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Commodity traderCHE-113.058.713

Efico SA — Porrentruy

  • 1 known officer
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

Click a badge to inspect the source
Registered name
Efico 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
2018-09-27
Extractor
shab-xml-v1
Raw evidence
Efico SA, à Porrentruy, CHE-113.058.713, société anonyme (No. FOSC 108 du 07.06.2017, Publ. 3565119). Inscription ou modification de personne(s): Van gestel, Philip Yvonne, ressortissant belge, à Brasschaat (BE), président du conseil d'administration, avec signature individuelle.
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/845291","name":"Efico SA","desc":"Négoce, importation, exportation et commerce de café et de cacao en particulier, ainsi que d'autres matières premières (cf. statuts pour but complet).","uid":"CHE113058713","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue Auguste-Cuenin 10","zip":"2900","locality":"Porrentruy","canton":"JU"}
Swiss UID
CHE-113.058.713
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/845291","name":"Efico SA","desc":"Négoce, importation, exportation et commerce de café et de cacao en particulier, ainsi que d'autres matières premières (cf. statuts pour but complet).","uid":"CHE113058713","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue Auguste-Cuenin 10","zip":"2900","locality":"Porrentruy","canton":"JU"}
LEI
213800KBJQALF3QQ9T10
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":"213800KBJQALF3QQ9T10","legalName":{"name":"EFICO SA","language":"en"},"registeredAs":"CHE-113.058.713","status":"ACTIVE","registration":{"initialRegistrationDate":"2013-11-22T00:00:00Z","lastUpdateDate":"2019-05-01T11:06:02Z","status":"LAPSED","nextRenewalDate":"2016-11-22T00:00:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-113.058.713","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/845291","name":"Efico SA","desc":"Négoce, importation, exportation et commerce de café et de cacao en particulier, ainsi que d'autres matières premières (cf. statuts pour but complet).","uid":"CHE113058713","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue Auguste-Cuenin 10","zip":"2900","locality":"Porrentruy","canton":"JU"}
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":"2013-11-22T00:00:00Z","lastUpdateDate":"2019-05-01T11:06:02Z","status":"LAPSED","nextRenewalDate":"2016-11-22T00:00:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-113.058.713","otherValidationAuthorities":[]}
Registered seat
Porrentruy, Jura
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
2018-09-27
Extractor
shab-xml-v1
Raw evidence
Efico SA, à Porrentruy, CHE-113.058.713, société anonyme (No. FOSC 108 du 07.06.2017, Publ. 3565119). Inscription ou modification de personne(s): Van gestel, Philip Yvonne, ressortissant belge, à Brasschaat (BE), président du conseil d'administration, avec signature individuelle.
Address
Rue Auguste-Cuenin 10, 2900 Porrentruy
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
2018-09-27
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue Auguste-Cuenin","houseNumber":"10","zip":"2900","town":"Porrentruy"}
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/845291","name":"Efico SA","desc":"Négoce, importation, exportation et commerce de café et de cacao en particulier, ainsi que d'autres matières premières (cf. statuts pour but complet).","uid":"CHE113058713","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue Auguste-Cuenin 10","zip":"2900","locality":"Porrentruy","canton":"JU"}
HQ address (LEI)
ITALIËLEI 181, 2000 ANTWERP, 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":["ITALIËLEI 181"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"ANTWERP","region":"CH-ZH","country":"CH","postalCode":"2000"}
Share capital
CHF 1,500,000
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
2018-09-27
Extractor
shab-xml-v1
Raw evidence
capital nominal 1500000
Statutory purpose
Négoce, importation, exportation et commerce de café et de cacao en particulier, ainsi que d'autres matières premières (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
Négoce, importation, exportation et commerce de café et de cacao en particulier, ainsi que d'autres matières premières (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose
  • Coffee
    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
    …acao en particulier, ainsi que d'autres matières premières (cf. statuts pour but complet).
…importation, exportation et commerce de café et de cacao en particulier, ainsi que d…
…, exportation et commerce de café et de cacao en particulier, ainsi que d'autres mati…
  • Cocoa
    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
    …acao en particulier, ainsi que d'autres matières premières (cf. statuts pour but complet).
…importation, exportation et commerce de café et de cacao en particulier, ainsi que d…
…, exportation et commerce de café et de cacao en particulier, ainsi que d'autres mati…

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
…acao en particulier, ainsi que d'autres matières premières (cf. statuts pour but complet).
…importation, exportation et commerce de café et de cacao en particulier, ainsi que d…
…, exportation et commerce de café et de cacao en particulier, ainsi que d'autres mati…

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
Philip Yvonne Van gestel
Brasschaat (BE)
Chairsignature individuelle2018-09-27
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2018-09-27
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Van gestel, Philip Yvonne, ressortissant belge, à Brasschaat (BE), président du conseil d'administration, avec signature individuelle

Related entities (0)

No related entities found in the sources yet.

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 (1)

  1. 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
    2018-09-27
    Confidence
    90%
    Raw evidence
    Van gestel, Philip Yvonne, ressortissant belge, à Brasschaat (BE), président du conseil d'administration, avec signature individuelle

    Philip Yvonne Van gestel appointed 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.