CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-100.768.478

CIB Ltd — Montreux

  • 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
CIB Ltd
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
2021-01-12
Extractor
shab-xml-v1
Raw evidence
CIB S.A., à Montreux, CHE-100.768.478 (FOSC du 24.06.2015, p. 0/2226325). Statuts modifiés le 10.12.2020. Nouvelle raison de commerce: CIB S.A. (CIB AG) (CIB Ltd). Les 180 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties en 180 actions nominatives de CHF 1'000, a
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/34959","name":"CIB Ltd","desc":"importation, exportation et commerce de transit de toutes matières premières, marchandises et produits manufacturés.","uid":"CHE100768478","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Multifiduciaire Léman SA\nAvenue du Casino 52","zip":"1820","locality":"Montreux","canton":"VD"}
Swiss UID
CHE-100.768.478
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/34959","name":"CIB Ltd","desc":"importation, exportation et commerce de transit de toutes matières premières, marchandises et produits manufacturés.","uid":"CHE100768478","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Multifiduciaire Léman SA\nAvenue du Casino 52","zip":"1820","locality":"Montreux","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/34959","name":"CIB Ltd","desc":"importation, exportation et commerce de transit de toutes matières premières, marchandises et produits manufacturés.","uid":"CHE100768478","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Multifiduciaire Léman SA\nAvenue du Casino 52","zip":"1820","locality":"Montreux","canton":"VD"}
Register status
Active
Registered seat
Montreux, 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
2021-01-12
Extractor
shab-xml-v1
Raw evidence
CIB S.A., à Montreux, CHE-100.768.478 (FOSC du 24.06.2015, p. 0/2226325). Statuts modifiés le 10.12.2020. Nouvelle raison de commerce: CIB S.A. (CIB AG) (CIB Ltd). Les 180 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties en 180 actions nominatives de CHF 1'000, a
Address
c/o Multifiduciaire Léman SA Avenue du Casino 52, 1820 Montreux
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
2021-01-12
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Multifiduciaire Léman SA","street":"Avenue du Casino","houseNumber":"52","zip":"1820","town":"Montreux"}
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/34959","name":"CIB Ltd","desc":"importation, exportation et commerce de transit de toutes matières premières, marchandises et produits manufacturés.","uid":"CHE100768478","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Multifiduciaire Léman SA\nAvenue du Casino 52","zip":"1820","locality":"Montreux","canton":"VD"}
Share capital
CHF 180,000
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
2021-01-12
Extractor
shab-xml-v1
Raw evidence
capital nominal 180000
Statutory purpose
importation, exportation et commerce de transit de toutes matières premières, marchandises et produits manufacturés.
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
importation, exportation et commerce de transit de toutes matières premières, marchandises et produits manufacturés.

Commodities & activity

classified from the registered purpose
  • Diversified commodities
    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
    …tation et commerce de transit de toutes matières premières, marchandises et produits manufacturés.
…, exportation et commerce de transit de toutes matières premières, marchandises et produits manufacturés.

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
…tation et commerce de transit de toutes matières premières, marchandises et produits manufacturés.
…, exportation et commerce de transit de toutes matières premières, marchandises et produits manufacturés.

Officers & directors (0 current, 2 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
Amar Ariel SegreChair
former
——2021-01-12
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-01-12
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Segre Amar Ariel, qui n'est plus président, reste seul administrateur et continue à signer individuellement.
Daniel BenjaminBoard member
former
——2021-01-12
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-01-12
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Benjamin Daniel n'est plus administrateur; sa signature est radiée.

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. 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
    2021-01-12
    Confidence
    75%
    Raw evidence
    Segre Amar Ariel, qui n'est plus président, reste seul administrateur et continue à signer individuellement.

    Amar Ariel Segre left as chair

  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
    2021-01-12
    Confidence
    75%
    Raw evidence
    Benjamin Daniel n'est plus administrateur; sa signature est radiée.

    Daniel Benjamin left as board member

  3. Name 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
    2021-01-12
    Confidence
    90%
    Raw evidence
    Nouvelle raison de commerce: CIB S.A. (CIB AG) (CIB Ltd).

    Company name 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.