Interferro Trading AG — Nyon
- 1 known officer
- 0 related entities
- 1 jurisdiction
- No exact current sanctions matches found
- 1 change detected in the last 90 days
Company information
Click a badge to inspect the source- Registered name
- Interferro Trading AG
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
- 2026-09-03
- Extractor
- shab-xml-v1
Raw evidenceInterferro Trading SA, à Nyon, CHE-326.722.444 (FOSC du 04.06.2025, p. 0/1006348175). Statuts modifiés le 27.07.2026. Augmentation ordinaire du capital-actions par compensation de créance de CHF 600'000; en contrepartie, il est remis 6'000 actions de CHF 100. Nouveau capital-actions entièrement libé
+4 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
- 2025-06-04
- Extractor
- shab-xml-v1
Raw evidenceInterferro Trading SA, à Nyon, CHE-326.722.444 (FOSC du 08.01.2024, p. 0/1005928277). Statuts modifiés le 20.05.2025. Augmentation ordinaire du capital-actions par compensation de créance de CHF 550'000; en contrepartie, il est remis 5'500 actions de CHF 100. Nouveau capital-actions entièrement libé
- Swiss UID
- CHE-326.722.444
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/1025319","name":"Interferro Trading AG","desc":"Le commerce sous toutes ses formes (achat, vente, import, export, représentation) de marchandises de toute nature et notamment de matières premières, de produits dérivés et semi-finis ainsi que d'équipements agricoles (pour but complet cf. statuts).","uid":"CHE326722444","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Chemin Falconnier 31","zip":"1260","locality":"Nyon","canton":"VD"} - LEI
- Not available
- 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/1025319","name":"Interferro Trading AG","desc":"Le commerce sous toutes ses formes (achat, vente, import, export, représentation) de marchandises de toute nature et notamment de matières premières, de produits dérivés et semi-finis ainsi que d'équipements agricoles (pour but complet cf. statuts).","uid":"CHE326722444","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Chemin Falconnier 31","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
- 2026-09-03
- Extractor
- shab-xml-v1
Raw evidenceInterferro Trading SA, à Nyon, CHE-326.722.444 (FOSC du 04.06.2025, p. 0/1006348175). Statuts modifiés le 27.07.2026. Augmentation ordinaire du capital-actions par compensation de créance de CHF 600'000; en contrepartie, il est remis 6'000 actions de CHF 100. Nouveau capital-actions entièrement libé
+3 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
- 2025-06-04
- Extractor
- shab-xml-v1
Raw evidenceInterferro Trading SA, à Nyon, CHE-326.722.444 (FOSC du 08.01.2024, p. 0/1005928277). Statuts modifiés le 20.05.2025. Augmentation ordinaire du capital-actions par compensation de créance de CHF 550'000; en contrepartie, il est remis 5'500 actions de CHF 100. Nouveau capital-actions entièrement libé
- Address
- Chemin Falconnier 31, 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
- 2026-09-03
- Extractor
- shab-xml-v1
Raw evidence{"street":"Chemin Falconnier","houseNumber":"31","zip":"1260","town":"Nyon"}+4 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
- 2025-06-04
- Extractor
- shab-xml-v1
Raw evidence{"street":"Chemin Falconnier","houseNumber":"31","zip":"1260","town":"Nyon"} - Share capital
- CHF 2,000,000
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
- 2026-09-03
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 2000000
+3 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
- 2025-06-04
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 1400000
- Statutory purpose
- Le commerce sous toutes ses formes (achat, vente, import, export, représentation) de marchandises de toute nature et notamment de matières premières, de produits dérivés et semi-finis ainsi que d'équipements agricoles (pour but complet cf. statuts).
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 evidenceLe commerce sous toutes ses formes (achat, vente, import, export, représentation) de marchandises de toute nature et notamment de matières premières, de produits dérivés et semi-finis ainsi que d'équipements agricoles (pour but complet cf. statuts).
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 evidence…andises de toute nature et notamment de matières premières, de produits dérivés et semi-finis ainsi qu…
Business type: Commodity trader Derived 55%
…andises de toute nature et notamment de matières premières, de produits dérivés et semi-finis ainsi qu…
Officers & directors (1 current, 1 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 |
|---|---|---|---|---|---|
| Reza Alizadehrad Nyon | Board member | — | 2020-12-28 | Derived 70%Derived by a deterministic rule from source data
Raw evidence Nouvel administrateur avec signature individuelle: Alizadehrad Reza, d'Iran, à Nyon. | |
| Farhad Tavakoli | Board member former | — | — | 2020-11-02 | Derived 75%Derived by a deterministic rule from source data
Raw evidence Tavakoli Farhad n'est plus administrateur; sa signature est radiée. |
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 (5)
- Capital 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
- 2026-09-03
- Confidence
- 90%
Raw evidenceNouveau capital-actions entièrement libéré: CHF 2'000'000, divisé en 20'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.
Share capital changed
- Capital 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
- 2025-06-04
- Confidence
- 90%
Raw evidenceNouveau capital-actions entièrement libéré: CHF 1'400'000, divisé en 14'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.
Share capital changed
- Capital 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
- 2024-01-08
- Confidence
- 90%
Raw evidenceNouveau capital-actions entièrement libéré: CHF 850'000, divisé en 8'500 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.
Share capital changed
- 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
- 2020-12-28
- Confidence
- 70%
Raw evidenceNouvel administrateur avec signature individuelle: Alizadehrad Reza, d'Iran, à Nyon.
Reza Alizadehrad appointed board member
- Officer 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
- 2020-11-02
- Confidence
- 75%
Raw evidenceTavakoli Farhad n'est plus administrateur; sa signature est radiée.
Farhad Tavakoli left as board member
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.