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Broker / intermediaryCHE-102.495.742

GEFIMEX SA — 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

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Registered name
GEFIMEX 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
2021-08-19
Extractor
shab-xml-v1
Raw evidence
GEFIMEX SA, à Genève, CHE-102.495.742 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives. Communication aux actionnaires: par écrit (courrier sim
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-11
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/126335","name":"GEFIMEX SA","desc":"Commerce, importation et exportation, courtage et représentation de matières premières, de matériaux et de produits en tous genres; acquisition et exploitation de brevets, participation à d'autres entreprises.","uid":"CHE102495742","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"rue du Rhône 100","zip":"1204","locality":"Genève","canton":"GE"}
Swiss UID
CHE-102.495.742
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-11
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/126335","name":"GEFIMEX SA","desc":"Commerce, importation et exportation, courtage et représentation de matières premières, de matériaux et de produits en tous genres; acquisition et exploitation de brevets, participation à d'autres entreprises.","uid":"CHE102495742","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"rue du Rhône 100","zip":"1204","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
2026-10-11
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/126335","name":"GEFIMEX SA","desc":"Commerce, importation et exportation, courtage et représentation de matières premières, de matériaux et de produits en tous genres; acquisition et exploitation de brevets, participation à d'autres entreprises.","uid":"CHE102495742","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"rue du Rhône 100","zip":"1204","locality":"Genève","canton":"GE"}
Register status
Active
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
2021-08-19
Extractor
shab-xml-v1
Raw evidence
GEFIMEX SA, à Genève, CHE-102.495.742 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives. Communication aux actionnaires: par écrit (courrier sim
Address
rue du Rhône 100, 1204 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
2021-08-19
Extractor
shab-xml-v1
Raw evidence
{"street":"rue du Rhône","houseNumber":"100","zip":"1204","town":"Genève"}
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-11
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/126335","name":"GEFIMEX SA","desc":"Commerce, importation et exportation, courtage et représentation de matières premières, de matériaux et de produits en tous genres; acquisition et exploitation de brevets, participation à d'autres entreprises.","uid":"CHE102495742","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"rue du Rhône 100","zip":"1204","locality":"Genève","canton":"GE"}
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
2021-08-19
Extractor
shab-xml-v1
Raw evidence
capital nominal 50000
Statutory purpose
Commerce, importation et exportation, courtage et représentation de matières premières, de matériaux et de produits en tous genres; acquisition et exploitation de brevets, participation à d'autres entreprises.
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-11
Extractor
zefix-lindas-v1
Raw evidence
Commerce, importation et exportation, courtage et représentation de matières premières, de matériaux et de produits en tous genres; acquisition et exploitation de brevets, participation à d'autres entreprises.

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
2026-10-11
Confidence
55%
Extractor
purpose-classifier-v1
Raw evidence
…ortation, courtage et représentation de matières premières, de matériaux et de produits en tous genres…

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.

Related entities (0)

No related entities found in the sources yet.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-10-11). 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
    2021-08-19
    Raw evidence
    GEFIMEX SA, à Genève, CHE-102.495.742 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives. Communication aux actionnaires: par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 22.04.2021.

    Commercial register entry updated

Recent news

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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.