Commodity traderCHE-347.717.839

DANEX INTERNATIONAL SA — Geneva

3 known officers
1 related entity
1 jurisdiction
No exact current sanctions matches found
0 changes detected in the last 90 days

Recent changes summary Derivedgenerated from structured events

In the last 12 months, official sources recorded 3 officer appointments and 0 departures, auditor changed for DANEX INTERNATIONAL SA. Most recent: Auditor changed (2026-04-02).

Company information

Click a badge to inspect the source

Registered name

DANEX INTERNATIONAL 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: 2026-04-02
Extractor: shab-xml-v1

Raw evidence

DANEX INTERNATIONAL SA, à Genève, CHE-347.717.839 (FOSC du 02.03.2026, p. 0/1006584093). Organe de révision: MOORE STEPHENS REFIDAR SA (CHE-243.144.476), succursale à Nyon. Radiation de la mention relative à la renonciation à un contrôle restreint.

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: 2026-03-02
Extractor: shab-xml-v1

Raw evidence

DANEX INTERNATIONAL SA, à Genève, CHE-347.717.839 (FOSC du 29.01.2026, p. 0/1006554539). Cohen Benoudiz Simon est maintenant domicilié à Thônex. Procuration collective à deux a été conférée à Krüger Axel, de Belgique, à Küssnacht am Rigi et Mclean Nicola, de Grande-Bretagne, à Dalkeith, GBR.

+5 more

Swiss UID

CHE-347.717.839

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/1216504","name":"DANEX INTERNATIONAL SA","desc":"Il commercio, la rappresentanza, la consulenza commerciale e tecnica nel settore delle materie prime e logistica internazionale. Inoltre può rendere i servizi di gestione, di consulenza e di amministrazione che siano in relazione con lo scopo sociale. Essa potrà inoltre assumere partecipazioni in imprese commerciali, finanziarie ed industriali ed eseguire tutte le operazioni commerciali o finanziarie ritenute utili o connesse allo scopo sociale. La società può partecipare ad altre imprese in Svizzera e all'estero.","uid":"CHE347717839","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue de la Rôtisserie 6","zip":"1204","locality":"Genève","canton":"GE"}

LEI

984500681P844AEFF320

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":"984500681P844AEFF320","legalName":{"name":"DANEX INTERNATIONAL SA","language":"fr"},"registeredAs":"CHE-347.717.839","status":"ACTIVE","registration":{"initialRegistrationDate":"2023-07-03T14:20:04Z","lastUpdateDate":"2026-07-28T09:11:38Z","status":"ISSUED","nextRenewalDate":"2027-09-16T16:53:07Z","managingLou":"529900T8BM49AURSDO55","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-347.717.839","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/1216504","name":"DANEX INTERNATIONAL SA","desc":"Il commercio, la rappresentanza, la consulenza commerciale e tecnica nel settore delle materie prime e logistica internazionale. Inoltre può rendere i servizi di gestione, di consulenza e di amministrazione che siano in relazione con lo scopo sociale. Essa potrà inoltre assumere partecipazioni in imprese commerciali, finanziarie ed industriali ed eseguire tutte le operazioni commerciali o finanziarie ritenute utili o connesse allo scopo sociale. La società può partecipare ad altre imprese in Svizzera e all'estero.","uid":"CHE347717839","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue de la Rôtisserie 6","zip":"1204","locality":"Genève","canton":"GE"}

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":"2023-07-03T14:20:04Z","lastUpdateDate":"2026-07-28T09:11:38Z","status":"ISSUED","nextRenewalDate":"2027-09-16T16:53:07Z","managingLou":"529900T8BM49AURSDO55","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-347.717.839","otherValidationAuthorities":[]}

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: 2026-04-02
Extractor: shab-xml-v1

Raw evidence

DANEX INTERNATIONAL SA, à Genève, CHE-347.717.839 (FOSC du 02.03.2026, p. 0/1006584093). Organe de révision: MOORE STEPHENS REFIDAR SA (CHE-243.144.476), succursale à Nyon. Radiation de la mention relative à la renonciation à un contrôle restreint.

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: 2026-03-02
Extractor: shab-xml-v1

Raw evidence

DANEX INTERNATIONAL SA, à Genève, CHE-347.717.839 (FOSC du 29.01.2026, p. 0/1006554539). Cohen Benoudiz Simon est maintenant domicilié à Thônex. Procuration collective à deux a été conférée à Krüger Axel, de Belgique, à Küssnacht am Rigi et Mclean Nicola, de Grande-Bretagne, à Dalkeith, GBR.

+4 more

Address

Rue de la Rôtisserie 6, 1204 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: 2026-04-02
Extractor: shab-xml-v1

Raw evidence

{"street":"Rue de la Rôtisserie","houseNumber":"6","zip":"1204","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: 2026-03-02
Extractor: shab-xml-v1

Raw evidence

{"street":"Rue de la Rôtisserie","houseNumber":"6","zip":"1204","town":"Genève"}

+5 more

HQ address (LEI)

Rue de la Rôtisserie 6, 1204 Genève, 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":"fr","addressLines":["Rue de la Rôtisserie 6"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"Genève","region":"CH-GE","country":"CH","postalCode":"1204"}

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: 2026-04-02
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: 2026-03-02
Extractor: shab-xml-v1

Raw evidence

capital nominal 100000

+4 more

Statutory purpose

Il commercio, la rappresentanza, la consulenza commerciale e tecnica nel settore delle materie prime e logistica internazionale. Inoltre può rendere i servizi di gestione, di consulenza e di amministrazione che siano in relazione con lo scopo sociale. Essa potrà inoltre assumere partecipazioni in imprese commerciali, finanziarie ed industriali ed eseguire tutte le operazioni commerciali o finanziarie ritenute utili o connesse allo scopo sociale. La società può partecipare ad altre imprese in Svizzera e all'estero.

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

Il commercio, la rappresentanza, la consulenza commerciale e tecnica nel settore delle materie prime e logistica internazionale. Inoltre può rendere i servizi di gestione, di consulenza e di amministrazione che siano in relazione con lo scopo sociale. Essa potrà inoltre assumere partecipazioni in imprese commerciali, finanziarie ed industriali ed eseguire tutte le operazioni commerciali o finanziarie ritenute utili o connesse allo scopo sociale. La società può partecipare ad altre imprese in Svizzera e all'estero.

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
2026-09-29
Confidence
78%
Extractor
purpose-classifier-v1
Raw evidence
```
…commerciale e tecnica nel settore delle materie prime e logistica internazionale. Inoltre può rendere…
```

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: 2026-09-29
Confidence: 55%
Extractor: purpose-classifier-v1

Raw evidence

…commerciale e tecnica nel settore delle materie prime e logistica internazionale. Inoltre può rendere…

Officers & directors (3 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.

Name	Role	Signature	Since	Evidence
Axel Krüger Küssnacht am Rigi	Authorised signatory (procuration)	Procuration collective à deux	2026-03-02	Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2026-03-02 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Procuration collective à deux a été conférée à Krüger Axel, de Belgique, à Küssnacht am Rigi et Mclean Nicola, de Grande-Bretagne, à Dalkeith, GBR.
Nicola Mclean Dalkeith	Authorised signatory (procuration)	Procuration collective à deux	2026-03-02	Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2026-03-02 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Procuration collective à deux a été conférée à Krüger Axel, de Belgique, à Küssnacht am Rigi et Mclean Nicola, de Grande-Bretagne, à Dalkeith, GBR.
Asher Lejdstrom Chêne-Bougeries	Chair	—	2026-01-29	Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2026-01-29 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Administration: Cohen Benoudiz Simon, nommé président et Lejdstrom Asher, de France , à Chêne-Bougeries, lesquels signent individuellement.

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)

2026-04-02Auditor 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
2026-04-02
Confidence
90%
Raw evidence
```
Organe de révision: MOORE STEPHENS REFIDAR SA (CHE-243.144.476), succursale à Nyon.
```
Auditor changed
2026-03-02Officer 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
2026-03-02
Confidence
70%
Raw evidence
```
Procuration collective à deux a été conférée à Krüger Axel, de Belgique, à Küssnacht am Rigi et Mclean Nicola, de Grande-Bretagne, à Dalkeith, GBR.
```
Nicola Mclean appointed authorised signatory (procuration)
2026-03-02Officer 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
2026-03-02
Confidence
70%
Raw evidence
```
Procuration collective à deux a été conférée à Krüger Axel, de Belgique, à Küssnacht am Rigi et Mclean Nicola, de Grande-Bretagne, à Dalkeith, GBR.
```
Axel Krüger appointed authorised signatory (procuration)
2026-01-29Officer 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
2026-01-29
Confidence
70%
Raw evidence
```
Administration: Cohen Benoudiz Simon, nommé président et Lejdstrom Asher, de France , à Chêne-Bougeries, lesquels signent individuellement.
```
Asher Lejdstrom appointed chair
2025-04-02Address 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
2025-04-02
Confidence
90%
Raw evidence
```
Nouvelle adresse: Rue de la Rôtisserie 6, 1204 Genève.
```
Registered address changed
2024-01-23Other 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
2024-01-23
Raw evidence
```
DANEX INTERNATIONAL SA, in Lugano, CHE-347.717.839, società anonima (Nr. FUSC 55 del 18.03.2016, p.0, Pubbl. 2732525). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a Genève.
```
Commercial register entry updated
2024-01-23Registered seat moved
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-01-23
Confidence
90%
Raw evidence
```
Nouveau siège: Genève, Rue du Rhône 61, c/o Fiduciaire de la Cité SA, 1204 Genève.
```
Registered seat moved

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: 3
Related entities: 1
Register events: 7
Last update: 2026-09-29

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DANEX INTERNATIONAL SA — Geneva

Company information

Commodities & activity

Officers & directors (3 current)

Related entities (1)

Auditor (1)

Sanctions screening

Timeline of detected changes (7)

Recent news