CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Broker / intermediaryCHE-100.425.802

CPM Services and Trading SA. — Fribourg

  • No officers on record
  • 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
CPM Services and Trading 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
2019-12-11
Extractor
shab-xml-v1
Raw evidence
CPM Services and Trading SA., à Fribourg, CHE-100.425.802 (FOSC du 19.12.2013, p. 0/7225826). Adresse précise: Chemin des Kybourg 1, 1700 Fribourg. Personne inscrite modifiée: Fiduciaire Jordan S.A. (CH-217-0133831-8), organe de révision, nouvelle raison sociale: Gefid Conseils SA (CHE-107.877.335),
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/40098","name":"CPM Services and Trading SA.","desc":"le commerce de tous produits, matières premières et produits finis, les conseils de sociétés pour l'importation et l'exportation de tous produits, la fonction d'intermédiaire pour telles transactions, l'étude de marchés, la promotion ainsi que la prise de participations dans toutes entreprises poursuivant un but semblable.","uid":"CHE100425802","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Chemin des Kybourg 1","zip":"1700","locality":"Fribourg","canton":"FR"}
Swiss UID
CHE-100.425.802
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/40098","name":"CPM Services and Trading SA.","desc":"le commerce de tous produits, matières premières et produits finis, les conseils de sociétés pour l'importation et l'exportation de tous produits, la fonction d'intermédiaire pour telles transactions, l'étude de marchés, la promotion ainsi que la prise de participations dans toutes entreprises poursuivant un but semblable.","uid":"CHE100425802","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Chemin des Kybourg 1","zip":"1700","locality":"Fribourg","canton":"FR"}
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/40098","name":"CPM Services and Trading SA.","desc":"le commerce de tous produits, matières premières et produits finis, les conseils de sociétés pour l'importation et l'exportation de tous produits, la fonction d'intermédiaire pour telles transactions, l'étude de marchés, la promotion ainsi que la prise de participations dans toutes entreprises poursuivant un but semblable.","uid":"CHE100425802","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Chemin des Kybourg 1","zip":"1700","locality":"Fribourg","canton":"FR"}
Register status
Active
Registered seat
Fribourg
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
2019-12-11
Extractor
shab-xml-v1
Raw evidence
CPM Services and Trading SA., à Fribourg, CHE-100.425.802 (FOSC du 19.12.2013, p. 0/7225826). Adresse précise: Chemin des Kybourg 1, 1700 Fribourg. Personne inscrite modifiée: Fiduciaire Jordan S.A. (CH-217-0133831-8), organe de révision, nouvelle raison sociale: Gefid Conseils SA (CHE-107.877.335),
Address
Chemin des Kybourg 1, 1700 Fribourg
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
2019-12-11
Extractor
shab-xml-v1
Raw evidence
{"street":"Chemin des Kybourg","houseNumber":"1","zip":"1700","town":"Fribourg"}
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/40098","name":"CPM Services and Trading SA.","desc":"le commerce de tous produits, matières premières et produits finis, les conseils de sociétés pour l'importation et l'exportation de tous produits, la fonction d'intermédiaire pour telles transactions, l'étude de marchés, la promotion ainsi que la prise de participations dans toutes entreprises poursuivant un but semblable.","uid":"CHE100425802","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Chemin des Kybourg 1","zip":"1700","locality":"Fribourg","canton":"FR"}
Share capital
CHF 50,000
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
2019-12-11
Extractor
shab-xml-v1
Raw evidence
capital nominal 50000
Statutory purpose
le commerce de tous produits, matières premières et produits finis, les conseils de sociétés pour l'importation et l'exportation de tous produits, la fonction d'intermédiaire pour telles transactions, l'étude de marchés, la promotion ainsi que la prise de participations dans toutes entreprises poursuivant un but semblable.
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
le commerce de tous produits, matières premières et produits finis, les conseils de sociétés pour l'importation et l'exportation de tous produits, la fonction d'intermédiaire pour telles transactions, l'étude de marchés, la promotion ainsi que la prise de participations dans toutes entreprises poursuivant un but semblable.

Commodities & activity

classified from the registered purpose

Business type: Broker / intermediary

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
le commerce de tous produits, matières premières et produits finis, les conseils de sociétés…

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 2026-09-29). 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. Auditor 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
    2019-12-11
    Confidence
    90%
    Raw evidence
    Personne inscrite modifiée: Fiduciaire Jordan S.A. (CH-217-0133831-8), organe de révision, nouvelle raison sociale: Gefid Conseils SA (CHE-107.877.335), maintenant à Marly.

    Auditor changed

  2. Name 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
    2019-12-11
    Confidence
    90%
    Raw evidence
    Personne inscrite modifiée: Fiduciaire Jordan S.A. (CH-217-0133831-8), organe de révision, nouvelle raison sociale: Gefid Conseils SA (CHE-107.877.335), maintenant à Marly.

    Company name changed

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.