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Broker / intermediaryCHE-179.378.166

JUNISH COMPOSITES (INDIA) PRIVATE LIMITED, Mumbai, succursale de Genève — Geneva

  • 2 known officers
  • 0 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
JUNISH COMPOSITES (INDIA) PRIVATE LIMITED, Mumbai, succursale de 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
2023-09-26
Extractor
shab-xml-v1
Raw evidence
JUNISH COMPOSITES (INDIA) PRIVATE LIMITED, Mumbai, succursale de Genève, à Genève, CHE-179.378.166 (FOSC du 10.08.2023, p. 0/1005814354). Signature individuelle a été conférée à Doutreleau Ludovic, de France, à Veyrier, directeur de la succursale.
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
2023-08-10
Extractor
shab-xml-v1
Raw evidence
JUNISH COMPOSITES (INDIA) PRIVATE LIMITED, Mumbai, succursale de Genève, à Genève, CHE-179.378.166 (FOSC du 25.02.2022, p. 0/1005415202). Les pouvoirs de Akkawi Ramona Nada sont radiés.
+5 more
Swiss UID
CHE-179.378.166
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/1133962","name":"JUNISH COMPOSITES (INDIA) PRIVATE LIMITED, Mumbai, succursale de Genève","desc":"Achat, vente, courtage et importation dans la communauté européenne de matières premières, de produits manufacturés et semi-manufacturés notamment dans le domaine des matières plastiques et l'aluminium de provenance d'Asie","uid":"CHE179378166","form":"https://ld.admin.ch/ech/97/legalforms/0111","street":"c/o Etude Philippe Meyer & Associés Sàrl\nRue du Rhône 114","zip":"1204","locality":"Genève","canton":"GE"}
LEI
Not available
Legal form
Branch of a foreign company
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/1133962","name":"JUNISH COMPOSITES (INDIA) PRIVATE LIMITED, Mumbai, succursale de Genève","desc":"Achat, vente, courtage et importation dans la communauté européenne de matières premières, de produits manufacturés et semi-manufacturés notamment dans le domaine des matières plastiques et l'aluminium de provenance d'Asie","uid":"CHE179378166","form":"https://ld.admin.ch/ech/97/legalforms/0111","street":"c/o Etude Philippe Meyer & Associés Sàrl\nRue du Rhône 114","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
2023-09-26
Extractor
shab-xml-v1
Raw evidence
JUNISH COMPOSITES (INDIA) PRIVATE LIMITED, Mumbai, succursale de Genève, à Genève, CHE-179.378.166 (FOSC du 10.08.2023, p. 0/1005814354). Signature individuelle a été conférée à Doutreleau Ludovic, de France, à Veyrier, directeur de la succursale.
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
2023-08-10
Extractor
shab-xml-v1
Raw evidence
JUNISH COMPOSITES (INDIA) PRIVATE LIMITED, Mumbai, succursale de Genève, à Genève, CHE-179.378.166 (FOSC du 25.02.2022, p. 0/1005415202). Les pouvoirs de Akkawi Ramona Nada sont radiés.
+4 more
Address
c/o Etude Philippe Meyer & Associés Sàrl Rue du Rhône 114, 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
2023-09-26
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Etude Philippe Meyer & Associés Sàrl","street":"Rue du Rhône","houseNumber":"114","zip":"1204","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
2023-08-10
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Etude Philippe Meyer & Associés Sàrl","street":"Rue du Rhône","houseNumber":"114","zip":"1204","town":"Genève"}
+5 more
Share capital
Not available
Statutory purpose
Achat, vente, courtage et importation dans la communauté européenne de matières premières, de produits manufacturés et semi-manufacturés notamment dans le domaine des matières plastiques et l'aluminium de provenance d'Asie
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
Achat, vente, courtage et importation dans la communauté européenne de matières premières, de produits manufacturés et semi-manufacturés notamment dans le domaine des matières plastiques et l'aluminium de provenance d'Asie

Commodities & activity

classified from the registered purpose
  • Base metals
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    90%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …tation dans la communauté européenne de matières premières, de produits manufacturés et semi-manufactu…
    …le domaine des matières plastiques et l'aluminium de provenance d'Asie
    …notamment dans le domaine des matières plastiques et l'aluminium de provenance d'Asie
  • Chemicals & petrochemicals
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    90%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …tation dans la communauté européenne de matières premières, de produits manufacturés et semi-manufactu…
    …le domaine des matières plastiques et l'aluminium de provenance d'Asie
    …notamment dans le domaine des matières plastiques et l'aluminium de provenance d'Asie

Business type: Broker / intermediary

Derived 79%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
79%
Extractor
purpose-classifier-v1
Raw evidence
…tation dans la communauté européenne de matières premières, de produits manufacturés et semi-manufactu…
…le domaine des matières plastiques et l'aluminium de provenance d'Asie
…notamment dans le domaine des matières plastiques et l'aluminium de provenance d'Asie

Officers & directors (2 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
Ludovic Doutreleau
Veyrier
Director (management)Signature individuelle2023-09-26
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-09-26
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature individuelle a été conférée à Doutreleau Ludovic, de France, à Veyrier, directeur de la succursale.
Thierry Bounous
Carouge (GE)
Director (management)Signature individuelle2019-12-11
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-12-11
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature individuelle a été conférée à Bounous Thierry, de Corsier (GE), à Carouge (GE), directeur de la succursale.
Ramona Nada Akkawi
Genève
Director (management)
former
Signature individuelle2022-02-252023-08-10
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-08-10
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Akkawi Ramona Nada sont radiés.
Françoise Meyer—
former
——2019-12-11
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-12-11
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Meyer Françoise sont radiés.

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 (7)

  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
    2023-09-26
    Confidence
    70%
    Raw evidence
    Signature individuelle a été conférée à Doutreleau Ludovic, de France, à Veyrier, directeur de la succursale.

    Ludovic Doutreleau appointed director (management)

  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
    2023-08-10
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Akkawi Ramona Nada sont radiés.

    Ramona Nada Akkawi left as officer

  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
    2022-02-25
    Confidence
    70%
    Raw evidence
    Signature individuelle a été conférée à Akkawi Ramona Nada, de Lancy, à Genève, directrice de la succursale.

    Ramona Nada Akkawi appointed director (management)

  4. 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
    2020-05-15
    Raw evidence
    JUNISH COMPOSITES (INDIA) PRIVATE LIMITED, Mumbai, succursale de Genève, à Genève, CHE-179.378.166 (FOSC du 12.02.2020, p. 0/1004828875). Meyer Philipp Paul Georges est maintenant domicilié à Tel-Aviv, ISR.

    Commercial register entry updated

  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
    2020-02-12
    Raw evidence
    JUNISH COMPOSITES (INDIA) PRIVATE LIMITED, Mumbai, succursale de Genève, à Genève, CHE-179.378.166 (FOSC du 11.12.2019, p. 0/1004781097). Adresse actuelle: Rue du Rhône 114, c/o Etude Philippe Meyer & Associés Sàrl, 1204 Genève.

    Commercial register entry updated

  6. 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
    2019-12-11
    Confidence
    70%
    Raw evidence
    Signature individuelle a été conférée à Bounous Thierry, de Corsier (GE), à Carouge (GE), directeur de la succursale.

    Thierry Bounous appointed director (management)

  7. 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
    2019-12-11
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Meyer Françoise sont radiés.

    Françoise Meyer left as officer

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.