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Broker / intermediaryCHE-101.635.153

Carmeuse Trading & Services SA — Monthey

  • 1 known officer
  • 0 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
Carmeuse Trading & Services 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
2021-11-08
Extractor
shab-xml-v1
Raw evidence
Carmeuse Trading & Services SA, à Monthey, CHE-101.635.153, société anonyme (No. FOSC 181 du 19.09.2016, Publ. 3061899). Personne(s) et signature(s) radiée(s): Schoonejans, Yves Jacques, citoyen belge, à Nivelles (BE), administrateur, avec signature collective à deux. Inscription ou modification de
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/218324","name":"Carmeuse Trading & Services SA","desc":"Recherche et élaboration d'études en matière scientifique et technique, réalisation d'études de marchés, de stratégies structurelles, courtage et négociation commerciale en matière scientifique et technique et, de façon générale, prestation de tous services financiers et administratifs aux sociétés industrielles, commerciales et financières; négoce de minerais et matières premières d'extraction; acquisition de tout brevet, etc... (voir statuts)","uid":"CHE101635153","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Avenue de la Gare 24","zip":"1870","locality":"Monthey","canton":"VS"}
Swiss UID
CHE-101.635.153
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/218324","name":"Carmeuse Trading & Services SA","desc":"Recherche et élaboration d'études en matière scientifique et technique, réalisation d'études de marchés, de stratégies structurelles, courtage et négociation commerciale en matière scientifique et technique et, de façon générale, prestation de tous services financiers et administratifs aux sociétés industrielles, commerciales et financières; négoce de minerais et matières premières d'extraction; acquisition de tout brevet, etc... (voir statuts)","uid":"CHE101635153","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Avenue de la Gare 24","zip":"1870","locality":"Monthey","canton":"VS"}
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/218324","name":"Carmeuse Trading & Services SA","desc":"Recherche et élaboration d'études en matière scientifique et technique, réalisation d'études de marchés, de stratégies structurelles, courtage et négociation commerciale en matière scientifique et technique et, de façon générale, prestation de tous services financiers et administratifs aux sociétés industrielles, commerciales et financières; négoce de minerais et matières premières d'extraction; acquisition de tout brevet, etc... (voir statuts)","uid":"CHE101635153","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Avenue de la Gare 24","zip":"1870","locality":"Monthey","canton":"VS"}
Register status
Active
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
2021-11-08
Extractor
shab-xml-v1
Raw evidence
Carmeuse Trading & Services SA, à Monthey, CHE-101.635.153, société anonyme (No. FOSC 181 du 19.09.2016, Publ. 3061899). Personne(s) et signature(s) radiée(s): Schoonejans, Yves Jacques, citoyen belge, à Nivelles (BE), administrateur, avec signature collective à deux. Inscription ou modification de
Address
Avenue de la Gare 24, 1870 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
2021-11-08
Extractor
shab-xml-v1
Raw evidence
{"street":"Avenue de la Gare","houseNumber":"24","zip":"1870","town":"Monthey"}
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/218324","name":"Carmeuse Trading & Services SA","desc":"Recherche et élaboration d'études en matière scientifique et technique, réalisation d'études de marchés, de stratégies structurelles, courtage et négociation commerciale en matière scientifique et technique et, de façon générale, prestation de tous services financiers et administratifs aux sociétés industrielles, commerciales et financières; négoce de minerais et matières premières d'extraction; acquisition de tout brevet, etc... (voir statuts)","uid":"CHE101635153","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Avenue de la Gare 24","zip":"1870","locality":"Monthey","canton":"VS"}
Share capital
CHF 250,000
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
2021-11-08
Extractor
shab-xml-v1
Raw evidence
capital nominal 250000
Statutory purpose
Recherche et élaboration d'études en matière scientifique et technique, réalisation d'études de marchés, de stratégies structurelles, courtage et négociation commerciale en matière scientifique et technique et, de façon générale, prestation de tous services financiers et administratifs aux sociétés industrielles, commerciales et financières; négoce de minerais et matières premières d'extraction; acquisition de tout brevet, etc... (voir 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
Recherche et élaboration d'études en matière scientifique et technique, réalisation d'études de marchés, de stratégies structurelles, courtage et négociation commerciale en matière scientifique et technique et, de façon générale, prestation de tous services financiers et administratifs aux sociétés industrielles, commerciales et financières; négoce de minerais et matières premières d'extraction; acquisition de tout brevet, etc... (voir statuts)

Commodities & activity

classified from the registered purpose

Business type: Broker / intermediary

Derived 77%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
77%
Extractor
purpose-classifier-v1
Raw evidence
…s et financières; négoce de minerais et matières premières d'extraction; acquisition de tout brevet, e…
…commerciales et financières; négoce de minerais et matières premières d'extraction; acq…

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
Barbara Jonnart
Lens Saint Remy (BE)
Board membersignature collective à deux2021-11-08
Derived 90%
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
90%
Extractor
shab-rules-structured-v1
Raw evidence
Jonnart, Barbara, citoyenne belge, à Lens Saint Remy (BE), administratrice, avec signature collective à deux
Yves Jacques Schoonejans
Nivelles (BE)
Board member
former
signature collective à deux—2021-11-08
Derived 90%
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
90%
Extractor
shab-rules-structured-v1
Raw evidence
Schoonejans, Yves Jacques, citoyen belge, à Nivelles (BE), administrateur, avec signature collective à deux

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 2026-09-29). 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 (2)

  1. Officer appointed
    Derived 90%
    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
    90%
    Raw evidence
    Jonnart, Barbara, citoyenne belge, à Lens Saint Remy (BE), administratrice, avec signature collective à deux

    Barbara Jonnart appointed board member

  2. Officer left
    Derived 90%
    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
    90%
    Raw evidence
    Schoonejans, Yves Jacques, citoyen belge, à Nivelles (BE), administrateur, avec signature collective à deux

    Yves Jacques Schoonejans left as board member

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.