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Commodity traderCHE-158.424.151

HATVANI - SSR / STRATEGIC SUPPLYCHAIN REDUNDANCY — Zurich

  • 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
HATVANI - SSR / STRATEGIC SUPPLYCHAIN REDUNDANCY
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
2019-05-07
Extractor
shab-xml-v1
Raw evidence
HATVANI - SSR / STRATEGIC SUPPLYCHAIN REDUNDANCY, in Zürich, CHE-158.424.151, Weststrasse 19, 8003 Zürich, Einzelunternehmen (Neueintragung). Zweck: Handel mit Rohstoffen. Insbesondere Export von Coltan, bestehend aus TA205, Nb206, Tantal Phosphide, Niob Phosphide. Eingetragene Personen: Hatvani, Ro
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/1391821","name":"HATVANI - SSR / STRATEGIC SUPPLYCHAIN REDUNDANCY","desc":"Handel mit Rohstoffen. Insbesondere Export von Coltan, bestehend aus TA205, Nb206, Tantal Phosphide, Niob Phosphide.","uid":"CHE158424151","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Weststrasse 19","zip":"8003","locality":"Zürich","canton":"ZH"}
Swiss UID
CHE-158.424.151
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/1391821","name":"HATVANI - SSR / STRATEGIC SUPPLYCHAIN REDUNDANCY","desc":"Handel mit Rohstoffen. Insbesondere Export von Coltan, bestehend aus TA205, Nb206, Tantal Phosphide, Niob Phosphide.","uid":"CHE158424151","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Weststrasse 19","zip":"8003","locality":"Zürich","canton":"ZH"}
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/1391821","name":"HATVANI - SSR / STRATEGIC SUPPLYCHAIN REDUNDANCY","desc":"Handel mit Rohstoffen. Insbesondere Export von Coltan, bestehend aus TA205, Nb206, Tantal Phosphide, Niob Phosphide.","uid":"CHE158424151","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Weststrasse 19","zip":"8003","locality":"Zürich","canton":"ZH"}
Register status
Active
Registered seat
Zurich
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
2019-05-07
Extractor
shab-xml-v1
Raw evidence
HATVANI - SSR / STRATEGIC SUPPLYCHAIN REDUNDANCY, in Zürich, CHE-158.424.151, Weststrasse 19, 8003 Zürich, Einzelunternehmen (Neueintragung). Zweck: Handel mit Rohstoffen. Insbesondere Export von Coltan, bestehend aus TA205, Nb206, Tantal Phosphide, Niob Phosphide. Eingetragene Personen: Hatvani, Ro
Address
Weststrasse 19, 8003 Zürich
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
2019-05-07
Extractor
shab-xml-v1
Raw evidence
{"street":"Weststrasse","houseNumber":"19","zip":"8003","town":"Zürich"}
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/1391821","name":"HATVANI - SSR / STRATEGIC SUPPLYCHAIN REDUNDANCY","desc":"Handel mit Rohstoffen. Insbesondere Export von Coltan, bestehend aus TA205, Nb206, Tantal Phosphide, Niob Phosphide.","uid":"CHE158424151","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Weststrasse 19","zip":"8003","locality":"Zürich","canton":"ZH"}
Share capital
Not available
Founded / registered
2019-05-07
Statutory purpose
Handel mit Rohstoffen. Insbesondere Export von Coltan, bestehend aus TA205, Nb206, Tantal Phosphide, Niob Phosphide.
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
Handel mit Rohstoffen. Insbesondere Export von Coltan, bestehend aus TA205, Nb206, Tantal Phosphide, Niob Phosphide.

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
Handel mit Rohstoffen. Insbesondere Export von Coltan, bestehend aus TA20…

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 2026-09-30). 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 (1)

  1. Registered in commercial register
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-05-07
    Confidence
    90%
    Raw evidence
    HATVANI - SSR / STRATEGIC SUPPLYCHAIN REDUNDANCY, in Zürich, CHE-158.424.151, Weststrasse 19, 8003 Zürich, Einzelunternehmen (Neueintragung). Zweck: Handel mit Rohstoffen. Insbesondere Export von Coltan, bestehend aus TA205, Nb206, Tantal Phosphide, Niob Phosphide. Eingetragene Personen: Hatvani, Robert, von Zürich, in Zürich, Inhaber, mit Einzelunterschrift.

    New entry in the commercial register

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.