CommodityGraph
Shadow fleetSanctions checkTradersSanctionsChangesMethodology
CompanyDeleted from registerCHE-245.487.131

Louis Dreyfus Company Trading GmbH — Switzerland

  • No officers on record
  • 3 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 2 changes detected in the last 90 days

Company information

Click a badge to inspect the source
Registered name
Louis Dreyfus Company Trading GmbH
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
2026-07-03
Extractor
shab-xml-v1
Raw evidence
Louis Dreyfus Company Trading GmbH, in Luzern, CHE-245.487.131, Gesellschaft mit beschränkter Haftung (SHAB Nr. 252 vom 30.12.2024, Publ. 1006218053). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die Louis Dreyfus Company Suisse SA, in Le Grand-Saconnex (CHE-112.891.016), über. Die G
Swiss UID
CHE-245.487.131
LEI
Not available
Legal form
Limited liability company (Sàrl/GmbH)
Register status
Deleted from register
Registered seat
Switzerland
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
2026-07-03
Extractor
shab-xml-v1
Raw evidence
Louis Dreyfus Company Trading GmbH, in Luzern, CHE-245.487.131, Gesellschaft mit beschränkter Haftung (SHAB Nr. 252 vom 30.12.2024, Publ. 1006218053). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die Louis Dreyfus Company Suisse SA, in Le Grand-Saconnex (CHE-112.891.016), über. Die G
Address
Not available
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
2026-07-03
Extractor
shab-xml-v1
Raw evidence
{"street":"Haldenstrasse","houseNumber":"37","zip":"6006","town":"Luzern"}
Share capital
Not available
Statutory purpose
Not available

Commodities & activity

classified from the registered purpose

No commodity activity identified in the registered purpose.

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 (2)

  1. Merger
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2026-07-03
    Confidence
    90%
    Raw evidence
    Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die Louis Dreyfus Company Suisse SA, in Le Grand-Saconnex (CHE-112.891.016), über.

    Louis Dreyfus Company Trading GmbH merged into Louis Dreyfus Company Suisse SA

  2. Deleted from register
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2026-07-03
    Confidence
    90%
    Raw evidence
    Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die Louis Dreyfus Company Suisse SA, in Le Grand-Saconnex (CHE-112.891.016), über. Die Gesellschaft wird gelöscht. Ausgeschiedene Personen und erloschene Unterschriften: Louis Dreyfus Company B.V. (813921594), in Rotterdam (NL), Gesellschafterin, mit 100 Stammanteilen zu je CHF 200.00. Eingetragene Personen neu oder mutierend: Louis Drey

    Deleted from the commercial register

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.