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Broker / intermediaryIn liquidationCHE-101.912.708

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
Recent changes summary Derivedgenerated from structured events
In the last 12 months, official sources recorded 1 register update for Facility Trade SA, en liquidation. Most recent: Commercial register entry updated (2026-04-22).

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 evidence
Facility 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 evidence
Facility 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
+1 more
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 evidence
Facility 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 evidence
Facility 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"}
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 evidence
{"line1":"c/o Marcel Gauchat","street":"rue Ernest-Bloch","houseNumber":"54","town":"Genève"}
+1 more
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 evidence
capital 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 evidence
capital 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 evidence
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.

Commodities & activity

classified from the registered purpose

Business type: Broker / intermediary

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
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)

  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
    2026-04-22
    Raw evidence
    Facility 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

  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
    2021-06-16
    Raw evidence
    Facility 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.