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Broker / intermediaryCHE-205.090.856

Thebaud Commodity Partner — Coldrerio

  • 1 known officer
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days
Recent changes summary Derivedgenerated from structured events
In the last 12 months, official sources recorded 1 officer appointment and 0 departures, purpose changed, registered in commercial register for Thebaud Commodity Partner. Most recent: Statutory purpose changed (2026-03-27).

Company information

Click a badge to inspect the source
Registered name
Thebaud Commodity Partner
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
2026-03-27
Extractor
shab-xml-v1
Raw evidence
Thebaud Commodity Partner, in Coldrerio, CHE-205.090.856, impresa individuale (Nr. FUSC 16 del 26.01.2026, Pubbl. 1006550021). Nuovo scopo: Thebaud Commodity Partner è un'impresa di commercio internazionale specializzata nell'importazione, esportazione, intermediazione e distribuzione di merci e mat
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
2026-01-26
Extractor
shab-xml-v1
Raw evidence
Thebaud Commodity Partner, in Coldrerio, CHE-205.090.856, Via Bongio 23g, 6877 Coldrerio, impresa individuale (Nuova iscrizione). Scopo: Thebaud Commodity Partner è un'impresa di commercio internazionale specializzata nell'importazione ed esportazione di materie prime agricole (caffè, cacao, vanigli
+1 more
Swiss UID
CHE-205.090.856
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/1731604","name":"Thebaud Commodity Partner","desc":"Thebaud Commodity Partner è un'impresa di commercio internazionale specializzata nell'importazione, esportazione, intermediazione e distribuzione di merci e materie prime. L'impresa offre servizi di sourcing, negoziazione, coordinamento logistico e consulenza commerciale per clienti professionali in Svizzera e all'estero. Può inoltre svolgere tutte le attività connesse o complementari al commercio internazionale.","uid":"CHE205090856","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Via Bongio 23g","zip":"6877","locality":"Coldrerio","canton":"TI"}
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/1731604","name":"Thebaud Commodity Partner","desc":"Thebaud Commodity Partner è un'impresa di commercio internazionale specializzata nell'importazione, esportazione, intermediazione e distribuzione di merci e materie prime. L'impresa offre servizi di sourcing, negoziazione, coordinamento logistico e consulenza commerciale per clienti professionali in Svizzera e all'estero. Può inoltre svolgere tutte le attività connesse o complementari al commercio internazionale.","uid":"CHE205090856","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Via Bongio 23g","zip":"6877","locality":"Coldrerio","canton":"TI"}
Register status
Active
Registered seat
Coldrerio, Ticino
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
2026-03-27
Extractor
shab-xml-v1
Raw evidence
Thebaud Commodity Partner, in Coldrerio, CHE-205.090.856, impresa individuale (Nr. FUSC 16 del 26.01.2026, Pubbl. 1006550021). Nuovo scopo: Thebaud Commodity Partner è un'impresa di commercio internazionale specializzata nell'importazione, esportazione, intermediazione e distribuzione di merci e mat
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
2026-01-26
Extractor
shab-xml-v1
Raw evidence
Thebaud Commodity Partner, in Coldrerio, CHE-205.090.856, Via Bongio 23g, 6877 Coldrerio, impresa individuale (Nuova iscrizione). Scopo: Thebaud Commodity Partner è un'impresa di commercio internazionale specializzata nell'importazione ed esportazione di materie prime agricole (caffè, cacao, vanigli
Address
Via Bongio 23g, 6877 Coldrerio
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
2026-03-27
Extractor
shab-xml-v1
Raw evidence
{"street":"Via Bongio","houseNumber":"23g","zip":"6877","town":"Coldrerio"}
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
2026-01-26
Extractor
shab-xml-v1
Raw evidence
{"street":"Via Bongio","houseNumber":"23g","zip":"6877","town":"Coldrerio"}
+1 more
Share capital
Not available
Founded / registered
2026-01-26
Statutory purpose
Thebaud Commodity Partner è un'impresa di commercio internazionale specializzata nell'importazione, esportazione, intermediazione e distribuzione di merci e materie prime. L'impresa offre servizi di sourcing, negoziazione, coordinamento logistico e consulenza commerciale per clienti professionali in Svizzera e all'estero. Può inoltre svolgere tutte le attività connesse o complementari al commercio internazionale.
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
Thebaud Commodity Partner è un'impresa di commercio internazionale specializzata nell'importazione, esportazione, intermediazione e distribuzione di merci e materie prime. L'impresa offre servizi di sourcing, negoziazione, coordinamento logistico e consulenza commerciale per clienti professionali in Svizzera e all'estero. Può inoltre svolgere tutte le attività connesse o complementari al commercio internazionale.

Commodities & activity

classified from the registered purpose

Business type: Broker / intermediary

Derived 53%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
53%
Extractor
purpose-classifier-v1
Raw evidence
Thebaud Commodity Partner è un'impresa di commercio internazionale spe…

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
Tanguy Thebaud
Coldrerio
—firma individuale2026-01-26
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-01-26
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Thebaud, Tanguy, cittadino francese, in Coldrerio, titolare, con firma individuale

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 2026-09-30). 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. Purpose 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
    2026-03-27
    Confidence
    90%
    Raw evidence
    Nuovo scopo: Thebaud Commodity Partner è un'impresa di commercio internazionale specializzata nell'importazione, esportazione, intermediazione e distribuzione di merci e materie prime.

    Statutory purpose changed

  2. 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
    2026-01-26
    Confidence
    90%
    Raw evidence
    Thebaud, Tanguy, cittadino francese, in Coldrerio, titolare, con firma individuale

    Tanguy Thebaud appointed officer

  3. Registered in commercial 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
    2026-01-26
    Confidence
    90%
    Raw evidence
    Thebaud Commodity Partner, in Coldrerio, CHE-205.090.856, Via Bongio 23g, 6877 Coldrerio, impresa individuale (Nuova iscrizione). Scopo: Thebaud Commodity Partner è un'impresa di commercio internazionale specializzata nell'importazione ed esportazione di materie prime agricole (caffè, cacao, vaniglia, spezie, ecc.) e prodotti naturali (oli vegetali, miele, ecc.). L'impresa offre servizi di interme

    New entry in 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.