Commodity traderCHE-103.581.350

KABAU SA — Geneva

1 known officer
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 officer appointment and 0 departures for KABAU SA. Most recent: Natalia Philippy-Tyapkina appointed sole board member (2026-04-22).

Company information

Click a badge to inspect the source

Registered name

KABAU 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: 2026-04-22
Extractor: shab-xml-v1

Raw evidence

KABAU SA, à Genève, CHE-103.581.350 (FOSC du 26.03.2025, p. 0/1006292514). Philippy-Tyapkina Natalia, de et à Lancy, est administratrice 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: 2025-03-26
Extractor: shab-xml-v1

Raw evidence

KABAU SA, à Genève, CHE-103.581.350 (FOSC du 12.06.2023, p. 0/1005766883). Clapier Romain Guy Robert n'est plus administrateur; ses pouvoirs sont radiés.

+6 more

Swiss UID

CHE-103.581.350

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/375568","name":"KABAU SA","desc":"L'achat et la vente, sur le plan international, de matières premières agricoles, notamment céréales, grains, oléagineux et leurs produits dérivés. La société peut, en outre, exercer toute activité en rapport direct ou indirect avec son but.","uid":"CHE103581350","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue de la Tour-de-l'Ile 1","zip":"1204","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/375568","name":"KABAU SA","desc":"L'achat et la vente, sur le plan international, de matières premières agricoles, notamment céréales, grains, oléagineux et leurs produits dérivés. La société peut, en outre, exercer toute activité en rapport direct ou indirect avec son but.","uid":"CHE103581350","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue de la Tour-de-l'Ile 1","zip":"1204","locality":"Genève","canton":"GE"}

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: 2026-04-22
Extractor: shab-xml-v1

Raw evidence

KABAU SA, à Genève, CHE-103.581.350 (FOSC du 26.03.2025, p. 0/1006292514). Philippy-Tyapkina Natalia, de et à Lancy, est administratrice 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: 2025-03-26
Extractor: shab-xml-v1

Raw evidence

KABAU SA, à Genève, CHE-103.581.350 (FOSC du 12.06.2023, p. 0/1005766883). Clapier Romain Guy Robert n'est plus administrateur; ses pouvoirs sont radiés.

+5 more

Address

Rue de la Tour-de-l'Ile 1, 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: 2026-04-22
Extractor: shab-xml-v1

Raw evidence

{"street":"Rue de la Tour-de-l'Ile","houseNumber":"1","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: 2025-03-26
Extractor: shab-xml-v1

Raw evidence

{"street":"Rue de la Tour-de-l'Ile","houseNumber":"1","zip":"1204","town":"Genève"}

+6 more

Share capital

CHF 102,000

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: 2026-04-22
Extractor: shab-xml-v1

Raw evidence

capital nominal 102000

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: 2025-03-26
Extractor: shab-xml-v1

Raw evidence

capital nominal 102000

+5 more

Statutory purpose

L'achat et la vente, sur le plan international, de matières premières agricoles, notamment céréales, grains, oléagineux et leurs produits dérivés. La société peut, en outre, exercer toute activité en rapport direct ou indirect avec son but.

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

L'achat et la vente, sur le plan international, de matières premières agricoles, notamment céréales, grains, oléagineux et leurs produits dérivés. La société peut, en outre, exercer toute activité en rapport direct ou indirect avec son but.

Commodities & activity

classified from the registered purpose

Grains & oilseeds
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
```
…la vente, sur le plan international, de matières premières agricoles, notamment céréales, grains, oléa…
…matières premières agricoles, notamment céréales, grains, oléagineux et leurs produits d…
```

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

…la vente, sur le plan international, de matières premières agricoles, notamment céréales, grains, oléa…
…matières premières agricoles, notamment céréales, grains, oléagineux et leurs produits d…

Officers & directors (1 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.

Name	Role	Signature	Since	Until	Evidence
Natalia Philippy-Tyapkina Lancy	Sole board member	signature individuelle	2026-04-22		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2026-04-22 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Philippy-Tyapkina Natalia, de et à Lancy, est administratrice unique avec signature individuelle.
Romain Guy Robert Clapier Genève	Board member former	signature individuelle	2022-08-15	2025-03-26	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2025-03-26 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Clapier Romain Guy Robert n'est plus administrateur; ses pouvoirs sont radiés.

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 (7)

2026-04-22Officer 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
2026-04-22
Confidence
70%
Raw evidence
```
Philippy-Tyapkina Natalia, de et à Lancy, est administratrice unique avec signature individuelle.
```
Natalia Philippy-Tyapkina appointed sole board member
2025-03-26Officer 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
2025-03-26
Confidence
75%
Raw evidence
```
Clapier Romain Guy Robert n'est plus administrateur; ses pouvoirs sont radiés.
```
Romain Guy Robert Clapier left as board member
2023-06-12Purpose 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
2023-06-12
Confidence
90%
Raw evidence
```
Nouveau but: L'achat et la vente, sur le plan international, de matières premières agricoles, notamment céréales, grains, oléagineux et leurs produits dérivés.
```
Statutory purpose changed
2022-12-27Registered 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
2022-12-27
Confidence
90%
Raw evidence
```
Nouveau siège: Genève, Rue de la Tour-de-l'Ile 1, 1204 Genève.
```
Registered seat moved
2022-12-27Registered 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
2022-12-27
Confidence
90%
Raw evidence
```
Cette entité juridique est radiée du registre du commerce du canton de Fribourg par suite du transfert du siège à Genève.
```
Registered seat moved
2022-08-15Officer 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
2022-08-15
Confidence
70%
Raw evidence
```
Nouvelle personne inscrite: Clapier Romain Guy Robert, de France, à Genève, administrateur, signature individuelle.
```
Romain Guy Robert Clapier appointed board member
2021-05-25Capital 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
2021-05-25
Confidence
90%
Raw evidence
```
Capital-actions nouveau: CHF 102'000, entièrement libéré, divisé en 51 actions de CHF 2'000, nominatives (jusqu'ici: 51 actions de CHF 2'000, au porteur).
```
Share capital 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.

At a glance

Jurisdictions: Switzerland
Current officers: 1
Related entities: 0
Register events: 7
Last update: 2026-09-29

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KABAU SA — Geneva

Company information

Commodities & activity

Officers & directors (1 current, 1 former)

Related entities (0)

Sanctions screening

Timeline of detected changes (7)

Recent news