CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-236.680.798

InfinityLine SWITZERLAND Réa — Nyon

  • 2 known officers
  • 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
InfinityLine SWITZERLAND Réa
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
2019-03-15
Extractor
shab-xml-v1
Raw evidence
InfinityLine SWITZERLAND snc, à Nyon, CHE-236.680.798, Société en nom collectif (FOSC du 10.10.2018, p. 0/1004473943). La société en nom collectif "InfinityLine SWITZERLAND snc" est dissoute et radiée à la suite de la sortie de l'associé Nobs Nathanaël; Réa Romain, jusqu'ici associé, en continue les
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
2018-10-10
Extractor
shab-xml-v1
Raw evidence
InfinityLine SWITZERLAND snc, à Nyon, Route de Divonne 48, c/o MC Bureau Comptable Eric Scheibler, 1260 Nyon, CHE-236.680.798. Nouvelle société en nom collectif. Commencement: 1er octobre 2018. But: gestion de portefeuilles; prestation de services notamment dans le cadre du commerce de matières prem
+1 more
Other names
InfinityLine SWITZERLAND snc
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
2019-03-15
Extractor
shab-xml-v1
Raw evidence
InfinityLine SWITZERLAND snc, à Nyon, CHE-236.680.798, Société en nom collectif (FOSC du 10.10.2018, p. 0/1004473943). La société en nom collectif "InfinityLine SWITZERLAND snc" est dissoute et radiée à la suite de la sortie de l'associé Nobs Nathanaël; Réa Romain, jusqu'ici associé, en continue les affaires en tant qu'entreprise individuelle sous la raison de commerce "InfinityLine SWITZERLAND Ré
Swiss UID
CHE-236.680.798
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/1365956","name":"InfinityLine SWITZERLAND Réa","desc":"gestion de portefeuilles; prestation de services notamment dans le cadre du commerce de matières premières et autres.","uid":"CHE236680798","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"c/o MC Bureau Comptable Eric Scheibler\nRoute de Divonne 48","zip":"1260","locality":"Nyon","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/1365956","name":"InfinityLine SWITZERLAND Réa","desc":"gestion de portefeuilles; prestation de services notamment dans le cadre du commerce de matières premières et autres.","uid":"CHE236680798","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"c/o MC Bureau Comptable Eric Scheibler\nRoute de Divonne 48","zip":"1260","locality":"Nyon","canton":"VD"}
Register status
Active
Registered seat
Nyon, Vaud
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
2019-03-15
Extractor
shab-xml-v1
Raw evidence
InfinityLine SWITZERLAND snc, à Nyon, CHE-236.680.798, Société en nom collectif (FOSC du 10.10.2018, p. 0/1004473943). La société en nom collectif "InfinityLine SWITZERLAND snc" est dissoute et radiée à la suite de la sortie de l'associé Nobs Nathanaël; Réa Romain, jusqu'ici associé, en continue les
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
2018-10-10
Extractor
shab-xml-v1
Raw evidence
InfinityLine SWITZERLAND snc, à Nyon, Route de Divonne 48, c/o MC Bureau Comptable Eric Scheibler, 1260 Nyon, CHE-236.680.798. Nouvelle société en nom collectif. Commencement: 1er octobre 2018. But: gestion de portefeuilles; prestation de services notamment dans le cadre du commerce de matières prem
Address
c/o MC Bureau Comptable Eric Scheibler Route de Divonne 48, 1260 Nyon
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
2019-03-15
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o MC Bureau Comptable Eric Scheibler","street":"Route de Divonne","houseNumber":"48","zip":"1260","town":"Nyon"}
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
2018-10-10
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o MC Bureau Comptable Eric Scheibler","street":"Route de Divonne","houseNumber":"48","zip":"1260","town":"Nyon"}
+1 more
Share capital
Not available
Founded / registered
2018-10-10
Statutory purpose
gestion de portefeuilles; prestation de services notamment dans le cadre du commerce de matières premières et autres.
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
gestion de portefeuilles; prestation de services notamment dans le cadre du commerce de matières premières et autres.

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
…notamment dans le cadre du commerce de matières premières et autres.

Officers & directors (2 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.

NameRoleSignatureSinceUntilEvidence
Nathanaël Nobs
Gex (France)
Partner / member—2018-10-10
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2018-10-10
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Associés avec signature collective à deux: Nobs Nathanaël, de Seedorf (BE), à Gex (France), et Réa Romain, d'Estavayer, à Divonne-les-Bains (France).
Romain Réa
Divonne-les-Bains (France)
Partner / member—2018-10-10
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-03-15
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Réa Romain, jusqu'ici associé, en continue les affaires en tant qu'entreprise individuelle sous la raison de commerce "InfinityLine SWITZERLAND Réa", conformément à l'article 579 CO.

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 (5)

  1. Officer role/signature changed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-03-15
    Confidence
    70%
    Raw evidence
    Réa Romain, jusqu'ici associé, en continue les affaires en tant qu'entreprise individuelle sous la raison de commerce "InfinityLine SWITZERLAND Réa", conformément à l'article 579 CO.

    Romain Réa: role/signature updated (officer)

  2. Entered liquidation
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-03-15
    Confidence
    90%
    Raw evidence
    La société en nom collectif "InfinityLine SWITZERLAND snc" est dissoute et radiée à la suite de la sortie de l'associé Nobs Nathanaël;

    Company dissolved / in liquidation

  3. 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
    2018-10-10
    Confidence
    70%
    Raw evidence
    Associés avec signature collective à deux: Nobs Nathanaël, de Seedorf (BE), à Gex (France), et Réa Romain, d'Estavayer, à Divonne-les-Bains (France).

    Romain Réa appointed partner / member

  4. 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
    2018-10-10
    Confidence
    70%
    Raw evidence
    Associés avec signature collective à deux: Nobs Nathanaël, de Seedorf (BE), à Gex (France), et Réa Romain, d'Estavayer, à Divonne-les-Bains (France).

    Nathanaël Nobs appointed partner / member

  5. 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
    2018-10-10
    Confidence
    90%
    Raw evidence
    InfinityLine SWITZERLAND snc, à Nyon, Route de Divonne 48, c/o MC Bureau Comptable Eric Scheibler, 1260 Nyon, CHE-236.680.798. Nouvelle société en nom collectif. Commencement: 1er octobre 2018. But: gestion de portefeuilles; prestation de services notamment dans le cadre du commerce de matières premières et autres. Associés avec signature collective à deux: Nobs Nathanaël, de Seedorf (BE), à Gex (

    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.