CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Broker / intermediaryCHE-466.099.391

C.S.A. (Consulting and Services Associate) SA — Geneva

  • 1 known officer
  • 0 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
C.S.A. (Consulting and Services Associate) 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
2021-02-02
Extractor
shab-xml-v1
Raw evidence
C.S.A. (Consulting and Services Associate) SA, à Genève, CHE-466.099.391 (FOSC du 24.03.2020, p. 0/1004859254). Bossy Maxime n'est plus administrateur; ses pouvoirs sont radiés. Stäubli Martin, de et à Horgen, est membre du conseil d'administration avec signature individuelle.
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
2020-03-24
Extractor
shab-xml-v1
Raw evidence
C.S.A. (Consulting and Services Associate) SA, à Genève, CHE-466.099.391 (FOSC du 11.11.2019, p. 0/1004756911). Patwary Roch Sandra et Bühler Marc-René ne sont plus administrateurs; leurs pouvoirs sont radiés. Bossy Maxime, de Carouge (GE), à Plan-les-Ouates, est membre du conseil d'administration a
+2 more
Swiss UID
CHE-466.099.391
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/1203075","name":"C.S.A. (Consulting and Services Associate) SA","desc":"Fourniture de tous services de conseil et d'intermédiation, notamment en relation avec le commerce de matières premières.","uid":"CHE466099391","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue des Bains 35","zip":"1205","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/1203075","name":"C.S.A. (Consulting and Services Associate) SA","desc":"Fourniture de tous services de conseil et d'intermédiation, notamment en relation avec le commerce de matières premières.","uid":"CHE466099391","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue des Bains 35","zip":"1205","locality":"Genève","canton":"GE"}
Register status
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
2021-02-02
Extractor
shab-xml-v1
Raw evidence
C.S.A. (Consulting and Services Associate) SA, à Genève, CHE-466.099.391 (FOSC du 24.03.2020, p. 0/1004859254). Bossy Maxime n'est plus administrateur; ses pouvoirs sont radiés. Stäubli Martin, de et à Horgen, est membre du conseil d'administration avec signature individuelle.
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
2020-03-24
Extractor
shab-xml-v1
Raw evidence
C.S.A. (Consulting and Services Associate) SA, à Genève, CHE-466.099.391 (FOSC du 11.11.2019, p. 0/1004756911). Patwary Roch Sandra et Bühler Marc-René ne sont plus administrateurs; leurs pouvoirs sont radiés. Bossy Maxime, de Carouge (GE), à Plan-les-Ouates, est membre du conseil d'administration a
+1 more
Address
Rue des Bains 35, 1205 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
2021-02-02
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue des Bains","houseNumber":"35","zip":"1205","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
2020-03-24
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue des Bains","houseNumber":"35","zip":"1205","town":"Genève"}
+2 more
Share capital
CHF 100,000
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
2021-02-02
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
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
2020-03-24
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+1 more
Statutory purpose
Fourniture de tous services de conseil et d'intermédiation, notamment en relation avec le commerce de matières premières.
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
Fourniture de tous services de conseil et d'intermédiation, notamment en relation avec le commerce de matières premières.

Commodities & activity

classified from the registered purpose

Business type: Broker / intermediary

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
…tamment en relation avec le commerce de matières premières.

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.

NameRoleSignatureSinceUntilEvidence
Martin Stäubli
Horgen
Board membersignature individuelle2021-02-02
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-02-02
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Stäubli Martin, de et à Horgen, est membre du conseil d'administration avec signature individuelle.
Maxime Bossy
Plan-les-Ouates
Board member
former
signature individuelle2020-03-242021-02-02
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-02-02
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Bossy Maxime n'est plus administrateur; ses pouvoirs sont radiés.
Roch Sandra PatwaryBoard member
former
——2020-03-24
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-03-24
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Patwary Roch Sandra et Bühler Marc-René ne sont plus administrateurs; leurs pouvoirs sont radiés.
Marc-René BühlerBoard member
former
——2020-03-24
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-03-24
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Patwary Roch Sandra et Bühler Marc-René ne sont plus administrateurs; leurs pouvoirs sont radiés.

Related entities (0)

No related entities found in the sources yet.

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 (7)

  1. Officer 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
    2021-02-02
    Confidence
    70%
    Raw evidence
    Stäubli Martin, de et à Horgen, est membre du conseil d'administration avec signature individuelle.

    Martin Stäubli appointed board member

  2. Officer 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
    2021-02-02
    Confidence
    75%
    Raw evidence
    Bossy Maxime n'est plus administrateur; ses pouvoirs sont radiés.

    Maxime Bossy left as board member

  3. Officer 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
    2020-03-24
    Confidence
    70%
    Raw evidence
    Bossy Maxime, de Carouge (GE), à Plan-les-Ouates, est membre du conseil d'administration avec signature individuelle.

    Maxime Bossy appointed board member

  4. Officer 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
    2020-03-24
    Confidence
    75%
    Raw evidence
    Patwary Roch Sandra et Bühler Marc-René ne sont plus administrateurs; leurs pouvoirs sont radiés.

    Marc-René Bühler left as board member

  5. Officer 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
    2020-03-24
    Confidence
    75%
    Raw evidence
    Patwary Roch Sandra et Bühler Marc-René ne sont plus administrateurs; leurs pouvoirs sont radiés.

    Roch Sandra Patwary left as board member

  6. Address 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
    2020-03-24
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue des Bains 35, 1205 Genève.

    Registered address changed

  7. Other 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
    2019-11-11
    Raw evidence
    C.S.A. (Consulting and Services Associate) SA, à Genève, CHE-466.099.391 (FOSC du 07.09.2017, p. 0/3739987). Pastor Jean-Pierre est maintenant domicilié à Bangkok, THA.

    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.