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Commodity traderCHE-111.796.817

FIS ASSOCIES SA — Delley

  • 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

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Registered name
FIS ASSOCIES 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
2021-05-20
Extractor
shab-xml-v1
Raw evidence
FIS ASSOCIES SA, à Delley-Portalban, CHE-111.796.817 (FOSC du 19.12.2013, p. 0/7225826). Le 01.05.2021, 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 mod
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/764578","name":"FIS ASSOCIES SA","desc":"Toutes études architecturales, techniques, économiques, financières, industrielles et commerciales, notamment au service d'activités et d'entreprises internationales, direction de chantiers, importation, exportation, achat, vente et d'une manière générale commerce de matières premières et de marchandises de toutes sortes.","uid":"CHE111796817","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Route de Gletterens 69","zip":"1567","locality":"Delley","canton":"FR"}
Swiss UID
CHE-111.796.817
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/764578","name":"FIS ASSOCIES SA","desc":"Toutes études architecturales, techniques, économiques, financières, industrielles et commerciales, notamment au service d'activités et d'entreprises internationales, direction de chantiers, importation, exportation, achat, vente et d'une manière générale commerce de matières premières et de marchandises de toutes sortes.","uid":"CHE111796817","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Route de Gletterens 69","zip":"1567","locality":"Delley","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/764578","name":"FIS ASSOCIES SA","desc":"Toutes études architecturales, techniques, économiques, financières, industrielles et commerciales, notamment au service d'activités et d'entreprises internationales, direction de chantiers, importation, exportation, achat, vente et d'une manière générale commerce de matières premières et de marchandises de toutes sortes.","uid":"CHE111796817","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Route de Gletterens 69","zip":"1567","locality":"Delley","canton":"FR"}
Register status
Active
Registered seat
Delley, 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
2021-05-20
Extractor
shab-xml-v1
Raw evidence
FIS ASSOCIES SA, à Delley-Portalban, CHE-111.796.817 (FOSC du 19.12.2013, p. 0/7225826). Le 01.05.2021, 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 mod
Address
Route de Gletterens 69, 1567 Delley
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
2021-05-20
Extractor
shab-xml-v1
Raw evidence
{"street":"Route de Gletterens","houseNumber":"69","zip":"1567","town":"Delley"}
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/764578","name":"FIS ASSOCIES SA","desc":"Toutes études architecturales, techniques, économiques, financières, industrielles et commerciales, notamment au service d'activités et d'entreprises internationales, direction de chantiers, importation, exportation, achat, vente et d'une manière générale commerce de matières premières et de marchandises de toutes sortes.","uid":"CHE111796817","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Route de Gletterens 69","zip":"1567","locality":"Delley","canton":"FR"}
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
2021-05-20
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
Statutory purpose
Toutes études architecturales, techniques, économiques, financières, industrielles et commerciales, notamment au service d'activités et d'entreprises internationales, direction de chantiers, importation, exportation, achat, vente et d'une manière générale commerce de matières premières et de marchandises de toutes sortes.
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
Toutes études architecturales, techniques, économiques, financières, industrielles et commerciales, notamment au service d'activités et d'entreprises internationales, direction de chantiers, importation, exportation, achat, vente et d'une manière générale commerce de matières premières et de marchandises de toutes sortes.

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
…e et d'une manière générale commerce de matières premières et de marchandises de toutes sortes.

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 (1)

  1. Capital 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
    2021-05-20
    Confidence
    90%
    Raw evidence
    Capital-actions nouveau: CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives (jusqu'ici: 100 actions de CHF 1'000, au porteur).

    Share capital 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.