Commodity traderCHE-112.086.322

Dukascopy Bank AG — Cointrin

2 known officers
0 related entities
1 jurisdiction
No exact current sanctions matches found
1 change detected in the last 90 days

Recent changes summary Derivedgenerated from structured events

In the last 12 months, official sources recorded 1 officer appointment and 1 departure for Dukascopy Bank AG. Most recent: Commercial register entry updated (2026-07-06).

Company information

Click a badge to inspect the source

Registered name

Dukascopy Bank AG

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: 2026-07-06
Extractor: shab-xml-v1

Raw evidence

Dukascopy Bank SA, à Meyrin, CHE-112.086.322 (FOSC du 03.11.2025, p. 0/1006474336). Statuts modifiés le 30.04.2026 sur un point non soumis à publication.

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: 2025-11-03
Extractor: shab-xml-v1

Raw evidence

Dukascopy Bank SA, à Meyrin, CHE-112.086.322 (FOSC du 17.10.2025, p. 0/1006461515). Les pouvoirs de Duka Veronika sont radiés.

+11 more

Swiss UID

CHE-112.086.322

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/772683","name":"Dukascopy Bank AG","desc":"exploitation d'une banque axée principalement sur le négoce des devises, des matières premières et des valeurs mobilières ainsi que gestion de fortune soumise à la loi sur les banques et à la loi sur les bourses; exploitation d'une plateforme de négoce de devises, de métaux précieux et de valeurs mobilières (cf. statuts pour but complet).","uid":"CHE112086322","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"route de Pré-Bois 20","zip":"1216","locality":"Cointrin","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/772683","name":"Dukascopy Bank AG","desc":"exploitation d'une banque axée principalement sur le négoce des devises, des matières premières et des valeurs mobilières ainsi que gestion de fortune soumise à la loi sur les banques et à la loi sur les bourses; exploitation d'une plateforme de négoce de devises, de métaux précieux et de valeurs mobilières (cf. statuts pour but complet).","uid":"CHE112086322","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"route de Pré-Bois 20","zip":"1216","locality":"Cointrin","canton":"GE"}

Active

Registered seat

Cointrin, 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: 2026-07-06
Extractor: shab-xml-v1

Raw evidence

Dukascopy Bank SA, à Meyrin, CHE-112.086.322 (FOSC du 03.11.2025, p. 0/1006474336). Statuts modifiés le 30.04.2026 sur un point non soumis à publication.

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: 2025-11-03
Extractor: shab-xml-v1

Raw evidence

Dukascopy Bank SA, à Meyrin, CHE-112.086.322 (FOSC du 17.10.2025, p. 0/1006461515). Les pouvoirs de Duka Veronika sont radiés.

+10 more

Address

route de Pré-Bois 20, 1216 Cointrin

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: 2026-07-06
Extractor: shab-xml-v1

Raw evidence

{"street":"route de Pré-Bois","houseNumber":"20","zip":"1216","town":"Cointrin"}

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: 2025-11-03
Extractor: shab-xml-v1

Raw evidence

{"street":"route de Pré-Bois","houseNumber":"20","zip":"1216","town":"Cointrin"}

+11 more

Share capital

CHF 22,000,000

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: 2026-07-06
Extractor: shab-xml-v1

Raw evidence

capital nominal 22000000

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: 2025-11-03
Extractor: shab-xml-v1

Raw evidence

capital nominal 22000000

+10 more

Statutory purpose

exploitation d'une banque axée principalement sur le négoce des devises, des matières premières et des valeurs mobilières ainsi que gestion de fortune soumise à la loi sur les banques et à la loi sur les bourses; exploitation d'une plateforme de négoce de devises, de métaux précieux et de valeurs mobilières (cf. statuts pour but complet).

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

exploitation d'une banque axée principalement sur le négoce des devises, des matières premières et des valeurs mobilières ainsi que gestion de fortune soumise à la loi sur les banques et à la loi sur les bourses; exploitation d'une plateforme de négoce de devises, de métaux précieux et de valeurs mobilières (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Base metals

Derived 95%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 95%
Extractor: purpose-classifier-v1

Raw evidence

…palement sur le négoce des devises, des matières premières et des valeurs mobilières ainsi que gestion…
…une plateforme de négoce de devises, de métaux précieux et de valeurs mobilières (cf.…
…une plateforme de négoce de devises, de métaux précieux et de valeurs mobilières (cf. statuts p…

Precious metals

Derived 95%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 95%
Extractor: purpose-classifier-v1

Raw evidence

…palement sur le négoce des devises, des matières premières et des valeurs mobilières ainsi que gestion…
…une plateforme de négoce de devises, de métaux précieux et de valeurs mobilières (cf.…
…une plateforme de négoce de devises, de métaux précieux et de valeurs mobilières (cf. statuts p…

Business type: Commodity trader

Derived 89%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 89%
Extractor: purpose-classifier-v1

Raw evidence

…palement sur le négoce des devises, des matières premières et des valeurs mobilières ainsi que gestion…
…une plateforme de négoce de devises, de métaux précieux et de valeurs mobilières (cf.…
…une plateforme de négoce de devises, de métaux précieux et de valeurs mobilières (cf. statuts p…

Officers & directors (2 current, 5 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
Claude Favre Chêne-Bougeries	Director (management)	Signature collective à deux	2025-10-17		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2025-10-17 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Signature collective à deux a été conférée à Favre Claude, de Ormont-Dessus, à Chêne-Bougeries, directeur.
Tatiana Pannatier Lancy	Board member	signature collective à deux	2020-11-20		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2020-11-20 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Pannatier Tatiana, de Mont-Noble, à Lancy, est membre du conseil d'administration avec signature collective à deux.
Enrico Giacoletto-Roggio Lancy	Board member former	signature collective à deux	2021-06-09	2025-03-20	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2025-03-20 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Giacoletto-Roggio Enrico n'est plus administrateur; ses pouvoirs sont radiés.
Wajih Raïs Genève	Director (management) former	Signature collective à deux	2020-09-07	2025-09-09	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2025-09-09 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Les pouvoirs de Raïs Wajih sont radiés.
Pierre Zäch	Board member former	—	—	2020-11-20	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2020-11-20 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Zäch Pierre n'est plus administrateur; ses pouvoirs sont radiés.
Laurent Bellières	— former	—	—	2020-07-01	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2020-07-01 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Les pouvoirs de Bellières Laurent sont radiés.
Veronika Duka	— former	—	—	2025-11-03	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2025-11-03 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Les pouvoirs de Duka Veronika 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 (13)

2026-07-06Other 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
2026-07-06
Raw evidence
```
Dukascopy Bank SA, à Meyrin, CHE-112.086.322 (FOSC du 03.11.2025, p. 0/1006474336). Statuts modifiés le 30.04.2026 sur un point non soumis à publication.
```
Commercial register entry updated
2025-11-03Officer 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
2025-11-03
Confidence
75%
Raw evidence
```
Les pouvoirs de Duka Veronika sont radiés.
```
Veronika Duka left as officer
2025-10-17Officer 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
2025-10-17
Confidence
70%
Raw evidence
```
Signature collective à deux a été conférée à Favre Claude, de Ormont-Dessus, à Chêne-Bougeries, directeur.
```
Claude Favre appointed director (management)
2025-09-09Officer 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
2025-09-09
Confidence
75%
Raw evidence
```
Les pouvoirs de Raïs Wajih sont radiés.
```
Wajih Raïs left as officer
2025-03-20Officer 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
2025-03-20
Confidence
75%
Raw evidence
```
Giacoletto-Roggio Enrico n'est plus administrateur; ses pouvoirs sont radiés.
```
Enrico Giacoletto-Roggio left as board member
2024-02-08Other 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
2024-02-08
Raw evidence
```
Dukascopy Bank SA, à Meyrin, CHE-112.086.322 (FOSC du 12.05.2023, p. 0/1005745613). Duka Andrey est maintenant domicilié à Tremezzina, ITA, et Duka Veronika est maintenant domicilié à Campione Italia, ITA.
```
Commercial register entry updated
2023-05-12Other 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
2023-05-12
Raw evidence
```
Dukascopy Bank SA, à Meyrin, CHE-112.086.322 (FOSC du 09.06.2021, p. 0/1005211888). Bagautdinovs Andrejs porte maintenant le nom de Bagautdinov Andrei et est maintenant originaire de Nyon.
```
Commercial register entry updated
2021-06-09Officer 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
2021-06-09
Confidence
70%
Raw evidence
```
Giacoletto-Roggio Enrico, de Bernex, à Lancy, est membre du conseil d'administration avec signature collective à deux.
```
Enrico Giacoletto-Roggio appointed board member
2020-11-20Officer 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
2020-11-20
Confidence
70%
Raw evidence
```
Pannatier Tatiana, de Mont-Noble, à Lancy, est membre du conseil d'administration avec signature collective à deux.
```
Tatiana Pannatier appointed board member
2020-11-20Officer 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
2020-11-20
Confidence
75%
Raw evidence
```
Zäch Pierre n'est plus administrateur; ses pouvoirs sont radiés.
```
Pierre Zäch left as board member
2020-09-07Officer 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
2020-09-07
Confidence
70%
Raw evidence
```
Signature collective à deux a été conférée à Raïs Wajih, de France, à Genève, directeur.
```
Wajih Raïs appointed director (management)
2020-07-01Officer 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
2020-07-01
Confidence
75%
Raw evidence
```
Les pouvoirs de Bellières Laurent sont radiés.
```
Laurent Bellières left as officer

2019-02-22Other 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: 2019-02-22

Raw evidence

Dukascopy Bank SA, à Meyrin, CHE-112.086.322 (FOSC du 26.06.2018, p. 0/4315675). But modifié sur des points non soumis à publication. Nouveaux statuts du 15.02.2019. L'administrateur Guemara Frank, maintenant domicilié à Carouge (GE), est nommé vice-président et continue de signer collectivement à deux.

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.

At a glance

Jurisdictions: Switzerland
Current officers: 2
Related entities: 0
Register events: 13
Last update: 2026-09-29

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Dukascopy Bank AG — Cointrin

Company information

Commodities & activity

Officers & directors (2 current, 5 former)

Related entities (0)

Sanctions screening

Timeline of detected changes (13)

Recent news