CommodityGraph
Shadow fleetSanctions checkTradersSanctionsChangesMethodology
Commodity traderCHE-109.860.073

INTERLINE 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
Recent changes summary Derivedgenerated from structured events
In the last 12 months, official sources recorded 1 register update for INTERLINE SA. Most recent: Commercial register entry updated (2026-05-13).

Company information

Click a badge to inspect the source
Registered name
INTERLINE 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
2026-05-13
Extractor
shab-xml-v1
Raw evidence
INTERLINE SA, à Genève, CHE-109.860.073 (FOSC du 27.10.2021, p. 0/1005321568). Réduction du capital-actions de CHF 1'000'000 à CHF 100'000 par annulation de 900 actions de CHF 1'000, nominatives, liées selon statuts, et remboursement aux actionnaires. Capital-actions: CHF 100'000, entièrement libéré
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
2021-10-27
Extractor
shab-xml-v1
Raw evidence
INTERLINE SA, à Genève, CHE-109.860.073 (FOSC du 04.11.2020, p. 0/1005015297). Nouvelle adresse: Quai du Rhône 8, 1205 Genève.
+2 more
Swiss UID
CHE-109.860.073
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/692394","name":"INTERLINE SA","desc":"Opérations commerciales et financières en relation avec le commerce de matières premières, notamment commerce et raffinerie de pétrole et ses produits dérivés, ainsi que financement de ces opérations; détention, fabrication, transformation, exploitation et commerce d'aéronefs.","uid":"CHE109860073","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Quai du Rhône 8","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/692394","name":"INTERLINE SA","desc":"Opérations commerciales et financières en relation avec le commerce de matières premières, notamment commerce et raffinerie de pétrole et ses produits dérivés, ainsi que financement de ces opérations; détention, fabrication, transformation, exploitation et commerce d'aéronefs.","uid":"CHE109860073","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Quai du Rhône 8","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
2026-05-13
Extractor
shab-xml-v1
Raw evidence
INTERLINE SA, à Genève, CHE-109.860.073 (FOSC du 27.10.2021, p. 0/1005321568). Réduction du capital-actions de CHF 1'000'000 à CHF 100'000 par annulation de 900 actions de CHF 1'000, nominatives, liées selon statuts, et remboursement aux actionnaires. Capital-actions: CHF 100'000, entièrement libéré
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
2021-10-27
Extractor
shab-xml-v1
Raw evidence
INTERLINE SA, à Genève, CHE-109.860.073 (FOSC du 04.11.2020, p. 0/1005015297). Nouvelle adresse: Quai du Rhône 8, 1205 Genève.
+1 more
Address
Quai du Rhône 8, 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
2026-05-13
Extractor
shab-xml-v1
Raw evidence
{"street":"Quai du Rhône","houseNumber":"8","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
2021-10-27
Extractor
shab-xml-v1
Raw evidence
{"street":"Quai du Rhône","houseNumber":"8","zip":"1205","town":"Genève"}
+2 more
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
2026-05-13
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
2021-10-27
Extractor
shab-xml-v1
Raw evidence
capital nominal 1000000
+1 more
Statutory purpose
Opérations commerciales et financières en relation avec le commerce de matières premières, notamment commerce et raffinerie de pétrole et ses produits dérivés, ainsi que financement de ces opérations; détention, fabrication, transformation, exploitation et commerce d'aéronefs.
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
Opérations commerciales et financières en relation avec le commerce de matières premières, notamment commerce et raffinerie de pétrole et ses produits dérivés, ainsi que financement de ces opérations; détention, fabrication, transformation, exploitation et commerce d'aéronefs.

Commodities & activity

classified from the registered purpose
  • Refined oil products
    Derived 84%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    84%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …ncières en relation avec le commerce de matières premières, notamment commerce et raffinerie de pétrol…
…es, notamment commerce et raffinerie de pétrole et ses produits dérivés, ainsi que fina…

Business type: Commodity trader

Derived 67%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
67%
Extractor
purpose-classifier-v1
Raw evidence
…ncières en relation avec le commerce de matières premières, notamment commerce et raffinerie de pétrol…
…es, notamment commerce et raffinerie de pétrole et ses produits dérivés, ainsi que fina…

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 2026-09-30). 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 (3)

  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
    2026-05-13
    Raw evidence
    INTERLINE SA, à Genève, CHE-109.860.073 (FOSC du 27.10.2021, p. 0/1005321568). Réduction du capital-actions de CHF 1'000'000 à CHF 100'000 par annulation de 900 actions de CHF 1'000, nominatives, liées selon statuts, et remboursement aux actionnaires. Capital-actions: CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Communication aux actionnaires: par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 04.05.2026.

    Commercial register entry updated

  2. 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
    2021-10-27
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Quai du Rhône 8, 1205 Genève.

    Registered address changed

  3. 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
    2020-11-04
    Raw evidence
    INTERLINE SA, à Genève, CHE-109.860.073 (FOSC du 11.08.2017, p. 0/3693509). Conversion des 1'000 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts. Capital-actions: CHF 1'000'000, entièrement libéré, divisé en 1'000 actions de CHF 1'000, nominatives, liées selon statuts. Communication aux actionnaires: par pli recommandé, fax ou courriel. Nouveaux statuts du 28.10.2020.

    Commercial register entry updated

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.