Commodity traderIn liquidationCHE-108.554.490

Intamex S.A. en liquidation — Lausanne

3 known officers
1 related entity
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

Intamex S.A. en liquidation

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: 2020-06-11
Extractor: shab-xml-v1

Raw evidence

Intamex S.A., à Lausanne, CHE-108.554.490 (FOSC du 03.09.2019, p. 0/1004708235). Par décision du Tribunal de l'arrondissement de Lausanne du 4 juin 2020, la société a été déclarée en faillite avec effet à partir du 4 juin 2020, à 10h30. La raison de commerce devient Intamex S.A. en liquidation.

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: 2019-09-03
Extractor: shab-xml-v1

Raw evidence

Intamex S.A., à Lausanne, CHE-108.554.490 (FOSC du 12.04.2019, p. 0/1004610009). La procuration de Artioli Loris est éteinte. Le directeur Singh Brijender Pal est élu administrateur et continue à signer collectivement à deux. Allet Maria Tereza et Artioli Anarbegum, qui ne sont plus administratrices

+4 more

Other names

Intamex S.A.

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: 2020-06-11
Extractor: shab-xml-v1

Raw evidence

Intamex S.A., à Lausanne, CHE-108.554.490 (FOSC du 03.09.2019, p. 0/1004708235). Par décision du Tribunal de l'arrondissement de Lausanne du 4 juin 2020, la société a été déclarée en faillite avec effet à partir du 4 juin 2020, à 10h30. La raison de commerce devient Intamex S.A. en liquidation.

Swiss UID

CHE-108.554.490

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/390664","name":"Intamex S.A. en liquidation","desc":"commerce de matières premières, en particulier les métaux.","uid":"CHE108554490","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Avenue de Cour 74","zip":"1007","locality":"Lausanne","canton":"VD"}

LEI

213800OAKUZQXAF44D28

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":"213800OAKUZQXAF44D28","legalName":{"name":"INTAMEX S.A.","language":"en"},"registeredAs":"CHE-108.554.490","status":"ACTIVE","registration":{"initialRegistrationDate":"2013-12-30T00:00:00Z","lastUpdateDate":"2021-02-18T00:08:41Z","status":"LAPSED","nextRenewalDate":"2021-02-17T00:00:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-108.554.490","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/390664","name":"Intamex S.A. en liquidation","desc":"commerce de matières premières, en particulier les métaux.","uid":"CHE108554490","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Avenue de Cour 74","zip":"1007","locality":"Lausanne","canton":"VD"}

In liquidation

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":"2013-12-30T00:00:00Z","lastUpdateDate":"2021-02-18T00:08:41Z","status":"LAPSED","nextRenewalDate":"2021-02-17T00:00:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-108.554.490","otherValidationAuthorities":[]}

Registered seat

Lausanne, 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: 2020-06-11
Extractor: shab-xml-v1

Raw evidence

Intamex S.A., à Lausanne, CHE-108.554.490 (FOSC du 03.09.2019, p. 0/1004708235). Par décision du Tribunal de l'arrondissement de Lausanne du 4 juin 2020, la société a été déclarée en faillite avec effet à partir du 4 juin 2020, à 10h30. La raison de commerce devient Intamex S.A. en liquidation.

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: 2019-09-03
Extractor: shab-xml-v1

Raw evidence

Intamex S.A., à Lausanne, CHE-108.554.490 (FOSC du 12.04.2019, p. 0/1004610009). La procuration de Artioli Loris est éteinte. Le directeur Singh Brijender Pal est élu administrateur et continue à signer collectivement à deux. Allet Maria Tereza et Artioli Anarbegum, qui ne sont plus administratrices

+3 more

Address

Avenue de Cour 74, 1007 Lausanne

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: 2020-06-11
Extractor: shab-xml-v1

Raw evidence

{"street":"Avenue de Cour","houseNumber":"74","zip":"1007","town":"Lausanne"}

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: 2019-09-03
Extractor: shab-xml-v1

Raw evidence

{"street":"Avenue de Cour","houseNumber":"74","zip":"1007","town":"Lausanne"}

+4 more

HQ address (LEI)

AVENUE DE COUR 74, 1007 LAUSANNE, 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":["AVENUE DE COUR 74"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"LAUSANNE","region":"CH-VD","country":"CH","postalCode":"1007"}

Share capital

CHF 270,000

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: 2020-06-11
Extractor: shab-xml-v1

Raw evidence

capital nominal 270000

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: 2019-09-03
Extractor: shab-xml-v1

Raw evidence

capital nominal 270000

+3 more

Statutory purpose

commerce de matières premières, en particulier les métaux.

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

commerce de matières premières, en particulier les métaux.

Commodities & activity

classified from the registered purpose

Base metals
Derived 84%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
84%
Extractor
purpose-classifier-v1
Raw evidence
```
commerce de matières premières, en particulier les métaux.
…matières premières, en particulier les métaux.
```

Business type: Commodity trader

Derived 67%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 67%
Extractor: purpose-classifier-v1

Raw evidence

commerce de matières premières, en particulier les métaux.
…matières premières, en particulier les métaux.

Officers & directors (3 current, 3 former)

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.

Name	Role	Signature	Since	Until	Evidence
André Germa Genève	Chair	—	2019-09-03		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2019-09-03 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Nouvel administrateur avec signature individuelle: Germa André, de France, à Genève, président.
Amit Kumar Roy Bangkok (Thaïlande)	Authorised signatory (procuration)	Procuration collective à deux	2019-09-03		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2019-09-03 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Procuration collective à deux, toutefois pas avec Allet Maria Tereza et Artioli Anarbegum, est conférée à Roy Amit Kumar, d'Inde, à Bangkok (Thaïlande).
Brijender Pal Singh Londres (Royaume-Uni)	—	Signature collective à deux	2019-01-29		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2019-01-29 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Signature collective à deux est conférée à Singh Brijender Pal, du Royaume-Uni, à Londres (Royaume-Uni).
Per Grydbeck	— former	—	—	2019-01-29	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2019-01-29 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence La signature de Grydbeck Per est radiée.
Maria Tereza Allet	Board member, Director (management) former	—	—	2019-09-03	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2019-09-03 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Allet Maria Tereza et Artioli Anarbegum, qui ne sont plus administratrices, sont nommées directrices et continuent à signer collectivement à deux, désormais pas entre elles, ni avec Roy Amit Kumar.
Anarbegum Artioli	Board member, Director (management) former	—	—	2019-09-03	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2019-09-03 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Allet Maria Tereza et Artioli Anarbegum, qui ne sont plus administratrices, sont nommées directrices et continuent à signer collectivement à deux, désormais pas entre elles, ni avec Roy Amit Kumar.

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 (9)

2020-06-11Entered 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
2020-06-11
Confidence
90%
Raw evidence
```
La raison de commerce devient Intamex S.A. en liquidation.
```
Company dissolved / in liquidation
2019-09-03Officer 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
2019-09-03
Confidence
70%
Raw evidence
```
Procuration collective à deux, toutefois pas avec Allet Maria Tereza et Artioli Anarbegum, est conférée à Roy Amit Kumar, d'Inde, à Bangkok (Thaïlande).
```
Amit Kumar Roy appointed authorised signatory (procuration)
2019-09-03Officer 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
2019-09-03
Confidence
70%
Raw evidence
```
Nouvel administrateur avec signature individuelle: Germa André, de France, à Genève, président.
```
André Germa appointed chair
2019-09-03Officer left
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-09-03
Confidence
75%
Raw evidence
```
Allet Maria Tereza et Artioli Anarbegum, qui ne sont plus administratrices, sont nommées directrices et continuent à signer collectivement à deux, désormais pas entre elles, ni avec Roy Amit Kumar.
```
Anarbegum Artioli left as board member, director (management)
2019-09-03Officer left
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-09-03
Confidence
75%
Raw evidence
```
Allet Maria Tereza et Artioli Anarbegum, qui ne sont plus administratrices, sont nommées directrices et continuent à signer collectivement à deux, désormais pas entre elles, ni avec Roy Amit Kumar.
```
Maria Tereza Allet left as board member, director (management)
2019-04-12Other 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
2019-04-12
Raw evidence
```
Intamex S.A., à Lausanne, CHE-108.554.490 (FOSC du 14.02.2019, p. 0/1004566926). Singh Brijender Pal est nommé directeur.
```
Commercial register entry updated
2019-02-14Auditor 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
2019-02-14
Confidence
90%
Raw evidence
```
MOORE STEPHENS REFIDAR SA (CH-550-1045154-1) n'est plus organe de révision.
```
Auditor changed
2019-01-29Officer 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
2019-01-29
Confidence
70%
Raw evidence
```
Signature collective à deux est conférée à Singh Brijender Pal, du Royaume-Uni, à Londres (Royaume-Uni).
```
Brijender Pal Singh appointed officer
2019-01-29Officer left
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-01-29
Confidence
75%
Raw evidence
```
La signature de Grydbeck Per est radiée.
```
Per Grydbeck left as officer

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.

At a glance

Jurisdictions: Switzerland
Current officers: 3
Related entities: 1
Register events: 9
Last update: 2026-09-29

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Intamex S.A. en liquidation — Lausanne

Company information

Commodities & activity

Officers & directors (3 current, 3 former)

Related entities (1)

Auditor (1)

Sanctions screening

Timeline of detected changes (9)

Recent news