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Commodity traderCHE-114.816.675

FORMICA Eraldo — Forel (Lavaux)

  • 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
FORMICA Eraldo
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/941967","name":"FORMICA Eraldo","desc":"Consultation au niveau international dans les domaines des opérations et des finances en relation avec le trading et le transport maritime de produits pétroliers et matières premières.","uid":"CHE114816675","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Chemin de la Chercotte 31","zip":"1072","locality":"Forel (Lavaux)","canton":"VD"}
Swiss UID
CHE-114.816.675
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/941967","name":"FORMICA Eraldo","desc":"Consultation au niveau international dans les domaines des opérations et des finances en relation avec le trading et le transport maritime de produits pétroliers et matières premières.","uid":"CHE114816675","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Chemin de la Chercotte 31","zip":"1072","locality":"Forel (Lavaux)","canton":"VD"}
LEI
Not available
Legal form
Sole proprietorship
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/941967","name":"FORMICA Eraldo","desc":"Consultation au niveau international dans les domaines des opérations et des finances en relation avec le trading et le transport maritime de produits pétroliers et matières premières.","uid":"CHE114816675","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Chemin de la Chercotte 31","zip":"1072","locality":"Forel (Lavaux)","canton":"VD"}
Register status
Active
Registered seat
Forel (Lavaux), Vaud
Address
Chemin de la Chercotte 31, 1072 Forel (Lavaux)
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/941967","name":"FORMICA Eraldo","desc":"Consultation au niveau international dans les domaines des opérations et des finances en relation avec le trading et le transport maritime de produits pétroliers et matières premières.","uid":"CHE114816675","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Chemin de la Chercotte 31","zip":"1072","locality":"Forel (Lavaux)","canton":"VD"}
Share capital
Not available
Statutory purpose
Consultation au niveau international dans les domaines des opérations et des finances en relation avec le trading et le transport maritime de produits pétroliers et matières premières.
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
Consultation au niveau international dans les domaines des opérations et des finances en relation avec le trading et le transport maritime de produits pétroliers et matières premières.

Commodities & activity

classified from the registered purpose
  • Refined oil products
    Derived 89%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    89%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …port maritime de produits pétroliers et matières premières.
…le trading et le transport maritime de produits pétroliers et matières premières.
…ances en relation avec le trading et le transport maritime de produits pétroliers et matières prem…
  • Freight & shipping
    Derived 89%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    89%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …port maritime de produits pétroliers et matières premières.
…le trading et le transport maritime de produits pétroliers et matières premières.
…ances en relation avec le trading et le transport maritime de produits pétroliers et matières prem…

Business type: Commodity trader

Derived 77%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
77%
Extractor
purpose-classifier-v1
Raw evidence
…port maritime de produits pétroliers et matières premières.
…le trading et le transport maritime de produits pétroliers et matières premières.
…ances en relation avec le trading et le transport maritime de produits pétroliers et matières prem…

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.

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 (0)

No register notices or list changes detected for this company yet.

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.