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Shadow fleetTradersSanctionsChangesMethodology
Broker / intermediaryCHE-178.744.848

Jacobi Trading — Nyon

  • No officers on record
  • 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
Jacobi Trading
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
2019-10-08
Extractor
shab-xml-v1
Raw evidence
Jacobi Trading, à Nyon, CHE-178.744.848 (FOSC du 19.12.2013, p. 0/7225834). Nouvelle adresse: Chemin des Saules 2C, 1260 Nyon.
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/1124857","name":"Jacobi Trading","desc":"Commerce et courtage dans le domaine des matières premières, des denrées alimentaires et des énergies renouvelables.","uid":"CHE178744848","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Chemin des Saules 2 C","zip":"1260","locality":"Nyon","canton":"VD"}
Swiss UID
CHE-178.744.848
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/1124857","name":"Jacobi Trading","desc":"Commerce et courtage dans le domaine des matières premières, des denrées alimentaires et des énergies renouvelables.","uid":"CHE178744848","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Chemin des Saules 2 C","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/1124857","name":"Jacobi Trading","desc":"Commerce et courtage dans le domaine des matières premières, des denrées alimentaires et des énergies renouvelables.","uid":"CHE178744848","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Chemin des Saules 2 C","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
2019-10-08
Extractor
shab-xml-v1
Raw evidence
Jacobi Trading, à Nyon, CHE-178.744.848 (FOSC du 19.12.2013, p. 0/7225834). Nouvelle adresse: Chemin des Saules 2C, 1260 Nyon.
Address
Chemin des Saules 2 C, 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
2019-10-08
Extractor
shab-xml-v1
Raw evidence
{"street":"Chemin des Saules","houseNumber":"2 C","zip":"1260","town":"Nyon"}
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/1124857","name":"Jacobi Trading","desc":"Commerce et courtage dans le domaine des matières premières, des denrées alimentaires et des énergies renouvelables.","uid":"CHE178744848","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Chemin des Saules 2 C","zip":"1260","locality":"Nyon","canton":"VD"}
Share capital
Not available
Statutory purpose
Commerce et courtage dans le domaine des matières premières, des denrées alimentaires et des énergies renouvelables.
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 et courtage dans le domaine des matières premières, des denrées alimentaires et des énergies renouvelables.

Commodities & activity

classified from the registered purpose
  • Food & agri products
    Derived 79%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    79%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …ommerce et courtage dans le domaine des matières premières, des denrées alimentaires et des énergies r…
    …le domaine des matières premières, des denrées alimentaires et des énergies renouvelables.

Business type: Broker / intermediary

Derived 57%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
57%
Extractor
purpose-classifier-v1
Raw evidence
…ommerce et courtage dans le domaine des matières premières, des denrées alimentaires et des énergies r…
…le domaine des matières premières, des denrées alimentaires et des énergies renouvelables.

Officers & directors (0 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.

No officer appointments found in gazette notices for this company.

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 (1)

  1. Address 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
    2019-10-08
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Chemin des Saules 2C, 1260 Nyon.

    Registered address changed

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.