CompanyCHE-398.161.059
BDO SA — Switzerland
- No officers on record
- 32 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
- BDO SA
- Swiss UID
- CHE-398.161.059
- LEI
- Not available
- Legal form
- Not available
- Register status
- Active
- Registered seat
- Switzerland
- Address
- Not available
- Share capital
- Not available
- Statutory purpose
- Not available
Commodities & activity
classified from the registered purposeNo commodity activity identified in the registered purpose.
Officers & directors (0 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.
No officer appointments found in gazette notices for this company.
Related entities (32)
Auditor (28)
- Agriprime Global Commodities GmbHCompany · Zug, CH · since 2026-09-11
Derived 80%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-09-11
- Confidence
- 80%
- Extractor
- shab-rules-prose-v1
Raw evidenceEingetragene Personen neu oder mutierend: BDO SA (CHE-398.161.059), in Vernier, Revisionsstelle.
- AGTG SACompany · Geneva, CH · since 2026-01-30
Derived 80%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-01-30
- Confidence
- 80%
- Extractor
- shab-rules-prose-v1
Raw evidenceNouvel organe de révision: BDO SA (CHE-398.161.059), succursale à Vernier.
- Adera Metals SACompany · Geneva, CH · since 2026-01-19
Derived 80%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-01-19
- Confidence
- 80%
- Extractor
- shab-rules-prose-v1
Raw evidenceNouvel organe de révision: BDO SA (CHE-398.161.059), succursale à Vernier.
- Precom Global SACompany · Geneva, CH · since 2025-11-14
Derived 80%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2025-11-14
- Confidence
- 80%
- Extractor
- shab-rules-prose-v1
Raw evidenceNouvel organe de révision: BDO SA (CHE-398.161.059), succursale à Vernier.
- Swiss Polymers Ltd.Company · Zug, CH · since 2025-07-17
Derived 80%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2025-07-17
- Confidence
- 80%
- Extractor
- shab-rules-structured-v1
Raw evidenceBDO SA (CHE-398.161.059), in Vernier, Revisionsstelle.
- EnBW Energy AGCompany · Geneva, CH · since 2024-08-23
Derived 80%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2024-08-23
- Confidence
- 80%
- Extractor
- shab-rules-prose-v1
Raw evidenceNouvel organe de révision: BDO SA (CHE-398.161.059), à Vernier.
- ANATH COMPANY OIL & GAS SACompany · Geneva, CH · since 2023-08-10
Derived 80%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-08-10
- Confidence
- 80%
- Extractor
- shab-rules-prose-v1
Raw evidenceOrgane de révision: BDO SA (CHE-398.161.059), à Vernier. L'administrateur Akakpo Arnauld, jusqu'ici prés
- Okapi Supply Trading Advisory SACompany · Carouge GE, CH · since 2023-05-05
Derived 80%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-05-05
- Confidence
- 80%
- Extractor
- shab-rules-prose-v1
Raw evidenceNouvel organe de révision: BDO SA (CHE-398.161.059), succursale à Vernier.
- ALKAGESTA SACompany · Geneva, CH · since 2022-05-09
Derived 80%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-05-09
- Confidence
- 80%
- Extractor
- shab-rules-prose-v1
Raw evidenceOrgane de révision: BDO SA (CHE-398.161.059), à Vernier.
- SP Solutions AG in LiquidationCompany · Zug, CH · since 2022-02-01
Derived 80%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-07-04
- Confidence
- 80%
- Extractor
- shab-rules-prose-v1
Raw evidenceAusgeschiedene Personen und erloschene Unterschriften: BDO SA (CHE-398.161.059), in Vernier, Revisionsstelle.
- Metal Investments SACompany · Geneva, CH · since 2021-01-28
Derived 80%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2021-01-28
- Confidence
- 80%
- Extractor
- shab-rules-prose-v1
Raw evidenceOrgane de révision: BDO SA (CHE-398.161.059), succursale à Vernier.
- TIMBRO SWISS LTD.Company · Geneva, CH · since 2020-12-22
Derived 80%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2020-12-22
- Confidence
- 80%
- Extractor
- shab-rules-prose-v1
Raw evidenceNouvel organe de révision: BDO SA (CHE-398.161.059), succursale à Vernier.
- Octagon Commodities SACompany · Geneva, CH · since 2020-01-09
Derived 80%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2020-01-09
- Confidence
- 80%
- Extractor
- shab-rules-prose-v1
Raw evidenceOrgane de révision: BDO SA (CHE-398.161.059), succursale à Vernier.
- PETROLEUM TRADING GROUP SACompany · Geneva, CH · since 2020-01-08
Derived 80%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2020-01-08
- Confidence
- 80%
- Extractor
- shab-rules-prose-v1
Raw evidenceNouvel organe de révision: BDO SA (CHE-398.161.059), succursale à Vernier.
- SCB Environmental Markets LtdCompany · Nyon, CH · since 2019-11-11
Derived 80%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2019-11-11
- Confidence
- 80%
- Extractor
- shab-rules-prose-v1
Raw evidenceNouvel organe de révision: BDO SA (CHE-398.161.059), à Vernier.
- ALTAMIRA TRADE LtdCompany · Zug, CH · since 2019-08-28
Derived 80%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2021-01-19
- Confidence
- 80%
- Extractor
- shab-rules-prose-v1
Raw evidenceAusgeschiedene Personen und erloschene Unterschriften: BDO SA (CHE-398.161.059), in Vernier, Revisionsstelle. Eingetragene Personen neu ode
- KomGo AGCompany · Geneva, CH · since 2019-07-08
Derived 80%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2019-07-08
- Confidence
- 80%
- Extractor
- shab-rules-prose-v1
Raw evidenceNouvel organe de révision: BDO SA (CHE-398.161.059), à Vernier.
- Verum Plus AG in LiquidationCompany · Zug, CH · since 2019-06-03
Derived 80%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2019-06-03
- Confidence
- 80%
- Extractor
- shab-rules-prose-v1
Raw evidenceAusgeschiedene Personen und erloschene Unterschriften: BDO SA (CHE-398.161.059), in Vernier, Revisionsstelle.
- Ambrian Metals AGCompany · Zug, CH · since 2019-04-05
Derived 80%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2019-04-05
- Confidence
- 80%
- Extractor
- shab-rules-prose-v1
Raw evidenceAusgeschiedene Personen und erloschene Unterschriften: BDO SA (CHE-398.161.059), in Vernier, Revisionsstelle.
- PETROFORCE TRADING AND SHIPPING SACompany · Geneva, CH · since 2024-11-27 · ended 2026-09-07
Derived 80%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-09-07
- Confidence
- 80%
- Extractor
- shab-rules-prose-v1
Raw evidenceBDO SA (CHE-398.161.059) n'est plus organe de révision. Nouvel organe de révision: R
- Edge International AGCompany · Geneva, CH · since 2024-10-22 · ended 2025-09-15
Derived 80%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2025-09-15
- Confidence
- 80%
- Extractor
- shab-rules-prose-v1
Raw evidenceBDO SA (CHE-398.161.059) n'est plus organe de révision. Nouvel organe de révision: P
- Global One Energy SACompany · Geneva, CH · since 2021-07-22 · ended 2024-09-16
Derived 80%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2024-09-16
- Confidence
- 80%
- Extractor
- shab-rules-prose-v1
Raw evidenceWoestelandt Stéphane est maintenant domicilié à Singapore, SGP. BDO SA (CHE-398.161.059) n'est plus organe de révision. Nouvel organe de révision: B
- World Steel Trade SACompany · Geneva, CH · since 2021-06-10 · ended 2022-09-08
Derived 80%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-09-08
- Confidence
- 80%
- Extractor
- shab-rules-prose-v1
Raw evidenceBDO SA (CHE-398.161.059) n'est plus organe de révision.
- Ascon Swiss SA, en liquidationCompany · Geneva, CH · since 2020-01-21 · ended 2024-12-18
Derived 80%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2024-12-18
- Confidence
- 80%
- Extractor
- shab-rules-prose-v1
Raw evidenceBDO SA (CHE-398.161.059) n'est plus organe de révision.
- Arc Resources Company SA in LiquidationCompany · ohne Domizil-sans domicile, CH · ended 2025-11-21
Derived 80%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2025-11-21
- Confidence
- 80%
- Extractor
- shab-rules-prose-v1
Raw evidenceBDO SA (CHE-398.161.059) n'est plus organe de révision.
- ARETI Energy LtdCompany · Geneva, CH · ended 2024-01-10
Derived 80%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2024-01-10
- Confidence
- 80%
- Extractor
- shab-rules-prose-v1
Raw evidenceBDO SA (CHE-398.161.059) n'est plus organe de révision.
- Petra Energy SACompany · Geneva, CH · ended 2021-01-12
Derived 80%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2021-01-12
- Confidence
- 80%
- Extractor
- shab-rules-prose-v1
Raw evidenceBDO SA (CHE-398.161.059) n'est plus organe de révision. Nouvel organe de révision: C
- TOI Commodities SACompany · Le Grand-Saconnex, CH · ended 2019-12-17
Derived 80%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2019-12-17
- Confidence
- 80%
- Extractor
- shab-rules-prose-v1
Raw evidenceBDO SA (CHE-398.161.059) n'est plus organe de révision. Nouvel organe de révision: K
Hosts (c/o address) (4)
- Evie SACompany · Vernier, CH
Derived 80%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2025-07-09
- Confidence
- 80%
- Extractor
- shab-co-address-v1
Raw evidenceaddress: c/o BDO SA, route de Meyrin 123, 1219 Châtelaine
- MCG Madera Contrachapada Gandolfo GmbH in LiquidationCompany · Zug, CH
Derived 80%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2020-05-15
- Confidence
- 80%
- Extractor
- shab-co-address-v1
Raw evidenceaddress: c/o BDO AG, Industriestrasse 53, 6312 Steinhausen
- Romtec Rohstoff- und Mineralienaufbereitungstechnik AGCompany · Steinhausen, CH
Derived 80%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2021-08-11
- Confidence
- 80%
- Extractor
- shab-co-address-v1
Raw evidenceaddress: c/o BDO AG, Industriestrasse 53, 6312 Steinhausen
- Evie SACompany · Châtelaine, CH
Derived 80%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2025-07-09
- Confidence
- 80%
- Extractor
- shab-co-address-v1
Raw evidenceaddress: c/o BDO SA, route de Meyrin 123, 1219 Châtelaine
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 (0)
No register notices or list changes detected for this company yet.
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.