Commodity traderDeleted from registerCHE-108.554.490

Intamex S.A. en liquidation — Lausanne

3 known officers
1 related entity
1 jurisdiction
No exact current sanctions matches found
1 change detected in the last 90 days

Recent changes summary Derivedgenerated from structured events

In the last 12 months, official sources recorded deleted from register for Intamex S.A. en liquidation. Most recent: Deleted from the commercial register (2026-10-30).

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: 2026-10-30
Source date: 2026-10-30
Extractor: shab-xml-v1

Raw evidence

Intamex S.A. en liquidation, à Lausanne, CHE-108.554.490 (FOSC du 11.06.2020, p. 0/1004908693). La procédure de faillite ayant été clôturée le 21.10.2026, la société est radiée d'office, conformément à l'art. 159a, al. 2, let. b ORC.

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.

+5 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: 2026-10-18
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: 2026-10-25
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: 2026-10-18
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"}

Deleted from register

Source

Verified: copied from a structured field of an authoritative source

Source: GLEIF – Global LEI Index
Retrieved: 2026-10-25
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: 2026-10-30
Source date: 2026-10-30
Extractor: shab-xml-v1

Raw evidence

Intamex S.A. en liquidation, à Lausanne, CHE-108.554.490 (FOSC du 11.06.2020, p. 0/1004908693). La procédure de faillite ayant été clôturée le 21.10.2026, la société est radiée d'office, conformément à l'art. 159a, al. 2, let. b ORC.

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.

+4 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: 2026-10-30
Source date: 2026-10-30
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: 2020-06-11
Extractor: shab-xml-v1

Raw evidence

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

+5 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: 2026-10-25
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: 2026-10-18
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
2026-10-18
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: 2026-10-18
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 2026-11-14). 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 (10)

2026-10-30Deleted from register
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-30
Source date
2026-10-30
Confidence
90%
Raw evidence
```
La procédure de faillite ayant été clôturée le 21.10.2026, la société est radiée d'office, conformément à l'art. 159a, al. 2, let. b ORC.
```
Deleted from the commercial register
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: 10
Last update: 2026-11-02

Export CSVPro

Similar traders

Vale Switzerland SA
St-Prex · Base metals
Vale Power SA
Saint-Prex · Base metals
Lafonte Commerce SA
Lausanne · Coal & coke, Base metals
CyM Swiss SA
ohne Domizil-sans domicile · Diversified commodities, Base metals
Tennant Metals AG
Lausanne · Base metals, Ores, concentrates & minerals
Anchorpoint Trading SA
Lausanne · Base metals, Ores, concentrates & minerals
Dorel Juvenile Switzerland SA
Yverdon-les-Bains · Base metals, Chemicals & petrochemicals
PrimusTech Investments SA
Lausanne · Base metals, Precious metals

Also in Lausanne

All commodity traders in Lausanne →

Explore

Base metals companies in Vaud

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 (10)

Recent news