CommodityGraph
Shadow fleetSanctions checkTradersSanctionsChangesMethodology
Commodity traderCHE-107.496.996

P & R trading-investment Co S.A. — Epalinges

  • 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
P & R trading-investment Co S.A.
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
2018-12-06
Extractor
shab-xml-v1
Raw evidence
P & R trading-investment Co S.A., à Epalinges, CHE-107.496.996 (FOSC du 25.05.2018, p. 0/4249921). Nouvel administrateur avec signature individuelle: Lanthemann Xavier, de Tentlingen, à Echallens. Schedel Patrizio, qui est maintenant à Monaco (Monaco), est nommé président.
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-11
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/321026","name":"P & R trading-investment Co S.A.","desc":"commerce, avec le Moyen-Orient et l'Afrique, de matières premières et produits divers; investissements.","uid":"CHE107496996","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Chemin des Croisettes 14","zip":"1066","locality":"Epalinges","canton":"VD"}
Swiss UID
CHE-107.496.996
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-11
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/321026","name":"P & R trading-investment Co S.A.","desc":"commerce, avec le Moyen-Orient et l'Afrique, de matières premières et produits divers; investissements.","uid":"CHE107496996","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Chemin des Croisettes 14","zip":"1066","locality":"Epalinges","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
2026-10-11
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/321026","name":"P & R trading-investment Co S.A.","desc":"commerce, avec le Moyen-Orient et l'Afrique, de matières premières et produits divers; investissements.","uid":"CHE107496996","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Chemin des Croisettes 14","zip":"1066","locality":"Epalinges","canton":"VD"}
Register status
Active
Registered seat
Epalinges, 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
2018-12-06
Extractor
shab-xml-v1
Raw evidence
P & R trading-investment Co S.A., à Epalinges, CHE-107.496.996 (FOSC du 25.05.2018, p. 0/4249921). Nouvel administrateur avec signature individuelle: Lanthemann Xavier, de Tentlingen, à Echallens. Schedel Patrizio, qui est maintenant à Monaco (Monaco), est nommé président.
Address
Chemin des Croisettes 14, 1066 Epalinges
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
2018-12-06
Extractor
shab-xml-v1
Raw evidence
{"street":"Chemin des Croisettes","houseNumber":"14","zip":"1066","town":"Epalinges"}
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-11
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/321026","name":"P & R trading-investment Co S.A.","desc":"commerce, avec le Moyen-Orient et l'Afrique, de matières premières et produits divers; investissements.","uid":"CHE107496996","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Chemin des Croisettes 14","zip":"1066","locality":"Epalinges","canton":"VD"}
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
2018-12-06
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
Statutory purpose
commerce, avec le Moyen-Orient et l'Afrique, de matières premières et produits divers; investissements.
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-11
Extractor
zefix-lindas-v1
Raw evidence
commerce, avec le Moyen-Orient et l'Afrique, de matières premières et produits divers; investissements.

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
2026-10-11
Confidence
55%
Extractor
purpose-classifier-v1
Raw evidence
…, avec le Moyen-Orient et l'Afrique, de matières premières et produits divers; investissements.

Officers & directors (1 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.

NameRoleSignatureSinceUntilEvidence
Xavier Lanthemann
Echallens
Board member—2018-12-06
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2018-12-06
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Nouvel administrateur avec signature individuelle: Lanthemann Xavier, de Tentlingen, à Echallens.

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 2026-10-15). 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. 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
    2018-12-06
    Confidence
    70%
    Raw evidence
    Nouvel administrateur avec signature individuelle: Lanthemann Xavier, de Tentlingen, à Echallens.

    Xavier Lanthemann appointed 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.