CommodityGraph
Shadow fleetSanctions checkTradersSanctionsChangesMethodology
Broker / intermediaryCHE-165.776.974

Harvest Group SA — Morges

  • 1 known officer
  • 3 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days
Recent changes summary Derivedgenerated from structured events
In the last 12 months, official sources recorded 1 register update for Harvest Group SA. Most recent: Commercial register entry updated (2026-03-31).

Company information

Click a badge to inspect the source
Registered name
Harvest Group 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
2026-03-31
Extractor
shab-xml-v1
Raw evidence
Harvest Group SA, à Morges, CHE-165.776.974 (FOSC du 25.10.2024, p. 0/1006163425). HLS & Partner AG (CHE-113.160.872) a modifié sa raison de commerce en bf+p Vaud sa (CHE-113.160.872).
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
2024-10-25
Extractor
shab-xml-v1
Raw evidence
Harvest Group SA, à Morges, CHE-165.776.974 (FOSC du 10.06.2024, p. 0/1006052746). Statuts modifiés le 17.10.2024. Nouvelles communications aux actionnaires: par lettre recommandée ou courriel avec accusé de réception.
+4 more
Swiss UID
CHE-165.776.974
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/1213447","name":"Harvest Group SA","desc":"La société a pour but toutes activités commerciales, principalement dans le négoce international des matières premières, notamment import-export, courtage, financement, conseil et développement de projets (pour but complet cf. statuts).","uid":"CHE165776974","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue de Lausanne 33 A","zip":"1110","locality":"Morges","canton":"VD"}
LEI
254900AUMHZV1EQQ7S10
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"lei":"254900AUMHZV1EQQ7S10","legalName":{"name":"Harvest Group SA","language":"fr"},"registeredAs":"CHE-165.776.974","status":"ACTIVE","registration":{"initialRegistrationDate":"2019-05-29T16:27:07Z","lastUpdateDate":"2026-07-11T12:13:32Z","status":"ISSUED","nextRenewalDate":"2027-09-09T11:46:53Z","managingLou":"529900T8BM49AURSDO55","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-165.776.974","otherValidationAuthorities":[]}}
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/1213447","name":"Harvest Group SA","desc":"La société a pour but toutes activités commerciales, principalement dans le négoce international des matières premières, notamment import-export, courtage, financement, conseil et développement de projets (pour but complet cf. statuts).","uid":"CHE165776974","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue de Lausanne 33 A","zip":"1110","locality":"Morges","canton":"VD"}
Register status
Active
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"initialRegistrationDate":"2019-05-29T16:27:07Z","lastUpdateDate":"2026-07-11T12:13:32Z","status":"ISSUED","nextRenewalDate":"2027-09-09T11:46:53Z","managingLou":"529900T8BM49AURSDO55","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-165.776.974","otherValidationAuthorities":[]}
Registered seat
Morges, 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
2026-03-31
Extractor
shab-xml-v1
Raw evidence
Harvest Group SA, à Morges, CHE-165.776.974 (FOSC du 25.10.2024, p. 0/1006163425). HLS & Partner AG (CHE-113.160.872) a modifié sa raison de commerce en bf+p Vaud sa (CHE-113.160.872).
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
2024-10-25
Extractor
shab-xml-v1
Raw evidence
Harvest Group SA, à Morges, CHE-165.776.974 (FOSC du 10.06.2024, p. 0/1006052746). Statuts modifiés le 17.10.2024. Nouvelles communications aux actionnaires: par lettre recommandée ou courriel avec accusé de réception.
+3 more
Address
Rue de Lausanne 33 A, 1110 Morges
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
2026-03-31
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue de Lausanne","houseNumber":"33 A","zip":"1110","town":"Morges"}
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
2024-10-25
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue de Lausanne","houseNumber":"33 A","zip":"1110","town":"Morges"}
+4 more
HQ address (LEI)
Rue de Lausanne 33A, 1110 Morges, CH
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"language":"fr","addressLines":["Rue de Lausanne 33A"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"Morges","region":"CH-VD","country":"CH","postalCode":"1110"}
Share capital
CHF 5,000,000
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
2026-03-31
Extractor
shab-xml-v1
Raw evidence
capital nominal 5000000
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
2024-10-25
Extractor
shab-xml-v1
Raw evidence
capital nominal 5000000
+3 more
Statutory purpose
La société a pour but toutes activités commerciales, principalement dans le négoce international des matières premières, notamment import-export, courtage, financement, conseil et développement de projets (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 toutes activités commerciales, principalement dans le négoce international des matières premières, notamment import-export, courtage, financement, conseil et développement de projets (pour but complet cf. statuts).

Commodities & activity

classified from the registered purpose

Business type: Broker / intermediary

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
…lement dans le négoce international des matières premières, notamment import-export, courtage, finance…

Officers & directors (1 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
Anel Alsenova
Cossonay
Board membersignature individuelle2024-06-10
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-06-10
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Alsenova Anel, de Kazakhstan, à Cossonay, est membre du conseil d'administration, avec signature individuelle.
Maurice TaylorBoard member
former
——2024-06-10
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-06-10
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Taylor Maurice 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 2026-09-30). 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 (7)

  1. 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
    2026-03-31
    Raw evidence
    Harvest Group SA, à Morges, CHE-165.776.974 (FOSC du 25.10.2024, p. 0/1006163425). HLS & Partner AG (CHE-113.160.872) a modifié sa raison de commerce en bf+p Vaud sa (CHE-113.160.872).

    Commercial register entry updated

  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
    2024-10-25
    Raw evidence
    Harvest Group SA, à Morges, CHE-165.776.974 (FOSC du 10.06.2024, p. 0/1006052746). Statuts modifiés le 17.10.2024. Nouvelles communications aux actionnaires: par lettre recommandée ou courriel avec accusé de réception.

    Commercial register entry updated

  3. 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
    2024-06-10
    Confidence
    70%
    Raw evidence
    Alsenova Anel, de Kazakhstan, à Cossonay, est membre du conseil d'administration, avec signature individuelle.

    Anel Alsenova appointed board member

  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
    2024-06-10
    Confidence
    75%
    Raw evidence
    Taylor Maurice n'est plus administrateur; sa signature est radiée.

    Maurice Taylor left as board member

  5. 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
    2024-06-10
    Confidence
    90%
    Raw evidence
    Radiation de la mention relative à la renonciation à l'organe de révision.

    Auditor changed

  6. 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
    2022-01-19
    Raw evidence
    Harvest Group SA, à Morges, CHE-165.776.974 (FOSC du 24.01.2020, p. 0/1004813918). Statuts modifiés le 12.01.2022.

    Commercial register entry updated

  7. 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
    2020-01-24
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue de Lausanne 33A, 1110 Morges.

    Registered address 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.