CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-422.123.038

AltaConsulting GmbH — Lausanne

  • 1 known officer
  • 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
AltaConsulting GmbH
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
2023-10-11
Extractor
shab-xml-v1
Raw evidence
AltaConsulting Sàrl, à Lausanne, CHE-422.123.038 (FOSC du 19.06.2019, p. 0/1004655121). La signature de Bretana Alvarez Elena est radiée.
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
2019-06-19
Extractor
shab-xml-v1
Raw evidence
AltaConsulting Sàrl (AltaConsulting GmbH) (AltaConsulting Sagl) (AltaConsulting Ltd liab Co), à Lausanne, Avenue de Rumine 9, 1005 Lausanne, CHE-422.123.038. Nouvelle société à responsabilité limitée. Statuts: 5 juin 2019. But: fourniture de services et de conseils dans le domaine comptable, fiscal,
+1 more
Swiss UID
CHE-422.123.038
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/1397170","name":"AltaConsulting GmbH","desc":"fourniture de services et de conseils dans le domaine comptable, fiscal, financier et économique; exploitation d'une fiduciaire et de tous services liés à cette activité, notamment l'accompagnement en matière de relocalisation et de domiciliation en Suisse et à l'étranger; organisation d'événements et de manifestations; import-export de marchandises, de matières premières et de produits alimentaires (pour but complet cf. statuts).","uid":"CHE422123038","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Avenue de Rumine 9","zip":"1005","locality":"Lausanne","canton":"VD"}
LEI
Not available
Legal form
Limited liability company (Sàrl/GmbH)
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/1397170","name":"AltaConsulting GmbH","desc":"fourniture de services et de conseils dans le domaine comptable, fiscal, financier et économique; exploitation d'une fiduciaire et de tous services liés à cette activité, notamment l'accompagnement en matière de relocalisation et de domiciliation en Suisse et à l'étranger; organisation d'événements et de manifestations; import-export de marchandises, de matières premières et de produits alimentaires (pour but complet cf. statuts).","uid":"CHE422123038","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Avenue de Rumine 9","zip":"1005","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
2023-10-11
Extractor
shab-xml-v1
Raw evidence
AltaConsulting Sàrl, à Lausanne, CHE-422.123.038 (FOSC du 19.06.2019, p. 0/1004655121). La signature de Bretana Alvarez Elena est radiée.
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
2019-06-19
Extractor
shab-xml-v1
Raw evidence
AltaConsulting Sàrl (AltaConsulting GmbH) (AltaConsulting Sagl) (AltaConsulting Ltd liab Co), à Lausanne, Avenue de Rumine 9, 1005 Lausanne, CHE-422.123.038. Nouvelle société à responsabilité limitée. Statuts: 5 juin 2019. But: fourniture de services et de conseils dans le domaine comptable, fiscal,
Address
Avenue de Rumine 9, 1005 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
2023-10-11
Extractor
shab-xml-v1
Raw evidence
{"street":"Avenue de Rumine","houseNumber":"9","zip":"1005","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
2019-06-19
Extractor
shab-xml-v1
Raw evidence
{"street":"Avenue de Rumine","houseNumber":"9","zip":"1005","town":"Lausanne"}
+1 more
Share capital
CHF 20,000
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
2023-10-11
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
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
2019-06-19
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
Founded / registered
2019-06-19
Statutory purpose
fourniture de services et de conseils dans le domaine comptable, fiscal, financier et économique; exploitation d'une fiduciaire et de tous services liés à cette activité, notamment l'accompagnement en matière de relocalisation et de domiciliation en Suisse et à l'étranger; organisation d'événements et de manifestations; import-export de marchandises, de matières premières et de produits alimentaires (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
fourniture de services et de conseils dans le domaine comptable, fiscal, financier et économique; exploitation d'une fiduciaire et de tous services liés à cette activité, notamment l'accompagnement en matière de relocalisation et de domiciliation en Suisse et à l'étranger; organisation d'événements et de manifestations; import-export de marchandises, de matières premières et de produits alimentaires (pour but complet cf. statuts).

Commodities & activity

classified from the registered purpose
  • Food & agri products
    Derived 79%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    79%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …ions; import-export de marchandises, de matières premières et de produits alimentaires (pour but compl…
…rchandises, de matières premières et de produits alimentaires (pour but complet cf. statuts).

Business type: Commodity trader

Derived 57%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
57%
Extractor
purpose-classifier-v1
Raw evidence
…ions; import-export de marchandises, de matières premières et de produits alimentaires (pour but compl…
…rchandises, de matières premières et de produits alimentaires (pour but complet cf. statuts).

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
Francisco-Javier Romero
Bourg-en-Lavaux
Managing partner—2019-06-19
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-06-19
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Associé-gérant avec signature individuelle: Romero Francisco-Javier, de Lausanne, à Bourg-en-Lavaux, avec 200 parts de CHF 100.
Alvarez Elena Bretana
Renens (VD)
—
former
Signature individuelle2019-06-192023-10-11
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-10-11
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
La signature de Bretana Alvarez Elena est radiée.

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 2026-09-30). 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. 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
    2023-10-11
    Confidence
    75%
    Raw evidence
    La signature de Bretana Alvarez Elena est radiée.

    Alvarez Elena Bretana left as officer

  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
    2019-06-19
    Confidence
    70%
    Raw evidence
    Signature individuelle est conférée à Bretana Alvarez Elena, de et à Renens (VD).

    Alvarez Elena Bretana appointed officer

  3. 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
    2019-06-19
    Confidence
    70%
    Raw evidence
    Associé-gérant avec signature individuelle: Romero Francisco-Javier, de Lausanne, à Bourg-en-Lavaux, avec 200 parts de CHF 100.

    Francisco-Javier Romero appointed managing partner

  4. Registered in commercial 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
    2019-06-19
    Confidence
    90%
    Raw evidence
    AltaConsulting Sàrl (AltaConsulting GmbH) (AltaConsulting Sagl) (AltaConsulting Ltd liab Co), à Lausanne, Avenue de Rumine 9, 1005 Lausanne, CHE-422.123.038. Nouvelle société à responsabilité limitée. Statuts: 5 juin 2019. But: fourniture de services et de conseils dans le domaine comptable, fiscal, financier et économique; exploitation d'une fiduciaire et de tous services liés à cette activité, n

    New entry in 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.