Granax SA — Grand-Lancy
- 5 known officers
- 1 related entity
- 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
- Granax 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
- 2026-03-05
- Extractor
- shab-xml-v1
Raw evidenceGranax SA, à Lancy, CHE-100.081.364 (FOSC du 06.06.2025, p. 0/1006350794). Le Doeuil Dominique n'est plus administrateur, ni président; ses pouvoirs sont radiés. La procuration de Demierre Olivier est radiée. L'administrateur Dieleman Jan est nommé président. Feiguel Boris Nicolas, de France, à Genè
+10 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2025-06-06
- Extractor
- shab-xml-v1
Raw evidenceGranax SA, à Lancy, CHE-100.081.364 (FOSC du 18.06.2024, p. 0/1006060483). La procuration de Leon Enrique est radiée. Roth Joséphine est maintenant domiciliée à Chêne-Bougeries.
- Swiss UID
- CHE-100.081.364
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/72453","name":"Granax SA","desc":"administration, gestion et représentation pour le compte de tiers, d'affaires portant sur le commerce international de produits agricoles et alimentaires, notamment de céréales, graisses et huiles en tout genre, opérations maritimes et fluviales et en particulier l'affrètement et sous-frètement de navires (cf. statuts pour but complet).","uid":"CHE100081364","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Esplanade de Pont-Rouge 4","zip":"1212","locality":"Grand-Lancy","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/72453","name":"Granax SA","desc":"administration, gestion et représentation pour le compte de tiers, d'affaires portant sur le commerce international de produits agricoles et alimentaires, notamment de céréales, graisses et huiles en tout genre, opérations maritimes et fluviales et en particulier l'affrètement et sous-frètement de navires (cf. statuts pour but complet).","uid":"CHE100081364","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Esplanade de Pont-Rouge 4","zip":"1212","locality":"Grand-Lancy","canton":"GE"} - Register status
- Active
- Registered seat
- Grand-Lancy, 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
- 2026-03-05
- Extractor
- shab-xml-v1
Raw evidenceGranax SA, à Lancy, CHE-100.081.364 (FOSC du 06.06.2025, p. 0/1006350794). Le Doeuil Dominique n'est plus administrateur, ni président; ses pouvoirs sont radiés. La procuration de Demierre Olivier est radiée. L'administrateur Dieleman Jan est nommé président. Feiguel Boris Nicolas, de France, à Genè
+9 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2025-06-06
- Extractor
- shab-xml-v1
Raw evidenceGranax SA, à Lancy, CHE-100.081.364 (FOSC du 18.06.2024, p. 0/1006060483). La procuration de Leon Enrique est radiée. Roth Joséphine est maintenant domiciliée à Chêne-Bougeries.
- Address
- Esplanade de Pont-Rouge 4, 1212 Grand-Lancy
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
- 2026-03-05
- Extractor
- shab-xml-v1
Raw evidence{"street":"Esplanade de Pont-Rouge","houseNumber":"4","zip":"1212","town":"Grand-Lancy"}+10 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2025-06-06
- Extractor
- shab-xml-v1
Raw evidence{"street":"Esplanade de Pont-Rouge","houseNumber":"4","zip":"1212","town":"Grand-Lancy"} - 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
- 2026-03-05
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 100000
+9 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2025-06-06
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 100000
- Statutory purpose
- administration, gestion et représentation pour le compte de tiers, d'affaires portant sur le commerce international de produits agricoles et alimentaires, notamment de céréales, graisses et huiles en tout genre, opérations maritimes et fluviales et en particulier l'affrètement et sous-frètement de navires (cf. statuts pour but complet).
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 evidenceadministration, gestion et représentation pour le compte de tiers, d'affaires portant sur le commerce international de produits agricoles et alimentaires, notamment de céréales, graisses et huiles en tout genre, opérations maritimes et fluviales et en particulier l'affrètement et sous-frètement de navires (cf. statuts pour but complet).
Commodities & activity
classified from the registered purpose- Grains & oilseeds
Derived 81%
Derived by a deterministic rule from source data- Source
- Zefix – Swiss Central Business Name Index (LINDAS linked data)
- Retrieved
- 2026-09-29
- Confidence
- 81%
- Extractor
- purpose-classifier-v1
Raw evidence…agricoles et alimentaires, notamment de céréales, graisses et huiles en tout genre, opér… …itimes et fluviales et en particulier l'affrètement et sous-frètement de navires (cf. statu… …ortant sur le commerce international de produits agricoles et alimentaires, notamment de céréales,…
- Freight & shipping
Derived 81%
Derived by a deterministic rule from source data- Source
- Zefix – Swiss Central Business Name Index (LINDAS linked data)
- Retrieved
- 2026-09-29
- Confidence
- 81%
- Extractor
- purpose-classifier-v1
Raw evidence…agricoles et alimentaires, notamment de céréales, graisses et huiles en tout genre, opér… …itimes et fluviales et en particulier l'affrètement et sous-frètement de navires (cf. statu… …ortant sur le commerce international de produits agricoles et alimentaires, notamment de céréales,…
- Food & agri products
Derived 81%
Derived by a deterministic rule from source data- Source
- Zefix – Swiss Central Business Name Index (LINDAS linked data)
- Retrieved
- 2026-09-29
- Confidence
- 81%
- Extractor
- purpose-classifier-v1
Raw evidence…agricoles et alimentaires, notamment de céréales, graisses et huiles en tout genre, opér… …itimes et fluviales et en particulier l'affrètement et sous-frètement de navires (cf. statu… …ortant sur le commerce international de produits agricoles et alimentaires, notamment de céréales,…
Business type: Commodity trader Derived 61%
…agricoles et alimentaires, notamment de céréales, graisses et huiles en tout genre, opér…
…itimes et fluviales et en particulier l'affrètement et sous-frètement de navires (cf. statu…
…ortant sur le commerce international de produits agricoles et alimentaires, notamment de céréales,…
Officers & directors (5 current, 7 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 |
|---|---|---|---|---|---|
| Boris Nicolas Feiguel Genève | Board member | signature individuelle | 2026-03-05 | Derived 70%Derived by a deterministic rule from source data
Raw evidence Feiguel Boris Nicolas, de France, à Genève, est membre du conseil d'administration avec signature individuelle. | |
| Henri-Pierre Giovanni Genève | Authorised signatory (procuration) | Procuration individuelle | 2023-03-09 | Derived 70%Derived by a deterministic rule from source data
Raw evidence Procuration individuelle a été conférée à Giovanni Henri-Pierre, d'Escholzmatt-Marbach, à Genève. | |
| Josephine Roth Genève | Authorised signatory (procuration) | Procuration individuelle | 2021-03-01 | Derived 70%Derived by a deterministic rule from source data
Raw evidence Procuration individuelle a été conférée à Roth Joséphine, de Grande-Bretagne, à Genève. | |
| James Eric Ryder Saint-Julien-en-Genevois | Authorised signatory (procuration) | Procuration individuelle | 2019-12-18 | Derived 70%Derived by a deterministic rule from source data
Raw evidence Procuration individuelle a été conférée à Ryder James Eric, de Grande-Bretagne, à Saint-Julien-en-Genevois, F. | |
| Jan Dieleman Collonge-Bellerive | Board member | signature individuelle | 2019-12-18 | Derived 70%Derived by a deterministic rule from source data
Raw evidence Dieleman Jan, des Pays-Bas, à Collonge-Bellerive, est membre du conseil d'administration avec signature individuelle. | |
| Baptiste Langenstein Genève | Authorised signatory (procuration) former | Procuration individuelle | 2018-12-14 | 2022-09-09 | Derived 75%Derived by a deterministic rule from source data
Raw evidence La procuration de Langenstein Baptiste est radiée. |
| Enrique Leon | — former | — | — | 2025-06-06 | Derived 75%Derived by a deterministic rule from source data
Raw evidence La procuration de Leon Enrique est radiée. |
| Roger Michael Janson | Board member former | — | — | 2019-12-18 | Derived 75%Derived by a deterministic rule from source data
Raw evidence Janson Roger Michael n'est plus administrateur; ses pouvoirs sont radiés. |
| Thierry Laversenne | — former | — | — | 2019-10-01 | Derived 75%Derived by a deterministic rule from source data
Raw evidence La procuration de Laversenne Thierry est radiée. |
| Anda Cristescu | — former | — | — | 2019-12-18 | Derived 75%Derived by a deterministic rule from source data
Raw evidence La procuration de Cristescu Anda est radiée. |
| Dominique Doeuil | Chair former | — | — | 2026-03-05 | Derived 75%Derived by a deterministic rule from source data
Raw evidence Le Doeuil Dominique n'est plus administrateur, ni président; ses pouvoirs sont radiés. |
| Olivier Demierre | — former | — | — | 2026-03-05 | Derived 75%Derived by a deterministic rule from source data
Raw evidence La procuration de Demierre Olivier est radiée. |
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 (16)
- Officer appointed
Derived 70%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-03-05
- Confidence
- 70%
Raw evidenceFeiguel Boris Nicolas, de France, à Genève, est membre du conseil d'administration avec signature individuelle.
Boris Nicolas Feiguel appointed board member
- Officer left
Derived 75%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-03-05
- Confidence
- 75%
Raw evidenceLa procuration de Demierre Olivier est radiée.
Olivier Demierre left as officer
- Officer left
Derived 75%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-03-05
- Confidence
- 75%
Raw evidenceLe Doeuil Dominique n'est plus administrateur, ni président; ses pouvoirs sont radiés.
Dominique Doeuil left as chair
- Officer left
Derived 75%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2025-06-06
- Confidence
- 75%
Raw evidenceLa procuration de Leon Enrique est radiée.
Enrique Leon left as officer
- 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
- 2024-06-18
Raw evidenceGranax SA, à Lancy, CHE-100.081.364 (FOSC du 09.03.2023, p. 0/1005697199). Leon Sanchez Enrique porte désormais le nom de Leon Enrique, il est maintenant originaire de Genève.
Commercial register entry updated
- Officer appointed
Derived 70%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-03-09
- Confidence
- 70%
Raw evidenceProcuration individuelle a été conférée à Giovanni Henri-Pierre, d'Escholzmatt-Marbach, à Genève.
Henri-Pierre Giovanni appointed authorised signatory (procuration)
- Officer left
Derived 75%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-09-09
- Confidence
- 75%
Raw evidenceLa procuration de Langenstein Baptiste est radiée.
Baptiste Langenstein left as officer
- Officer appointed
Derived 70%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2021-03-01
- Confidence
- 70%
Raw evidenceProcuration individuelle a été conférée à Roth Joséphine, de Grande-Bretagne, à Genève.
Josephine Roth appointed authorised signatory (procuration)
- Auditor 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
- 2020-12-29
- Confidence
- 90%
Raw evidenceOrgane de révision: KPMG SA (CHE-269.292.664), succursale à Lancy.
Auditor changed
- Registered 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
- 2020-04-06
- Confidence
- 90%
Raw evidenceNouveau siège: Lancy, Esplanade de Pont-Rouge 4, 1212 Grand-Lancy.
Registered seat moved
- Officer appointed
Derived 70%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2019-12-18
- Confidence
- 70%
Raw evidenceProcuration individuelle a été conférée à Ryder James Eric, de Grande-Bretagne, à Saint-Julien-en-Genevois, F.
James Eric Ryder appointed authorised signatory (procuration)
- Officer appointed
Derived 70%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2019-12-18
- Confidence
- 70%
Raw evidenceDieleman Jan, des Pays-Bas, à Collonge-Bellerive, est membre du conseil d'administration avec signature individuelle.
Jan Dieleman appointed board member
- Officer left
Derived 75%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2019-12-18
- Confidence
- 75%
Raw evidenceLa procuration de Cristescu Anda est radiée.
Anda Cristescu left as officer
- Officer left
Derived 75%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2019-12-18
- Confidence
- 75%
Raw evidenceJanson Roger Michael n'est plus administrateur; ses pouvoirs sont radiés.
Roger Michael Janson left as board member
- Officer left
Derived 75%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2019-10-01
- Confidence
- 75%
Raw evidenceLa procuration de Laversenne Thierry est radiée.
Thierry Laversenne left as officer
- Officer appointed
Derived 70%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2018-12-14
- Confidence
- 70%
Raw evidenceProcuration individuelle a été conférée à Langenstein Baptiste, d'Engelberg, à Genève.
Baptiste Langenstein appointed authorised signatory (procuration)
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.