Facility Trade SA, en liquidation — Geneva
- No officers on record
- 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
- Facility Trade SA, en liquidation
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
- 2026-04-22
- Extractor
- shab-xml-v1
Raw evidenceFacility Trade SA, en liquidation, à Genève, CHE-101.912.708 (FOSC du 16.06.2021, p. 0/1005219631). Adjonction du numéro postal d'acheminement et de la localité postale: 1207 Genève.
+1 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2021-06-16
- Extractor
- shab-xml-v1
Raw evidenceFacility Trade SA, en liquidation, à Genève, CHE-101.912.708 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la proch
- Swiss UID
- CHE-101.912.708
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/295506","name":"Facility Trade SA, en liquidation","desc":"commerce, représentation et courtage de matières premières et de produits manufacturés; prestations de services à des tiers dans le domaine comptable et financier; opérations financières.","uid":"CHE101912708","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Marcel Gauchat\nRue Ernest-BLOCH 54","zip":"1207","locality":"Genève","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/295506","name":"Facility Trade SA, en liquidation","desc":"commerce, représentation et courtage de matières premières et de produits manufacturés; prestations de services à des tiers dans le domaine comptable et financier; opérations financières.","uid":"CHE101912708","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Marcel Gauchat\nRue Ernest-BLOCH 54","zip":"1207","locality":"Genève","canton":"GE"} - Register status
- In liquidation
- 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
- 2026-04-22
- Extractor
- shab-xml-v1
Raw evidenceFacility Trade SA, en liquidation, à Genève, CHE-101.912.708 (FOSC du 16.06.2021, p. 0/1005219631). Adjonction du numéro postal d'acheminement et de la localité postale: 1207 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
- 2021-06-16
- Extractor
- shab-xml-v1
Raw evidenceFacility Trade SA, en liquidation, à Genève, CHE-101.912.708 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la proch
- Address
- c/o Marcel Gauchat
Rue Ernest-BLOCH 54, 1207 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
- 2026-04-22
- Extractor
- shab-xml-v1
Raw evidence{"line1":"c/o Marcel Gauchat","street":"Rue Ernest-BLOCH","houseNumber":"54","zip":"1207","town":"Genève"}+1 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2021-06-16
- Extractor
- shab-xml-v1
Raw evidence{"line1":"c/o Marcel Gauchat","street":"rue Ernest-Bloch","houseNumber":"54","town":"Genève"} - Share capital
- CHF 50,000
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
- 2026-04-22
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 50000
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
- 2021-06-16
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 50000
- Statutory purpose
- commerce, représentation et courtage de matières premières et de produits manufacturés; prestations de services à des tiers dans le domaine comptable et financier; opérations financières.
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 evidencecommerce, représentation et courtage de matières premières et de produits manufacturés; prestations de services à des tiers dans le domaine comptable et financier; opérations financières.
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 evidencecommerce, représentation et courtage de matières premières et de produits manufacturés; prestations de…
Business type: Broker / intermediary Derived 55%
commerce, représentation et courtage de matières premières et de produits manufacturés; prestations de…
Officers & directors (0 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.
No officer appointments found in gazette notices for this company.
Sanctions screening
No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-10-01). 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 (2)
- 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
- 2026-04-22
Raw evidenceFacility Trade SA, en liquidation, à Genève, CHE-101.912.708 (FOSC du 16.06.2021, p. 0/1005219631). Adjonction du numéro postal d'acheminement et de la localité postale: 1207 Genève.
Commercial register entry updated
- 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
- 2021-06-16
Raw evidenceFacility Trade SA, en liquidation, à Genève, CHE-101.912.708 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
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.