Commodity traderCHE-415.515.025

BMI Switzerland Sàrl — Geneva

1 known officer
1 related entity
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

BMI Switzerland Sàrl

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: 2022-02-09
Extractor: shab-xml-v1

Raw evidence

BMI Switzerland Sàrl, à Genève, CHE-415.515.025 (FOSC du 07.06.2019, p. 0/1004647477). Nouvelle adresse: Rue Cavour 1, 1203 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: 2019-06-07
Extractor: shab-xml-v1

Raw evidence

Yhemera Design Sàrl, à Genève, CHE-415.515.025 (FOSC du 15.05.2019, p. 0/1004630996). Nouvelle raison sociale: BMI Switzerland Sàrl. Nouvelle adresse: Place des Eaux-Vives 6, 1207 Genève. Statuts modifiés le 31.05.2019, ainsi que sur un point non soumis à publication.

+2 more

Other names

Yhemera Design Sàrl

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: 2019-06-07
Extractor: shab-xml-v1

Raw evidence

Yhemera Design Sàrl, à Genève, CHE-415.515.025 (FOSC du 15.05.2019, p. 0/1004630996). Nouvelle raison sociale: BMI Switzerland Sàrl. Nouvelle adresse: Place des Eaux-Vives 6, 1207 Genève. Statuts modifiés le 31.05.2019, ainsi que sur un point non soumis à publication.

Swiss UID

CHE-415.515.025

Source

Verified: copied from a structured field of an authoritative source

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-10-04
Extractor: zefix-lindas-v1

Raw evidence

{"s":"https://register.ld.admin.ch/zefix/company/1028203","name":"BMI Switzerland Sàrl","desc":"Achat, vente et commerce de tous produits et matières premières, notamment importation, exportation entre la Chine, la Suisse et l'Europe, activités de conseils et services et réalisation de projets commerciaux et technologiques (cf. statuts pour but complet).","uid":"CHE415515025","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Rue Cavour 1","zip":"1203","locality":"Genève","canton":"GE"}

LEI

Not available

Legal form

Limited liability company (Sàrl/GmbH)

Source

Verified: copied from a structured field of an authoritative source

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-10-04
Extractor: zefix-lindas-v1

Raw evidence

{"s":"https://register.ld.admin.ch/zefix/company/1028203","name":"BMI Switzerland Sàrl","desc":"Achat, vente et commerce de tous produits et matières premières, notamment importation, exportation entre la Chine, la Suisse et l'Europe, activités de conseils et services et réalisation de projets commerciaux et technologiques (cf. statuts pour but complet).","uid":"CHE415515025","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Rue Cavour 1","zip":"1203","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: 2022-02-09
Extractor: shab-xml-v1

Raw evidence

BMI Switzerland Sàrl, à Genève, CHE-415.515.025 (FOSC du 07.06.2019, p. 0/1004647477). Nouvelle adresse: Rue Cavour 1, 1203 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: 2019-06-07
Extractor: shab-xml-v1

Raw evidence

Yhemera Design Sàrl, à Genève, CHE-415.515.025 (FOSC du 15.05.2019, p. 0/1004630996). Nouvelle raison sociale: BMI Switzerland Sàrl. Nouvelle adresse: Place des Eaux-Vives 6, 1207 Genève. Statuts modifiés le 31.05.2019, ainsi que sur un point non soumis à publication.

+1 more

Address

Rue Cavour 1, 1203 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: 2022-02-09
Extractor: shab-xml-v1

Raw evidence

{"street":"Rue Cavour","houseNumber":"1","zip":"1203","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: 2019-06-07
Extractor: shab-xml-v1

Raw evidence

{"street":"Place des Eaux-Vives","houseNumber":"6","zip":"1207","town":"Genève"}

+2 more

Share capital

CHF 20,000

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: 2022-02-09
Extractor: shab-xml-v1

Raw evidence

capital nominal 20000

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: 2019-06-07
Extractor: shab-xml-v1

Raw evidence

capital nominal 20000

+1 more

Statutory purpose

Achat, vente et commerce de tous produits et matières premières, notamment importation, exportation entre la Chine, la Suisse et l'Europe, activités de conseils et services et réalisation de projets commerciaux et technologiques (cf. statuts pour but complet).

Source

Verified: copied from a structured field of an authoritative source

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-10-04
Extractor: zefix-lindas-v1

Raw evidence

Achat, vente et commerce de tous produits et matières premières, notamment importation, exportation entre la Chine, la Suisse et l'Europe, activités de conseils et services et réalisation de projets commerciaux et technologiques (cf. statuts pour but complet).

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
2026-10-04
Confidence
78%
Extractor
purpose-classifier-v1
Raw evidence
```
…, vente et commerce de tous produits et matières premières, notamment importation, exportation entre l…
```

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: 2026-10-04
Confidence: 55%
Extractor: purpose-classifier-v1

Raw evidence

…, vente et commerce de tous produits et matières premières, notamment importation, exportation entre l…

Officers & directors (1 current, 1 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
Yan Guo-Wang Genève	Managing officer	signature individuelle	2019-05-15		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2019-05-15 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Gérante: Guo-Wang Yan, de Fribourg, à Genève avec signature individuelle.
Fan Yang	Partner / member, Managing officer former	—	—	2019-05-15	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2019-05-15 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Yang Fan n'est plus associé, ni gérant; ses pouvoirs sont radiés; ses 20 parts de CHF 1'000 ont été cédées à CHN Swiss SA (CHE-100.909.939), à Lausanne, nouvelle associée pour 20 parts de CHF 1'000.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-10-10). 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 (5)

2022-02-09Address 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
2022-02-09
Confidence
90%
Raw evidence
```
Nouvelle adresse: Rue Cavour 1, 1203 Genève.
```
Registered address changed
2019-06-07Address 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
2019-06-07
Confidence
90%
Raw evidence
```
Nouvelle adresse: Place des Eaux-Vives 6, 1207 Genève.
```
Registered address changed
2019-06-07Name 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
2019-06-07
Confidence
90%
Raw evidence
```
Nouvelle raison sociale: BMI Switzerland Sàrl.
```
Company name changed
2019-05-15Officer 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
2019-05-15
Confidence
70%
Raw evidence
```
Gérante: Guo-Wang Yan, de Fribourg, à Genève avec signature individuelle.
```
Yan Guo-Wang appointed managing officer
2019-05-15Officer 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
2019-05-15
Confidence
75%
Raw evidence
```
Yang Fan n'est plus associé, ni gérant; ses pouvoirs sont radiés; ses 20 parts de CHF 1'000 ont été cédées à CHN Swiss SA (CHE-100.909.939), à Lausanne, nouvelle associée pour 20 parts de CHF 1'000.
```
Fan Yang left as partner / member, managing officer

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: 1
Register events: 5
Last update: 2026-10-04

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BMI Switzerland Sàrl — Geneva

Company information

Commodities & activity

Officers & directors (1 current, 1 former)

Related entities (1)

Related to (1)

Sanctions screening

Timeline of detected changes (5)

Recent news