Gardvord SA — Roveredo GR
- 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
Click a badge to inspect the source- Registered name
- Gardvord 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
- 2026-05-04
- Extractor
- shab-xml-v1
Raw evidenceGardvord AG, in Roveredo (GR), CHE-114.555.894, Aktiengesellschaft (SHAB Nr. 38 vom 24.02.2021, Publ. 1005108983). Domizil neu: Ai Rógg 7, 6535 Roveredo GR.
+2 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2021-02-24
- Extractor
- shab-xml-v1
Raw evidenceGardvord AG, in Roveredo (GR), CHE-114.555.894, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2020, Publ. 1004819494). Statutenänderung: 16.02.2021. Aktien neu: 100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Mitteilungen neu: Mitteilungen an die Aktionäre erfolgen per Brief
- Swiss UID
- CHE-114.555.894
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/924976","name":"Gardvord SA","desc":"Handel auf internationaler Basis mit Rohstoffen aller Art sowie Vermittlung solcher Geschäfte; vollständige Zweckumschreibung gemäss Statuten.","uid":"CHE114555894","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Ai Rógg 7","zip":"6535","locality":"Roveredo GR","canton":"GR"} - LEI
- 549300VZCVUWQ515XP25
Source
Verified: copied from a structured field of an authoritative source- Source
- GLEIF – Global LEI Index
- Retrieved
- 2026-09-29
- Extractor
- gleif-api-v1
Raw evidence{"lei":"549300VZCVUWQ515XP25","legalName":{"name":"Gardvord AG","language":"de"},"registeredAs":"CHE-114.555.894","status":"ACTIVE","registration":{"initialRegistrationDate":"2017-12-11T21:30:00Z","lastUpdateDate":"2025-10-15T14:07:47Z","status":"ISSUED","nextRenewalDate":"2026-11-09T07:25:00Z","managingLou":"5493001KJTIIGC8Y1R12","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-114.555.894","otherValidationAuthorities":[]}} - 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/924976","name":"Gardvord SA","desc":"Handel auf internationaler Basis mit Rohstoffen aller Art sowie Vermittlung solcher Geschäfte; vollständige Zweckumschreibung gemäss Statuten.","uid":"CHE114555894","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Ai Rógg 7","zip":"6535","locality":"Roveredo GR","canton":"GR"} - Register status
- Active
Source
Verified: copied from a structured field of an authoritative source- Source
- GLEIF – Global LEI Index
- Retrieved
- 2026-09-29
- Extractor
- gleif-api-v1
Raw evidence{"initialRegistrationDate":"2017-12-11T21:30:00Z","lastUpdateDate":"2025-10-15T14:07:47Z","status":"ISSUED","nextRenewalDate":"2026-11-09T07:25:00Z","managingLou":"5493001KJTIIGC8Y1R12","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-114.555.894","otherValidationAuthorities":[]} - Registered seat
- Roveredo GR, Graubünden
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
- 2026-05-04
- Extractor
- shab-xml-v1
Raw evidenceGardvord AG, in Roveredo (GR), CHE-114.555.894, Aktiengesellschaft (SHAB Nr. 38 vom 24.02.2021, Publ. 1005108983). Domizil neu: Ai Rógg 7, 6535 Roveredo GR.
+1 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2021-02-24
- Extractor
- shab-xml-v1
Raw evidenceGardvord AG, in Roveredo (GR), CHE-114.555.894, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2020, Publ. 1004819494). Statutenänderung: 16.02.2021. Aktien neu: 100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Mitteilungen neu: Mitteilungen an die Aktionäre erfolgen per Brief
- Address
- Ai Rógg 7, 6535 Roveredo GR
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
- 2026-05-04
- Extractor
- shab-xml-v1
Raw evidence{"street":"Ai Rógg","houseNumber":"7","zip":"6535","town":"Roveredo GR"}+2 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2021-02-24
- Extractor
- shab-xml-v1
Raw evidence{"street":"Al Stalón","houseNumber":"9","zip":"6535","town":"Roveredo GR"} - HQ address (LEI)
- Residenza Goyo, Al Stalon 9, 6535 Roveredo GR, CH
Source
Verified: copied from a structured field of an authoritative source- Source
- GLEIF – Global LEI Index
- Retrieved
- 2026-09-29
- Extractor
- gleif-api-v1
Raw evidence{"language":"en","addressLines":["Residenza Goyo","Al Stalon 9"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"Roveredo GR","region":"CH-GR","country":"CH","postalCode":"6535"} - 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
- 2026-05-04
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 100000
+1 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2021-02-24
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 100000
- Statutory purpose
- Handel auf internationaler Basis mit Rohstoffen aller Art sowie Vermittlung solcher Geschäfte; vollständige Zweckumschreibung gemäss Statuten.
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 evidenceHandel auf internationaler Basis mit Rohstoffen aller Art sowie Vermittlung solcher Geschäfte; vollständige Zweckumschreibung gemäss Statuten.
Commodities & activity
classified from the registered purpose- Diversified commodities
Derived 78%
Derived by a deterministic rule from source data- Source
- Zefix – Swiss Central Business Name Index (LINDAS linked data)
- Retrieved
- 2026-09-29
- Confidence
- 78%
- Extractor
- purpose-classifier-v1
Raw evidenceHandel auf internationaler Basis mit Rohstoffen aller Art sowie Vermittlung solcher Geschäfte; voll… Handel auf internationaler Basis mit Rohstoffen aller Art sowie Vermittlung solcher Geschäfte; vo…
Business type: Broker / intermediary Derived 55%
Handel auf internationaler Basis mit Rohstoffen aller Art sowie Vermittlung solcher Geschäfte; voll…
Handel auf internationaler Basis mit Rohstoffen aller Art sowie Vermittlung solcher Geschäfte; vo…
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 (3)
- Address 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
- 2026-05-04
- Confidence
- 90%
Raw evidenceDomizil neu: Ai Rógg 7, 6535 Roveredo GR.
Registered address changed
- 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
- 2021-02-24
Raw evidenceGardvord AG, in Roveredo (GR), CHE-114.555.894, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2020, Publ. 1004819494). Statutenänderung: 16.02.2021. Aktien neu: 100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Mitteilungen neu: Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.
Commercial register entry updated
- Address 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
- 2020-01-31
- Confidence
- 90%
Raw evidenceDomizil neu: Al Stalón 9, Residenza Goyo, 6535 Roveredo GR [behördliche Umadressierung].
Registered address 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.