TSI Trading AG — Lausanne

Registered name

TSI Trading AG

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

2021-08-31

Extractor

shab-xml-v1

Raw evidence

TSI Trading SA, à Lausanne, CHE-264.917.190 (FOSC du 23.10.2020, p. 0/1005007292). Zysset Olivier n'est plus administrateur; sa signature est radiée. Jung-Min Ma Solomon, maintenant à Nyon, qui n'est plus président, reste seul administrateur.

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

2020-10-23

Extractor

shab-xml-v1

Raw evidence

TSI Trading SA, à Lausanne, CHE-264.917.190 (FOSC du 09.12.2016, p. 0/3213607). Nouvelle adresse: Avenue de Montchoisi 15, c/o Intermandat S.A., Société Fiduciaire, 1006 Lausanne. Autre adresse: c/o Intermandat S.A., Société Fiduciaire, Case Postale 610, 1001 Lausanne.

+1 more

Swiss UID

CHE-264.917.190

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/1197742","name":"TSI Trading AG","desc":"La société a pour but, notamment à l'étranger, le commerce sous toutes ses formes (achat, vente, import, export, représentation) de matières premières et de produits manufacturés (pour but complet cf. statuts).","uid":"CHE264917190","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Intermandat S.A., Société Fiduciaire\nAvenue de Montchoisi 15","zip":"1006","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/1197742","name":"TSI Trading AG","desc":"La société a pour but, notamment à l'étranger, le commerce sous toutes ses formes (achat, vente, import, export, représentation) de matières premières et de produits manufacturés (pour but complet cf. statuts).","uid":"CHE264917190","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Intermandat S.A., Société Fiduciaire\nAvenue de Montchoisi 15","zip":"1006","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

2021-08-31

Extractor

shab-xml-v1

Raw evidence

TSI Trading SA, à Lausanne, CHE-264.917.190 (FOSC du 23.10.2020, p. 0/1005007292). Zysset Olivier n'est plus administrateur; sa signature est radiée. Jung-Min Ma Solomon, maintenant à Nyon, qui n'est plus président, reste seul administrateur.

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

2020-10-23

Extractor

shab-xml-v1

Raw evidence

TSI Trading SA, à Lausanne, CHE-264.917.190 (FOSC du 09.12.2016, p. 0/3213607). Nouvelle adresse: Avenue de Montchoisi 15, c/o Intermandat S.A., Société Fiduciaire, 1006 Lausanne. Autre adresse: c/o Intermandat S.A., Société Fiduciaire, Case Postale 610, 1001 Lausanne.

Address

c/o Intermandat S.A., Société Fiduciaire Avenue de Montchoisi 15, 1006 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

2021-08-31

Extractor

shab-xml-v1

Raw evidence

{"line1":"c/o Intermandat S.A., Société Fiduciaire","street":"Avenue de Montchoisi","houseNumber":"15","zip":"1006","town":"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

2020-10-23

Extractor

shab-xml-v1

Raw evidence

{"line1":"c/o Intermandat S.A., Société Fiduciaire","street":"Avenue de Montchoisi","houseNumber":"15","zip":"1006","town":"Lausanne"}

+1 more

Share capital

CHF 100,000

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

2021-08-31

Extractor

shab-xml-v1

Raw evidence

capital nominal 100000

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

2020-10-23

Extractor

shab-xml-v1

Raw evidence

capital nominal 100000

Statutory purpose

La société a pour but, notamment à l'étranger, le commerce sous toutes ses formes (achat, vente, import, export, représentation) de matières premières et de produits manufacturés (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, notamment à l'étranger, le commerce sous toutes ses formes (achat, vente, import, export, représentation) de matières premières et de produits manufacturés (pour but complet cf. statuts).

• 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

  …nte, import, export, représentation) de matières premières et de produits manufacturés (pour but compl…

Business type: Commodity trader

…nte, import, export, représentation) de matières premières et de produits manufacturés (pour but compl…

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.

Zysset Olivier n'est plus administrateur; sa signature est radiée.

Jung-Min Ma Solomon, maintenant à Nyon, qui n'est plus président, reste seul administrateur.

No related entities found in the sources yet.

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.

1. 2021-08-31Officer 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

   2021-08-31

   Confidence

   75%

   Raw evidence

   Jung-Min Ma Solomon, maintenant à Nyon, qui n'est plus président, reste seul administrateur.

   Ma Solomon Jung-Min left as chair

2. 2021-08-31Officer 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

   2021-08-31

   Confidence

   75%

   Raw evidence

   Zysset Olivier n'est plus administrateur; sa signature est radiée.

   Olivier Zysset left as board member

3. 2020-10-23Address 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

   2020-10-23

   Confidence

   90%

   Raw evidence

   Nouvelle adresse: Avenue de Montchoisi 15, c/o Intermandat S.A., Société Fiduciaire, 1006 Lausanne.

   Registered address changed

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