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Shadow fleetSanctions checkTradersSanctionsChangesMethodology
CompanyCHE-174.083.309

AMORIA GROUP SA — Geneva

  • 3 known officers
  • 1 related entity
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 5 changes detected in the last 90 days

Company information

Click a badge to inspect the source
Registered name
AMORIA GROUP SA
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-09
Source date
2026-11-09
Extractor
shab-xml-v1
Raw evidence
AMORIA GROUP SA, à Genève, Boulevard Helvétique 36, c/o Wilson International Trading SA, 1207 Genève, CHE-174.083.309. Nouvelle société anonyme. Statuts du 28.10.2026. But: l'acquisition, le développement, la rénovation et la gestion de tous biens immobiliers commerciaux et publics, en particulier d
Swiss UID
CHE-174.083.309
LEI
Not available
Legal form
Company limited by shares (SA/AG)
Register status
Active
Registered seat
Geneva
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-09
Source date
2026-11-09
Extractor
shab-xml-v1
Raw evidence
AMORIA GROUP SA, à Genève, Boulevard Helvétique 36, c/o Wilson International Trading SA, 1207 Genève, CHE-174.083.309. Nouvelle société anonyme. Statuts du 28.10.2026. But: l'acquisition, le développement, la rénovation et la gestion de tous biens immobiliers commerciaux et publics, en particulier d
Address
Geneva
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-09
Source date
2026-11-09
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Wilson International Trading SA","street":"Boulevard Helvétique","houseNumber":"36","zip":"1207","town":"Genève"}
Share capital
CHF 500,000
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-09
Source date
2026-11-09
Extractor
shab-xml-v1
Raw evidence
capital nominal 500000
Founded / registered
2026-11-09
Statutory purpose
l'acquisition, le développement, la rénovation et la gestion de tous biens immobiliers commerciaux et publics, en particulier d'hôtels de qualité en Suisse, ainsi que la préservation, la valorisation et le rendement de ces biens, de même que toutes activités liées de près ou de loin à ces domaines. La société peut également fournir tous services de conciergerie haut de gamme en Suisse et à l'étranger et, plus généralement, exercer toutes prestations ayant un but analogue ou connexe. Elle peut en outre effectuer toutes opérations commerciales, financières ou industrielles se rattachant directement ou indirectement à son but principal,ainsi que créer des succursales ou des filiales en Suisse et à l'étranger.

Commodities & activity

classified from the registered purpose

No commodity activity identified in the registered purpose.

Officers & directors (3 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
Adrien Pierre Claude Müller
Genève
Delegate of the board, Board membersignature individuelle2026-11-09
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-09
Source date
2026-11-09
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Administration: Muthiah Alagu Ashwin, de Singapour, à Genève, présidente, signature individuelle, Müller Adrien Pierre Claude, d'Eschenbach (SG), à Genève, délégué, signature individuelle, Muthiah Ashwin Chidambaram, de Singapour, à Singapour, SGP, signature individuelle sont membres du conseil d'administration.
Ashwin Chidambaram Muthiah
Singapour
Board membersignature individuelle2026-11-09
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-09
Source date
2026-11-09
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Administration: Muthiah Alagu Ashwin, de Singapour, à Genève, présidente, signature individuelle, Müller Adrien Pierre Claude, d'Eschenbach (SG), à Genève, délégué, signature individuelle, Muthiah Ashwin Chidambaram, de Singapour, à Singapour, SGP, signature individuelle sont membres du conseil d'administration.
Alagu Ashwin Muthiah
Genève
Chairsignature individuelle2026-11-09
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-09
Source date
2026-11-09
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Administration: Muthiah Alagu Ashwin, de Singapour, à Genève, présidente, signature individuelle, Müller Adrien Pierre Claude, d'Eschenbach (SG), à Genève, délégué, signature individuelle, Muthiah Ashwin Chidambaram, de Singapour, à Singapour, SGP, signature individuelle sont membres du conseil d'administration.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-11-15). 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 appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-11-09
    Source date
    2026-11-09
    Confidence
    70%
    Raw evidence
    Administration: Muthiah Alagu Ashwin, de Singapour, à Genève, présidente, signature individuelle, Müller Adrien Pierre Claude, d'Eschenbach (SG), à Genève, délégué, signature individuelle, Muthiah Ashwin Chidambaram, de Singapour, à Singapour, SGP, signature individuelle sont membres du conseil d'administration.

    Ashwin Chidambaram Muthiah appointed board member

  2. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-11-09
    Source date
    2026-11-09
    Confidence
    70%
    Raw evidence
    Administration: Muthiah Alagu Ashwin, de Singapour, à Genève, présidente, signature individuelle, Müller Adrien Pierre Claude, d'Eschenbach (SG), à Genève, délégué, signature individuelle, Muthiah Ashwin Chidambaram, de Singapour, à Singapour, SGP, signature individuelle sont membres du conseil d'administration.

    Adrien Pierre Claude Müller appointed delegate of the board, board member

  3. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-11-09
    Source date
    2026-11-09
    Confidence
    70%
    Raw evidence
    Administration: Muthiah Alagu Ashwin, de Singapour, à Genève, présidente, signature individuelle, Müller Adrien Pierre Claude, d'Eschenbach (SG), à Genève, délégué, signature individuelle, Muthiah Ashwin Chidambaram, de Singapour, à Singapour, SGP, signature individuelle sont membres du conseil d'administration.

    Alagu Ashwin Muthiah appointed chair

  4. Auditor changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-11-09
    Source date
    2026-11-09
    Confidence
    90%
    Raw evidence
    Organe de révision: RFC - Révision Fiscalité Conseils SA CHE-115.220.999, à Satigny.

    Auditor changed

  5. Registered in commercial register
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-11-09
    Source date
    2026-11-09
    Confidence
    90%
    Raw evidence
    AMORIA GROUP SA, à Genève, Boulevard Helvétique 36, c/o Wilson International Trading SA, 1207 Genève, CHE-174.083.309. Nouvelle société anonyme. Statuts du 28.10.2026. But: l'acquisition, le développement, la rénovation et la gestion de tous biens immobiliers commerciaux et publics, en particulier d'hôtels de qualité en Suisse, ainsi que la préservation, la valorisation et le rendement de ces bien

    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.