CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-112.773.799

EFFIK SA — Nyon

  • 4 known officers
  • 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 officer appointment and 1 departure for EFFIK SA. Most recent: François-Régis Jan appointed board member (2025-12-23).

Company information

Click a badge to inspect the source
Registered name
EFFIK 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
2025-12-23
Extractor
shab-xml-v1
Raw evidence
EFFIK SA, à Nyon, CHE-112.773.799 (FOSC du 08.10.2024, p. 0/1006148822). Domenech Ciancas Jose Miguel n'est plus administrateur; sa signature est radiée. Jan François-Régis, de France, à Paris (France), est membre du conseil d'administration avec signature collective à deux.
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
2024-10-08
Extractor
shab-xml-v1
Raw evidence
EFFIK SA, à Nyon, CHE-112.773.799 (FOSC du 31.10.2023, p. 0/1005873330). Tarride François-Xavier, de France, à Paris (France), est membre du conseil d'administration avec signature collective à deux.
+8 more
Swiss UID
CHE-112.773.799
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/829016","name":"EFFIK SA","desc":"le but de la société est l'acquisition, enregistrement, développement et vente, importation et exportation de produits chimiques, pharmaceutiques et alimentaires, matières premières, produits semi-finis et principes actifs pour l'industrie pharmaceutique, y compris sans limitation, ceux applicables à la santé humaine, animale ou végétale, ainsi que des engins, équipements et instruments pour leur production, principalement en Suisse, mais aussi à l'étranger. La réalisation en général de toutes les opérations financières utiles ou liées à la réalisation du but social. La société peut constituer ou acquérir des sociétés filiales et participer à d'autres sociétés.","uid":"CHE112773799","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue du Marché 10","zip":"1260","locality":"Nyon","canton":"VD"}
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/829016","name":"EFFIK SA","desc":"le but de la société est l'acquisition, enregistrement, développement et vente, importation et exportation de produits chimiques, pharmaceutiques et alimentaires, matières premières, produits semi-finis et principes actifs pour l'industrie pharmaceutique, y compris sans limitation, ceux applicables à la santé humaine, animale ou végétale, ainsi que des engins, équipements et instruments pour leur production, principalement en Suisse, mais aussi à l'étranger. La réalisation en général de toutes les opérations financières utiles ou liées à la réalisation du but social. La société peut constituer ou acquérir des sociétés filiales et participer à d'autres sociétés.","uid":"CHE112773799","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue du Marché 10","zip":"1260","locality":"Nyon","canton":"VD"}
Register status
Active
Registered seat
Nyon, Vaud
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
2025-12-23
Extractor
shab-xml-v1
Raw evidence
EFFIK SA, à Nyon, CHE-112.773.799 (FOSC du 08.10.2024, p. 0/1006148822). Domenech Ciancas Jose Miguel n'est plus administrateur; sa signature est radiée. Jan François-Régis, de France, à Paris (France), est membre du conseil d'administration avec signature collective à deux.
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
2024-10-08
Extractor
shab-xml-v1
Raw evidence
EFFIK SA, à Nyon, CHE-112.773.799 (FOSC du 31.10.2023, p. 0/1005873330). Tarride François-Xavier, de France, à Paris (France), est membre du conseil d'administration avec signature collective à deux.
+7 more
Address
Rue du Marché 10, 1260 Nyon
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
2025-12-23
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue du Marché","houseNumber":"10","zip":"1260","town":"Nyon"}
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
2024-10-08
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue du Marché","houseNumber":"10","zip":"1260","town":"Nyon"}
+8 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
2025-12-23
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
2024-10-08
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+7 more
Statutory purpose
le but de la société est l'acquisition, enregistrement, développement et vente, importation et exportation de produits chimiques, pharmaceutiques et alimentaires, matières premières, produits semi-finis et principes actifs pour l'industrie pharmaceutique, y compris sans limitation, ceux applicables à la santé humaine, animale ou végétale, ainsi que des engins, équipements et instruments pour leur production, principalement en Suisse, mais aussi à l'étranger. La réalisation en général de toutes les opérations financières utiles ou liées à la réalisation du but social. La société peut constituer ou acquérir des sociétés filiales et participer à d'autres sociétés.
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
le but de la société est l'acquisition, enregistrement, développement et vente, importation et exportation de produits chimiques, pharmaceutiques et alimentaires, matières premières, produits semi-finis et principes actifs pour l'industrie pharmaceutique, y compris sans limitation, ceux applicables à la santé humaine, animale ou végétale, ainsi que des engins, équipements et instruments pour leur production, principalement en Suisse, mais aussi à l'étranger. La réalisation en général de toutes les opérations financières utiles ou liées à la réalisation du but social. La société peut constituer ou acquérir des sociétés filiales et participer à d'autres sociétés.

Commodities & activity

classified from the registered purpose
  • Grains & oilseeds
    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
    …iques, pharmaceutiques et alimentaires, matières premières, produits semi-finis et principes actifs po…
    …r production, principalement en Suisse, mais aussi à l'étranger. La réalisation en g…
    …et vente, importation et exportation de produits chimiques, pharmaceutiques et alimentaires, matiè…
  • Chemicals & petrochemicals
    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
    …iques, pharmaceutiques et alimentaires, matières premières, produits semi-finis et principes actifs po…
    …r production, principalement en Suisse, mais aussi à l'étranger. La réalisation en g…
    …et vente, importation et exportation de produits chimiques, pharmaceutiques et alimentaires, matiè…

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
…iques, pharmaceutiques et alimentaires, matières premières, produits semi-finis et principes actifs po…
…r production, principalement en Suisse, mais aussi à l'étranger. La réalisation en g…
…et vente, importation et exportation de produits chimiques, pharmaceutiques et alimentaires, matiè…

Officers & directors (4 current, 6 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.

NameRoleSignatureSinceUntilEvidence
François-Régis Jan
Paris (France)
Board membersignature collective à deux2025-12-23
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-12-23
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Jan François-Régis, de France, à Paris (France), est membre du conseil d'administration avec signature collective à deux.
François-Xavier Tarride
Paris (France)
Board membersignature collective à deux2024-10-08
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-10-08
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Tarride François-Xavier, de France, à Paris (France), est membre du conseil d'administration avec signature collective à deux.
Anne Laure Nicole Michèle Guirouvet
Nyon
Chairsignature individuelle2020-07-29
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-01-06
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Administration: Guirouvet Anne Laure Nicole Michèle, de France, à Nyon, présidente, désormais avec signature individuelle, et Ciancas José, dont le nom exact est Domenech Ciancas Jose Miguel, de Espagne, à Madrid (Espagne), avec signature collective à deux, sont membres du conseil d'administration.
José Ciancas
Madrid (ES)
Director (management), Board memberfirma collettiva a due2019-03-20
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-04-04
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Ciancas, José, cittadino spagnolo, in Madrid (ES), membro, con firma collettiva a due [finora: direttore, con firma collettiva a due]
Alessandro Micheli
Monza (Italie)
Board member
former
signature collective à deux2022-01-062023-10-31
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-10-31
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Micheli Alessandro n'est plus administrateur; sa signature est radiée.
Ciancas Jose Miguel Domenech
Madrid (Espagne)
Board member
former
signature collective à deux2022-01-062025-12-23
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-12-23
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Domenech Ciancas Jose Miguel n'est plus administrateur; sa signature est radiée.
Edgard Bertrand
Bruxelles (BE)
Chair
former
firma collettiva a due2019-03-202020-07-29
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-07-29
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Bertrand, Edgard , cittadino francese, in Bruxelles (BE), presidente, con firma collettiva a due
Emilio MartinenghiBoard member
former
——2022-01-06
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-01-06
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Martinenghi Emilio n'est plus administrateur; sa signature est radiée.
Nicolas Graber
Thoiry (FR)
Board member
former
firma collettiva a due—2019-04-04
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-04-04
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Graber, Nicolas, da Rohrbachgraben, in Thoiry (FR), membro, con firma collettiva a due
Raquel Lopez Campillo
Madrid (ES)
Chair
former
firma individuale—2019-03-20
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-03-20
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Lopez Campillo, Raquel, cittadina spagnola, in Madrid (ES), presidente, con firma individuale

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 (20)

  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
    2025-12-23
    Confidence
    70%
    Raw evidence
    Jan François-Régis, de France, à Paris (France), est membre du conseil d'administration avec signature collective à deux.

    François-Régis Jan appointed board member

  2. 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
    2025-12-23
    Confidence
    75%
    Raw evidence
    Domenech Ciancas Jose Miguel n'est plus administrateur; sa signature est radiée.

    Ciancas Jose Miguel Domenech left as board member

  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
    2024-10-08
    Confidence
    70%
    Raw evidence
    Tarride François-Xavier, de France, à Paris (France), est membre du conseil d'administration avec signature collective à deux.

    François-Xavier Tarride appointed board member

  4. 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
    2023-10-31
    Confidence
    75%
    Raw evidence
    Micheli Alessandro n'est plus administrateur; sa signature est radiée.

    Alessandro Micheli left as board member

  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
    2022-07-25
    Confidence
    90%
    Raw evidence
    PricewaterhouseCoopers SA (CHE-497.306.752) n'est plus organe de révision.

    Auditor changed

  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
    2022-01-06
    Confidence
    70%
    Raw evidence
    Administration: Guirouvet Anne Laure Nicole Michèle, de France, à Nyon, présidente, désormais avec signature individuelle, et Ciancas José, dont le nom exact est Domenech Ciancas Jose Miguel, de Espagne, à Madrid (Espagne), avec signature collective à deux, sont membres du conseil d'administration.

    Ciancas Jose Miguel Domenech appointed board member

  7. 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
    2022-01-06
    Confidence
    70%
    Raw evidence
    Administration: Guirouvet Anne Laure Nicole Michèle, de France, à Nyon, présidente, désormais avec signature individuelle, et Ciancas José, dont le nom exact est Domenech Ciancas Jose Miguel, de Espagne, à Madrid (Espagne), avec signature collective à deux, sont membres du conseil d'administration.

    Anne Laure Nicole Michèle Guirouvet appointed chair

  8. 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
    2022-01-06
    Confidence
    70%
    Raw evidence
    Micheli Alessandro, de Italie, à Monza (Italie), est membre du conseil d'administration avec signature collective à deux.

    Alessandro Micheli appointed board member

  9. 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
    2022-01-06
    Confidence
    75%
    Raw evidence
    Martinenghi Emilio n'est plus administrateur; sa signature est radiée.

    Emilio Martinenghi left as board member

  10. 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
    2022-01-06
    Confidence
    90%
    Raw evidence
    Organe de révision: PricewaterhouseCoopers SA (CHE-497.306.752), à Pully.

    Auditor changed

  11. Purpose 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
    2022-01-06
    Confidence
    90%
    Raw evidence
    Nouveau but: le but de la société est l'acquisition, enregistrement, développement et vente, importation et exportation de produits chimiques, pharmaceutiques et alimentaires, matières premières, produits semi-finis et principes actifs pour l'industrie pharmaceutique, y compris sans limitation, ceux applicables à la santé humaine, animale ou végétale, ainsi que des engins, équipements et instruments pour leur production, principalement en Suisse, mais aussi à l'étranger.

    Statutory purpose changed

  12. Address 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
    2022-01-06
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue du Marché 10, 1260 Nyon.

    Registered address changed

  13. 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
    2022-01-06
    Raw evidence
    EFFIK SA, in Lugano, CHE-112.773.799, società anonima (Nr. FUSC 145 del 29.07.2020, Pubbl. 1004947805). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a Nyon.

    Commercial register entry updated

  14. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-07-29
    Confidence
    90%
    Raw evidence
    Guirouvet, Anne Laure Nicole Michèle, cittadina francese, in Nyon, presidente, con firma collettiva a due

    Anne Laure Nicole Michèle Guirouvet appointed chair

  15. Officer left
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-07-29
    Confidence
    90%
    Raw evidence
    Bertrand, Edgard , cittadino francese, in Bruxelles (BE), presidente, con firma collettiva a due

    Edgard Bertrand left as chair

  16. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-04-04
    Confidence
    90%
    Raw evidence
    Ciancas, José, cittadino spagnolo, in Madrid (ES), membro, con firma collettiva a due [finora: direttore, con firma collettiva a due]

    José Ciancas appointed director (management), board member

  17. Officer left
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-04-04
    Confidence
    90%
    Raw evidence
    Graber, Nicolas, da Rohrbachgraben, in Thoiry (FR), membro, con firma collettiva a due

    Nicolas Graber left as board member

  18. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-03-20
    Confidence
    90%
    Raw evidence
    Ciancas, José, cittadino spagnolo, in Madrid (ES), direttore, con firma collettiva a due

    José Ciancas appointed director (management)

  19. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-03-20
    Confidence
    90%
    Raw evidence
    Bertrand, Edgard , cittadino francese, in Bruxelles (BE), presidente, con firma collettiva a due [finora: membro, con firma collettiva a due]

    Edgard Bertrand appointed chair

  20. Officer left
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-03-20
    Confidence
    90%
    Raw evidence
    Lopez Campillo, Raquel, cittadina spagnola, in Madrid (ES), presidente, con firma individuale

    Raquel Lopez Campillo left as chair

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.