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Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-101.037.555

CDT Inter SA — Rolle

  • 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
CDT Inter 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
2024-10-22
Extractor
shab-xml-v1
Raw evidence
CDT Inter SA, à Rolle, CHE-101.037.555 (FOSC du 11.01.2023, p. 0/1005649919). Nouvelle adresse: Avenue des Uttins 1, 1180 Rolle.
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
2023-01-11
Extractor
shab-xml-v1
Raw evidence
CDT Inter SA, à Rolle, CHE-101.037.555 (FOSC du 28.06.2021, p. 0/1005231090). Nouvelle adresse: ZA La Pièce 4-B4, A-One Business Center, 1180 Rolle.
+3 more
Swiss UID
CHE-101.037.555
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/449140","name":"CDT Inter SA","desc":"import-export, négoce de matières premières, produits finis ou semi-finis et manufacturés; recherche de financement, exécution de mandats de gestion, et prise de participations dans toute société, à l'exception de participations soumises à la LFAIE.","uid":"CHE101037555","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Avenue des Uttins 1","zip":"1180","locality":"Rolle","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/449140","name":"CDT Inter SA","desc":"import-export, négoce de matières premières, produits finis ou semi-finis et manufacturés; recherche de financement, exécution de mandats de gestion, et prise de participations dans toute société, à l'exception de participations soumises à la LFAIE.","uid":"CHE101037555","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Avenue des Uttins 1","zip":"1180","locality":"Rolle","canton":"VD"}
Register status
Active
Registered seat
Rolle, 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
2024-10-22
Extractor
shab-xml-v1
Raw evidence
CDT Inter SA, à Rolle, CHE-101.037.555 (FOSC du 11.01.2023, p. 0/1005649919). Nouvelle adresse: Avenue des Uttins 1, 1180 Rolle.
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
2023-01-11
Extractor
shab-xml-v1
Raw evidence
CDT Inter SA, à Rolle, CHE-101.037.555 (FOSC du 28.06.2021, p. 0/1005231090). Nouvelle adresse: ZA La Pièce 4-B4, A-One Business Center, 1180 Rolle.
+2 more
Address
Avenue des Uttins 1, 1180 Rolle
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
2024-10-22
Extractor
shab-xml-v1
Raw evidence
{"street":"Avenue des Uttins","houseNumber":"1","zip":"1180","town":"Rolle"}
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
2023-01-11
Extractor
shab-xml-v1
Raw evidence
{"street":"ZA La Pièce 4-B4","zip":"1180","town":"Rolle"}
+3 more
Share capital
CHF 900,000
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
2024-10-22
Extractor
shab-xml-v1
Raw evidence
capital nominal 900000
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
2023-01-11
Extractor
shab-xml-v1
Raw evidence
capital nominal 900000
+2 more
Statutory purpose
import-export, négoce de matières premières, produits finis ou semi-finis et manufacturés; recherche de financement, exécution de mandats de gestion, et prise de participations dans toute société, à l'exception de participations soumises à la LFAIE.
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
import-export, négoce de matières premières, produits finis ou semi-finis et manufacturés; recherche de financement, exécution de mandats de gestion, et prise de participations dans toute société, à l'exception de participations soumises à la LFAIE.

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 65%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
65%
Extractor
purpose-classifier-v1
Raw evidence
import-export, négoce de matières premières, produits finis ou semi-finis et manufactur…

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.

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. 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
    2024-10-22
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Avenue des Uttins 1, 1180 Rolle.

    Registered address changed

  2. 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
    2023-01-11
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: ZA La Pièce 4-B4, A-One Business Center, 1180 Rolle.

    Registered address changed

  3. 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
    2021-06-28
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: ZA La Pièce 1-A5, A-One Buisness Center, 1180 Rolle.

    Registered address changed

  4. 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
    2021-05-12
    Raw evidence
    CDT Inter SA, à Rolle, CHE-101.037.555 (FOSC du 19.12.2013, p. 0/7225834). 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 900'000, libéré à concurrence de CHF 900'000, divisé en 900 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.