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Shadow fleetTradersSanctionsChangesMethodology
CompanyDeleted from registerCHE-288.995.648

Ameropa SA — Lausanne

  • 2 known officers
  • 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
Ameropa 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
2025-04-25
Extractor
shab-xml-v1
Raw evidence
Ameropa SA, à Lausanne, CHE-288.995.648 (FOSC du 08.11.2021, p. 0/1005329164). La raison de commerce est radiée par suite de suppression de la succursale.
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
2021-11-08
Extractor
shab-xml-v1
Raw evidence
Ameropa SA, à Lausanne, CHE-288.995.648 (FOSC du 10.04.2017, p. 0/3459697). La signature de Mayor Cédric est radiée. La procuration de Lopez José et Thilmany Sébastien est éteinte. Signature collective à deux est conférée à Jitaru Ioana, de Roumanie, à Vevey, et Rickmers Andreas Hinrich, de Allemagn
Swiss UID
CHE-288.995.648
LEI
Not available
Legal form
Swiss branch
Register status
Deleted from register
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
2025-04-25
Extractor
shab-xml-v1
Raw evidence
Ameropa SA, à Lausanne, CHE-288.995.648 (FOSC du 08.11.2021, p. 0/1005329164). La raison de commerce est radiée par suite de suppression de la succursale.
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
2021-11-08
Extractor
shab-xml-v1
Raw evidence
Ameropa SA, à Lausanne, CHE-288.995.648 (FOSC du 10.04.2017, p. 0/3459697). La signature de Mayor Cédric est radiée. La procuration de Lopez José et Thilmany Sébastien est éteinte. Signature collective à deux est conférée à Jitaru Ioana, de Roumanie, à Vevey, et Rickmers Andreas Hinrich, de Allemagn
Address
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
2025-04-25
Extractor
shab-xml-v1
Raw evidence
{"street":"Avenue de Rumine","houseNumber":"13","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
2021-11-08
Extractor
shab-xml-v1
Raw evidence
{"street":"Avenue de Rumine","houseNumber":"13","zip":"1005","town":"Lausanne"}
Share capital
Not available
Statutory purpose
commerce en gros de produits et marchandises de toute sorte; opérations financières.

Commodities & activity

classified from the registered purpose

No commodity activity identified in the registered purpose.

Officers & directors (2 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
Ioana Jitaru
Vevey
—Signature collective à deux2021-11-08
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-11-08
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature collective à deux est conférée à Jitaru Ioana, de Roumanie, à Vevey, et Rickmers Andreas Hinrich, de Allemagne, à Pully.
Andreas Hinrich Rickmers
Pully
—Signature collective à deux2021-11-08
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-11-08
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature collective à deux est conférée à Jitaru Ioana, de Roumanie, à Vevey, et Rickmers Andreas Hinrich, de Allemagne, à Pully.
Cédric Mayor—
former
——2021-11-08
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-11-08
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
La signature de Mayor Cédric est radiée.

Related entities (1)

Related to (1)

  • Ameropa AGCompany · Binningen, CH · since 2025-05-05
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2025-05-05
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Zweigniederlassung neu: [Folgende Zweigniederlassungen sind aufgehoben worden:] [gestrichen: Lausanne (CHE-288.995.648) HR VD].

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. 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
    2025-04-25
    Confidence
    90%
    Raw evidence
    La raison de commerce est radiée par suite de suppression de la succursale.

    Deleted from the commercial register

  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
    2021-11-08
    Confidence
    70%
    Raw evidence
    Signature collective à deux est conférée à Jitaru Ioana, de Roumanie, à Vevey, et Rickmers Andreas Hinrich, de Allemagne, à Pully.

    Andreas Hinrich Rickmers 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
    2021-11-08
    Confidence
    70%
    Raw evidence
    Signature collective à deux est conférée à Jitaru Ioana, de Roumanie, à Vevey, et Rickmers Andreas Hinrich, de Allemagne, à Pully.

    Ioana Jitaru appointed officer

  4. 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
    2021-11-08
    Confidence
    75%
    Raw evidence
    La signature de Mayor Cédric est radiée.

    Cédric Mayor left as officer

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.