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Commodity traderCHE-363.043.264

INTERGRAIN SA — Geneva

  • No officers on record
  • 2 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
INTERGRAIN 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
2024-11-25
Extractor
shab-xml-v1
Raw evidence
INTERGRAIN SA, à Genève, CHE-363.043.264 (FOSC du 03.11.2023, p. 0/1005876983). GF Audit SA (CHE-102.246.653) n'est plus organe de révision. Nouvel organe de révision: SwissAudit (Leman) Sàrl (CHE-113.656.825), à 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
2023-11-03
Extractor
shab-xml-v1
Raw evidence
INTERGRAIN SA, à Genève, CHE-363.043.264 (FOSC du 30.05.2023, p. 0/1005756298). Arman Martirosyan n'est plus administrateur; ses pouvoirs sont radiés.
+7 more
Swiss UID
CHE-363.043.264
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/1056209","name":"INTERGRAIN SA","desc":"Négoce de matières premières agricoles; toutes activités commerciales et financières s'y rapportant (cf. statuts pour but complet).","uid":"CHE363043264","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Avenue de Champel 29","zip":"1206","locality":"Genève","canton":"GE"}
LEI
549300PERZF6VKYJ9B21
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"lei":"549300PERZF6VKYJ9B21","legalName":{"name":"INTERGRAIN SA","language":"de"},"registeredAs":"CHE-363.043.264","status":"ACTIVE","registration":{"initialRegistrationDate":"2018-09-21T14:31:00Z","lastUpdateDate":"2023-07-31T17:11:36Z","status":"LAPSED","nextRenewalDate":"2019-09-21T08:12:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000548","other":null},"validatedAs":"CHE-363.043.264","otherValidationAuthorities":[]}}
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/1056209","name":"INTERGRAIN SA","desc":"Négoce de matières premières agricoles; toutes activités commerciales et financières s'y rapportant (cf. statuts pour but complet).","uid":"CHE363043264","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Avenue de Champel 29","zip":"1206","locality":"Genève","canton":"GE"}
Register status
Active
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"initialRegistrationDate":"2018-09-21T14:31:00Z","lastUpdateDate":"2023-07-31T17:11:36Z","status":"LAPSED","nextRenewalDate":"2019-09-21T08:12:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000548","other":null},"validatedAs":"CHE-363.043.264","otherValidationAuthorities":[]}
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
2024-11-25
Extractor
shab-xml-v1
Raw evidence
INTERGRAIN SA, à Genève, CHE-363.043.264 (FOSC du 03.11.2023, p. 0/1005876983). GF Audit SA (CHE-102.246.653) n'est plus organe de révision. Nouvel organe de révision: SwissAudit (Leman) Sàrl (CHE-113.656.825), à 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
2023-11-03
Extractor
shab-xml-v1
Raw evidence
INTERGRAIN SA, à Genève, CHE-363.043.264 (FOSC du 30.05.2023, p. 0/1005756298). Arman Martirosyan n'est plus administrateur; ses pouvoirs sont radiés.
+6 more
Address
Avenue de Champel 29, 1206 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
2024-11-25
Extractor
shab-xml-v1
Raw evidence
{"street":"Avenue de Champel","houseNumber":"29","zip":"1206","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
2023-11-03
Extractor
shab-xml-v1
Raw evidence
{"street":"Avenue de Champel","houseNumber":"29","zip":"1206","town":"Genève"}
+7 more
HQ address (LEI)
RUE JEAN-FRANÇOIS-BARTHOLONI 6, 1204 GENEVA, CH
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"language":"de","addressLines":["RUE JEAN-FRANÇOIS-BARTHOLONI 6"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"GENEVA","region":"CH-GE","country":"CH","postalCode":"1204"}
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
2024-11-25
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
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
2023-11-03
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+6 more
Statutory purpose
Négoce de matières premières agricoles; toutes activités commerciales et financières s'y rapportant (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 evidence
Négoce de matières premières agricoles; toutes activités commerciales et financières s'y rapportant (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 65%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
65%
Extractor
purpose-classifier-v1
Raw evidence
Négoce de matières premières agricoles; toutes activités commerciales et…

Officers & directors (0 current, 2 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
Martirosyan Arman
Aesch (BL)
Board member
former
signature individuelle2023-05-302023-11-03
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-11-03
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Arman Martirosyan n'est plus administrateur; ses pouvoirs sont radiés.
Borys Polovynko
Kharkov
Board member
former
signature individuelle2019-06-282020-06-26
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-06-26
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Polovynko Borys n'est plus administrateur; ses pouvoirs sont radiés.

Related entities (2)

Auditor (2)

  • SàrlCompany · CH · since 2024-11-25
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2024-11-25
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Nouvel organe de révision: SwissAudit (Leman) Sàrl (CHE-113.656.825), à Genève.
  • GF Audit SACompany · CH · since 2018-11-01 · ended 2024-11-25
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2024-11-25
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    GF Audit SA (CHE-102.246.653) n'est plus organe de révision. Nouvel organe de révision: S

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-30). 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 (8)

  1. 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
    2024-11-25
    Confidence
    90%
    Raw evidence
    GF Audit SA (CHE-102.246.653) n'est plus organe de révision.

    Auditor changed

  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
    2023-11-03
    Confidence
    75%
    Raw evidence
    Arman Martirosyan n'est plus administrateur; ses pouvoirs sont radiés.

    Martirosyan Arman 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
    2023-05-30
    Confidence
    70%
    Raw evidence
    Arman Martirosyan, d'Arménie, à Aesch (BL), est membre président du conseil d'administration avec signature individuelle.

    Martirosyan Arman appointed chair

  4. Address 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
    2021-11-09
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Avenue de Champel 29, 1206 Genève.

    Registered address changed

  5. 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
    2020-06-26
    Confidence
    75%
    Raw evidence
    Polovynko Borys n'est plus administrateur; ses pouvoirs sont radiés.

    Borys Polovynko left as board member

  6. Address 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
    2019-09-02
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue de l'Ecole-de-Chimie 2, 1205 Genève.

    Registered address changed

  7. 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
    2019-06-28
    Confidence
    70%
    Raw evidence
    Polovynko Borys, d'Ukraine, à Kharkov, UKR, est membre et président du conseil d'administration avec signature individuelle.

    Borys Polovynko appointed chair

  8. 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
    2018-11-01
    Confidence
    90%
    Raw evidence
    CRC Cabinet de Révision & Conseil SA (CH-660-1244998-6) n'est plus organe de révision.

    Auditor changed

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.