CommodityGraph
Shadow fleetSanctions checkTradersSanctionsChangesMethodology
Commodity traderCHE-222.663.262

Vale Switzerland SA — St-Prex

  • 3 known officers
  • 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
Vale Switzerland 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
2024-03-20
Extractor
shab-xml-v1
Raw evidence
Vale Switzerland SA, à Saint-Prex, CHE-222.663.262 (FOSC du 30.11.2023, p. 0/1005898058). Correa Brandt Leandro, de et à Yens, est membre du conseil d'administration avec signature collective à deux.
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
2023-11-30
Extractor
shab-xml-v1
Raw evidence
Vale Switzerland SA, à Saint-Prex, CHE-222.663.262 (FOSC du 28.07.2023, p. 0/1005806739). Thompson Fabiola Karim est maintenant à Begnins.
+7 more
Swiss UID
CHE-222.663.262
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/1128144","name":"Vale Switzerland SA","desc":"la société a pour but l'achat et la vente d'or raffiné ainsi que de tous autres métaux et matières premières sur le marché international (pour but complet cf. statuts).","uid":"CHE222663262","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Route de Pallatex 29","zip":"1162","locality":"St-Prex","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
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1128144","name":"Vale Switzerland SA","desc":"la société a pour but l'achat et la vente d'or raffiné ainsi que de tous autres métaux et matières premières sur le marché international (pour but complet cf. statuts).","uid":"CHE222663262","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Route de Pallatex 29","zip":"1162","locality":"St-Prex","canton":"VD"}
Register status
Active
Registered seat
St-Prex, 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
2024-03-20
Extractor
shab-xml-v1
Raw evidence
Vale Switzerland SA, à Saint-Prex, CHE-222.663.262 (FOSC du 30.11.2023, p. 0/1005898058). Correa Brandt Leandro, de et à Yens, est membre du conseil d'administration avec signature collective à deux.
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
2023-11-30
Extractor
shab-xml-v1
Raw evidence
Vale Switzerland SA, à Saint-Prex, CHE-222.663.262 (FOSC du 28.07.2023, p. 0/1005806739). Thompson Fabiola Karim est maintenant à Begnins.
+6 more
Address
Route de Pallatex 29, 1162 St-Prex
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
2024-03-20
Extractor
shab-xml-v1
Raw evidence
{"street":"Route de Pallatex","houseNumber":"29","zip":"1162","town":"St-Prex"}
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
2023-11-30
Extractor
shab-xml-v1
Raw evidence
{"street":"Route de Pallatex","houseNumber":"29","zip":"1162","town":"St-Prex"}
+7 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
2024-03-20
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
2023-11-30
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+6 more
Statutory purpose
la société a pour but l'achat et la vente d'or raffiné ainsi que de tous autres métaux et matières premières sur le marché international (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
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
la société a pour but l'achat et la vente d'or raffiné ainsi que de tous autres métaux et matières premières sur le marché international (pour but complet cf. statuts).

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
    …finé ainsi que de tous autres métaux et matières premières sur le marché international (pour but compl…
…e d'or raffiné ainsi que de tous autres métaux et matières premières sur le marché int…

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
…finé ainsi que de tous autres métaux et matières premières sur le marché international (pour but compl…
…e d'or raffiné ainsi que de tous autres métaux et matières premières sur le marché int…

Officers & directors (3 current, 6 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
Brandt Leandro Correa
Yens
Board membersignature collective à deux2024-03-20
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-03-20
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Correa Brandt Leandro, de et à Yens, est membre du conseil d'administration avec signature collective à deux.
Fabiola Karim Thompson
Saint-Sulpice (VD)
Chairsignature collective à deux2022-07-20
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-07-20
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Thompson Fabiola Karim, du Canada, à Saint-Sulpice (VD), présidente, avec signature collective à deux, Bowen Rhodri, du Royaume-Uni, à Saint-Prex, vice-président, avec signature collective à deux, et Belem Barboza Mônica, du Brésil, à Rolle, avec signature collective à deux, sont membres du conseil d'administration.
Rhodri Bowen
Saint-Prex
Vice-chairsignature collective à deux2022-07-20
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-07-20
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Thompson Fabiola Karim, du Canada, à Saint-Sulpice (VD), présidente, avec signature collective à deux, Bowen Rhodri, du Royaume-Uni, à Saint-Prex, vice-président, avec signature collective à deux, et Belem Barboza Mônica, du Brésil, à Rolle, avec signature collective à deux, sont membres du conseil d'administration.
Barboza Mônica Belem
Rolle
Board member
former
signature collective à deux2022-07-202023-07-14
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-07-14
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Belem Barboza Mônica n'est plus administratrice; sa signature est radiée.
Sales Bruno Martins
Pully
Board member
former
—2021-02-252022-07-20
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-07-20
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Costa Zingre Renata, Martins Sales Bruno et Mazzi Kling Roberto ne sont plus administrateurs; leur signature est radiée.
Kling Roberto Mazzi
Ecublens (VD)
Board member
former
signature collective à deux2021-02-252022-07-20
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-07-20
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Costa Zingre Renata, Martins Sales Bruno et Mazzi Kling Roberto ne sont plus administrateurs; leur signature est radiée.
Zingre Renata Costa
Nyon
Board member
former
—2019-12-092022-07-20
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-07-20
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Costa Zingre Renata, Martins Sales Bruno et Mazzi Kling Roberto ne sont plus administrateurs; leur signature est radiée.
Neder Mauricio AssadBoard member
former
——2021-02-25
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-02-25
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Assad Neder Mauricio et Thompson Fabiola Karim ne sont plus administrateurs; leur signature est radiée.
Roberto GottschalkBoard member
former
——2019-12-09
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-12-09
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Gottschalk Roberto n'est plus administrateur; sa signature est radiée.

Related entities (2)

Auditor (2)

  • PricewaterhouseCoopers SACompany · CH · since 2019-08-02
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-08-02
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Nouvel organe de révision: 1PricewaterhouseCoopers SA (CHE-390.062.005), à Genève.
  • KPMG SACompany · CH · ended 2019-08-02
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-08-02
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    KPMG SA (CHE-269.292.664) n'est plus organe de révision. Nouvel organe de révision: 1

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 (17)

  1. 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
    2024-03-20
    Confidence
    70%
    Raw evidence
    Correa Brandt Leandro, de et à Yens, est membre du conseil d'administration avec signature collective à deux.

    Brandt Leandro Correa appointed board member

  2. 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
    2023-11-30
    Raw evidence
    Vale Switzerland SA, à Saint-Prex, CHE-222.663.262 (FOSC du 28.07.2023, p. 0/1005806739). Thompson Fabiola Karim est maintenant à Begnins.

    Commercial register entry updated

  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
    2023-07-28
    Raw evidence
    Vale Switzerland SA, à Saint-Prex, CHE-222.663.262 (FOSC du 14.07.2023, p. 0/1005796207). Statuts modifiés le 28.06.2023. Nouvelles communications aux actionnaires: dans l'organe de publication, par lettre ou par courrier électronique.

    Commercial register entry updated

  4. 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
    2023-07-14
    Confidence
    75%
    Raw evidence
    Belem Barboza Mônica n'est plus administratrice; sa signature est radiée.

    Barboza Mônica Belem left as board member

  5. 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
    2022-07-20
    Confidence
    70%
    Raw evidence
    Thompson Fabiola Karim, du Canada, à Saint-Sulpice (VD), présidente, avec signature collective à deux, Bowen Rhodri, du Royaume-Uni, à Saint-Prex, vice-président, avec signature collective à deux, et Belem Barboza Mônica, du Brésil, à Rolle, avec signature collective à deux, sont membres du conseil d'administration.

    Barboza Mônica Belem appointed board member

  6. 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
    2022-07-20
    Confidence
    70%
    Raw evidence
    Thompson Fabiola Karim, du Canada, à Saint-Sulpice (VD), présidente, avec signature collective à deux, Bowen Rhodri, du Royaume-Uni, à Saint-Prex, vice-président, avec signature collective à deux, et Belem Barboza Mônica, du Brésil, à Rolle, avec signature collective à deux, sont membres du conseil d'administration.

    Rhodri Bowen appointed vice-chair

  7. 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
    2022-07-20
    Confidence
    70%
    Raw evidence
    Thompson Fabiola Karim, du Canada, à Saint-Sulpice (VD), présidente, avec signature collective à deux, Bowen Rhodri, du Royaume-Uni, à Saint-Prex, vice-président, avec signature collective à deux, et Belem Barboza Mônica, du Brésil, à Rolle, avec signature collective à deux, sont membres du conseil d'administration.

    Fabiola Karim Thompson appointed chair

  8. 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
    2022-07-20
    Confidence
    75%
    Raw evidence
    Costa Zingre Renata, Martins Sales Bruno et Mazzi Kling Roberto ne sont plus administrateurs; leur signature est radiée.

    Kling Roberto Mazzi left as board member

  9. 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
    2022-07-20
    Confidence
    75%
    Raw evidence
    Costa Zingre Renata, Martins Sales Bruno et Mazzi Kling Roberto ne sont plus administrateurs; leur signature est radiée.

    Sales Bruno Martins left as board member

  10. 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
    2022-07-20
    Confidence
    75%
    Raw evidence
    Costa Zingre Renata, Martins Sales Bruno et Mazzi Kling Roberto ne sont plus administrateurs; leur signature est radiée.

    Zingre Renata Costa left as board member

  11. 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
    2021-02-25
    Confidence
    70%
    Raw evidence
    Martins Sales Bruno, d'Italie, à Pully, et Mazzi Kling Roberto, du Brésil, à Ecublens (VD), sont tous deux membres du conseil d'administration avec signature collective à deux.

    Kling Roberto Mazzi appointed board member

  12. 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
    2021-02-25
    Confidence
    70%
    Raw evidence
    Martins Sales Bruno, d'Italie, à Pully, et Mazzi Kling Roberto, du Brésil, à Ecublens (VD), sont tous deux membres du conseil d'administration avec signature collective à deux.

    Sales Bruno Martins appointed officer

  13. 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
    2021-02-25
    Confidence
    75%
    Raw evidence
    Assad Neder Mauricio et Thompson Fabiola Karim ne sont plus administrateurs; leur signature est radiée.

    Fabiola Karim Thompson left as board member

  14. 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
    2021-02-25
    Confidence
    75%
    Raw evidence
    Assad Neder Mauricio et Thompson Fabiola Karim ne sont plus administrateurs; leur signature est radiée.

    Neder Mauricio Assad left as board member

  15. 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
    2019-12-09
    Confidence
    70%
    Raw evidence
    Nouvelle administratrice avec signature collective à deux: Costa Zingre Renata, de Morges, à Nyon.

    Zingre Renata Costa appointed board member

  16. 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
    2019-12-09
    Confidence
    75%
    Raw evidence
    Gottschalk Roberto n'est plus administrateur; sa signature est radiée.

    Roberto Gottschalk left as board member

  17. 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
    2019-08-02
    Confidence
    90%
    Raw evidence
    KPMG SA (CHE-269.292.664) n'est plus 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.