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Commodity traderIn liquidationCHE-101.028.349

FORDAX SA, 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

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Registered name
FORDAX 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
2021-06-18
Extractor
shab-xml-v1
Raw evidence
FORDAX SA, en liquidation, à Genève, CHE-101.028.349 (FOSC du 19.04.2018, p. 0/4182153). 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 mod
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/446226","name":"FORDAX SA, en liquidation","desc":"études techniques, économiques, financières, industrielles et commerciales, notamment au service d'activités et d'entreprises internationales, importation, exportation, commerce de matières premières et de marchandises; étude, recherche, obtention, exploitation, cession de brevets, licences, procédés, modèles ou marques se rapportant à l'objet social.","uid":"CHE101028349","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":" ","locality":"ohne Domizil-sans domicile","canton":"GE"}
Swiss UID
CHE-101.028.349
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/446226","name":"FORDAX SA, en liquidation","desc":"études techniques, économiques, financières, industrielles et commerciales, notamment au service d'activités et d'entreprises internationales, importation, exportation, commerce de matières premières et de marchandises; étude, recherche, obtention, exploitation, cession de brevets, licences, procédés, modèles ou marques se rapportant à l'objet social.","uid":"CHE101028349","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":" ","locality":"ohne Domizil-sans domicile","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/446226","name":"FORDAX SA, en liquidation","desc":"études techniques, économiques, financières, industrielles et commerciales, notamment au service d'activités et d'entreprises internationales, importation, exportation, commerce de matières premières et de marchandises; étude, recherche, obtention, exploitation, cession de brevets, licences, procédés, modèles ou marques se rapportant à l'objet social.","uid":"CHE101028349","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":" ","locality":"ohne Domizil-sans domicile","canton":"GE"}
Register status
In liquidation
Registered seat
ohne Domizil-sans domicile, 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
2021-06-18
Extractor
shab-xml-v1
Raw evidence
FORDAX SA, en liquidation, à Genève, CHE-101.028.349 (FOSC du 19.04.2018, p. 0/4182153). 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 mod
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/446226","name":"FORDAX SA, en liquidation","desc":"études techniques, économiques, financières, industrielles et commerciales, notamment au service d'activités et d'entreprises internationales, importation, exportation, commerce de matières premières et de marchandises; étude, recherche, obtention, exploitation, cession de brevets, licences, procédés, modèles ou marques se rapportant à l'objet social.","uid":"CHE101028349","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":" ","locality":"ohne Domizil-sans domicile","canton":"GE"}
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
2021-06-18
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
Statutory purpose
études techniques, économiques, financières, industrielles et commerciales, notamment au service d'activités et d'entreprises internationales, importation, exportation, commerce de matières premières et de marchandises; étude, recherche, obtention, exploitation, cession de brevets, licences, procédés, modèles ou marques se rapportant à l'objet social.
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
études techniques, économiques, financières, industrielles et commerciales, notamment au service d'activités et d'entreprises internationales, importation, exportation, commerce de matières premières et de marchandises; étude, recherche, obtention, exploitation, cession de brevets, licences, procédés, modèles ou marques se rapportant à l'objet social.

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

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
…, importation, exportation, commerce de matières premières et de marchandises; étude, recherche, obten…

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 (1)

  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
    2021-06-18
    Raw evidence
    FORDAX SA, en liquidation, à Genève, CHE-101.028.349 (FOSC du 19.04.2018, p. 0/4182153). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Commercial register entry updated

Recent news

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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.