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Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-170.806.138

Q ENERGY TRADING (SUISSE) - Greppin — La Tour-de-Peilz

  • No officers on record
  • 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
Q ENERGY TRADING (SUISSE) - Greppin
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
2019-11-25
Extractor
shab-xml-v1
Raw evidence
Q ENERGY TRADING (SUISSE) - Greppin, à La Tour-de-Peilz, CHE-170.806.138 (FOSC du 19.11.2019, p. 0/1004763060). Le titulaire continuant son activité, l'inscription subsiste.
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
2019-11-19
Extractor
shab-xml-v1
Raw evidence
Q ENERGY TRADING (SUISSE) - Greppin, à La Tour-de-Peilz, CHE-170.806.138 (FOSC du 24.04.2019, p. 0/1004616371). La procédure de faillite, suspendue faute d'actif, a été clôturée le 11 novembre 2019.
+2 more
Swiss UID
CHE-170.806.138
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/1275843","name":"Q ENERGY TRADING (SUISSE) - Greppin","desc":"négoce de matières premières, de boissons et de tous produits.","uid":"CHE170806138","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Route de Chailly 242","zip":"1814","locality":"La Tour-de-Peilz","canton":"VD"}
LEI
Not available
Legal form
Sole proprietorship
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/1275843","name":"Q ENERGY TRADING (SUISSE) - Greppin","desc":"négoce de matières premières, de boissons et de tous produits.","uid":"CHE170806138","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Route de Chailly 242","zip":"1814","locality":"La Tour-de-Peilz","canton":"VD"}
Register status
Active
Registered seat
La Tour-de-Peilz, 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
2019-11-25
Extractor
shab-xml-v1
Raw evidence
Q ENERGY TRADING (SUISSE) - Greppin, à La Tour-de-Peilz, CHE-170.806.138 (FOSC du 19.11.2019, p. 0/1004763060). Le titulaire continuant son activité, l'inscription subsiste.
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
2019-11-19
Extractor
shab-xml-v1
Raw evidence
Q ENERGY TRADING (SUISSE) - Greppin, à La Tour-de-Peilz, CHE-170.806.138 (FOSC du 24.04.2019, p. 0/1004616371). La procédure de faillite, suspendue faute d'actif, a été clôturée le 11 novembre 2019.
+1 more
Address
Route de Chailly 242, 1814 La Tour-de-Peilz
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
2019-11-25
Extractor
shab-xml-v1
Raw evidence
{"street":"Route de Chailly","houseNumber":"242","zip":"1814","town":"La Tour-de-Peilz"}
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
2019-11-19
Extractor
shab-xml-v1
Raw evidence
{"street":"Route de Chailly","houseNumber":"242","zip":"1814","town":"La Tour-de-Peilz"}
+2 more
Share capital
Not available
Statutory purpose
négoce de matières premières, de boissons et de tous produits.
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
négoce de matières premières, de boissons et de tous produits.

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
négoce de matières premières, de boissons et de tous produits.

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.

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 (3)

  1. Other register change
    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
    2019-11-25
    Raw evidence
    Q ENERGY TRADING (SUISSE) - Greppin, à La Tour-de-Peilz, CHE-170.806.138 (FOSC du 19.11.2019, p. 0/1004763060). Le titulaire continuant son activité, l'inscription subsiste.

    Commercial register entry updated

  2. Other register change
    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
    2019-11-19
    Raw evidence
    Q ENERGY TRADING (SUISSE) - Greppin, à La Tour-de-Peilz, CHE-170.806.138 (FOSC du 24.04.2019, p. 0/1004616371). La procédure de faillite, suspendue faute d'actif, a été clôturée le 11 novembre 2019.

    Commercial register entry updated

  3. Other register change
    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
    2019-04-24
    Raw evidence
    Q ENERGY TRADING (SUISSE) - Greppin, à La Tour-de-Peilz, CHE-170.806.138 (FOSC du 06.09.2016, p. 0/3040177). Par décision du Tribunal de l'arrondissement de l'Est vaudois du 9 avril 2019, le titulaire de cette entreprise individuelle a été déclaré en faillite par défaut de la partie requérante avec effet à partir du 9 avril 2019, à 17h13.

    Commercial register entry updated

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.