CommodityGraph
Shadow fleetSanctions checkTradersSanctionsChangesMethodology
Broker / intermediaryCHE-204.025.537

Unisam SA — Orbe

  • 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
Unisam 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
2025-07-16
Extractor
shab-xml-v1
Raw evidence
Unisam SA, à Orbe, CHE-204.025.537 (FOSC du 02.05.2018, p. 0/4207699). Bulka Charles n'est plus administrateur; sa signature est radiée.
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-04
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1347689","name":"Unisam SA","desc":"la société a pour but le commerce international dans les biens de consommation et les biens industriels, ainsi que le courtage de matières premières (pour but complet cf. statuts).","uid":"CHE204025537","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Charles Bulka\nRoute de Valeyres 2 H","zip":"1350","locality":"Orbe","canton":"VD"}
Swiss UID
CHE-204.025.537
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-04
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1347689","name":"Unisam SA","desc":"la société a pour but le commerce international dans les biens de consommation et les biens industriels, ainsi que le courtage de matières premières (pour but complet cf. statuts).","uid":"CHE204025537","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Charles Bulka\nRoute de Valeyres 2 H","zip":"1350","locality":"Orbe","canton":"VD"}
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
2026-10-04
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1347689","name":"Unisam SA","desc":"la société a pour but le commerce international dans les biens de consommation et les biens industriels, ainsi que le courtage de matières premières (pour but complet cf. statuts).","uid":"CHE204025537","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Charles Bulka\nRoute de Valeyres 2 H","zip":"1350","locality":"Orbe","canton":"VD"}
Register status
Active
Registered seat
Orbe, 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
2025-07-16
Extractor
shab-xml-v1
Raw evidence
Unisam SA, à Orbe, CHE-204.025.537 (FOSC du 02.05.2018, p. 0/4207699). Bulka Charles n'est plus administrateur; sa signature est radiée.
Address
c/o Charles Bulka Route de Valeyres 2 H, 1350 Orbe
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
2025-07-16
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Charles Bulka","street":"Route de Valeyres","houseNumber":"2 H","zip":"1350","town":"Orbe"}
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-04
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1347689","name":"Unisam SA","desc":"la société a pour but le commerce international dans les biens de consommation et les biens industriels, ainsi que le courtage de matières premières (pour but complet cf. statuts).","uid":"CHE204025537","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Charles Bulka\nRoute de Valeyres 2 H","zip":"1350","locality":"Orbe","canton":"VD"}
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
2025-07-16
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
Statutory purpose
la société a pour but le commerce international dans les biens de consommation et les biens industriels, ainsi que le courtage de matières premières (pour but complet cf. statuts).
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-04
Extractor
zefix-lindas-v1
Raw evidence
la société a pour but le commerce international dans les biens de consommation et les biens industriels, ainsi que le courtage de matières premières (pour but complet cf. statuts).

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
2026-10-04
Confidence
55%
Extractor
purpose-classifier-v1
Raw evidence
…s industriels, ainsi que le courtage de matières premières (pour but complet cf. statuts).

Officers & directors (0 current, 1 former)

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
Charles BulkaBoard member
former
——2025-07-16
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-07-16
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Bulka Charles n'est plus administrateur; sa signature est radiée.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-10-04). 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 left
    Derived 75%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2025-07-16
    Confidence
    75%
    Raw evidence
    Bulka Charles n'est plus administrateur; sa signature est radiée.

    Charles Bulka left as 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.