Berney Associés Audit SA — Switzerland
- No officers on record
- 17 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
- Berney Associés Audit SA
- Swiss UID
- CHE-102.136.421
- LEI
- 549300W5428J13ATYN45
Source
Verified: copied from a structured field of an authoritative source- Source
- GLEIF – Global LEI Index
- Retrieved
- 2026-09-29
- Extractor
- gleif-api-v1
Raw evidence{"lei":"549300W5428J13ATYN45","legalName":{"name":"Berney Associés Audit SA","language":"fr"},"registeredAs":"CHE-102.136.421","status":"ACTIVE","registration":{"initialRegistrationDate":"2017-08-30T01:41:00Z","lastUpdateDate":"2025-12-09T10:21:30Z","status":"ISSUED","nextRenewalDate":"2026-12-09T10:20:59Z","managingLou":"529900T8BM49AURSDO55","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-102.136.421","otherValidationAuthorities":[]}} - Legal form
- Not available
- Register status
- Active
Source
Verified: copied from a structured field of an authoritative source- Source
- GLEIF – Global LEI Index
- Retrieved
- 2026-09-29
- Extractor
- gleif-api-v1
Raw evidence{"initialRegistrationDate":"2017-08-30T01:41:00Z","lastUpdateDate":"2025-12-09T10:21:30Z","status":"ISSUED","nextRenewalDate":"2026-12-09T10:20:59Z","managingLou":"529900T8BM49AURSDO55","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-102.136.421","otherValidationAuthorities":[]} - Registered seat
- Switzerland
- Address
- Not available
- HQ address (LEI)
- rue du Nant 8, 1270 Genève, CH
Source
Verified: copied from a structured field of an authoritative source- Source
- GLEIF – Global LEI Index
- Retrieved
- 2026-09-29
- Extractor
- gleif-api-v1
Raw evidence{"language":"fr","addressLines":["rue du Nant 8"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"Genève","region":"CH-GE","country":"CH","postalCode":"1270"} - 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.
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.