CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Broker / intermediaryCHE-100.501.857

Swiss Diamond International SA — Sierre

  • 1 known officer
  • 2 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
Swiss Diamond International 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
2025-09-09
Extractor
shab-xml-v1
Raw evidence
Swiss Diamond International SA, à Sierre, CHE-100.501.857, société anonyme (No. FOSC 232 du 29.11.2022, Publ. 1005615570). Nouvelle adresse: Rue des Sablons 2, Z.I. Ile Falcon, 3960 Sierre.
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
2022-11-29
Extractor
shab-xml-v1
Raw evidence
Swiss Diamond International SA, à Sierre, CHE-100.501.857, société anonyme (No. FOSC 92 du 14.05.2021, Publ. 1005181941). Personne(s) et signature(s) radiée(s): REVICONTA GmbH (CHE-423.205.408), à Baar, organe de révision. Inscription ou modification de personne(s): Nussbaumer & Partner Aktiengesell
+3 more
Swiss UID
CHE-100.501.857
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/91527","name":"Swiss Diamond International SA","desc":"Fabrication, transformation, achat, vente, importation, exportation, distribution, représentation et courtage de tous produits, matières premières et articles manufacturés; acquisition, vente, cession, échange, exploitation, mise en valeur de tous brevets et procédés de fabrication, marques de fabrique, dessins, modèles, know-how et autres droits immatériels; prise et administration de participations à toutes affaires commerciales, financières et industrielles en Suisse ou à l'étranger; exploitation sans licence, contrat de gestion et de franchise, de magasin de détail et grossistes","uid":"CHE100501857","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue des Sablons 2","zip":"3960","locality":"Sierre","canton":"VS"}
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/91527","name":"Swiss Diamond International SA","desc":"Fabrication, transformation, achat, vente, importation, exportation, distribution, représentation et courtage de tous produits, matières premières et articles manufacturés; acquisition, vente, cession, échange, exploitation, mise en valeur de tous brevets et procédés de fabrication, marques de fabrique, dessins, modèles, know-how et autres droits immatériels; prise et administration de participations à toutes affaires commerciales, financières et industrielles en Suisse ou à l'étranger; exploitation sans licence, contrat de gestion et de franchise, de magasin de détail et grossistes","uid":"CHE100501857","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue des Sablons 2","zip":"3960","locality":"Sierre","canton":"VS"}
Register status
Active
Registered seat
Sierre, Valais
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
2025-09-09
Extractor
shab-xml-v1
Raw evidence
Swiss Diamond International SA, à Sierre, CHE-100.501.857, société anonyme (No. FOSC 232 du 29.11.2022, Publ. 1005615570). Nouvelle adresse: Rue des Sablons 2, Z.I. Ile Falcon, 3960 Sierre.
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
2022-11-29
Extractor
shab-xml-v1
Raw evidence
Swiss Diamond International SA, à Sierre, CHE-100.501.857, société anonyme (No. FOSC 92 du 14.05.2021, Publ. 1005181941). Personne(s) et signature(s) radiée(s): REVICONTA GmbH (CHE-423.205.408), à Baar, organe de révision. Inscription ou modification de personne(s): Nussbaumer & Partner Aktiengesell
+2 more
Address
Rue des Sablons 2, 3960 Sierre
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
2025-09-09
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue des Sablons","houseNumber":"2","zip":"3960","town":"Sierre"}
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
2022-11-29
Extractor
shab-xml-v1
Raw evidence
{"street":"Z.I. Ile Falcon","zip":"3960","town":"Sierre"}
+3 more
Share capital
CHF 200,000
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
2025-09-09
Extractor
shab-xml-v1
Raw evidence
capital nominal 200000
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
2022-11-29
Extractor
shab-xml-v1
Raw evidence
capital nominal 200000
+2 more
Statutory purpose
Fabrication, transformation, achat, vente, importation, exportation, distribution, représentation et courtage de tous produits, matières premières et articles manufacturés; acquisition, vente, cession, échange, exploitation, mise en valeur de tous brevets et procédés de fabrication, marques de fabrique, dessins, modèles, know-how et autres droits immatériels; prise et administration de participations à toutes affaires commerciales, financières et industrielles en Suisse ou à l'étranger; exploitation sans licence, contrat de gestion et de franchise, de magasin de détail et grossistes
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
Fabrication, transformation, achat, vente, importation, exportation, distribution, représentation et courtage de tous produits, matières premières et articles manufacturés; acquisition, vente, cession, échange, exploitation, mise en valeur de tous brevets et procédés de fabrication, marques de fabrique, dessins, modèles, know-how et autres droits immatériels; prise et administration de participations à toutes affaires commerciales, financières et industrielles en Suisse ou à l'étranger; exploitation sans licence, contrat de gestion et de franchise, de magasin de détail et grossistes

Commodities & activity

classified from the registered purpose

Business type: Broker / intermediary

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
…sentation et courtage de tous produits, matières premières et articles manufacturés; acquisition, vent…

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
Ami Toren
Zürich
Sole board membersignature individuelle2020-01-20
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-01-20
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Toren, Ami, de Zürich, à Zürich, administrateur unique, avec signature individuelle [précédemment: Toren, Ami Moshe, ressortissant néerlandais]

Related entities (2)

Auditor (2)

  • Nussbaumer & Partner AktiengesellschaftCompany · CH · since 2022-11-29
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-11-29
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Inscription ou modification de personne(s): Nussbaumer & Partner Aktiengesellschaft (CHE-106.147.398), à Zürich, organe de révision.
  • REVICONTA GmbHCompany · CH · since 2020-01-20
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-11-29
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Personne(s) et signature(s) radiée(s): REVICONTA GmbH (CHE-423.205.408), à Baar, organe de révision. Inscription ou modification de

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. 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
    2025-09-09
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue des Sablons 2, Z.I.

    Registered address changed

  2. Auditor 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
    2022-11-29
    Confidence
    90%
    Raw evidence
    Personne(s) et signature(s) radiée(s): REVICONTA GmbH (CHE-423.205.408), à Baar, organe de révision.

    Auditor changed

  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
    2021-05-14
    Raw evidence
    Swiss Diamond International SA, à Sierre, CHE-100.501.857, société anonyme (No. FOSC 12 du 20.01.2020, Publ. 1004809454). Modification des statuts: 28.04.2021. Nouvelles actions: 200 actions nominatives de CHF 1'000.00 liées selon statuts [précédemment: 200 actions au porteur de CHF 1'000.00 (chacune)]. Nouvel organe de publication: FOSC. Nouvelles communications: Communication aux actionnaires: convocation à l'assemblée générale par lettre et toute autre communication par lettre, email ou téléfax. [Modification des statuts sur des points non soumis à publication].

    Commercial register entry updated

  4. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-01-20
    Confidence
    90%
    Raw evidence
    Toren, Ami, de Zürich, à Zürich, administrateur unique, avec signature individuelle [précédemment: Toren, Ami Moshe, ressortissant néerlandais]

    Ami Toren appointed sole board member

  5. Auditor 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
    2020-01-20
    Confidence
    90%
    Raw evidence
    Personne(s) et signature(s) radiée(s): Counselnet AG, à Baar (CH-170.3.020.414-6), organe de révision.

    Auditor changed

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.