CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
CompanyCHE-445.546.243

Cargill Holdings Switzerland Sàrl — Geneva

  • 4 known officers
  • 3 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
Cargill Holdings 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
2019-05-14
Extractor
shab-xml-v1
Raw evidence
Cargill Holdings Switzerland Sàrl, à Genève, Chemin De-Normandie 14, c/o Cargill International SA, 1206 Genève, CHE-445.546.243. Nouvelle société à responsabilité limitée. Statuts du 02.05.2019. But: l'acquisition, la gestion continue et l'aliénation de participations, directes ou indirectes, majori
Swiss UID
CHE-445.546.243
LEI
Not available
Legal form
Limited liability company (Sàrl/GmbH)
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
2019-05-14
Extractor
shab-xml-v1
Raw evidence
Cargill Holdings Switzerland Sàrl, à Genève, Chemin De-Normandie 14, c/o Cargill International SA, 1206 Genève, CHE-445.546.243. Nouvelle société à responsabilité limitée. Statuts du 02.05.2019. But: l'acquisition, la gestion continue et l'aliénation de participations, directes ou indirectes, majori
Address
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
2019-05-14
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Cargill International SA","street":"Chemin De-Normandie","houseNumber":"14","zip":"1206","town":"Genève"}
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
2019-05-14
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
Founded / registered
2019-05-14
Statutory purpose
l'acquisition, la gestion continue et l'aliénation de participations, directes ou indirectes, majoritaires ou minoritaires, dans d'autres sociétés en Suisse et à l'étranger, étant précisé que la société pourra obtenir, en Suisse, des participations dans des sociétés immobilières à affectation exclusivement commerciales (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

No commodity activity identified in the registered purpose.

Officers & directors (4 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.

NameRoleSignatureSinceUntilEvidence
Sanchez Enrique Leon
Genève
Managing officersignature individuelle2019-05-14
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-05-14
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Gérants: Le Doeuil Dominique, de France, à Veyrier, président, et Leon Sanchez Enrique, d'Espagne, à Genève, tous deux avec signature individuelle.
Dominique Doeuil
Veyrier
Chair, Managing officersignature individuelle2019-05-14
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-05-14
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Gérants: Le Doeuil Dominique, de France, à Veyrier, président, et Leon Sanchez Enrique, d'Espagne, à Genève, tous deux avec signature individuelle.
Baptiste Langenstein
Genève
Authorised signatory (procuration)Procuration individuelle2019-05-14
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-05-14
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Procuration individuelle a été conférée à Langenstein Baptiste, d'Engelberg, à Genève, et Roth Josephine, de Grande-Bretagne, à Genève.
Josephine Roth
Genève
Authorised signatory (procuration)Procuration individuelle2019-05-14
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-05-14
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Procuration individuelle a été conférée à Langenstein Baptiste, d'Engelberg, à Genève, et Roth Josephine, de Grande-Bretagne, à Genève.

Related entities (3)

Auditor (1)

  • KPMG SACompany · CH · since 2019-05-14
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-05-14
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Organe de révision: KPMG SA (CHE-269.292.664), à Genève.

Related to (1)

  • Cargill International SACompany · Grand-Lancy, CH · since 2019-05-14
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-05-14
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Associée: Cargill International SA (CHE-105.550.610), à Genève, pour 4 parts de CHF 5'000. Gérants: Le Doeuil Do

Domiciled c/o (1)

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 (6)

  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
    2019-05-14
    Confidence
    70%
    Raw evidence
    Procuration individuelle a été conférée à Langenstein Baptiste, d'Engelberg, à Genève, et Roth Josephine, de Grande-Bretagne, à Genève.

    Josephine Roth appointed authorised signatory (procuration)

  2. 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
    2019-05-14
    Confidence
    70%
    Raw evidence
    Procuration individuelle a été conférée à Langenstein Baptiste, d'Engelberg, à Genève, et Roth Josephine, de Grande-Bretagne, à Genève.

    Baptiste Langenstein appointed authorised signatory (procuration)

  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
    2019-05-14
    Confidence
    70%
    Raw evidence
    Gérants: Le Doeuil Dominique, de France, à Veyrier, président, et Leon Sanchez Enrique, d'Espagne, à Genève, tous deux avec signature individuelle.

    Sanchez Enrique Leon appointed managing officer

  4. 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
    2019-05-14
    Confidence
    70%
    Raw evidence
    Gérants: Le Doeuil Dominique, de France, à Veyrier, président, et Leon Sanchez Enrique, d'Espagne, à Genève, tous deux avec signature individuelle.

    Dominique Doeuil appointed chair, managing officer

  5. 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
    2019-05-14
    Confidence
    90%
    Raw evidence
    Organe de révision: KPMG SA (CHE-269.292.664), à Genève.

    Auditor changed

  6. Registered in commercial register
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-05-14
    Confidence
    90%
    Raw evidence
    Associée: Cargill International SA (CHE-105.550.610), à Genève, pour 4 parts de CHF 5'000. Gérants: Le Doeuil Dominique, de France, à Veyrier, président, et Leon Sanchez Enrique, d'Espagne, à Genève, tous deux avec signature individuelle. Procuration individuelle a été conférée à Langenstein Baptiste, d'Engelberg, à Genève, et Roth Josephine, de Grande-Bretagne, à Genève. Organe de révision: KPMG

    New entry in the commercial register

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.