CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-370.454.709

LAD Trade SA — Rolle

  • 1 known officer
  • 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
LAD Trade SA
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
2024-09-16
Extractor
shab-xml-v1
Raw evidence
LAD Trade SA, à Rolle, CHE-370.454.709 (FOSC du 16.08.2024, p. 0/1006108587). Nouvelle adresse: Avenue des Uttins 1, 1180 Rolle.
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
2024-08-16
Extractor
shab-xml-v1
Raw evidence
LAD Trade SA, à Rolle, CHE-370.454.709 (FOSC du 12.09.2023, p. 0/1005836484). Radiation de la mention relative à la renonciation à l'organe de révision. Organe de révision: Comservice SA (CHE-101.491.517), à Genève.
+5 more
Swiss UID
CHE-370.454.709
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/1050928","name":"LAD Trade SA","desc":"Toutes activités dans le domaine du négoce international, notamment de matières premières organiques, non organiques et d'équipement industriel; prise de participations dans toutes sociétés, dans le respect de la LFAIE (cf. statuts pour but complet).","uid":"CHE370454709","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Avenue des Uttins 1","zip":"1180","locality":"Rolle","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/1050928","name":"LAD Trade SA","desc":"Toutes activités dans le domaine du négoce international, notamment de matières premières organiques, non organiques et d'équipement industriel; prise de participations dans toutes sociétés, dans le respect de la LFAIE (cf. statuts pour but complet).","uid":"CHE370454709","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Avenue des Uttins 1","zip":"1180","locality":"Rolle","canton":"VD"}
Register status
Active
Registered seat
Rolle, 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
2024-09-16
Extractor
shab-xml-v1
Raw evidence
LAD Trade SA, à Rolle, CHE-370.454.709 (FOSC du 16.08.2024, p. 0/1006108587). Nouvelle adresse: Avenue des Uttins 1, 1180 Rolle.
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
2024-08-16
Extractor
shab-xml-v1
Raw evidence
LAD Trade SA, à Rolle, CHE-370.454.709 (FOSC du 12.09.2023, p. 0/1005836484). Radiation de la mention relative à la renonciation à l'organe de révision. Organe de révision: Comservice SA (CHE-101.491.517), à Genève.
+4 more
Address
Avenue des Uttins 1, 1180 Rolle
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
2024-09-16
Extractor
shab-xml-v1
Raw evidence
{"street":"Avenue des Uttins","houseNumber":"1","zip":"1180","town":"Rolle"}
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
2024-08-16
Extractor
shab-xml-v1
Raw evidence
{"street":"Z.A. La Pièce","houseNumber":"4-B4","zip":"1180","town":"Rolle"}
+5 more
Share capital
CHF 3,000,000
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
2024-09-16
Extractor
shab-xml-v1
Raw evidence
capital nominal 3000000
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
2024-08-16
Extractor
shab-xml-v1
Raw evidence
capital nominal 3000000
+4 more
Statutory purpose
Toutes activités dans le domaine du négoce international, notamment de matières premières organiques, non organiques et d'équipement industriel; prise de participations dans toutes sociétés, dans le respect de la LFAIE (cf. statuts pour but complet).
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
Toutes activités dans le domaine du négoce international, notamment de matières premières organiques, non organiques et d'équipement industriel; prise de participations dans toutes sociétés, dans le respect de la LFAIE (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 65%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
65%
Extractor
purpose-classifier-v1
Raw evidence
…e du négoce international, notamment de matières premières organiques, non organiques et d'équipement…

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
Larissa Seya
Savigny
Board member—2018-10-03
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2018-10-03
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Nouvelle administratrice avec signature individuelle: Seya Larissa, de Rohrbach, à Savigny.
Gérard MonayBoard member
former
——2018-10-03
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2018-10-03
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Monay Gérard n'est plus administrateur; sa signature est radiée.

Related entities (1)

Auditor (1)

  • Comservice SACompany · CH · since 2024-08-16
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2024-08-16
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Organe de révision: Comservice SA (CHE-101.491.517), à Genève.

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 (7)

  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
    2024-09-16
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Avenue des Uttins 1, 1180 Rolle.

    Registered address changed

  2. Auditor 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
    2024-08-16
    Confidence
    90%
    Raw evidence
    Radiation de la mention relative à la renonciation à l'organe de révision.

    Auditor 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
    2023-09-12
    Confidence
    90%
    Raw evidence
    Nouveau capital-actions: CHF 3'000'000, libéré à concurrence de CHF 1'000'000, divisé en 30'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.

    Share capital changed

  4. 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
    2023-01-25
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Z.A.

    Registered address changed

  5. 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
    2021-06-24
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: ZA La Pièce 1 - A5, A-One Business Center, 1180 Rolle.

    Registered address changed

  6. 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
    2018-10-03
    Confidence
    70%
    Raw evidence
    Nouvelle administratrice avec signature individuelle: Seya Larissa, de Rohrbach, à Savigny.

    Larissa Seya appointed board member

  7. 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
    2018-10-03
    Confidence
    75%
    Raw evidence
    Monay Gérard n'est plus administrateur; sa signature est radiée.

    Gérard Monay 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.