Commodity traderCHE-107.031.835

Codefine International SA — La Tour-de-Peilz

No officers on record
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

Codefine International 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: 2022-05-10
Extractor: shab-xml-v1

Raw evidence

Codefine International SA, à La Tour-de-Peilz, CHE-107.031.835 (FOSC du 01.04.2022, p. 0/1005441262). Schinasi Carl est maintenant à Uccle (Belgique).

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: 2022-04-01
Extractor: shab-xml-v1

Raw evidence

Codefine International SA, à Lausanne, CHE-107.031.835 (FOSC du 27.03.2020, p. 0/1004861714). Statuts modifiés le 23.03.2022. Siège transféré à La Tour-de-Peilz. Nouvelle adresse: Route de Saint-Maurice 74, 1814 La Tour-de-Peilz.

+2 more

Other names

CODEFINE S.A.

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: 2020-03-27
Extractor: shab-xml-v1

Raw evidence

CODEFINE S.A., à Lausanne, CHE-107.031.835 (FOSC du 19.12.2013, p. 0/7225834). Transfert de patrimoine: selon contrat de transfert de patrimoine du 13 mars 2020, la société a transféré des actifs pour CHF 16'245'985 et des passifs envers les tiers pour CHF 3'134'295 à Codefine Partners SA, à Lausanne (CHE-184.084.291). Contre-prestation: 100'000 actions nominatives de CHF 1, le solde de CHF 13'011

Swiss UID

CHE-107.031.835

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/36336","name":"Codefine International SA","desc":"la société a pour but l'achat, la vente, l'importation, l'exportation, la représentation et le commerce en Suisse et à l'étranger de tout produit brut ou manufacturé, de produits du sol, de matières premières et de marchandises de toute nature en particulier dans le secteur de l'emballage (pour but complet cf. statuts).","uid":"CHE107031835","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Route de Saint-Maurice 74","zip":"1814","locality":"La Tour-de-Peilz","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/36336","name":"Codefine International SA","desc":"la société a pour but l'achat, la vente, l'importation, l'exportation, la représentation et le commerce en Suisse et à l'étranger de tout produit brut ou manufacturé, de produits du sol, de matières premières et de marchandises de toute nature en particulier dans le secteur de l'emballage (pour but complet cf. statuts).","uid":"CHE107031835","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Route de Saint-Maurice 74","zip":"1814","locality":"La Tour-de-Peilz","canton":"VD"}

Active

Registered seat

La Tour-de-Peilz, 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: 2022-05-10
Extractor: shab-xml-v1

Raw evidence

Codefine International SA, à La Tour-de-Peilz, CHE-107.031.835 (FOSC du 01.04.2022, p. 0/1005441262). Schinasi Carl est maintenant à Uccle (Belgique).

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: 2022-04-01
Extractor: shab-xml-v1

Raw evidence

Codefine International SA, à Lausanne, CHE-107.031.835 (FOSC du 27.03.2020, p. 0/1004861714). Statuts modifiés le 23.03.2022. Siège transféré à La Tour-de-Peilz. Nouvelle adresse: Route de Saint-Maurice 74, 1814 La Tour-de-Peilz.

+1 more

Address

Route de Saint-Maurice 74, 1814 La Tour-de-Peilz

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: 2022-05-10
Extractor: shab-xml-v1

Raw evidence

{"street":"Route de Saint-Maurice","houseNumber":"74","zip":"1814","town":"La Tour-de-Peilz"}

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: 2022-04-01
Extractor: shab-xml-v1

Raw evidence

{"street":"Route de Saint-Maurice","houseNumber":"74","zip":"1814","town":"La Tour-de-Peilz"}

+2 more

Share capital

CHF 540,000

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: 2022-05-10
Extractor: shab-xml-v1

Raw evidence

capital nominal 540000

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: 2022-04-01
Extractor: shab-xml-v1

Raw evidence

capital nominal 540000

+1 more

Statutory purpose

la société a pour but l'achat, la vente, l'importation, l'exportation, la représentation et le commerce en Suisse et à l'étranger de tout produit brut ou manufacturé, de produits du sol, de matières premières et de marchandises de toute nature en particulier dans le secteur de l'emballage (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, la vente, l'importation, l'exportation, la représentation et le commerce en Suisse et à l'étranger de tout produit brut ou manufacturé, de produits du sol, de matières premières et de marchandises de toute nature en particulier dans le secteur de l'emballage (pour but complet cf. statuts).

Commodities & activity

classified from the registered purpose

Diversified commodities
Derived 78%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
78%
Extractor
purpose-classifier-v1
Raw evidence
```
…ou manufacturé, de produits du sol, de matières premières et de marchandises de toute nature en parti…
```

Business type: Commodity trader

Derived 55%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 55%
Extractor: purpose-classifier-v1

Raw evidence

…ou manufacturé, de produits du sol, de matières premières et de marchandises de toute nature en parti…

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.

Name	Role	Signature	Since	Until	Evidence
Piero Schinasi	Chair, Director (management) former	—	—	2020-03-27	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2020-03-27 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Schinasi Piero, maintenant à Dubaï (Emirats arabes unis), qui n'est plus co-président, ni directeur, est nommé président et continue à signer individuellement.
Paul Schinasi	Board member former	—	—	2020-03-27	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2020-03-27 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Schinasi Paul 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 2026-09-29). 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 (6)

2022-05-10Other 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
2022-05-10
Raw evidence
```
Codefine International SA, à La Tour-de-Peilz, CHE-107.031.835 (FOSC du 01.04.2022, p. 0/1005441262). Schinasi Carl est maintenant à Uccle (Belgique).
```
Commercial register entry updated
2022-04-01Address 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
2022-04-01
Confidence
90%
Raw evidence
```
Nouvelle adresse: Route de Saint-Maurice 74, 1814 La Tour-de-Peilz.
```
Registered address changed
2020-03-27Officer 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
2020-03-27
Confidence
75%
Raw evidence
```
Schinasi Piero, maintenant à Dubaï (Emirats arabes unis), qui n'est plus co-président, ni directeur, est nommé président et continue à signer individuellement.
```
Piero Schinasi left as chair, director (management)
2020-03-27Officer 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
2020-03-27
Confidence
75%
Raw evidence
```
Schinasi Paul n'est plus administrateur; sa signature est radiée.
```
Paul Schinasi left as board member

2020-03-27Purpose 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: 2020-03-27
Confidence: 90%

Raw evidence

Nouveau but: la société a pour but l'achat, la vente, l'importation, l'exportation, la représentation et le commerce en Suisse et à l'étranger de tout produit brut ou manufacturé, de produits du sol, de matières premières et de marchandises de toute nature en particulier dans le secteur de l'emballage (pour but complet cf. statuts).

Statutory purpose changed

2020-03-27Name 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
2020-03-27
Confidence
90%
Raw evidence
```
Nouvelle raison de commerce: Codefine International SA.
```
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.

At a glance

Jurisdictions: Switzerland
Current officers: 0
Related entities: 2
Register events: 6
Last update: 2026-09-29

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Codefine International SA — La Tour-de-Peilz

Company information

Commodities & activity

Officers & directors (0 current, 2 former)

Related entities (2)

Related to (2)

Sanctions screening

Timeline of detected changes (6)

Recent news