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Commodity traderCHE-434.243.229

Raw Material Trade SA — Fribourg

  • 2 known officers
  • 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
Raw Material Trade 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
2020-01-24
Extractor
shab-xml-v1
Raw evidence
Raw Material Trade SA, à Fribourg, CHE-434.243.229 (FOSC du 22.11.2019, p. 0/1004766003). Capital-actions nouveau: CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, restriction de transmissibilité des actions selon statuts (jusqu'ici: 100 actions de CHF 1'000, au port
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
2019-11-22
Extractor
shab-xml-v1
Raw evidence
Raw Material Trade SA, à Fribourg, CHE-434.243.229 (FOSC du 20.02.2019, p. 0/1004570767). Personne radiée: Donchery Jean-François Antoine Eugène Marie, administrateur, signature individuelle. Nouvelle personne inscrite: Donchery Gregory Norbert Pierre, de France, à Collonge-Bellerive, administrateur
+2 more
Swiss UID
CHE-434.243.229
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/1019651","name":"Raw Material Trade SA","desc":"Import-export de matières premières, notamment de métaux (cf. statuts pour but complet).","uid":"CHE434243229","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Fireco S.A. Fiscalité, révision et conseils\nRoute de Beaumont 20","zip":"1700","locality":"Fribourg","canton":"FR"}
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/1019651","name":"Raw Material Trade SA","desc":"Import-export de matières premières, notamment de métaux (cf. statuts pour but complet).","uid":"CHE434243229","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Fireco S.A. Fiscalité, révision et conseils\nRoute de Beaumont 20","zip":"1700","locality":"Fribourg","canton":"FR"}
Register status
Active
Registered seat
Fribourg
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
2020-01-24
Extractor
shab-xml-v1
Raw evidence
Raw Material Trade SA, à Fribourg, CHE-434.243.229 (FOSC du 22.11.2019, p. 0/1004766003). Capital-actions nouveau: CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, restriction de transmissibilité des actions selon statuts (jusqu'ici: 100 actions de CHF 1'000, au port
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
2019-11-22
Extractor
shab-xml-v1
Raw evidence
Raw Material Trade SA, à Fribourg, CHE-434.243.229 (FOSC du 20.02.2019, p. 0/1004570767). Personne radiée: Donchery Jean-François Antoine Eugène Marie, administrateur, signature individuelle. Nouvelle personne inscrite: Donchery Gregory Norbert Pierre, de France, à Collonge-Bellerive, administrateur
+1 more
Address
c/o Fireco S.A. Fiscalité, révision et conseils Route de Beaumont 20, 1700 Fribourg
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
2020-01-24
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Fireco S.A. Fiscalité","street":"Route de Beaumont 20, révision et conseils","zip":"1700","town":"Fribourg"}
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
2019-11-22
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Fireco S.A. Fiscalité","street":"Route de Beaumont 20, révision et conseils","zip":"1700","town":"Fribourg"}
+2 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
2020-01-24
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
2019-11-22
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+1 more
Statutory purpose
Import-export de matières premières, notamment de métaux (cf. statuts pour but complet).
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
Import-export de matières premières, notamment de métaux (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose
  • Base metals
    Derived 84%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    84%
    Extractor
    purpose-classifier-v1
    Raw evidence
    Import-export de matières premières, notamment de métaux (cf. statuts pour but…
…ort de matières premières, notamment de métaux (cf. statuts pour but complet).

Business type: Commodity trader

Derived 67%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
67%
Extractor
purpose-classifier-v1
Raw evidence
Import-export de matières premières, notamment de métaux (cf. statuts pour but…
…ort de matières premières, notamment de métaux (cf. statuts pour but complet).

Officers & directors (2 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
Gregory Norbert Pierre Donchery
Collonge-Bellerive
Board membersignature individuelle2019-11-22
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-11-22
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Nouvelle personne inscrite: Donchery Gregory Norbert Pierre, de France, à Collonge-Bellerive, administrateur, signature individuelle.
Jean-François Antoine Eugène Marie Donchery
Genève
Board membersignature individuelle2019-02-20
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-02-20
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Nouvelle personne inscrite: Donchery Jean-François Antoine Eugène Marie, de France, à Genève, administrateur, signature individuelle.

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. Capital 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
    2020-01-24
    Confidence
    90%
    Raw evidence
    Capital-actions nouveau: CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, restriction de transmissibilité des actions selon statuts (jusqu'ici: 100 actions de CHF 1'000, au porteur).

    Share capital changed

  2. 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
    2019-11-22
    Confidence
    70%
    Raw evidence
    Nouvelle personne inscrite: Donchery Gregory Norbert Pierre, de France, à Collonge-Bellerive, administrateur, signature individuelle.

    Gregory Norbert Pierre Donchery appointed board member

  3. 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
    2019-02-20
    Confidence
    70%
    Raw evidence
    Nouvelle personne inscrite: Donchery Jean-François Antoine Eugène Marie, de France, à Genève, administrateur, signature individuelle.

    Jean-François Antoine Eugène Marie Donchery 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.