Berney Associés Audit SA — Switzerland
- No officers on record
- 18 related entities
- 1 jurisdiction
- No exact current sanctions matches found
- 1 change detected in the last 90 days
Company information
Click a badge to inspect the source- Registered name
- Berney Associés Audit SA
Source
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-11-10
- Source date
- 2026-11-10
- Extractor
- shab-xml-v1
Raw evidenceBerney Associés Audit SA, à Genève, CHE-102.136.421 (FOSC du 09.06.2026, p. 0/1006671934). Christe Marina se nomme désormais Chantelauze Marina.
- 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
- 2026-11-08
- 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
- Company limited by shares (SA/AG)
- Register status
- Active
Source
Verified: copied from a structured field of an authoritative source- Source
- GLEIF – Global LEI Index
- Retrieved
- 2026-11-08
- 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
Source
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-11-10
- Source date
- 2026-11-10
- Extractor
- shab-xml-v1
Raw evidenceBerney Associés Audit SA, à Genève, CHE-102.136.421 (FOSC du 09.06.2026, p. 0/1006671934). Christe Marina se nomme désormais Chantelauze Marina.
- Address
- Not available
Source
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-11-10
- Source date
- 2026-11-10
- Extractor
- shab-xml-v1
Raw evidence{"street":"rue du Nant","houseNumber":"8","zip":"1207","town":"Genève"} - 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
- 2026-11-08
- 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
- CHF 500,000
Source
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-11-10
- Source date
- 2026-11-10
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 500000
- 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 2026-11-13). 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 (1)
- Other register change
Source
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-11-10
- Source date
- 2026-11-10
Raw evidenceBerney Associés Audit SA, à Genève, CHE-102.136.421 (FOSC du 09.06.2026, p. 0/1006671934). Christe Marina se nomme désormais Chantelauze Marina.
Commercial register entry updated
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.