CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-132.925.055

Ally Coffee Trading SA — Lausanne

  • 1 known officer
  • 1 related entity
  • 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
Ally Coffee 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
2025-02-03
Extractor
shab-xml-v1
Raw evidence
Ally Coffee Trading SA, à Lausanne, CHE-132.925.055 (FOSC du 24.01.2025, p. 0/1006238034). Nouvelle adresse: Rue Caroline 2, 1003 Lausanne.
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
2025-01-24
Extractor
shab-xml-v1
Raw evidence
Ally Coffee Trading SA, à Lausanne, CHE-132.925.055 (FOSC du 15.10.2018, p. 0/1004476859). Bombonato Davide n'est plus administrateur; sa signature est radiée. Desgeorges Alexandre Cyrille, de France, à Avusy, est membre du conseil d'administration avec signature individuelle.
+2 more
Swiss UID
CHE-132.925.055
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1246880","name":"Ally Coffee Trading SA","desc":"La société a pour but le commerce de matières premières, en particulier le café, essentiellement à l'étranger (pour but complet cf. statuts).","uid":"CHE132925055","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue Caroline 2","zip":"1003","locality":"Lausanne","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
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1246880","name":"Ally Coffee Trading SA","desc":"La société a pour but le commerce de matières premières, en particulier le café, essentiellement à l'étranger (pour but complet cf. statuts).","uid":"CHE132925055","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue Caroline 2","zip":"1003","locality":"Lausanne","canton":"VD"}
Register status
Active
Registered seat
Lausanne, 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
2025-02-03
Extractor
shab-xml-v1
Raw evidence
Ally Coffee Trading SA, à Lausanne, CHE-132.925.055 (FOSC du 24.01.2025, p. 0/1006238034). Nouvelle adresse: Rue Caroline 2, 1003 Lausanne.
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
2025-01-24
Extractor
shab-xml-v1
Raw evidence
Ally Coffee Trading SA, à Lausanne, CHE-132.925.055 (FOSC du 15.10.2018, p. 0/1004476859). Bombonato Davide n'est plus administrateur; sa signature est radiée. Desgeorges Alexandre Cyrille, de France, à Avusy, est membre du conseil d'administration avec signature individuelle.
+1 more
Address
Rue Caroline 2, 1003 Lausanne
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
2025-02-03
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue Caroline","houseNumber":"2","zip":"1003","town":"Lausanne"}
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
2025-01-24
Extractor
shab-xml-v1
Raw evidence
{"street":"Chemin des Retraites","houseNumber":"11","zip":"1004","town":"Lausanne"}
+2 more
Share capital
CHF 1,000,000
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
2025-02-03
Extractor
shab-xml-v1
Raw evidence
capital nominal 1000000
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
2025-01-24
Extractor
shab-xml-v1
Raw evidence
capital nominal 1000000
+1 more
Statutory purpose
La société a pour but le commerce de matières premières, en particulier le café, essentiellement à l'étranger (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
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
La société a pour but le commerce de matières premières, en particulier le café, essentiellement à l'étranger (pour but complet cf. statuts).

Commodities & activity

classified from the registered purpose
  • Coffee
    Derived 84%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    84%
    Extractor
    purpose-classifier-v1
    Raw evidence
    La société a pour but le commerce de matières premières, en particulier le café, essentiellement à…
…e matières premières, en particulier le café, essentiellement à l'étranger (pour but…

Business type: Commodity trader

Derived 67%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
67%
Extractor
purpose-classifier-v1
Raw evidence
La société a pour but le commerce de matières premières, en particulier le café, essentiellement à…
…e matières premières, en particulier le café, essentiellement à l'étranger (pour but…

Officers & directors (1 current, 1 former)

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.

NameRoleSignatureSinceUntilEvidence
Alexandre Cyrille Desgeorges
Avusy
Board membersignature individuelle2025-01-24
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-01-24
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Desgeorges Alexandre Cyrille, de France, à Avusy, est membre du conseil d'administration avec signature individuelle.
Davide BombonatoBoard member
former
——2025-01-24
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-01-24
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Bombonato Davide n'est plus administrateur; sa signature est radiée.

Related entities (1)

Auditor (1)

  • Berney Associés Audit SACompany · CH · since 2018-10-15
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2018-10-15
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    L'organe de révision Berney et Associés SA Société Fiduciaire (CHE-102.136.421) a modifié sa raison de commerce en Berney Associés Audit SA (CHE-102.136.421).

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 (4)

  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
    2025-02-03
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue Caroline 2, 1003 Lausanne.

    Registered address changed

  2. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2025-01-24
    Confidence
    70%
    Raw evidence
    Desgeorges Alexandre Cyrille, de France, à Avusy, est membre du conseil d'administration avec signature individuelle.

    Alexandre Cyrille Desgeorges appointed board member

  3. Officer left
    Derived 75%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2025-01-24
    Confidence
    75%
    Raw evidence
    Bombonato Davide n'est plus administrateur; sa signature est radiée.

    Davide Bombonato left as board member

  4. Auditor 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
    2018-10-15
    Confidence
    90%
    Raw evidence
    L'organe de révision Berney et Associés SA Société Fiduciaire (CHE-102.136.421) a modifié sa raison de commerce en Berney Associés Audit SA (CHE-102.136.421).

    Auditor changed

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.