Commodity traderCHE-103.258.009

Beida SA — Geneva

1 known officer
0 related entities
1 jurisdiction
No exact current sanctions matches found
0 changes detected in the last 90 days

Recent changes summary Derivedgenerated from structured events

In the last 12 months, official sources recorded 1 officer appointment and 1 departure, address changed for Beida SA. Most recent: Santos Marte Manuel Antonio De los appointed board member (2026-04-13).

Company information

Click a badge to inspect the source

Registered name

Beida 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: 2026-04-13
Extractor: shab-xml-v1

Raw evidence

Beida SA, à Genève, CHE-103.258.009 (FOSC du 01.10.2025, p. 0/1006447126). Soto Ortiz José Javier n'est plus administrateur; ses pouvoirs sont radiés. De los Santos Marte Manuel Antonio, de Saint-Christophe-et-Niévès, à Genève, est membre du conseil d'administration avec signature individuelle. Nouv

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: 2025-10-01
Extractor: shab-xml-v1

Raw evidence

Beida SA, en liquidation, à Genève, CHE-103.258.009 (FOSC du 24.09.2025, p. 0/1006441439). Par décision du 22.09.2025, la Cour de justice civile a annulé le jugement déclaratif de faillite rendu le 02.09.2025. De ce fait, la dissolution de la société est révoquée. Par conséquent, sa raison sociale r

+10 more

Other names

Beida SA · Beida SA, en liquidation

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: 2025-10-01
Extractor: shab-xml-v1

Raw evidence

Beida SA, en liquidation, à Genève, CHE-103.258.009 (FOSC du 24.09.2025, p. 0/1006441439). Par décision du 22.09.2025, la Cour de justice civile a annulé le jugement déclaratif de faillite rendu le 02.09.2025. De ce fait, la dissolution de la société est révoquée. Par conséquent, sa raison sociale redevient: Beida 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: 2025-09-24
Extractor: shab-xml-v1

Raw evidence

Beida SA, à Genève, CHE-103.258.009 (FOSC du 21.03.2025, p. 0/1006289069). La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 02.09.2025, avec effet à partir du 02.09.2025 à 14:15. Par conséquent, sa raison sociale devient: Beida SA, en liquidation.

Swiss UID

CHE-103.258.009

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/16812","name":"Beida SA","desc":"importation, exportation et commerce de toutes marchandises et matières premières, financement d'opérations commerciales, financières et mobilières; prise de participations.","uid":"CHE103258009","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue Antoine-Carteret 38","zip":"1202","locality":"Genève","canton":"GE"}

LEI

Not available

Legal form

Company limited by shares (SA/AG)

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/16812","name":"Beida SA","desc":"importation, exportation et commerce de toutes marchandises et matières premières, financement d'opérations commerciales, financières et mobilières; prise de participations.","uid":"CHE103258009","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue Antoine-Carteret 38","zip":"1202","locality":"Genève","canton":"GE"}

Active

Registered seat

Geneva

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2026-04-13
Extractor: shab-xml-v1

Raw evidence

Beida SA, à Genève, CHE-103.258.009 (FOSC du 01.10.2025, p. 0/1006447126). Soto Ortiz José Javier n'est plus administrateur; ses pouvoirs sont radiés. De los Santos Marte Manuel Antonio, de Saint-Christophe-et-Niévès, à Genève, est membre du conseil d'administration avec signature individuelle. Nouv

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: 2025-10-01
Extractor: shab-xml-v1

Raw evidence

Beida SA, en liquidation, à Genève, CHE-103.258.009 (FOSC du 24.09.2025, p. 0/1006441439). Par décision du 22.09.2025, la Cour de justice civile a annulé le jugement déclaratif de faillite rendu le 02.09.2025. De ce fait, la dissolution de la société est révoquée. Par conséquent, sa raison sociale r

+9 more

Address

Rue Antoine-Carteret 38, 1202 Genève

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: 2026-04-13
Extractor: shab-xml-v1

Raw evidence

{"street":"Rue Antoine-Carteret","houseNumber":"38","zip":"1202","town":"Genève"}

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: 2025-10-01
Extractor: shab-xml-v1

Raw evidence

{"street":"Rue Dr-Alfred-Vincent","houseNumber":"21","zip":"1201","town":"Genève"}

+10 more

Share capital

CHF 50,000

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: 2026-04-13
Extractor: shab-xml-v1

Raw evidence

capital nominal 50000

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: 2025-10-01
Extractor: shab-xml-v1

Raw evidence

capital nominal 50000

+9 more

Statutory purpose

importation, exportation et commerce de toutes marchandises et matières premières, financement d'opérations commerciales, financières et mobilières; prise de participations.

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

importation, exportation et commerce de toutes marchandises et matières premières, financement d'opérations commerciales, financières et mobilières; prise de participations.

Commodities & activity

classified from the registered purpose

Diversified commodities
Derived 78%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
78%
Extractor
purpose-classifier-v1
Raw evidence
```
…n et commerce de toutes marchandises et matières premières, financement d'opérations commerciales, fin…
```

Business type: Commodity trader

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

…n et commerce de toutes marchandises et matières premières, financement d'opérations commerciales, fin…

Officers & directors (1 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.

Name	Role	Signature	Since	Until	Evidence
Santos Marte Manuel Antonio De los Genève	Board member	signature individuelle	2026-04-13		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2026-04-13 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence De los Santos Marte Manuel Antonio, de Saint-Christophe-et-Niévès, à Genève, est membre du conseil d'administration avec signature individuelle.
Ortiz José Javier Soto Genève	Board member former	signature individuelle	2025-02-10	2026-04-13	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2026-04-13 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Soto Ortiz José Javier n'est plus administrateur; ses pouvoirs sont radiés.
Santos Marte Manuel De Los Genève	Board member former	signature individuelle	2021-07-07	2025-02-10	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2025-02-10 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence De Los Santos Marte Manuel n'est plus administrateur; ses pouvoirs sont radiés.
Faten Al Gharabally	Board member former	—	—	2021-09-29	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2021-09-29 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Al Gharabally Faten n'est plus administratrice; ses pouvoirs sont radiés.

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 (16)

2026-04-13Officer 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
2026-04-13
Confidence
70%
Raw evidence
```
De los Santos Marte Manuel Antonio, de Saint-Christophe-et-Niévès, à Genève, est membre du conseil d'administration avec signature individuelle.
```
Santos Marte Manuel Antonio De los appointed board member
2026-04-13Officer 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
2026-04-13
Confidence
75%
Raw evidence
```
Soto Ortiz José Javier n'est plus administrateur; ses pouvoirs sont radiés.
```
Ortiz José Javier Soto left as board member
2026-04-13Address 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
2026-04-13
Confidence
90%
Raw evidence
```
Nouvelle adresse: Rue Antoine-Carteret 38, 1202 Genève.
```
Registered address changed

2025-10-01Other register change

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: 2025-10-01

Raw evidence

Beida SA, en liquidation, à Genève, CHE-103.258.009 (FOSC du 24.09.2025, p. 0/1006441439). Par décision du 22.09.2025, la Cour de justice civile a annulé le jugement déclaratif de faillite rendu le 02.09.2025. De ce fait, la dissolution de la société est révoquée. Par conséquent, sa raison sociale redevient: Beida SA.

Commercial register entry updated

2025-09-24Entered liquidation
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-09-24
Confidence
90%
Raw evidence
```
La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 02.09.2025, avec effet à partir du 02.09.2025 à 14:15.
```
Company dissolved / in liquidation
2025-03-21Address 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
2025-03-21
Confidence
90%
Raw evidence
```
Nouvelle adresse: Rue Dr-Alfred-Vincent 21, 1201 Genève.
```
Registered address changed
2025-02-10Officer 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
2025-02-10
Confidence
70%
Raw evidence
```
Soto Ortiz José Javier, d'Espagne, à Genève, est membre du conseil d'administration avec signature individuelle.
```
Ortiz José Javier Soto appointed board member
2025-02-10Officer 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
2025-02-10
Confidence
75%
Raw evidence
```
De Los Santos Marte Manuel n'est plus administrateur; ses pouvoirs sont radiés.
```
Santos Marte Manuel De Los left as board member
2024-10-16Address 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
2024-10-16
Confidence
90%
Raw evidence
```
Nouvelle adresse: Rue de Berne 47, c/o Manuel De Los Santos Marte, 1201 Genève.
```
Registered address changed
2022-12-28Address 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
2022-12-28
Confidence
90%
Raw evidence
```
Nouvelle adresse: Rue Albert-Richard 2, 1201 Genève.
```
Registered address changed
2021-09-29Officer role/signature changed
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-09-29
Confidence
70%
Raw evidence
```
De Los Santos Marte Manuel, jusqu'ici président, reste administrateur unique et continue à signer individuellement.
```
Santos Marte Manuel De Los: role/signature updated (sole board member)
2021-09-29Officer 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
2021-09-29
Confidence
75%
Raw evidence
```
Al Gharabally Faten n'est plus administratrice; ses pouvoirs sont radiés.
```
Faten Al Gharabally left as board member
2021-09-29Address 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
2021-09-29
Confidence
90%
Raw evidence
```
Nouvelle adresse: Rue Antoine-Carteret 38, c/o Manuel De Los Santos Marte, 1202 Genève.
```
Registered address changed
2021-07-07Officer 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
2021-07-07
Confidence
70%
Raw evidence
```
De Los Santos Marte Manuel, de Saint-Christophe-et-Niévès, à Genève, est membre et président du conseil d'administration avec signature individuelle.
```
Santos Marte Manuel De Los appointed chair

2021-05-21Other register change

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: 2021-05-21

Raw evidence

Beida SA, à Genève, CHE-103.258.009 (FOSC du 13.04.2021, p. 0/1005148408). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.

Commercial register entry updated

2021-04-13Address 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
2021-04-13
Confidence
90%
Raw evidence
```
Nouvelle adresse: Avenue de Champel 22, c/o Al Gharabally Faten, 1206 Genève.
```
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.

At a glance

Jurisdictions: Switzerland
Current officers: 1
Related entities: 0
Register events: 16
Last update: 2026-09-29

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Beida SA — Geneva

Company information

Commodities & activity

Officers & directors (1 current, 3 former)

Related entities (0)

Sanctions screening

Timeline of detected changes (16)

Recent news