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Shadow fleetTradersSanctionsChangesMethodology
CompanyDeleted from registerCHE-499.450.615

PDT Holdings SA — Switzerland

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

Company information

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Registered name
PDT Holdings 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
2025-07-02
Extractor
shab-xml-v1
Raw evidence
PDT Holdings SA, à Lancy, CHE-499.450.615 (FOSC du 08.04.2025, p. 0/1006303799). La société est radiée par suite de fusion. Les actifs et les passifs envers les tiers sont repris par la société Element Alpha SA, à Genève (CHE-134.825.401).
Swiss UID
CHE-499.450.615
LEI
Not available
Legal form
Company limited by shares (SA/AG)
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
2025-07-02
Extractor
shab-xml-v1
Raw evidence
PDT Holdings SA, à Lancy, CHE-499.450.615 (FOSC du 08.04.2025, p. 0/1006303799). La société est radiée par suite de fusion. Les actifs et les passifs envers les tiers sont repris par la société Element Alpha SA, à Genève (CHE-134.825.401).
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
2025-07-02
Extractor
shab-xml-v1
Raw evidence
{"street":"Route des Jeunes","houseNumber":"105","zip":"1212","town":"Grand-Lancy"}
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 2026-09-29). 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 (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
    2025-07-02
    Confidence
    90%
    Raw evidence
    La société est radiée par suite de fusion.

    PDT Holdings SA merged into Les actifs et les passifs envers les tiers sont repris par la société Element Alpha 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
    2025-07-02
    Confidence
    90%
    Raw evidence
    La société est radiée par suite de fusion. Les actifs et les passifs envers les tiers sont repris par la société Element Alpha SA, à Genève (CHE-134.825.401).

    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.