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Shipping / freightCHE-101.536.812

Darya Shipping SA — Cologny

  • 1 known officer
  • 2 related entities
  • 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 1 register update for Darya Shipping SA. Most recent: Commercial register entry updated (2025-12-08).

Company information

Click a badge to inspect the source
Registered name
Darya Shipping 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
2025-12-08
Extractor
shab-xml-v1
Raw evidence
Darya Shipping SA, à Cologny, CHE-101.536.812 (FOSC du 22.03.2023, p. 0/1005706905). Adjonction du numéro postal d'acheminement et de la localité postale: 1223 Cologny.
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
2023-03-22
Extractor
shab-xml-v1
Raw evidence
Darya Shipping SA, à Cologny, CHE-101.536.812 (FOSC du 15.03.2023, p. 0/1005701471). Organe de révision: Berney Associés Audit SA (CHE-102.136.421), à Genève.
+5 more
Swiss UID
CHE-101.536.812
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/42126","name":"Darya Shipping SA","desc":"gestion, exploitation, affrètement et courtage maritimes de navires.","uid":"CHE101536812","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Chemin du Nant-d'Argent 53","zip":"1223","locality":"Cologny","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/42126","name":"Darya Shipping SA","desc":"gestion, exploitation, affrètement et courtage maritimes de navires.","uid":"CHE101536812","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Chemin du Nant-d'Argent 53","zip":"1223","locality":"Cologny","canton":"GE"}
Register status
Active
Registered seat
Cologny, 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
2025-12-08
Extractor
shab-xml-v1
Raw evidence
Darya Shipping SA, à Cologny, CHE-101.536.812 (FOSC du 22.03.2023, p. 0/1005706905). Adjonction du numéro postal d'acheminement et de la localité postale: 1223 Cologny.
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
2023-03-22
Extractor
shab-xml-v1
Raw evidence
Darya Shipping SA, à Cologny, CHE-101.536.812 (FOSC du 15.03.2023, p. 0/1005701471). Organe de révision: Berney Associés Audit SA (CHE-102.136.421), à Genève.
+4 more
Address
Chemin du Nant-d'Argent 53, 1223 Cologny
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
2025-12-08
Extractor
shab-xml-v1
Raw evidence
{"street":"Chemin du Nant-d'Argent","houseNumber":"53","zip":"1223","town":"Cologny"}
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
2023-03-22
Extractor
shab-xml-v1
Raw evidence
{"street":"chemin du Nant-D'Argent","houseNumber":"53","zip":"1223","town":"Cologny"}
+5 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
2025-12-08
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
2023-03-22
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+4 more
Statutory purpose
gestion, exploitation, affrètement et courtage maritimes de navires.
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
gestion, exploitation, affrètement et courtage maritimes de navires.

Commodities & activity

classified from the registered purpose

Business type: Shipping / freight

Derived 67%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
67%
Extractor
purpose-classifier-v1
Raw evidence
gestion, exploitation, affrètement et courtage maritimes de navires.

Officers & directors (1 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
Ardavan Baghestani
Cologny
Board membersignature individuelle2020-12-02
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-12-02
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Baghestani Ardavan, de et à Cologny, est membre du conseil d'administration avec signature individuelle.

Related entities (2)

Auditor (2)

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. 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
    2025-12-08
    Raw evidence
    Darya Shipping SA, à Cologny, CHE-101.536.812 (FOSC du 22.03.2023, p. 0/1005706905). Adjonction du numéro postal d'acheminement et de la localité postale: 1223 Cologny.

    Commercial register entry updated

  2. 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
    2023-03-22
    Confidence
    90%
    Raw evidence
    Organe de révision: Berney Associés Audit SA (CHE-102.136.421), à Genève.

    Auditor changed

  3. 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
    2023-03-15
    Raw evidence
    Darya Shipping SA, à Cologny, CHE-101.536.812 (FOSC du 01.03.2023, p. 0/1005690746). Riond Michelle est maintenant domiciliée à Genève.

    Commercial register entry updated

  4. 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
    2023-03-01
    Confidence
    90%
    Raw evidence
    Ernst & Young SA (CHE-186.791.979) n'est plus organe de révision.

    Auditor changed

  5. 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
    2021-02-04
    Raw evidence
    Darya Shipping SA, à Cologny, CHE-101.536.812 (FOSC du 02.12.2020, p. 0/1005037658). de Bavier Charles n'est plus administrateur; ses pouvoirs sont radiés. L'administratrice Riond Michelle, nommée présidente, continue à signer individuellement.

    Commercial register entry updated

  6. 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
    2020-12-02
    Confidence
    70%
    Raw evidence
    Baghestani Ardavan, de et à Cologny, est membre du conseil d'administration avec signature individuelle.

    Ardavan Baghestani appointed board member

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.