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Broker / intermediaryCHE-297.816.590

C & G Swiss Finance Sàrl — Lausanne

  • 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
C & G Swiss Finance 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
2021-09-29
Extractor
shab-xml-v1
Raw evidence
C & G Swiss Finance Sàrl, à Lausanne, CHE-297.816.590 (FOSC du 08.08.2019, p. 0/1004692482). Nouvelle adresse: Rue de Genève 88Bis, 1004 Lausanne.
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
2019-08-08
Extractor
shab-xml-v1
Raw evidence
C & G Swiss Finance Sàrl, à Lausanne, CHE-297.816.590 (FOSC du 03.07.2017, p. 0/3618339). Rocha de Abreu Lucirene, laquelle n'est plus associée-gérante et dont la signature est radiée, cède ses 68 parts de CHF 100 à l'associé Fall Tanor, lequel n'est plus président, mais reste seul gérant et signe d
+1 more
Swiss UID
CHE-297.816.590
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/1311336","name":"C & G Swiss Finance Sàrl","desc":"la société a pour but de fournir tout conseil et tout service de courtage, dans le domaine des assurances, des investissements, des crédits et de l'immobilier; le commerce de matières premières, métaux précieux, pierres précieuses et non précieuses (pour but complet cf. statuts).","uid":"CHE297816590","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Rue de Genève 88 Bis","zip":"1004","locality":"Lausanne","canton":"VD"}
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/1311336","name":"C & G Swiss Finance Sàrl","desc":"la société a pour but de fournir tout conseil et tout service de courtage, dans le domaine des assurances, des investissements, des crédits et de l'immobilier; le commerce de matières premières, métaux précieux, pierres précieuses et non précieuses (pour but complet cf. statuts).","uid":"CHE297816590","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Rue de Genève 88 Bis","zip":"1004","locality":"Lausanne","canton":"VD"}
Register status
Active
Registered seat
Lausanne, 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
2021-09-29
Extractor
shab-xml-v1
Raw evidence
C & G Swiss Finance Sàrl, à Lausanne, CHE-297.816.590 (FOSC du 08.08.2019, p. 0/1004692482). Nouvelle adresse: Rue de Genève 88Bis, 1004 Lausanne.
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
2019-08-08
Extractor
shab-xml-v1
Raw evidence
C & G Swiss Finance Sàrl, à Lausanne, CHE-297.816.590 (FOSC du 03.07.2017, p. 0/3618339). Rocha de Abreu Lucirene, laquelle n'est plus associée-gérante et dont la signature est radiée, cède ses 68 parts de CHF 100 à l'associé Fall Tanor, lequel n'est plus président, mais reste seul gérant et signe d
Address
Rue de Genève 88 Bis, 1004 Lausanne
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
2021-09-29
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue de Genève","houseNumber":"88 Bis","zip":"1004","town":"Lausanne"}
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
2019-08-08
Extractor
shab-xml-v1
Raw evidence
{"street":"Avenue Alexandre-Vinet","houseNumber":"22","zip":"1004","town":"Lausanne"}
+1 more
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
2021-09-29
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
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
2019-08-08
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
Statutory purpose
la société a pour but de fournir tout conseil et tout service de courtage, dans le domaine des assurances, des investissements, des crédits et de l'immobilier; le commerce de matières premières, métaux précieux, pierres précieuses et non précieuses (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 de fournir tout conseil et tout service de courtage, dans le domaine des assurances, des investissements, des crédits et de l'immobilier; le commerce de matières premières, métaux précieux, pierres précieuses et non précieuses (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
    …dits et de l'immobilier; le commerce de matières premières, métaux précieux, pierres précieuses et non…
…ier; le commerce de matières premières, métaux précieux, pierres précieuses et non pré…
…ier; le commerce de matières premières, métaux précieux, pierres précieuses et non précieuses (…
  • Precious 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
    …dits et de l'immobilier; le commerce de matières premières, métaux précieux, pierres précieuses et non…
…ier; le commerce de matières premières, métaux précieux, pierres précieuses et non pré…
…ier; le commerce de matières premières, métaux précieux, pierres précieuses et non précieuses (…

Business type: Broker / intermediary

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
…dits et de l'immobilier; le commerce de matières premières, métaux précieux, pierres précieuses et non…
…ier; le commerce de matières premières, métaux précieux, pierres précieuses et non pré…
…ier; le commerce de matières premières, métaux précieux, pierres précieuses et non précieuses (…

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
de Abreu Lucirene RochaManaging partner, Chair, Partner / member, Managing officer
former
——2019-08-08
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-08-08
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Rocha de Abreu Lucirene, laquelle n'est plus associée-gérante et dont la signature est radiée, cède ses 68 parts de CHF 100 à l'associé Fall Tanor, lequel n'est plus président, mais reste seul gérant et signe désormais individuellement, maintenant titulaire de 200 parts de CHF 100.

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 (2)

  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
    2021-09-29
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue de Genève 88Bis, 1004 Lausanne.

    Registered address changed

  2. 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
    2019-08-08
    Confidence
    75%
    Raw evidence
    Rocha de Abreu Lucirene, laquelle n'est plus associée-gérante et dont la signature est radiée, cède ses 68 parts de CHF 100 à l'associé Fall Tanor, lequel n'est plus président, mais reste seul gérant et signe désormais individuellement, maintenant titulaire de 200 parts de CHF 100.

    de Abreu Lucirene Rocha left as managing partner, 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.