1
Raw evidence
Alecar Trading SA, à Orbe, CHE-338.031.861 (FOSC du 20.04.2018, p. 0/4185235). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modificatio
Address
Route de Valeyres 16, 1350 Orbe
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
2024-02-27
Extractor
shab-xml-v1
Raw evidence
{"street":"Route de Valeyres","houseNumber":"16","zip":"1350","town":"Orbe"}
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
2021-05-10
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Charles Bulka","street":"Route de Valeyres","houseNumber":"2 H","zip":"1350","town":"Orbe"}
+1 more
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
2026-09-29
Source date
2024-02-27
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
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
2021-05-10
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
Statutory purpose
commerce international dans les biens de consommation et les biens industriels, ainsi que le courtage de matières premières (pour but complet, cf. statuts).
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-04
Extractor
zefix-lindas-v1
Raw evidence
commerce international dans les biens de consommation et les biens industriels, ainsi que le courtage de matières premières (pour but complet, cf. statuts).

Commodities & activity

classified from the registered purpose

Business type: Broker / intermediary

Derived 55%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-04
Confidence
55%
Extractor
purpose-classifier-v1
Raw evidence
…s industriels, ainsi que le courtage de matières premières (pour but complet, cf. statuts).

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 (0)

No related entities found in the sources yet.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-10-04). 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. Address changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2024-02-27
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Route de Valeyres 16, 1350 Orbe.

    Registered address changed

  2. Other register change
    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
    2021-05-10
    Raw evidence
    Alecar Trading SA, à Orbe, CHE-338.031.861 (FOSC du 20.04.2018, p. 0/4185235). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions nominatives de CHF 1'000.

    Commercial register entry updated

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.