CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-326.722.444

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
Recent changes summary Derivedgenerated from structured events
In the last 12 months, official sources recorded capital changed for Interferro Trading AG. Most recent: Share capital changed (2026-09-03).

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 evidence
Interferro 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
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
2025-06-04
Extractor
shab-xml-v1
Raw evidence
Interferro 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
+4 more
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 evidence
Interferro 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
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
2025-06-04
Extractor
shab-xml-v1
Raw evidence
Interferro 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
+3 more
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"}
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
2025-06-04
Extractor
shab-xml-v1
Raw evidence
{"street":"Chemin Falconnier","houseNumber":"31","zip":"1260","town":"Nyon"}
+4 more
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 evidence
capital nominal 2000000
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
2025-06-04
Extractor
shab-xml-v1
Raw evidence
capital nominal 1400000
+3 more
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 evidence
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).

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
…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.

NameRoleSignatureSinceUntilEvidence
Reza Alizadehrad
Nyon
Board member—2020-12-28
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%
Extractor
shab-rules-prose-v1
Raw evidence
Nouvel administrateur avec signature individuelle: Alizadehrad Reza, d'Iran, à Nyon.
Farhad TavakoliBoard member
former
——2020-11-02
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%
Extractor
shab-rules-prose-v1
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)

  1. 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 evidence
    Nouveau 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

  2. 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 evidence
    Nouveau 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

  3. 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 evidence
    Nouveau 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

  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
    2020-12-28
    Confidence
    70%
    Raw evidence
    Nouvel administrateur avec signature individuelle: Alizadehrad Reza, d'Iran, à Nyon.

    Reza Alizadehrad appointed board member

  5. 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 evidence
    Tavakoli 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.