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Broker / intermediaryCHE-115.006.673

SYNERGIA Commodities Services Sàrl — Colombier NE

  • 1 known officer
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

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Registered name
SYNERGIA Commodities Services Sàrl
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
2022-06-23
Extractor
shab-xml-v1
Raw evidence
SYNERGIA Commodities Services Sàrl, à Milvignes, CHE-115.006.673 (FOSC du 06.10.2014, p. 0/1752149). L'inscription n° 3659 du 02.09.2013 est rectifiée en ce sens que l'adresse de la société est : Colombier, route du Loclat 12a, 2013 Colombier NE (et non pas rue du Loclat). Di Domenico Leuba Sandra,
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/953487","name":"SYNERGIA Commodities Services Sàrl","desc":"Négoce international, importation, exportation, achat, vente, distribution, arbitrage, transactions et courtage d'aciers en tous genres, de matières premières sidérurgiques et de produits manufacturés ou non; prestations de services de logistique notamment et conseils en financement négoce (trade finance) ainsi que réalisation d'affaires financières et de placement de tous genres.","uid":"CHE115006673","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"route du Loclat 12 a","zip":"2013","locality":"Colombier NE","canton":"NE"}
Swiss UID
CHE-115.006.673
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/953487","name":"SYNERGIA Commodities Services Sàrl","desc":"Négoce international, importation, exportation, achat, vente, distribution, arbitrage, transactions et courtage d'aciers en tous genres, de matières premières sidérurgiques et de produits manufacturés ou non; prestations de services de logistique notamment et conseils en financement négoce (trade finance) ainsi que réalisation d'affaires financières et de placement de tous genres.","uid":"CHE115006673","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"route du Loclat 12 a","zip":"2013","locality":"Colombier NE","canton":"NE"}
LEI
Not available
Legal form
Limited liability company (Sàrl/GmbH)
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/953487","name":"SYNERGIA Commodities Services Sàrl","desc":"Négoce international, importation, exportation, achat, vente, distribution, arbitrage, transactions et courtage d'aciers en tous genres, de matières premières sidérurgiques et de produits manufacturés ou non; prestations de services de logistique notamment et conseils en financement négoce (trade finance) ainsi que réalisation d'affaires financières et de placement de tous genres.","uid":"CHE115006673","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"route du Loclat 12 a","zip":"2013","locality":"Colombier NE","canton":"NE"}
Register status
Active
Registered seat
Colombier NE, Neuchâtel
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
2022-06-23
Extractor
shab-xml-v1
Raw evidence
SYNERGIA Commodities Services Sàrl, à Milvignes, CHE-115.006.673 (FOSC du 06.10.2014, p. 0/1752149). L'inscription n° 3659 du 02.09.2013 est rectifiée en ce sens que l'adresse de la société est : Colombier, route du Loclat 12a, 2013 Colombier NE (et non pas rue du Loclat). Di Domenico Leuba Sandra,
Address
route du Loclat 12 a, 2013 Colombier NE
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
2022-06-23
Extractor
shab-xml-v1
Raw evidence
{"street":"Colombier, route du Loclat","houseNumber":"12 a","zip":"2013","town":"Colombier NE"}
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/953487","name":"SYNERGIA Commodities Services Sàrl","desc":"Négoce international, importation, exportation, achat, vente, distribution, arbitrage, transactions et courtage d'aciers en tous genres, de matières premières sidérurgiques et de produits manufacturés ou non; prestations de services de logistique notamment et conseils en financement négoce (trade finance) ainsi que réalisation d'affaires financières et de placement de tous genres.","uid":"CHE115006673","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"route du Loclat 12 a","zip":"2013","locality":"Colombier NE","canton":"NE"}
Share capital
CHF 20,000
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
2022-06-23
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
Statutory purpose
Négoce international, importation, exportation, achat, vente, distribution, arbitrage, transactions et courtage d'aciers en tous genres, de matières premières sidérurgiques et de produits manufacturés ou non; prestations de services de logistique notamment et conseils en financement négoce (trade finance) ainsi que réalisation d'affaires financières et de placement de tous genres.
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 international, importation, exportation, achat, vente, distribution, arbitrage, transactions et courtage d'aciers en tous genres, de matières premières sidérurgiques et de produits manufacturés ou non; prestations de services de logistique notamment et conseils en financement négoce (trade finance) ainsi que réalisation d'affaires financières et de placement de tous genres.

Commodities & activity

classified from the registered purpose

Business type: Broker / intermediary

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
…et courtage d'aciers en tous genres, de matières premières sidérurgiques et de produits manufacturés o…

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
Raoul Etienne Leuba
Milvignes
Chair, Partner / member, Managing officersignature individuelle—
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-06-23
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Di Domenico Leuba Sandra, associée, a cédé 10 de ses 20 parts sociales de CHF 1'000 à Leuba Raoul Etienne, de Val-de-Travers, à Milvignes, nouvel associé, lequel est en outre nommé gérant et président avec 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 (1)

  1. Officer role/signature changed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-06-23
    Confidence
    70%
    Raw evidence
    Di Domenico Leuba Sandra, associée, a cédé 10 de ses 20 parts sociales de CHF 1'000 à Leuba Raoul Etienne, de Val-de-Travers, à Milvignes, nouvel associé, lequel est en outre nommé gérant et président avec signature individuelle.

    Raoul Etienne Leuba: role/signature updated (chair, partner / member, managing officer)

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.