Commodity traderCHE-297.659.652

FactorTrading SA — Sion

1 known officer
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 entered liquidation (×2), name changed (×2) for FactorTrading SA. Most recent: Commercial register entry updated (2026-03-18).

Company information

Click a badge to inspect the source

Registered name

FactorTrading 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: 2026-03-18
Extractor: shab-xml-v1

Raw evidence

FactorTrading SA, à Sion, CHE-297.659.652, société anonyme (No. FOSC 34 du 19.02.2026, Publ. 1006574844). Par décision du 12.03.2026, le Tribunal Cantonal du Valais a annulé la faillite de la société prononcée le 28.01.2026; l'inscription est rétablie comme ci-devant (FOSC No 47 du 08.03.2023, publ.

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: 2026-02-19
Extractor: shab-xml-v1

Raw evidence

FactorTrading SA en liquidation, à Sion, CHE-297.659.652, société anonyme (No. FOSC 23 du 04.02.2026, Publ. 1006560063). Nouvelle raison sociale: FactorTrading SA. Par décision présidentielle du 13.02.2026 du Tribunal Cantonal du Valais, l'effet suspensif est accordé au recours formé contre la décis

+7 more

Other names

FactorTrading SA · IQDEMY BIOPRINTING SA · FactorTrading 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: 2026-02-19
Extractor: shab-xml-v1

Raw evidence

FactorTrading SA en liquidation, à Sion, CHE-297.659.652, société anonyme (No. FOSC 23 du 04.02.2026, Publ. 1006560063). Nouvelle raison sociale: FactorTrading SA. Par décision présidentielle du 13.02.2026 du Tribunal Cantonal du Valais, l'effet suspensif est accordé au recours formé contre la décision de faillite.

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: 2026-02-04
Extractor: shab-xml-v1

Raw evidence

FactorTrading SA, à Sion, CHE-297.659.652, société anonyme (No. FOSC 47 du 08.03.2023, Publ. 1005696091). Nouvelle raison sociale: FactorTrading SA en liquidation. Par décision du 28.01.2026 prononcée par le Tribunal de Sion, cette société a été déclarée en faillite avec effet le 28.01.2026 à 9h15 et dissoute d'office.

+1 more

Swiss UID

CHE-297.659.652

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/1329268","name":"FactorTrading SA","desc":"La société a pour but le commerce de matières premières, de produits agricoles, de produits chimiques ainsi que de produits alimentaires en Suisse et à l'étranger. En outre, elle a pour but l'acquisition, l'administration et la gestion de participations à toutes entreprises commerciales, financières, industrielles ou autres, en Suisse et à l'étranger","uid":"CHE297659652","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue du Pré-Fleuri 19c","zip":"1950","locality":"Sion","canton":"VS"}

LEI

984500102DE53D54Y141

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":"984500102DE53D54Y141","legalName":{"name":"FactorTrading SA","language":"en"},"registeredAs":"CHE-297.659.652","status":"ACTIVE","registration":{"initialRegistrationDate":"2022-11-16T09:47:20Z","lastUpdateDate":"2022-11-16T11:11:47Z","status":"LAPSED","nextRenewalDate":"2023-11-16T11:11:41Z","managingLou":"529900T8BM49AURSDO55","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000548","other":null},"validatedAs":"CHE-297.659.652","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/1329268","name":"FactorTrading SA","desc":"La société a pour but le commerce de matières premières, de produits agricoles, de produits chimiques ainsi que de produits alimentaires en Suisse et à l'étranger. En outre, elle a pour but l'acquisition, l'administration et la gestion de participations à toutes entreprises commerciales, financières, industrielles ou autres, en Suisse et à l'étranger","uid":"CHE297659652","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue du Pré-Fleuri 19c","zip":"1950","locality":"Sion","canton":"VS"}

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":"2022-11-16T09:47:20Z","lastUpdateDate":"2022-11-16T11:11:47Z","status":"LAPSED","nextRenewalDate":"2023-11-16T11:11:41Z","managingLou":"529900T8BM49AURSDO55","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000548","other":null},"validatedAs":"CHE-297.659.652","otherValidationAuthorities":[]}

Registered seat

Sion, Valais

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: 2026-03-18
Extractor: shab-xml-v1

Raw evidence

FactorTrading SA, à Sion, CHE-297.659.652, société anonyme (No. FOSC 34 du 19.02.2026, Publ. 1006574844). Par décision du 12.03.2026, le Tribunal Cantonal du Valais a annulé la faillite de la société prononcée le 28.01.2026; l'inscription est rétablie comme ci-devant (FOSC No 47 du 08.03.2023, publ.

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: 2026-02-19
Extractor: shab-xml-v1

Raw evidence

FactorTrading SA en liquidation, à Sion, CHE-297.659.652, société anonyme (No. FOSC 23 du 04.02.2026, Publ. 1006560063). Nouvelle raison sociale: FactorTrading SA. Par décision présidentielle du 13.02.2026 du Tribunal Cantonal du Valais, l'effet suspensif est accordé au recours formé contre la décis

+6 more

Address

Rue du Pré-Fleuri 19c, 1950 Sion

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: 2026-03-18
Extractor: shab-xml-v1

Raw evidence

{"street":"Rue du Pré-Fleuri","houseNumber":"19c","zip":"1950","town":"Sion"}

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: 2026-02-19
Extractor: shab-xml-v1

Raw evidence

{"street":"Rue du Pré-Fleuri","houseNumber":"19c","zip":"1950","town":"Sion"}

+7 more

HQ address (LEI)

Rue du Pré-Fleuri 19c, c/o LEOLEX Sàrl, 1950 Sion, 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":["Rue du Pré-Fleuri 19c","c/o LEOLEX Sàrl"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"Sion","region":"CH-VS","country":"CH","postalCode":"1950"}

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: 2026-03-18
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: 2026-02-19
Extractor: shab-xml-v1

Raw evidence

capital nominal 100000

+6 more

Statutory purpose

La société a pour but le commerce de matières premières, de produits agricoles, de produits chimiques ainsi que de produits alimentaires en Suisse et à l'étranger. En outre, elle a pour but l'acquisition, l'administration et la gestion de participations à toutes entreprises commerciales, financières, industrielles ou autres, en Suisse et à l'étranger

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

La société a pour but le commerce de matières premières, de produits agricoles, de produits chimiques ainsi que de produits alimentaires en Suisse et à l'étranger. En outre, elle a pour but l'acquisition, l'administration et la gestion de participations à toutes entreprises commerciales, financières, industrielles ou autres, en Suisse et à l'étranger

Commodities & activity

classified from the registered purpose

Chemicals & petrochemicals

Derived 90%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 90%
Extractor: purpose-classifier-v1

Raw evidence

La société a pour but le commerce de matières premières, de produits agricoles, de produits chimiqu…
…es premières, de produits agricoles, de produits chimiques ainsi que de produits alimentaires en S…
…t le commerce de matières premières, de produits agricoles, de produits chimiques ainsi que de pro…

Food & agri products

Derived 90%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 90%
Extractor: purpose-classifier-v1

Raw evidence

La société a pour but le commerce de matières premières, de produits agricoles, de produits chimiqu…
…es premières, de produits agricoles, de produits chimiques ainsi que de produits alimentaires en S…
…t le commerce de matières premières, de produits agricoles, de produits chimiques ainsi que de pro…

Business type: Commodity trader

Derived 79%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 79%
Extractor: purpose-classifier-v1

Raw evidence

La société a pour but le commerce de matières premières, de produits agricoles, de produits chimiqu…
…es premières, de produits agricoles, de produits chimiques ainsi que de produits alimentaires en S…
…t le commerce de matières premières, de produits agricoles, de produits chimiques ainsi que de pro…

Officers & directors (1 current, 4 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
Alexander Kazakov Porrentruy	Sole board member	signature individuelle	2023-03-08		Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2023-03-08 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Kazakov, Alexander, de Porrentruy, à Porrentruy, administrateur unique, avec signature individuelle
Roman Kudinov Ayent	Sole board member former	signature individuelle	2022-06-08	2023-03-08	Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2023-03-08 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Kudinov, Roman, de Ayent, à Ayent, administrateur unique, avec signature individuelle
Lesya Gonçalves Crans-Montana	Board member former	signature individuelle	2020-09-02	2022-06-08	Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2022-06-08 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Gonçalves, Lesya, de Crans-Montana, à Crans-Montana, administratrice, avec signature individuelle
Olga Kondrateva Paphos (CY)	Chair former	signature individuelle	2018-10-09	2022-06-08	Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2022-06-08 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Kondrateva, Olga, ressortissante russe, à Paphos (CY), présidente du conseil d'administration, avec signature individuelle
Olivier Mähli Crans-Montana	Board member former	signature individuelle	2018-10-09	2020-06-05	Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2020-06-05 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Mähli, Olivier, de Crans-Montana, à Crans-Montana, administrateur, avec signature individuelle

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 (19)

2026-03-18Other 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: 2026-03-18

Raw evidence

FactorTrading SA, à Sion, CHE-297.659.652, société anonyme (No. FOSC 34 du 19.02.2026, Publ. 1006574844). Par décision du 12.03.2026, le Tribunal Cantonal du Valais a annulé la faillite de la société prononcée le 28.01.2026; l'inscription est rétablie comme ci-devant (FOSC No 47 du 08.03.2023, publ. 1'005'696'091).

Commercial register entry updated

2026-02-19Entered liquidation
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-02-19
Confidence
90%
Raw evidence
```
FactorTrading SA en liquidation, à Sion, CHE-297.659.652, société anonyme (No.
```
Company dissolved / in liquidation
2026-02-19Name 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
2026-02-19
Confidence
90%
Raw evidence
```
Nouvelle raison sociale: FactorTrading SA.
```
Company name changed
2026-02-04Entered liquidation
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-02-04
Confidence
90%
Raw evidence
```
Nouvelle raison sociale: FactorTrading SA en liquidation.
```
Company dissolved / in liquidation
2026-02-04Name 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
2026-02-04
Confidence
90%
Raw evidence
```
Nouvelle raison sociale: FactorTrading SA en liquidation.
```
Company name changed
2023-03-08Officer 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
2023-03-08
Confidence
90%
Raw evidence
```
Kazakov, Alexander, de Porrentruy, à Porrentruy, administrateur unique, avec signature individuelle
```
Alexander Kazakov appointed sole board member
2023-03-08Officer 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
2023-03-08
Confidence
90%
Raw evidence
```
Kudinov, Roman, de Ayent, à Ayent, administrateur unique, avec signature individuelle
```
Roman Kudinov left as sole board member
2023-03-08Address 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
2023-03-08
Confidence
90%
Raw evidence
```
Nouvelle adresse: Rue du Pré-Fleuri 19c, 1950 Sion.
```
Registered address changed
2022-06-08Officer 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
2022-06-08
Confidence
90%
Raw evidence
```
Kudinov, Roman, de Ayent, à Ayent, administrateur unique, avec signature individuelle
```
Roman Kudinov appointed sole board member
2022-06-08Officer 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
2022-06-08
Confidence
90%
Raw evidence
```
Gonçalves, Lesya, de Crans-Montana, à Crans-Montana, administratrice, avec signature individuelle
```
Lesya Gonçalves left as board member
2022-06-08Officer 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
2022-06-08
Confidence
90%
Raw evidence
```
Kondrateva, Olga, ressortissante russe, à Paphos (CY), présidente du conseil d'administration, avec signature individuelle
```
Olga Kondrateva left as chair
2022-06-08Purpose 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
2022-06-08
Confidence
90%
Raw evidence
```
Nouveau but: La société a pour but le commerce de matières premières, de produits agricoles, de produits chimiques ainsi que de produits alimentaires en Suisse et à l'étranger.
```
Statutory purpose changed
2022-06-08Address 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
2022-06-08
Confidence
90%
Raw evidence
```
Nouvelle adresse: c/o LEOLEX Sàrl, Rue du Pré-Fleuri 19c, 1950 Sion.
```
Registered address changed
2022-06-08Registered seat moved
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-06-08
Confidence
90%
Raw evidence
```
Nouveau siège: Sion.
```
Registered seat moved
2022-06-08Name 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
2022-06-08
Confidence
90%
Raw evidence
```
Nouvelle raison sociale: FactorTrading SA.
```
Company name changed
2020-09-02Officer 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
2020-09-02
Confidence
90%
Raw evidence
```
Gonçalves, Lesya, de Crans-Montana, à Crans-Montana, administratrice, avec signature individuelle
```
Lesya Gonçalves appointed board member
2020-06-05Officer 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
2020-06-05
Confidence
90%
Raw evidence
```
Mähli, Olivier, de Crans-Montana, à Crans-Montana, administrateur, avec signature individuelle
```
Olivier Mähli left as board member
2018-10-09Officer 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
2018-10-09
Confidence
90%
Raw evidence
```
Mähli, Olivier, de Crans-Montana, à Crans-Montana, administrateur, avec signature individuelle [précédemment: administrateur unique, avec signature individuelle]
```
Olivier Mähli appointed sole board member, board member
2018-10-09Officer 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
2018-10-09
Confidence
90%
Raw evidence
```
Kondrateva, Olga, ressortissante russe, à Paphos (CY), présidente du conseil d'administration, avec signature individuelle
```
Olga Kondrateva 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.

At a glance

Jurisdictions: Switzerland
Current officers: 1
Related entities: 0
Register events: 19
Last update: 2026-09-29

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Also in Sion

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FactorTrading SA — Sion

Company information

Commodities & activity

Officers & directors (1 current, 4 former)

Related entities (0)

Sanctions screening

Timeline of detected changes (19)

Recent news