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Trade servicesCHE-112.263.067

Bacardi & Company Limited, Vaduz, Branch of Meyrin/Switzerland — Meyrin

  • 3 known officers
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 1 change detected in the last 90 days
Recent changes summary Derivedgenerated from structured events
In the last 12 months, official sources recorded 3 officer appointments and 5 departures for Bacardi & Company Limited, Vaduz, Branch of Meyrin/Switzerland. Most recent: Maddalena Giovanna Chiarello left as officer (2026-07-07).

Company information

Click a badge to inspect the source
Registered name
Bacardi & Company Limited, Vaduz, Branch of Meyrin/Switzerland
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
2026-07-07
Extractor
shab-xml-v1
Raw evidence
Bacardi & Company Limited, Vaduz, Branch of Meyrin/Switzerland, à Meyrin, CHE-112.263.067 (FOSC du 27.03.2026, p. 0/1006609805). Les pouvoirs de Chiarello Maddalena Giovanna sont radiés.
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
2026-03-27
Extractor
shab-xml-v1
Raw evidence
Bacardi & Company Limited, Vaduz, Branch of Meyrin/Switzerland, à Meyrin, CHE-112.263.067 (FOSC du 04.11.2024, p. 0/1006170249). Les pouvoirs de Andersson Natally et Stepien Daria Katarzyna sont radiés. La procuration de Marconi Lavinia et Mello Douglas est radiée. Signature collective à deux a été 
+6 more
Swiss UID
CHE-112.263.067
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/785408","name":"Bacardi & Company Limited, Vaduz, Branch of Meyrin/Switzerland","desc":"Gestion et administration de marques (enregistrements, radiations, renouvellements); protection de marques (oppositions et poursuites à l'encontre de contrefaçons et imitations); créations de marques (recherche, conseil en matière de marketing) et toutes activités s'y rapportant; contrôle de qualité: mise en place de procédures portant sur la qualité des matières premières et des produits finis; réalisation de tests de qualité des produits finis et des ingrédients; surveillance du respect des standards de qualité et des procédures par les sociétés du groupe et des laboratoires tiers; toute autre activité relative au contrôle de qualité; gestion des formules: sauvegarde, sécurisation et administration des formules et procédés de fabrication et toute activité s'y rapportant.","uid":"CHE112263067","form":"https://ld.admin.ch/ech/97/legalforms/0111","street":"Route de Meyrin 265","zip":"1217","locality":"Meyrin","canton":"GE"}
LEI
Not available
Legal form
Branch of a foreign company
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/785408","name":"Bacardi & Company Limited, Vaduz, Branch of Meyrin/Switzerland","desc":"Gestion et administration de marques (enregistrements, radiations, renouvellements); protection de marques (oppositions et poursuites à l'encontre de contrefaçons et imitations); créations de marques (recherche, conseil en matière de marketing) et toutes activités s'y rapportant; contrôle de qualité: mise en place de procédures portant sur la qualité des matières premières et des produits finis; réalisation de tests de qualité des produits finis et des ingrédients; surveillance du respect des standards de qualité et des procédures par les sociétés du groupe et des laboratoires tiers; toute autre activité relative au contrôle de qualité; gestion des formules: sauvegarde, sécurisation et administration des formules et procédés de fabrication et toute activité s'y rapportant.","uid":"CHE112263067","form":"https://ld.admin.ch/ech/97/legalforms/0111","street":"Route de Meyrin 265","zip":"1217","locality":"Meyrin","canton":"GE"}
Register status
Active
Registered seat
Meyrin, Geneva
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
2026-07-07
Extractor
shab-xml-v1
Raw evidence
Bacardi & Company Limited, Vaduz, Branch of Meyrin/Switzerland, à Meyrin, CHE-112.263.067 (FOSC du 27.03.2026, p. 0/1006609805). Les pouvoirs de Chiarello Maddalena Giovanna sont radiés.
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
2026-03-27
Extractor
shab-xml-v1
Raw evidence
Bacardi & Company Limited, Vaduz, Branch of Meyrin/Switzerland, à Meyrin, CHE-112.263.067 (FOSC du 04.11.2024, p. 0/1006170249). Les pouvoirs de Andersson Natally et Stepien Daria Katarzyna sont radiés. La procuration de Marconi Lavinia et Mello Douglas est radiée. Signature collective à deux a été 
+5 more
Address
Route de Meyrin 265, 1217 Meyrin
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
2026-07-07
Extractor
shab-xml-v1
Raw evidence
{"street":"Route de Meyrin","houseNumber":"265","zip":"1217","town":"Meyrin"}
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
2026-03-27
Extractor
shab-xml-v1
Raw evidence
{"street":"Route de Meyrin","houseNumber":"265","zip":"1217","town":"Meyrin"}
+6 more
Share capital
Not available
Statutory purpose
Gestion et administration de marques (enregistrements, radiations, renouvellements); protection de marques (oppositions et poursuites à l'encontre de contrefaçons et imitations); créations de marques (recherche, conseil en matière de marketing) et toutes activités s'y rapportant; contrôle de qualité: mise en place de procédures portant sur la qualité des matières premières et des produits finis; réalisation de tests de qualité des produits finis et des ingrédients; surveillance du respect des standards de qualité et des procédures par les sociétés du groupe et des laboratoires tiers; toute autre activité relative au contrôle de qualité; gestion des formules: sauvegarde, sécurisation et administration des formules et procédés de fabrication et toute activité s'y rapportant.
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
Gestion et administration de marques (enregistrements, radiations, renouvellements); protection de marques (oppositions et poursuites à l'encontre de contrefaçons et imitations); créations de marques (recherche, conseil en matière de marketing) et toutes activités s'y rapportant; contrôle de qualité: mise en place de procédures portant sur la qualité des matières premières et des produits finis; réalisation de tests de qualité des produits finis et des ingrédients; surveillance du respect des standards de qualité et des procédures par les sociétés du groupe et des laboratoires tiers; toute autre activité relative au contrôle de qualité; gestion des formules: sauvegarde, sécurisation et administration des formules et procédés de fabrication et toute activité s'y rapportant.

Commodities & activity

classified from the registered purpose

Business type: Trade services

Derived 55%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
55%
Extractor
purpose-classifier-v1
Raw evidence
…e procédures portant sur la qualité des matières premières et des produits finis; réalisation de tests…

Officers & directors (3 current, 12 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
Isabelle Catherine Marie Caelen
Genève
—Signature collective à deux2026-03-27
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-03-27
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature collective à deux a été conférée à Caelen Isabelle Catherine Marie, de France, à Genève, Duval usage Raffin Duval Marina, de France, à Annecy, FRA et Tschanun Nicolas Bernard, de Genève, à Plan-les-Ouates.
et Tschanun Nicolas Bernard FRA
Plan-les-Ouates
—Signature collective à deux2026-03-27
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-03-27
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature collective à deux a été conférée à Caelen Isabelle Catherine Marie, de France, à Genève, Duval usage Raffin Duval Marina, de France, à Annecy, FRA et Tschanun Nicolas Bernard, de Genève, à Plan-les-Ouates.
Duval Marina Raffin
Annecy
—Signature collective à deux2026-03-27
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-03-27
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature collective à deux a été conférée à Caelen Isabelle Catherine Marie, de France, à Genève, Duval usage Raffin Duval Marina, de France, à Annecy, FRA et Tschanun Nicolas Bernard, de Genève, à Plan-les-Ouates.
Natally Andersson
Genève
—
former
Signature collective à deux2023-01-102026-03-27
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-03-27
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Andersson Natally et Stepien Daria Katarzyna sont radiés.
David Scott Ingram
Genève
—
former
Signature collective à deux2023-01-102024-11-04
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-11-04
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Ingram David Scott, Pinaud Sandrine et Tonutti Ivano sont radiés.
Daria Katarzyna Stepien
Genève
—
former
Signature collective à deux2022-08-292026-03-27
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-03-27
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Andersson Natally et Stepien Daria Katarzyna sont radiés.
Maddalena Giovanna Chiarello
Genève
—
former
Signature collective à deux2021-08-172026-07-07
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-07-07
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Chiarello Maddalena Giovanna sont radiés.
Eduardo Bruno Sanchez—
former
——2022-08-29
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-08-29
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
La procuration de Maguire Michael et Sanchez Eduardo Bruno est radiée.
Frédérique Thurén—
former
——2022-08-29
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-08-29
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Dupont Melina et Thurén Frédérique sont radiés.
Ivano Tonutti—
former
——2024-11-04
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-11-04
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Ingram David Scott, Pinaud Sandrine et Tonutti Ivano sont radiés.
Lavinia Marconi—
former
——2026-03-27
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-03-27
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
La procuration de Marconi Lavinia et Mello Douglas est radiée.
Douglas Mello—
former
——2026-03-27
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-03-27
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
La procuration de Marconi Lavinia et Mello Douglas est radiée.
Melina Dupont—
former
——2022-08-29
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-08-29
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Dupont Melina et Thurén Frédérique sont radiés.
Sandrine Pinaud—
former
——2024-11-04
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-11-04
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Ingram David Scott, Pinaud Sandrine et Tonutti Ivano sont radiés.
Michael Maguire—
former
——2022-08-29
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-08-29
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
La procuration de Maguire Michael et Sanchez Eduardo Bruno est radiée.

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 (20)

  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
    2026-07-07
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Chiarello Maddalena Giovanna sont radiés.

    Maddalena Giovanna Chiarello left as officer

  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
    2026-03-27
    Confidence
    70%
    Raw evidence
    Signature collective à deux a été conférée à Caelen Isabelle Catherine Marie, de France, à Genève, Duval usage Raffin Duval Marina, de France, à Annecy, FRA et Tschanun Nicolas Bernard, de Genève, à Plan-les-Ouates.

    et Tschanun Nicolas Bernard FRA appointed officer

  3. 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
    2026-03-27
    Confidence
    70%
    Raw evidence
    Signature collective à deux a été conférée à Caelen Isabelle Catherine Marie, de France, à Genève, Duval usage Raffin Duval Marina, de France, à Annecy, FRA et Tschanun Nicolas Bernard, de Genève, à Plan-les-Ouates.

    Duval Marina Raffin appointed officer

  4. 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
    2026-03-27
    Confidence
    70%
    Raw evidence
    Signature collective à deux a été conférée à Caelen Isabelle Catherine Marie, de France, à Genève, Duval usage Raffin Duval Marina, de France, à Annecy, FRA et Tschanun Nicolas Bernard, de Genève, à Plan-les-Ouates.

    Isabelle Catherine Marie Caelen appointed officer

  5. 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
    2026-03-27
    Confidence
    75%
    Raw evidence
    La procuration de Marconi Lavinia et Mello Douglas est radiée.

    Douglas Mello left as officer

  6. 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
    2026-03-27
    Confidence
    75%
    Raw evidence
    La procuration de Marconi Lavinia et Mello Douglas est radiée.

    Lavinia Marconi left as officer

  7. 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
    2026-03-27
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Andersson Natally et Stepien Daria Katarzyna sont radiés.

    Daria Katarzyna Stepien left as officer

  8. 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
    2026-03-27
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Andersson Natally et Stepien Daria Katarzyna sont radiés.

    Natally Andersson left as officer

  9. 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
    2024-11-04
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Ingram David Scott, Pinaud Sandrine et Tonutti Ivano sont radiés.

    Ivano Tonutti left as officer

  10. 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
    2024-11-04
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Ingram David Scott, Pinaud Sandrine et Tonutti Ivano sont radiés.

    Sandrine Pinaud left as officer

  11. 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
    2024-11-04
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Ingram David Scott, Pinaud Sandrine et Tonutti Ivano sont radiés.

    David Scott Ingram left as officer

  12. 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
    2023-01-10
    Confidence
    70%
    Raw evidence
    Signature collective à deux a été conférée à Andersson Natally, de La Chaux (Cossonay), à Genève et Ingram David Scott, de Grande-Bretagne, à Genève.

    David Scott Ingram appointed officer

  13. 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
    2023-01-10
    Confidence
    70%
    Raw evidence
    Signature collective à deux a été conférée à Andersson Natally, de La Chaux (Cossonay), à Genève et Ingram David Scott, de Grande-Bretagne, à Genève.

    Natally Andersson appointed officer

  14. 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
    2022-08-29
    Confidence
    70%
    Raw evidence
    Signature collective à deux a été conférée à Stepien Daria Katarzyna, de Pologne, à Genève.

    Daria Katarzyna Stepien appointed officer

  15. 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
    2022-08-29
    Confidence
    75%
    Raw evidence
    La procuration de Maguire Michael et Sanchez Eduardo Bruno est radiée.

    Eduardo Bruno Sanchez left as officer

  16. 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
    2022-08-29
    Confidence
    75%
    Raw evidence
    La procuration de Maguire Michael et Sanchez Eduardo Bruno est radiée.

    Michael Maguire left as officer

  17. 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
    2022-08-29
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Dupont Melina et Thurén Frédérique sont radiés.

    Frédérique Thurén left as officer

  18. 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
    2022-08-29
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Dupont Melina et Thurén Frédérique sont radiés.

    Melina Dupont left as officer

  19. 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
    2021-08-17
    Confidence
    70%
    Raw evidence
    Signature collective à deux a été conférée à Chiarello Maddalena Giovanna, d'Italie, à Genève.

    Maddalena Giovanna Chiarello appointed officer

  20. Address 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
    2019-11-15
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Route de Meyrin 265, 1217 Meyrin.

    Registered address 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.