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Commodity traderCHE-399.935.378

DBCH SA — Le Landeron

  • 1 known officer
  • 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
DBCH 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
2023-12-12
Extractor
shab-xml-v1
Raw evidence
DBCH SA, Le Landeron, CHE-399.935.378 (FOSC du 09.10.2014, p. 0/1759179). Schütz Jean-Marc n'est plus administrateur; ses pouvoirs sont radiés. Nicolet Katya, de La Sagne, à Lausanne, est administratrice avec signature individuelle.
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/1196956","name":"DBCH SA","desc":"Achat, vente, import et export de pierres précieuses, métaux précieux, matières premières et alimentaires; consulting financier et suivi de projets en matière financière et commerciale (pour but complet, cf. statuts).","uid":"CHE399935378","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Ville 12","zip":"2525","locality":"Le Landeron","canton":"NE"}
Swiss UID
CHE-399.935.378
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/1196956","name":"DBCH SA","desc":"Achat, vente, import et export de pierres précieuses, métaux précieux, matières premières et alimentaires; consulting financier et suivi de projets en matière financière et commerciale (pour but complet, cf. statuts).","uid":"CHE399935378","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Ville 12","zip":"2525","locality":"Le Landeron","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/1196956","name":"DBCH SA","desc":"Achat, vente, import et export de pierres précieuses, métaux précieux, matières premières et alimentaires; consulting financier et suivi de projets en matière financière et commerciale (pour but complet, cf. statuts).","uid":"CHE399935378","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Ville 12","zip":"2525","locality":"Le Landeron","canton":"NE"}
Register status
Active
Registered seat
Le Landeron, 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
2023-12-12
Extractor
shab-xml-v1
Raw evidence
DBCH SA, Le Landeron, CHE-399.935.378 (FOSC du 09.10.2014, p. 0/1759179). Schütz Jean-Marc n'est plus administrateur; ses pouvoirs sont radiés. Nicolet Katya, de La Sagne, à Lausanne, est administratrice avec signature individuelle.
Address
Ville 12, 2525 Le Landeron
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
2023-12-12
Extractor
shab-xml-v1
Raw evidence
{"street":"Ville","houseNumber":"12","zip":"2525","town":"Le Landeron"}
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/1196956","name":"DBCH SA","desc":"Achat, vente, import et export de pierres précieuses, métaux précieux, matières premières et alimentaires; consulting financier et suivi de projets en matière financière et commerciale (pour but complet, cf. statuts).","uid":"CHE399935378","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Ville 12","zip":"2525","locality":"Le Landeron","canton":"NE"}
Share capital
CHF 100,000
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
2023-12-12
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
Statutory purpose
Achat, vente, import et export de pierres précieuses, métaux précieux, matières premières et alimentaires; consulting financier et suivi de projets en matière financière et commerciale (pour but complet, cf. 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
Achat, vente, import et export de pierres précieuses, métaux précieux, matières premières et alimentaires; consulting financier et suivi de projets en matière financière et commerciale (pour but complet, cf. statuts).

Commodities & activity

classified from the registered purpose
  • Base metals
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    90%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …de pierres précieuses, métaux précieux, matières premières et alimentaires; consulting financier et su…
    …import et export de pierres précieuses, métaux précieux, matières premières et aliment…
    …import et export de pierres précieuses, métaux précieux, matières premières et alimentaires; co…
  • Precious metals
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    90%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …de pierres précieuses, métaux précieux, matières premières et alimentaires; consulting financier et su…
    …import et export de pierres précieuses, métaux précieux, matières premières et aliment…
    …import et export de pierres précieuses, métaux précieux, matières premières et alimentaires; co…

Business type: Commodity trader

Derived 79%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
79%
Extractor
purpose-classifier-v1
Raw evidence
…de pierres précieuses, métaux précieux, matières premières et alimentaires; consulting financier et su…
…import et export de pierres précieuses, métaux précieux, matières premières et aliment…
…import et export de pierres précieuses, métaux précieux, matières premières et alimentaires; co…

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
Katya Nicolet
Lausanne
Board membersignature individuelle2023-12-12
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-12-12
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Nicolet Katya, de La Sagne, à Lausanne, est administratrice avec signature individuelle.
Jean-Marc SchützBoard member
former
——2023-12-12
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-12-12
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Schütz Jean-Marc n'est plus administrateur; ses pouvoirs sont radiés.

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 (2)

  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
    2023-12-12
    Confidence
    70%
    Raw evidence
    Nicolet Katya, de La Sagne, à Lausanne, est administratrice avec signature individuelle.

    Katya Nicolet appointed board member

  2. 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
    2023-12-12
    Confidence
    75%
    Raw evidence
    Schütz Jean-Marc n'est plus administrateur; ses pouvoirs sont radiés.

    Jean-Marc Schütz 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.