Bottiglieri SA — Carouge (GE)
- No officers on record
- 2 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
- Bottiglieri 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
- 2021-05-04
- Extractor
- shab-xml-v1
Raw evidenceBottiglieri SA, à Carouge (GE), CHE-107.857.781 (FOSC du 18.09.2019, p. 0/1004719100). Gestfinances Audit Sàrl (CHE-113.600.368) n'est plus organe de révision. Nouvel organe de révision: VALLEA SA, Société Fiduciaire (CHE-114.691.178), à Genève.
- Swiss UID
- CHE-107.857.781
- LEI
- Not available
- Legal form
- Company limited by shares (SA/AG)
- Register status
- Active
- Registered seat
- Carouge (GE), 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
- 2021-05-04
- Extractor
- shab-xml-v1
Raw evidenceBottiglieri SA, à Carouge (GE), CHE-107.857.781 (FOSC du 18.09.2019, p. 0/1004719100). Gestfinances Audit Sàrl (CHE-113.600.368) n'est plus organe de révision. Nouvel organe de révision: VALLEA SA, Société Fiduciaire (CHE-114.691.178), à Genève.
- Address
- Carouge (GE)
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
- 2021-05-04
- Extractor
- shab-xml-v1
Raw evidence{"street":"chemin de la Marbrerie","houseNumber":"5","zip":"1227","town":"Carouge (GE)"} - Share capital
- CHF 90,000
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
- 2021-05-04
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 90000
- Statutory purpose
- exploitation d'une manufacture de stores et de fermetures ainsi que commerce de tous produits et articles se rattachant à la construction.
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 2026-09-30). 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 (1)
- Auditor 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
- 2021-05-04
- Confidence
- 90%
Raw evidenceGestfinances Audit Sàrl (CHE-113.600.368) n'est plus organe de révision.
Auditor 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.