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Commodity traderCHE-285.702.488

EDC SA — Montreux

  • 1 known officer
  • 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
EDC 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
2025-08-26
Extractor
shab-xml-v1
Raw evidence
EDC SA, à Montreux, CHE-285.702.488 (FOSC du 08.10.2024, p. 0/1006148820). Salem Aldroughi Susan n'est plus directrice; sa signature est radiée. Signature individuelle est conférée à Eldroghi Abdulrahman, de Libye, à Blonay - Saint-Légier, directeur.
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
2024-10-08
Extractor
shab-xml-v1
Raw evidence
EDC SA, à Montreux, CHE-285.702.488 (FOSC du 17.08.2022, p. 0/1005542894). Aldroughi Ehab n'est plus président. Salem Aldroughi Susan, qui n'est plus administratrice, est nommée directrice; elle signe désormais collectivement à deux.
+2 more
Swiss UID
CHE-285.702.488
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/1009188","name":"EDC SA","desc":"Le trading dans le domaine des matières premières (pour but complet cf. statuts).","uid":"CHE285702488","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Avenue Claude Nobs 14","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/1009188","name":"EDC SA","desc":"Le trading dans le domaine des matières premières (pour but complet cf. statuts).","uid":"CHE285702488","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Avenue Claude Nobs 14","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
2025-08-26
Extractor
shab-xml-v1
Raw evidence
EDC SA, à Montreux, CHE-285.702.488 (FOSC du 08.10.2024, p. 0/1006148820). Salem Aldroughi Susan n'est plus directrice; sa signature est radiée. Signature individuelle est conférée à Eldroghi Abdulrahman, de Libye, à Blonay - Saint-Légier, directeur.
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
2024-10-08
Extractor
shab-xml-v1
Raw evidence
EDC SA, à Montreux, CHE-285.702.488 (FOSC du 17.08.2022, p. 0/1005542894). Aldroughi Ehab n'est plus président. Salem Aldroughi Susan, qui n'est plus administratrice, est nommée directrice; elle signe désormais collectivement à deux.
+1 more
Address
Avenue Claude Nobs 14, 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
2025-08-26
Extractor
shab-xml-v1
Raw evidence
{"street":"Avenue Claude Nobs","houseNumber":"14","zip":"1820","town":"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
2024-10-08
Extractor
shab-xml-v1
Raw evidence
{"street":"Avenue Claude Nobs","houseNumber":"14","zip":"1820","town":"Montreux"}
+2 more
Share capital
CHF 300,000
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
2025-08-26
Extractor
shab-xml-v1
Raw evidence
capital nominal 300000
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
2024-10-08
Extractor
shab-xml-v1
Raw evidence
capital nominal 300000
+1 more
Statutory purpose
Le trading dans le domaine des 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
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
Le trading dans le domaine des matières premières (pour but complet cf. statuts).

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 65%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
65%
Extractor
purpose-classifier-v1
Raw evidence
Le trading dans le domaine des matières premières (pour but complet cf. statuts).

Officers & directors (1 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
Abdulrahman Eldroghi
Blonay - Saint-Légier
Director (management)Signature individuelle2025-08-26
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-08-26
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature individuelle est conférée à Eldroghi Abdulrahman, de Libye, à Blonay - Saint-Légier, directeur.
Ehab AldroughiChair
former
——2024-10-08
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-10-08
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Aldroughi Ehab n'est plus président.
Aldroughi Susan SalemDirector (management)
former
——2025-08-26
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-08-26
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Salem Aldroughi Susan n'est plus directrice; 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 2026-09-29). 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 (5)

  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
    2025-08-26
    Confidence
    70%
    Raw evidence
    Signature individuelle est conférée à Eldroghi Abdulrahman, de Libye, à Blonay - Saint-Légier, directeur.

    Abdulrahman Eldroghi appointed director (management)

  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
    2025-08-26
    Confidence
    75%
    Raw evidence
    Salem Aldroughi Susan n'est plus directrice; sa signature est radiée.

    Aldroughi Susan Salem left as director (management)

  3. 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
    2024-10-08
    Confidence
    75%
    Raw evidence
    Salem Aldroughi Susan, qui n'est plus administratrice, est nommée directrice; elle signe désormais collectivement à deux.

    Aldroughi Susan Salem left as board member, director (management)

  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
    2024-10-08
    Confidence
    75%
    Raw evidence
    Aldroughi Ehab n'est plus président.

    Ehab Aldroughi left as chair

  5. 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
    2022-08-17
    Raw evidence
    EDC SA, à Montreux, CHE-285.702.488 (FOSC du 14.01.2016, p. 0/2597077). Aldroughi Ehab et Salem Aldroughi Susan sont maintenant à Blonay - Saint-Légier.

    Commercial register entry updated

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.