FENIX TRADING & INVESTMENTS SARL, en liquidation — ohne Domizil-sans domicile
- 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
- FENIX TRADING & INVESTMENTS SARL, en liquidation
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/766947","name":"FENIX TRADING & INVESTMENTS SARL, en liquidation","desc":"Toute activité dans le domaine du négoce et le commerce de matières premières, hors de Suisse; fourniture de conseils commerciaux et financiers; prise de participations dans toute entreprise, principalement en Amérique du Sud, à l'exclusion de toute participation immobilière en Suisse.","uid":"CHE111984218","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":" ","locality":"ohne Domizil-sans domicile","canton":"GE"} - Swiss UID
- CHE-111.984.218
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/766947","name":"FENIX TRADING & INVESTMENTS SARL, en liquidation","desc":"Toute activité dans le domaine du négoce et le commerce de matières premières, hors de Suisse; fourniture de conseils commerciaux et financiers; prise de participations dans toute entreprise, principalement en Amérique du Sud, à l'exclusion de toute participation immobilière en Suisse.","uid":"CHE111984218","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":" ","locality":"ohne Domizil-sans domicile","canton":"GE"} - LEI
- Not available
- Legal form
- Limited liability company (Sàrl/GmbH)
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/766947","name":"FENIX TRADING & INVESTMENTS SARL, en liquidation","desc":"Toute activité dans le domaine du négoce et le commerce de matières premières, hors de Suisse; fourniture de conseils commerciaux et financiers; prise de participations dans toute entreprise, principalement en Amérique du Sud, à l'exclusion de toute participation immobilière en Suisse.","uid":"CHE111984218","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":" ","locality":"ohne Domizil-sans domicile","canton":"GE"} - Register status
- In liquidation
- Registered seat
- ohne Domizil-sans domicile, Geneva
- Address
- , ohne Domizil-sans domicile
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/766947","name":"FENIX TRADING & INVESTMENTS SARL, en liquidation","desc":"Toute activité dans le domaine du négoce et le commerce de matières premières, hors de Suisse; fourniture de conseils commerciaux et financiers; prise de participations dans toute entreprise, principalement en Amérique du Sud, à l'exclusion de toute participation immobilière en Suisse.","uid":"CHE111984218","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":" ","locality":"ohne Domizil-sans domicile","canton":"GE"} - Share capital
- Not available
- Statutory purpose
- Toute activité dans le domaine du négoce et le commerce de matières premières, hors de Suisse; fourniture de conseils commerciaux et financiers; prise de participations dans toute entreprise, principalement en Amérique du Sud, à l'exclusion de toute participation immobilière en Suisse.
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 evidenceToute activité dans le domaine du négoce et le commerce de matières premières, hors de Suisse; fourniture de conseils commerciaux et financiers; prise de participations dans toute entreprise, principalement en Amérique du Sud, à l'exclusion de toute participation immobilière en Suisse.
Commodities & activity
classified from the registered purpose- Diversified commodities
Derived 77%
Derived by a deterministic rule from source data- Source
- Zefix – Swiss Central Business Name Index (LINDAS linked data)
- Retrieved
- 2026-09-29
- Confidence
- 77%
- Extractor
- purpose-classifier-v1
Raw evidence…le domaine du négoce et le commerce de matières premières, hors de Suisse; fourniture de conseils com…
Business type: Trading holding / group company Derived 53%
…le domaine du négoce et le commerce de matières premières, hors de Suisse; fourniture de conseils com…
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 2026-09-29). 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 (0)
No register notices or list changes detected for this company yet.
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.