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Commodity traderCHE-107.758.417

Inter-Continental de Café (International) SA, Genève — Geneva

  • 3 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
Inter-Continental de Café (International) SA, 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
2024-12-13
Extractor
shab-xml-v1
Raw evidence
Inter-Continental de Café (International) SA, Genève, à Genève, CHE-107.758.417 (FOSC du 12.02.2020, p. 0/1004828872). Roder Jean-Claude n'est plus administrateur; ses pouvoirs sont radiés. Boquete Sacha, de Thônex, à Nyon, est administrateur unique avec signature individuelle.
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
2020-02-12
Extractor
shab-xml-v1
Raw evidence
Inter-Continental de Café (International) SA, Genève, à Genève, CHE-107.758.417 (FOSC du 19.12.2018, p. 0/1004525604). Signature individuelle a été conférée à Steinberg Monica, du Brésil, à Rio de Janeiro, BRA, directrice. Signature collective à deux a été conférée à Danon Assa Alain Robert, du Brés
+2 more
Swiss UID
CHE-107.758.417
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/89979","name":"Inter-Continental de Café (International) SA, Genève","desc":"commerce, importation et exportation de café, et, subsidiairement, de céréales et cuirs, ainsi qu'importation de machines industrielles, de produits manufacturés avec des métaux courants, et de fertilisants. Représentation de sociétés.","uid":"CHE107758417","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o PKF Fiduciaire SA\nrue des Battoirs 7","zip":"1205","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
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/89979","name":"Inter-Continental de Café (International) SA, Genève","desc":"commerce, importation et exportation de café, et, subsidiairement, de céréales et cuirs, ainsi qu'importation de machines industrielles, de produits manufacturés avec des métaux courants, et de fertilisants. Représentation de sociétés.","uid":"CHE107758417","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o PKF Fiduciaire SA\nrue des Battoirs 7","zip":"1205","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
2024-12-13
Extractor
shab-xml-v1
Raw evidence
Inter-Continental de Café (International) SA, Genève, à Genève, CHE-107.758.417 (FOSC du 12.02.2020, p. 0/1004828872). Roder Jean-Claude n'est plus administrateur; ses pouvoirs sont radiés. Boquete Sacha, de Thônex, à Nyon, est administrateur unique avec signature individuelle.
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
2020-02-12
Extractor
shab-xml-v1
Raw evidence
Inter-Continental de Café (International) SA, Genève, à Genève, CHE-107.758.417 (FOSC du 19.12.2018, p. 0/1004525604). Signature individuelle a été conférée à Steinberg Monica, du Brésil, à Rio de Janeiro, BRA, directrice. Signature collective à deux a été conférée à Danon Assa Alain Robert, du Brés
+1 more
Address
c/o PKF Fiduciaire SA rue des Battoirs 7, 1205 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
2024-12-13
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o PKF Fiduciaire SA","street":"rue des Battoirs","houseNumber":"7","zip":"1205","town":"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
2020-02-12
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o PKF Fiduciaire SA","street":"rue des Battoirs","houseNumber":"7","zip":"1205","town":"Genève"}
+2 more
Share capital
CHF 11,915,000
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
2024-12-13
Extractor
shab-xml-v1
Raw evidence
capital nominal 11915000
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
2020-02-12
Extractor
shab-xml-v1
Raw evidence
capital nominal 11915000
+1 more
Statutory purpose
commerce, importation et exportation de café, et, subsidiairement, de céréales et cuirs, ainsi qu'importation de machines industrielles, de produits manufacturés avec des métaux courants, et de fertilisants. Représentation de sociétés.
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
commerce, importation et exportation de café, et, subsidiairement, de céréales et cuirs, ainsi qu'importation de machines industrielles, de produits manufacturés avec des métaux courants, et de fertilisants. Représentation de sociétés.

Commodities & activity

classified from the registered purpose
  • Base metals
    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
    …lles, de produits manufacturés avec des métaux courants, et de fertilisants. Représent…
…tation de café, et, subsidiairement, de céréales et cuirs, ainsi qu'importation de machi…
commerce, importation et exportation de café, et, subsidiairement, de céréales et cu…
  • 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
    …lles, de produits manufacturés avec des métaux courants, et de fertilisants. Représent…
…tation de café, et, subsidiairement, de céréales et cuirs, ainsi qu'importation de machi…
commerce, importation et exportation de café, et, subsidiairement, de céréales et cu…
  • Coffee
    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
    …lles, de produits manufacturés avec des métaux courants, et de fertilisants. Représent…
…tation de café, et, subsidiairement, de céréales et cuirs, ainsi qu'importation de machi…
commerce, importation et exportation de café, et, subsidiairement, de céréales et cu…

Business type: Commodity trader

Derived 61%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
61%
Extractor
purpose-classifier-v1
Raw evidence
…lles, de produits manufacturés avec des métaux courants, et de fertilisants. Représent…
…tation de café, et, subsidiairement, de céréales et cuirs, ainsi qu'importation de machi…
commerce, importation et exportation de café, et, subsidiairement, de céréales et cu…

Officers & directors (3 current, 1 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.

NameRoleSignatureSinceUntilEvidence
Sacha Boquete
Nyon
Sole board membersignature individuelle2024-12-13
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-12-13
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Boquete Sacha, de Thônex, à Nyon, est administrateur unique avec signature individuelle.
Monica Steinberg
Rio de Janeiro
Director (management)Signature individuelle2020-02-12
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-02-12
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature individuelle a été conférée à Steinberg Monica, du Brésil, à Rio de Janeiro, BRA, directrice.
Assa Alain Robert Danon
Rio de Janeiro
Director (management)Signature collective à deux2020-02-12
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-02-12
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature collective à deux a été conférée à Danon Assa Alain Robert, du Brésil, à Rio de Janeiro, BRA, directeur.
Jean-Claude RoderBoard member
former
——2024-12-13
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-12-13
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Roder Jean-Claude n'est plus administrateur; ses pouvoirs sont radiés.

Related entities (1)

Domiciled c/o (1)

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 (5)

  1. 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
    2024-12-13
    Confidence
    70%
    Raw evidence
    Boquete Sacha, de Thônex, à Nyon, est administrateur unique avec signature individuelle.

    Sacha Boquete appointed sole board member

  2. 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
    2024-12-13
    Confidence
    75%
    Raw evidence
    Roder Jean-Claude n'est plus administrateur; ses pouvoirs sont radiés.

    Jean-Claude Roder left as board member

  3. 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
    2020-02-12
    Confidence
    70%
    Raw evidence
    Signature collective à deux a été conférée à Danon Assa Alain Robert, du Brésil, à Rio de Janeiro, BRA, directeur.

    Assa Alain Robert Danon appointed director (management)

  4. 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
    2020-02-12
    Confidence
    70%
    Raw evidence
    Signature individuelle a été conférée à Steinberg Monica, du Brésil, à Rio de Janeiro, BRA, directrice.

    Monica Steinberg appointed director (management)

  5. 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
    2018-12-19
    Raw evidence
    Inter-Continental de Café (International) SA, Genève, à Genève, CHE-107.758.417 (FOSC du 16.01.2018, p. 0/3993963). Adresse actuelle: rue des Battoirs 7, c/o PKF Fiduciaire SA, 1205 Genève.

    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.