Minmet financing company SA — Lausanne
- 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
- Minmet financing company 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
- 2025-05-20
- Extractor
- shab-xml-v1
Raw evidenceMinmet financing company SA, à Lausanne, CHE-107.883.979 (FOSC du 04.04.2022, p. 0/1005442441). Fiduciaire Favre Révision SA (CHE-114.002.069) n'est plus organe de révision. Nouvel organe de révision: Fiduciaire Verifid SA (CHE-105.993.083), à Genève.
+2 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-04-04
- Extractor
- shab-xml-v1
Raw evidenceMinmet financing company SA, à Lausanne, CHE-107.883.979 (FOSC du 10.09.2020, p. 0/1004976341). Verifid Révision SA (CH-660-0073994-6) n'est plus organe de révision. Nouvel organe de révision: Fiduciaire Favre Révision SA (CHE-114.002.069), à Lausanne.
- Swiss UID
- CHE-107.883.979
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/120132","name":"Minmet financing company SA","desc":"financement d'affaires minières, industrielles, commerciales ou immobilières, participation à de telles affaires; commerce de matières premières, produits et marchandises, particulièrement de métaux, minerais et produits chimiques.","uid":"CHE107883979","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Avenue de Béthusy 54","zip":"1012","locality":"Lausanne","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/120132","name":"Minmet financing company SA","desc":"financement d'affaires minières, industrielles, commerciales ou immobilières, participation à de telles affaires; commerce de matières premières, produits et marchandises, particulièrement de métaux, minerais et produits chimiques.","uid":"CHE107883979","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Avenue de Béthusy 54","zip":"1012","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
- 2025-05-20
- Extractor
- shab-xml-v1
Raw evidenceMinmet financing company SA, à Lausanne, CHE-107.883.979 (FOSC du 04.04.2022, p. 0/1005442441). Fiduciaire Favre Révision SA (CHE-114.002.069) n'est plus organe de révision. Nouvel organe de révision: Fiduciaire Verifid SA (CHE-105.993.083), à Genève.
+1 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-04-04
- Extractor
- shab-xml-v1
Raw evidenceMinmet financing company SA, à Lausanne, CHE-107.883.979 (FOSC du 10.09.2020, p. 0/1004976341). Verifid Révision SA (CH-660-0073994-6) n'est plus organe de révision. Nouvel organe de révision: Fiduciaire Favre Révision SA (CHE-114.002.069), à Lausanne.
- Address
- Avenue de Béthusy 54, 1012 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
- 2025-05-20
- Extractor
- shab-xml-v1
Raw evidence{"street":"Avenue de Béthusy","houseNumber":"54","zip":"1012","town":"Lausanne"}+2 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-04-04
- Extractor
- shab-xml-v1
Raw evidence{"street":"Avenue de Béthusy","houseNumber":"54","zip":"1012","town":"Lausanne"} - Share capital
- CHF 1,000,000
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
- 2025-05-20
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 1000000
+1 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-04-04
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 1000000
- Statutory purpose
- financement d'affaires minières, industrielles, commerciales ou immobilières, participation à de telles affaires; commerce de matières premières, produits et marchandises, particulièrement de métaux, minerais et produits chimiques.
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 evidencefinancement d'affaires minières, industrielles, commerciales ou immobilières, participation à de telles affaires; commerce de matières premières, produits et marchandises, particulièrement de métaux, minerais et produits chimiques.
Commodities & activity
classified from the registered purpose- Base metals
Derived 90%
Derived by a deterministic rule from source data- Source
- Zefix – Swiss Central Business Name Index (LINDAS linked data)
- Retrieved
- 2026-09-29
- Confidence
- 90%
- Extractor
- purpose-classifier-v1
Raw evidence…ation à de telles affaires; commerce de matières premières, produits et marchandises, particulièrement… …ts et marchandises, particulièrement de métaux, minerais et produits chimiques. financement d'affaires minières, industrielles, commerciales ou immobil… …particulièrement de métaux, minerais et produits chimiques.
- Ores, concentrates & minerals
Derived 90%
Derived by a deterministic rule from source data- Source
- Zefix – Swiss Central Business Name Index (LINDAS linked data)
- Retrieved
- 2026-09-29
- Confidence
- 90%
- Extractor
- purpose-classifier-v1
Raw evidence…ation à de telles affaires; commerce de matières premières, produits et marchandises, particulièrement… …ts et marchandises, particulièrement de métaux, minerais et produits chimiques. financement d'affaires minières, industrielles, commerciales ou immobil… …particulièrement de métaux, minerais et produits chimiques.
- Chemicals & petrochemicals
Derived 90%
Derived by a deterministic rule from source data- Source
- Zefix – Swiss Central Business Name Index (LINDAS linked data)
- Retrieved
- 2026-09-29
- Confidence
- 90%
- Extractor
- purpose-classifier-v1
Raw evidence…ation à de telles affaires; commerce de matières premières, produits et marchandises, particulièrement… …ts et marchandises, particulièrement de métaux, minerais et produits chimiques. financement d'affaires minières, industrielles, commerciales ou immobil… …particulièrement de métaux, minerais et produits chimiques.
Business type: Commodity trader Derived 79%
…ation à de telles affaires; commerce de matières premières, produits et marchandises, particulièrement…
…ts et marchandises, particulièrement de métaux, minerais et produits chimiques.
financement d'affaires minières, industrielles, commerciales ou immobil…
…particulièrement de métaux, minerais et produits chimiques.
Officers & directors (0 current)
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.
No officer appointments found in gazette notices for this company.
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 (3)
- 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
- 2025-05-20
- Confidence
- 90%
Raw evidenceFiduciaire Favre Révision SA (CHE-114.002.069) n'est plus organe de révision.
Auditor changed
- 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
- 2022-04-04
- Confidence
- 90%
Raw evidenceVerifid Révision SA (CH-660-0073994-6) n'est plus organe de révision.
Auditor changed
- 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
- 2020-09-10
Raw evidenceMinmet financing company SA, à Lausanne, CHE-107.883.979 (FOSC du 05.02.2018, p. 0/4035665). Statuts modifiés le 28 août 2020. Les 1'000 actions au porteur de CHF 1'000, formant la totalité du capital-actions, sont converties en 1'000 actions nominatives de CHF 1'000. Communications aux actionnaires: par courriel ou par écrit.
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.