COFCO Resources SA — Chêne-Bougeries
- 3 known officers
- 2 related entities
- 3 jurisdictions
- 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
- COFCO Resources 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
- 2026-09-01
- Extractor
- shab-xml-v1
Raw evidenceCOFCO Resources SA, à Chêne-Bougeries, CHE-109.282.756 (FOSC du 08.06.2026, p. 0/1006670984). Communication aux actionnaires: par courrier ou sous forme électronique (y compris par e-mail) ou par une publication unique dans la Feuille Officielle Suisse du Commerce. Nouveaux statuts du 21.07.2026. La
+7 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-06-08
- Extractor
- shab-xml-v1
Raw evidenceCOFCO Resources SA, à Chêne-Bougeries, CHE-109.282.756 (FOSC du 05.12.2025, p. 0/1006505153). Savignac usage Savignac-Baudier Jérôme Romain, de France, à Carouge (GE), est membre du conseil d'administration avec signature collective à deux.
- Swiss UID
- CHE-109.282.756
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/628735","name":"COFCO Resources SA","desc":"négoce de matières premières sous toute forme, principalement hors de Suisse, ainsi qu'activités et services s'y rapportant.","uid":"CHE109282756","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"route de Malagnou 101","zip":"1224","locality":"Chêne-Bougeries","canton":"GE"} - LEI
- 549300W0YSH2OY2RYX32
Source
Verified: copied from a structured field of an authoritative source- Source
- GLEIF – Global LEI Index
- Retrieved
- 2026-09-29
- Extractor
- gleif-api-v1
Raw evidence{"lei":"549300W0YSH2OY2RYX32","legalName":{"name":"COFCO Resources SA","language":"en"},"registeredAs":"CHE-109.282.756","status":"ACTIVE","registration":{"initialRegistrationDate":"2014-10-18T01:47:00Z","lastUpdateDate":"2026-02-11T12:47:26Z","status":"ISSUED","nextRenewalDate":"2027-02-26T18:31:09Z","managingLou":"5493001KJTIIGC8Y1R12","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-109.282.756","otherValidationAuthorities":[]}} - 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/628735","name":"COFCO Resources SA","desc":"négoce de matières premières sous toute forme, principalement hors de Suisse, ainsi qu'activités et services s'y rapportant.","uid":"CHE109282756","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"route de Malagnou 101","zip":"1224","locality":"Chêne-Bougeries","canton":"GE"} - Register status
- Active
Source
Verified: copied from a structured field of an authoritative source- Source
- GLEIF – Global LEI Index
- Retrieved
- 2026-09-29
- Extractor
- gleif-api-v1
Raw evidence{"initialRegistrationDate":"2014-10-18T01:47:00Z","lastUpdateDate":"2026-02-11T12:47:26Z","status":"ISSUED","nextRenewalDate":"2027-02-26T18:31:09Z","managingLou":"5493001KJTIIGC8Y1R12","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-109.282.756","otherValidationAuthorities":[]} - Registered seat
- Chêne-Bougeries, 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
- 2026-09-01
- Extractor
- shab-xml-v1
Raw evidenceCOFCO Resources SA, à Chêne-Bougeries, CHE-109.282.756 (FOSC du 08.06.2026, p. 0/1006670984). Communication aux actionnaires: par courrier ou sous forme électronique (y compris par e-mail) ou par une publication unique dans la Feuille Officielle Suisse du Commerce. Nouveaux statuts du 21.07.2026. La
+6 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-06-08
- Extractor
- shab-xml-v1
Raw evidenceCOFCO Resources SA, à Chêne-Bougeries, CHE-109.282.756 (FOSC du 05.12.2025, p. 0/1006505153). Savignac usage Savignac-Baudier Jérôme Romain, de France, à Carouge (GE), est membre du conseil d'administration avec signature collective à deux.
- Address
- route de Malagnou 101, 1224 Chêne-Bougeries
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
- 2026-09-01
- Extractor
- shab-xml-v1
Raw evidence{"street":"route de Malagnou","houseNumber":"101","zip":"1224","town":"Chêne-Bougeries"}+7 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-06-08
- Extractor
- shab-xml-v1
Raw evidence{"street":"route de Malagnou","houseNumber":"101","zip":"1224","town":"Chêne-Bougeries"} - HQ address (LEI)
- route de Malagnou 101, 1224 Chene-Bougeries, CH
Source
Verified: copied from a structured field of an authoritative source- Source
- GLEIF – Global LEI Index
- Retrieved
- 2026-09-29
- Extractor
- gleif-api-v1
Raw evidence{"language":"en","addressLines":["route de Malagnou 101"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"Chene-Bougeries","region":"CH-GE","country":"CH","postalCode":"1224"} - Share capital
- CHF 4,906,605
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
- 2026-09-01
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 4906604.81
+6 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-06-08
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 3900000
- Statutory purpose
- négoce de matières premières sous toute forme, principalement hors de Suisse, ainsi qu'activités et services s'y rapportant.
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 evidencenégoce de matières premières sous toute forme, principalement hors de Suisse, ainsi qu'activités et services s'y rapportant.
Commodities & activity
classified from the registered purpose- Diversified commodities
Derived 83%
Derived by a deterministic rule from source data- Source
- Zefix – Swiss Central Business Name Index (LINDAS linked data)
- Retrieved
- 2026-09-29
- Confidence
- 83%
- Extractor
- purpose-classifier-v1
Raw evidencenégoce de matières premières sous toute forme, principalement hors de Su…
Business type: Commodity trader Derived 65%
négoce de matières premières sous toute forme, principalement hors de Su…
Officers & directors (3 current, 7 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 |
|---|---|---|---|---|---|
| Jérôme Romain Savignac-Baudier Carouge (GE) | Board member | signature collective à deux | 2026-06-08 | Derived 70%Derived by a deterministic rule from source data
Raw evidence Savignac usage Savignac-Baudier Jérôme Romain, de France, à Carouge (GE), est membre du conseil d'administration avec signature collective à deux. | |
| Xuanyi Song Chêne-Bougeries | Board member | signature collective à deux | 2022-10-18 | Derived 70%Derived by a deterministic rule from source data
Raw evidence Song Xuanyi, de Chine, à Chêne-Bougeries, est membre du conseil d'administration avec signature collective à deux. | |
| Martins Marcelo Luis Bianchini Genève | Chair | signature collective à deux | 2019-03-11 | Derived 70%Derived by a deterministic rule from source data
Raw evidence Bianchini Martins Marcelo Luis, d'Italie, à Genève, est membre et président du conseil d'administration avec signature collective à deux. | |
| Rezende Vladimir Ruberti Pully | Board member former | signature collective à deux | 2021-09-15 | 2025-12-05 | Derived 75%Derived by a deterministic rule from source data
Raw evidence Ruberti Rezende Vladimir n'est plus administrateur; ses pouvoirs sont radiés. |
| Kai Hu Chêne-Bougeries | Board member former | signature collective à deux | 2021-09-15 | 2022-10-18 | Derived 75%Derived by a deterministic rule from source data
Raw evidence Da Zhaohui et Hu Kai ne sont plus administrateurs; leurs pouvoirs sont radiés. |
| Da Zhaohui Beijing | Board member former | signature collective à deux | 2020-11-09 | 2022-10-18 | Derived 75%Derived by a deterministic rule from source data
Raw evidence Da Zhaohui et Hu Kai ne sont plus administrateurs; leurs pouvoirs sont radiés. |
| Ulrich Litterscheid Brême | Board member former | signature collective à deux | 2020-11-09 | 2021-09-15 | Derived 75%Derived by a deterministic rule from source data
Raw evidence Litterscheid Ulrich n'est plus administrateur; ses pouvoirs sont radiés. |
| Hong Yang | Board member former | — | — | 2019-03-11 | Derived 75%Derived by a deterministic rule from source data
Raw evidence Yang Hong n'est plus administratrice; ses pouvoirs sont radiés. |
| Qiang Tang | Board member former | — | — | 2020-11-09 | Derived 75%Derived by a deterministic rule from source data
Raw evidence Tang Qiang et Wu Jing ne sont plus administrateurs; leurs pouvoirs sont radiés. |
| Jing Wu | Board member former | — | — | 2020-11-09 | Derived 75%Derived by a deterministic rule from source data
Raw evidence Tang Qiang et Wu Jing ne sont plus administrateurs; leurs pouvoirs sont radiés. |
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 (16)
- 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
- 2026-09-01
Raw evidenceCOFCO Resources SA, à Chêne-Bougeries, CHE-109.282.756 (FOSC du 08.06.2026, p. 0/1006670984). Communication aux actionnaires: par courrier ou sous forme électronique (y compris par e-mail) ou par une publication unique dans la Feuille Officielle Suisse du Commerce. Nouveaux statuts du 21.07.2026. La monnaie du capital-actions de CHF 3'900'000, divisé en 3'900 actions de CHF 1'000, nominatives, liées selon statuts, a été convertie en USD 4'906'604, 806717848, entièrement libéré, divisé en 3'900 actions de USD 1'258.10379659432, nominatives, liées selon statuts. Statuts modifiés le 21.07.2026.
Commercial register entry updated
- 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
- 2026-06-08
- Confidence
- 70%
Raw evidenceSavignac usage Savignac-Baudier Jérôme Romain, de France, à Carouge (GE), est membre du conseil d'administration avec signature collective à deux.
Jérôme Romain Savignac-Baudier appointed board member
- 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
- 2025-12-05
- Confidence
- 75%
Raw evidenceRuberti Rezende Vladimir n'est plus administrateur; ses pouvoirs sont radiés.
Rezende Vladimir Ruberti left as board member
- 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
- 2022-10-18
- Confidence
- 70%
Raw evidenceSong Xuanyi, de Chine, à Chêne-Bougeries, est membre du conseil d'administration avec signature collective à deux.
Xuanyi Song appointed board member
- 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
- 2022-10-18
- Confidence
- 75%
Raw evidenceDa Zhaohui et Hu Kai ne sont plus administrateurs; leurs pouvoirs sont radiés.
Kai Hu left as board member
- 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
- 2022-10-18
- Confidence
- 75%
Raw evidenceDa Zhaohui et Hu Kai ne sont plus administrateurs; leurs pouvoirs sont radiés.
Da Zhaohui left as board member
- 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
- 2021-09-15
- Confidence
- 70%
Raw evidenceHu Kai, de Chine, à Chêne-Bougeries, et Ruberti Rezende Vladimir, d'Italie, à Pully, sont membres du conseil d'administration avec signature collective à deux.
Rezende Vladimir Ruberti appointed board member
- 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
- 2021-09-15
- Confidence
- 70%
Raw evidenceHu Kai, de Chine, à Chêne-Bougeries, et Ruberti Rezende Vladimir, d'Italie, à Pully, sont membres du conseil d'administration avec signature collective à deux.
Kai Hu appointed board member
- 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
- 2021-09-15
- Confidence
- 75%
Raw evidenceLitterscheid Ulrich n'est plus administrateur; ses pouvoirs sont radiés.
Ulrich Litterscheid left as board member
- 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
- 2021-03-10
Raw evidenceCOFCO Resources SA, à Chêne-Bougeries, CHE-109.282.756 (FOSC du 09.11.2020, p. 0/1005018657). Da Zhaohui est maintenant domiciliée à Chêne-Bougeries.
Commercial register entry updated
- 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
- 2020-11-09
- Confidence
- 70%
Raw evidenceDa Zhaohui, de Chine, à Beijing, CHN, et Litterscheid Ulrich, d'Allemagne, à Brême, DEU, sont membres du conseil d'administration avec signature collective à deux.
Ulrich Litterscheid appointed board member
- 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
- 2020-11-09
- Confidence
- 70%
Raw evidenceDa Zhaohui, de Chine, à Beijing, CHN, et Litterscheid Ulrich, d'Allemagne, à Brême, DEU, sont membres du conseil d'administration avec signature collective à deux.
Da Zhaohui appointed board member
- 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
- 2020-11-09
- Confidence
- 75%
Raw evidenceTang Qiang et Wu Jing ne sont plus administrateurs; leurs pouvoirs sont radiés.
Jing Wu left as board member
- 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
- 2020-11-09
- Confidence
- 75%
Raw evidenceTang Qiang et Wu Jing ne sont plus administrateurs; leurs pouvoirs sont radiés.
Qiang Tang left as board member
- 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
- 2019-03-11
- Confidence
- 70%
Raw evidenceBianchini Martins Marcelo Luis, d'Italie, à Genève, est membre et président du conseil d'administration avec signature collective à deux.
Martins Marcelo Luis Bianchini appointed chair
- 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
- 2019-03-11
- Confidence
- 75%
Raw evidenceYang Hong n'est plus administratrice; ses pouvoirs sont radiés.
Hong Yang left as board member
Recent news
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