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Commodity traderCHE-473.505.752

Mulhacen Trading SA — Jouxtens-Mézery

  • 1 known officer
  • 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
Mulhacen Trading 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
2025-04-04
Extractor
shab-xml-v1
Raw evidence
Mulhacen Trading SA, à Lausanne, CHE-473.505.752 (FOSC du 08.10.2020, p. 0/1004995854). Statuts modifiés le 13.03.2025. Siège transféré à Jouxtens-Mézery. Nouvelle adresse: Chemin des Boracles 96, 1008 Jouxtens-Mézery. Nouvelles communications aux actionnaires: par courriel ou par écrit. Borgo Raffa
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
2020-10-08
Extractor
shab-xml-v1
Raw evidence
Mulhacen Trading SA, à Lausanne, Avenue de la Gare 10, c/o Fiduciaire du Commerce et de l'Industrie S.A., 1003 Lausanne, CHE-473.505.752. Nouvelle société anonyme. Statuts: 24 septembre 2020. But: la société a pour but le commerce, la représentation et la diffusion de produits et de matières premièr
+1 more
Swiss UID
CHE-473.505.752
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/1455213","name":"Mulhacen Trading SA","desc":"la société a pour but le commerce, la représentation et la diffusion de produits et de matières premières en particulier dans le domaine de l'agro-alimentaire, ainsi que toutes prestations et la sous-traitance de services dans ces domaines (pour but complet cf. statuts).","uid":"CHE473505752","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Chemin des Boracles 96","zip":"1008","locality":"Jouxtens-Mézery","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/1455213","name":"Mulhacen Trading SA","desc":"la société a pour but le commerce, la représentation et la diffusion de produits et de matières premières en particulier dans le domaine de l'agro-alimentaire, ainsi que toutes prestations et la sous-traitance de services dans ces domaines (pour but complet cf. statuts).","uid":"CHE473505752","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Chemin des Boracles 96","zip":"1008","locality":"Jouxtens-Mézery","canton":"VD"}
Register status
Active
Registered seat
Jouxtens-Mézery, 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
2025-04-04
Extractor
shab-xml-v1
Raw evidence
Mulhacen Trading SA, à Lausanne, CHE-473.505.752 (FOSC du 08.10.2020, p. 0/1004995854). Statuts modifiés le 13.03.2025. Siège transféré à Jouxtens-Mézery. Nouvelle adresse: Chemin des Boracles 96, 1008 Jouxtens-Mézery. Nouvelles communications aux actionnaires: par courriel ou par écrit. Borgo Raffa
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
2020-10-08
Extractor
shab-xml-v1
Raw evidence
Mulhacen Trading SA, à Lausanne, Avenue de la Gare 10, c/o Fiduciaire du Commerce et de l'Industrie S.A., 1003 Lausanne, CHE-473.505.752. Nouvelle société anonyme. Statuts: 24 septembre 2020. But: la société a pour but le commerce, la représentation et la diffusion de produits et de matières premièr
Address
Chemin des Boracles 96, 1008 Jouxtens-Mézery
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
2025-04-04
Extractor
shab-xml-v1
Raw evidence
{"street":"Chemin des Boracles","houseNumber":"96","zip":"1008","town":"Jouxtens-Mézery"}
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
2020-10-08
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Fiduciaire du Commerce et de l'Industrie S.A.","street":"Avenue de la Gare","houseNumber":"10","zip":"1003","town":"Lausanne"}
+1 more
Share capital
CHF 100,000
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
2025-04-04
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
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
2020-10-08
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
Founded / registered
2020-10-08
Statutory purpose
la société a pour but le commerce, la représentation et la diffusion de produits et de matières premières en particulier dans le domaine de l'agro-alimentaire, ainsi que toutes prestations et la sous-traitance de services dans ces domaines (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
la société a pour but le commerce, la représentation et la diffusion de produits et de matières premières en particulier dans le domaine de l'agro-alimentaire, ainsi que toutes prestations et la sous-traitance de services dans ces domaines (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
…ation et la diffusion de produits et de matières premières en particulier dans le domaine de l'agro-al…

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
Alexis Bétrisey
Jouxtens-Mézery
Board membersignature individuelle2025-04-04
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-04-04
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Bétrisey Alexis, de Icogne, à Jouxtens-Mézery, est membre du conseil d'administration avec signature individuelle.
Raffaele Borgo
Bretigny-sur-Morrens
Board member
former
signature individuelle2020-10-082025-04-04
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-04-04
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Borgo Raffaele n'est plus administrateur; sa signature est radiée.

Related entities (0)

No related entities found in the sources yet.

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. 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
    2025-04-04
    Confidence
    70%
    Raw evidence
    Bétrisey Alexis, de Icogne, à Jouxtens-Mézery, est membre du conseil d'administration avec signature individuelle.

    Alexis Bétrisey appointed board member

  2. 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
    2025-04-04
    Confidence
    75%
    Raw evidence
    Borgo Raffaele n'est plus administrateur; sa signature est radiée.

    Raffaele Borgo left as board member

  3. 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
    2025-04-04
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Chemin des Boracles 96, 1008 Jouxtens-Mézery.

    Registered address 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
    2020-10-08
    Confidence
    70%
    Raw evidence
    Administration: Borgo Raffaele, d'Hunzenschwil, à Bretigny-sur-Morrens, avec signature individuelle.

    Raffaele Borgo appointed board member

  5. Registered in commercial 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
    2020-10-08
    Confidence
    90%
    Raw evidence
    Mulhacen Trading SA, à Lausanne, Avenue de la Gare 10, c/o Fiduciaire du Commerce et de l'Industrie S.A., 1003 Lausanne, CHE-473.505.752. Nouvelle société anonyme. Statuts: 24 septembre 2020. But: la société a pour but le commerce, la représentation et la diffusion de produits et de matières premières en particulier dans le domaine de l'agro-alimentaire, ainsi que toutes prestations et la sous-tra

    New entry in 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.