CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
CompanyCHE-215.511.500

V.I. Development Sàrl — Montreux

  • No officers on record
  • 3 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

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Registered name
V.I. Development Sàrl
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
2021-07-16
Extractor
shab-xml-v1
Raw evidence
V.I. Development SA, à Montreux, CHE-215.511.500 (FOSC du 26.02.2021, p. 0/1005111469). Transformation: la société anonyme est transformée en société à responsabilité limitée conformément au projet de transformation du 29.06.2021 et bilan au 31.12.2020, présentant des actifs de CHF 1'455'186.25 et d
Other names
V.I. Development 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
2021-07-16
Extractor
shab-xml-v1
Raw evidence
V.I. Development SA, à Montreux, CHE-215.511.500 (FOSC du 26.02.2021, p. 0/1005111469). Transformation: la société anonyme est transformée en société à responsabilité limitée conformément au projet de transformation du 29.06.2021 et bilan au 31.12.2020, présentant des actifs de CHF 1'455'186.25 et des passifs envers les tiers de CHF 1'352'447.80, soit un actif net de CHF 102'738.45, contre attribu
Swiss UID
CHE-215.511.500
LEI
Not available
Legal form
Limited liability company (Sàrl/GmbH)
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
2021-07-16
Extractor
shab-xml-v1
Raw evidence
V.I. Development SA, à Montreux, CHE-215.511.500 (FOSC du 26.02.2021, p. 0/1005111469). Transformation: la société anonyme est transformée en société à responsabilité limitée conformément au projet de transformation du 29.06.2021 et bilan au 31.12.2020, présentant des actifs de CHF 1'455'186.25 et d
Address
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
2021-07-16
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o ROMAN Holding SA","street":"Grand-Rue","houseNumber":"28","zip":"1820","town":"Montreux"}
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
2021-07-16
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
Statutory purpose
la société a pour but tous les services et activités concernant l'achat, l'administration et la vente des immeubles, à l'exclusion des opérations prohibées par la LFAIE; de plus, la société a pour but l'exploitation d'un établissement, notamment un hôtel et restaurant. La société peut: - exercer toute activité financière, commerciale ou industrielle, mobilière ou immobilière, en rapport direct ou indirect avec son but, tant en Suisse qu'à l'étranger; - créer des succursales ou des filiales en Suisse et à l'étranger; - participer à toutes entreprises ayant un rapport direct ou indirect avec son but; - accorder des prêts ou des garanties à des associés ou des tiers.

Commodities & activity

classified from the registered purpose

No commodity activity identified in the registered purpose.

Officers & directors (0 current, 3 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
Lyudmyla BourdinBoard member, Managing officer
former
——2021-07-16
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-07-16
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Bourdin Lyudmyla, qui n'est plus administratrice, est nommée gérante et signe désormais individuellement.
Oleg FedinBoard member
former
——2021-07-16
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-07-16
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Fedin Oleg n'est plus administrateur; sa signature est radiée.
Vitaly FedinChair, Managing officer
former
——2021-07-16
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-07-16
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Fedin Vitaly, qui n'est plus administrateur, est nommé gérant président et signe désormais individuellement.

Related entities (3)

Related to (2)

  • ROMAN Holding SACompany · Montreux, CH · since 2021-07-16
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-07-16
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Associées: Ricom group SA (CHE-426.003.918), à Montreux, avec 67 parts de CHF 1'000, et ROMAN Holding SA (CHE-116.250.862), à Montreux, avec 37 parts de CHF 1'000.
  • Ricom group SACompany · CH · since 2021-07-16
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-07-16
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Associées: Ricom group SA (CHE-426.003.918), à Montreux, avec 67 parts de CHF 1'000, et ROMAN Holding S

Domiciled c/o (1)

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 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
    2021-07-16
    Confidence
    75%
    Raw evidence
    Bourdin Lyudmyla, qui n'est plus administratrice, est nommée gérante et signe désormais individuellement.

    Lyudmyla Bourdin left as board member, managing officer

  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
    2021-07-16
    Confidence
    75%
    Raw evidence
    Fedin Vitaly, qui n'est plus administrateur, est nommé gérant président et signe désormais individuellement.

    Vitaly Fedin left as chair, managing officer

  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
    2021-07-16
    Confidence
    75%
    Raw evidence
    Fedin Oleg n'est plus administrateur; sa signature est radiée.

    Oleg Fedin left as board member

  4. Purpose 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
    2021-07-16
    Confidence
    90%
    Raw evidence
    Nouveau but: la société a pour but tous les services et activités concernant l'achat, l'administration et la vente des immeubles, à l'exclusion des opérations prohibées par la LFAIE; de plus, la société a pour but l'exploitation d'un établissement, notamment un hôtel et restaurant.

    Statutory purpose changed

  5. Name 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
    2021-07-16
    Confidence
    90%
    Raw evidence
    Nouvelle raison de commerce: V.I.

    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.