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Commodity traderCHE-228.629.720

VB-SWINCO INVEST, SNC — Fribourg

  • 2 known officers
  • 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
VB-SWINCO INVEST, SNC
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
2019-09-13
Extractor
shab-xml-v1
Raw evidence
VB-SWINCO INVEST, SNC, à Fribourg, Route de Bertigny 35, 1700 Fribourg, CHE-228.629.720. Société en nom collectif qui a commencé le 01.06.2019. But: commerce en gros de matières premières, de pétrole et de produits pétroliers; activités de sociétés de placement; activités de conseil en gestion. Pers
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/1406993","name":"VB-SWINCO INVEST, SNC","desc":"commerce en gros de matières premières, de pétrole et de produits pétroliers; activités de sociétés de placement, activités de conseil en gestion.","uid":"CHE228629720","form":"https://ld.admin.ch/ech/97/legalforms/0103","street":"Route de Bertigny 35","zip":"1700","locality":"Fribourg","canton":"FR"}
Swiss UID
CHE-228.629.720
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/1406993","name":"VB-SWINCO INVEST, SNC","desc":"commerce en gros de matières premières, de pétrole et de produits pétroliers; activités de sociétés de placement, activités de conseil en gestion.","uid":"CHE228629720","form":"https://ld.admin.ch/ech/97/legalforms/0103","street":"Route de Bertigny 35","zip":"1700","locality":"Fribourg","canton":"FR"}
LEI
Not available
Legal form
General partnership
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/1406993","name":"VB-SWINCO INVEST, SNC","desc":"commerce en gros de matières premières, de pétrole et de produits pétroliers; activités de sociétés de placement, activités de conseil en gestion.","uid":"CHE228629720","form":"https://ld.admin.ch/ech/97/legalforms/0103","street":"Route de Bertigny 35","zip":"1700","locality":"Fribourg","canton":"FR"}
Register status
Active
Registered seat
Fribourg
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
2019-09-13
Extractor
shab-xml-v1
Raw evidence
VB-SWINCO INVEST, SNC, à Fribourg, Route de Bertigny 35, 1700 Fribourg, CHE-228.629.720. Société en nom collectif qui a commencé le 01.06.2019. But: commerce en gros de matières premières, de pétrole et de produits pétroliers; activités de sociétés de placement; activités de conseil en gestion. Pers
Address
Route de Bertigny 35, 1700 Fribourg
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
2019-09-13
Extractor
shab-xml-v1
Raw evidence
{"street":"Route de Bertigny","houseNumber":"35","zip":"1700","town":"Fribourg"}
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/1406993","name":"VB-SWINCO INVEST, SNC","desc":"commerce en gros de matières premières, de pétrole et de produits pétroliers; activités de sociétés de placement, activités de conseil en gestion.","uid":"CHE228629720","form":"https://ld.admin.ch/ech/97/legalforms/0103","street":"Route de Bertigny 35","zip":"1700","locality":"Fribourg","canton":"FR"}
Share capital
Not available
Founded / registered
2019-09-13
Statutory purpose
commerce en gros de matières premières, de pétrole et de produits pétroliers; activités de sociétés de placement, activités de conseil en gestion.
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
commerce en gros de matières premières, de pétrole et de produits pétroliers; activités de sociétés de placement, activités de conseil en gestion.

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 67%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
67%
Extractor
purpose-classifier-v1
Raw evidence
commerce en gros de matières premières, de pétrole et de produits pétroliers; acti…
…merce en gros de matières premières, de pétrole et de produits pétroliers; activités de…

Officers & directors (2 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.

NameRoleSignatureSinceUntilEvidence
Joël Robert Banet
Fribourg
Partner / membersignature individuelle2019-09-13
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-09-13
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Personnes inscrites: Banet Joël Robert, de France, à Fribourg, associé, signature individuelle;
Butshana'ns Justin-Damas Vumuka
Avenches
Partner / membersignature individuelle2019-09-13
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-09-13
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Vumuka Butshana'ns Justin-Damas, du Congo, à Avenches, associé, signature individuelle.

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 2026-09-30). 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 (3)

  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
    2019-09-13
    Confidence
    70%
    Raw evidence
    Vumuka Butshana'ns Justin-Damas, du Congo, à Avenches, associé, signature individuelle.

    Butshana'ns Justin-Damas Vumuka appointed partner / member

  2. 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
    2019-09-13
    Confidence
    70%
    Raw evidence
    Personnes inscrites: Banet Joël Robert, de France, à Fribourg, associé, signature individuelle;

    Joël Robert Banet appointed partner / member

  3. Registered in commercial register
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-09-13
    Confidence
    90%
    Raw evidence
    VB-SWINCO INVEST, SNC, à Fribourg, Route de Bertigny 35, 1700 Fribourg, CHE-228.629.720. Société en nom collectif qui a commencé le 01.06.2019. But: commerce en gros de matières premières, de pétrole et de produits pétroliers; activités de sociétés de placement; activités de conseil en gestion. Personnes inscrites: Banet Joël Robert, de France, à Fribourg, associé, signature individuelle; Vumuka B

    New entry in the commercial register

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.