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Commodity traderCHE-106.984.750

Codec SA — Dombresson

  • 5 known officers
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 2 changes detected in the last 90 days
Recent changes summary Derivedgenerated from structured events
In the last 12 months, official sources recorded 2 officer appointments and 0 departures for Codec SA. Most recent: Roberto Cimaroli appointed authorised signatory (procuration), board member, director (management) (2026-09-10).

Company information

Click a badge to inspect the source
Registered name
Codec 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
2026-09-10
Extractor
shab-xml-v1
Raw evidence
Codec SA, à Val-de-Ruz, CHE-106.984.750 (FOSC du 31.01.2025, p. 0/1006244375). Signature collective à deux, avec un administrateur, un directeur ou une directrice a été conférée à von Känel Julien, de Reichenbach im Kandertal, à Val-de-Ruz, directeur. Procuration collective à deux, avec un administr
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
2025-01-31
Extractor
shab-xml-v1
Raw evidence
Codec SA, à Val-de-Ruz, CHE-106.984.750 (FOSC du 25.06.2024, p. 0/1006066911). Procuration collective à deux, avec un administrateur, un directeur ou une directrice a été conférée à Ducommun Aurélie Anna Alexandrine, de Innerthal, à Neuchâtel.
+6 more
Swiss UID
CHE-106.984.750
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/36332","name":"Codec SA","desc":"fabrication, achat et vente de pièces métalliques et d'outillages; achat et vente de matières premières; fabrication, achat et révision de machines et appareils.","uid":"CHE106984750","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Crêts 13","zip":"2056","locality":"Dombresson","canton":"NE"}
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/36332","name":"Codec SA","desc":"fabrication, achat et vente de pièces métalliques et d'outillages; achat et vente de matières premières; fabrication, achat et révision de machines et appareils.","uid":"CHE106984750","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Crêts 13","zip":"2056","locality":"Dombresson","canton":"NE"}
Register status
Active
Registered seat
Dombresson, Neuchâtel
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
2026-09-10
Extractor
shab-xml-v1
Raw evidence
Codec SA, à Val-de-Ruz, CHE-106.984.750 (FOSC du 31.01.2025, p. 0/1006244375). Signature collective à deux, avec un administrateur, un directeur ou une directrice a été conférée à von Känel Julien, de Reichenbach im Kandertal, à Val-de-Ruz, directeur. Procuration collective à deux, avec un administr
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
2025-01-31
Extractor
shab-xml-v1
Raw evidence
Codec SA, à Val-de-Ruz, CHE-106.984.750 (FOSC du 25.06.2024, p. 0/1006066911). Procuration collective à deux, avec un administrateur, un directeur ou une directrice a été conférée à Ducommun Aurélie Anna Alexandrine, de Innerthal, à Neuchâtel.
+5 more
Address
Crêts 13, 2056 Dombresson
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
2026-09-10
Extractor
shab-xml-v1
Raw evidence
{"street":"Dombresson, Crêts","houseNumber":"13","zip":"2056","town":"Dombresson"}
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
2025-01-31
Extractor
shab-xml-v1
Raw evidence
{"street":"Dombresson, Crêts","houseNumber":"13","zip":"2056","town":"Dombresson"}
+6 more
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
2026-09-10
Extractor
shab-xml-v1
Raw evidence
capital nominal 250000
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
2025-01-31
Extractor
shab-xml-v1
Raw evidence
capital nominal 250000
+5 more
Statutory purpose
fabrication, achat et vente de pièces métalliques et d'outillages; achat et vente de matières premières; fabrication, achat et révision de machines et appareils.
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
fabrication, achat et vente de pièces métalliques et d'outillages; achat et vente de matières premières; fabrication, achat et révision de machines et appareils.

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 55%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
55%
Extractor
purpose-classifier-v1
Raw evidence
…ques et d'outillages; achat et vente de matières premières; fabrication, achat et révision de machines…

Officers & directors (5 current, 3 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
Roberto Cimaroli
Val-de-Ruz
Authorised signatory (procuration), Board member, Director (management)Procuration collective à deux2026-09-10
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-10
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Procuration collective à deux, avec un administrateur, un directeur ou une directrice a été conférée à Cimaroli Roberto, d'Italie, à Val-de-Ruz.
Julien Känel
Val-de-Ruz
Director (management), Board memberSignature collective à deux2026-09-10
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-10
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature collective à deux, avec un administrateur, un directeur ou une directrice a été conférée à von Känel Julien, de Reichenbach im Kandertal, à Val-de-Ruz, directeur.
Aurélie Anna Alexandrine Ducommun
Neuchâtel
Authorised signatory (procuration), Board member, Director (management)Procuration collective à deux2025-01-31
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-01-31
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Procuration collective à deux, avec un administrateur, un directeur ou une directrice a été conférée à Ducommun Aurélie Anna Alexandrine, de Innerthal, à Neuchâtel.
Vincent René Mignon
Neuchâtel
Secretarysignature collective à deux2023-01-06
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-01-06
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Mignon Vincent René, de Provence, à Neuchâtel, est membre et secrétaire du conseil d'administration avec signature collective à deux.
Christophe Denis Geiser
Neuchâtel
Director (management), Board memberSignature collective à deux2023-01-06
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-01-06
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature collective à deux, avec un administrateur a été conférée à Geiser Christophe Denis, de Langenthal, à Neuchâtel, directeur.
Nicolas Michel Rohrbasser
Cudrefin
Authorised signatory (procuration), Board member, Director (management)
former
Procuration collective à deux2021-01-272024-01-16
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-01-16
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
La procuration de Rohrbasser Nicolas Michel est radiée.
Hugla Louisa GambinoDirector (management)
former
——2024-06-25
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-06-25
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Gambino Hugla Louisa n'est plus directrice; ses pouvoirs sont radiés.
Philippe André Georges BéguinBoard member
former
——2023-01-06
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-01-06
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Béguin Philippe André Georges, jusqu'ici secrétaire, n'est plus membre du conseil d'administration; ses pouvoirs sont radiés.

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 (10)

  1. 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
    2026-09-10
    Confidence
    70%
    Raw evidence
    Procuration collective à deux, avec un administrateur, un directeur ou une directrice a été conférée à Cimaroli Roberto, d'Italie, à Val-de-Ruz.

    Roberto Cimaroli appointed authorised signatory (procuration), board member, director (management)

  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
    2026-09-10
    Confidence
    70%
    Raw evidence
    Signature collective à deux, avec un administrateur, un directeur ou une directrice a été conférée à von Känel Julien, de Reichenbach im Kandertal, à Val-de-Ruz, directeur.

    Julien Känel appointed director (management), board member

  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
    2025-01-31
    Confidence
    70%
    Raw evidence
    Procuration collective à deux, avec un administrateur, un directeur ou une directrice a été conférée à Ducommun Aurélie Anna Alexandrine, de Innerthal, à Neuchâtel.

    Aurélie Anna Alexandrine Ducommun appointed authorised signatory (procuration), board member, director (management)

  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
    2024-06-25
    Confidence
    75%
    Raw evidence
    Gambino Hugla Louisa n'est plus directrice; ses pouvoirs sont radiés.

    Hugla Louisa Gambino left as director (management)

  5. 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
    2024-01-16
    Confidence
    75%
    Raw evidence
    La procuration de Rohrbasser Nicolas Michel est radiée.

    Nicolas Michel Rohrbasser left as officer

  6. 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
    2023-01-06
    Confidence
    70%
    Raw evidence
    Signature collective à deux, avec un administrateur a été conférée à Geiser Christophe Denis, de Langenthal, à Neuchâtel, directeur.

    Christophe Denis Geiser appointed director (management), board member

  7. 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
    2023-01-06
    Confidence
    70%
    Raw evidence
    Mignon Vincent René, de Provence, à Neuchâtel, est membre et secrétaire du conseil d'administration avec signature collective à deux.

    Vincent René Mignon appointed secretary

  8. 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
    2023-01-06
    Confidence
    75%
    Raw evidence
    Béguin Philippe André Georges, jusqu'ici secrétaire, n'est plus membre du conseil d'administration; ses pouvoirs sont radiés.

    Philippe André Georges Béguin left as board member

  9. 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
    2021-06-28
    Raw evidence
    Codec SA, à Val-de-Ruz, CHE-106.984.750 (FOSC du 27.01.2021, p. 0/1005085289). Di Bernardo Michel et Costantini Jean-Daniel sont maintenant originaires et domiciliés à Val-de-Ruz. Moy Xavier et Mast Alain sont maintenant domiciliés à Val-de-Ruz.

    Commercial register entry updated

  10. 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
    2021-01-27
    Confidence
    70%
    Raw evidence
    Procuration collective à deux avec un administrateur, un directeur ou une directrice a été conférée à Rohrbasser Nicolas Michel, de Grolley, à Cudrefin.

    Nicolas Michel Rohrbasser appointed authorised signatory (procuration), board member, director (management)

Recent news

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