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Broker / intermediaryIn liquidationCHE-421.473.719

LEVON COMMODITIES SA, en liquidation — Geneva

  • 1 known officer
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 1 change 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, entered liquidation (×2) for LEVON COMMODITIES SA, en liquidation. Most recent: Company dissolved / in liquidation (2026-09-24).

Company information

Click a badge to inspect the source
Registered name
LEVON COMMODITIES SA, en liquidation
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
2026-09-24
Extractor
shab-xml-v1
Raw evidence
LEVON COMMODITIES SA, en liquidation, à Genève, CHE-421.473.719 (FOSC du 10.11.2025, p. 0/1006480557). La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 15.09.2026, avec effet à partir du 16.09.2026 à 09:00.
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
2025-11-10
Extractor
shab-xml-v1
Raw evidence
LEVON COMMODITIES SA, à Genève, CHE-421.473.719 (FOSC du 09.02.2015, p. 0/1978913). La société est dissoute par décision de l'assemblée générale du 30.10.2025. Sa liquidation est opérée sous la raison sociale: LEVON COMMODITIES SA, en liquidation. Radiation de la mention relative à la restriction de
+1 more
Other names
LEVON COMMODITIES 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
2025-11-10
Extractor
shab-xml-v1
Raw evidence
LEVON COMMODITIES SA, à Genève, CHE-421.473.719 (FOSC du 09.02.2015, p. 0/1978913). La société est dissoute par décision de l'assemblée générale du 30.10.2025. Sa liquidation est opérée sous la raison sociale: LEVON COMMODITIES SA, en liquidation. Radiation de la mention relative à la restriction de la transmissibilié des actions nominatives (art. 685a al. 3 CO). Liquidateur: Briachetti Didier, de
Swiss UID
CHE-421.473.719
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/1173550","name":"LEVON COMMODITIES SA, en liquidation","desc":"Commerce et négoce international de toutes matières premières et de tous produits manufacturés ou non, en particulier dans le domaine alimentaire; prise de participations, acquisitions et courtages tant en Suisse qu'à l'étranger à l'exclusion de participations immobilières soumises à la LFAIE (cf. statuts pour but complet).","uid":"CHE421473719","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Fiduciaire Ratio SA\nrue du Stand 40","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/1173550","name":"LEVON COMMODITIES SA, en liquidation","desc":"Commerce et négoce international de toutes matières premières et de tous produits manufacturés ou non, en particulier dans le domaine alimentaire; prise de participations, acquisitions et courtages tant en Suisse qu'à l'étranger à l'exclusion de participations immobilières soumises à la LFAIE (cf. statuts pour but complet).","uid":"CHE421473719","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Fiduciaire Ratio SA\nrue du Stand 40","zip":"1204","locality":"Genève","canton":"GE"}
Register status
In liquidation
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
2026-09-24
Extractor
shab-xml-v1
Raw evidence
LEVON COMMODITIES SA, en liquidation, à Genève, CHE-421.473.719 (FOSC du 10.11.2025, p. 0/1006480557). La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 15.09.2026, avec effet à partir du 16.09.2026 à 09:00.
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
2025-11-10
Extractor
shab-xml-v1
Raw evidence
LEVON COMMODITIES SA, à Genève, CHE-421.473.719 (FOSC du 09.02.2015, p. 0/1978913). La société est dissoute par décision de l'assemblée générale du 30.10.2025. Sa liquidation est opérée sous la raison sociale: LEVON COMMODITIES SA, en liquidation. Radiation de la mention relative à la restriction de
Address
c/o Fiduciaire Ratio SA rue du Stand 40, 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
2026-09-24
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Fiduciaire Ratio SA","street":"rue du Stand","houseNumber":"40","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
2025-11-10
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Fiduciaire Ratio SA","street":"rue du Stand","houseNumber":"40","zip":"1204","town":"Genève"}
+1 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
2026-09-24
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
2025-11-10
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
Statutory purpose
Commerce et négoce international de toutes matières premières et de tous produits manufacturés ou non, en particulier dans le domaine alimentaire; prise de participations, acquisitions et courtages tant en Suisse qu'à l'étranger à l'exclusion de participations immobilières soumises à la LFAIE (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
Commerce et négoce international de toutes matières premières et de tous produits manufacturés ou non, en particulier dans le domaine alimentaire; prise de participations, acquisitions et courtages tant en Suisse qu'à l'étranger à l'exclusion de participations immobilières soumises à la LFAIE (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose
  • Diversified commodities
    Derived 83%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    83%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …merce et négoce international de toutes matières premières et de tous produits manufacturés ou non, en…
Commerce et négoce international de toutes matières premières et de tous produits manufacturés ou non…

Business type: Broker / intermediary

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
…merce et négoce international de toutes matières premières et de tous produits manufacturés ou non, en…
Commerce et négoce international de toutes matières premières et de tous produits manufacturés ou non…

Officers & directors (1 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.

NameRoleSignatureSinceUntilEvidence
Didier Briachetti
Chéserex
Liquidatorsignature individuelle2025-11-10
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-11-10
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Liquidateur: Briachetti Didier, de Vernier, à Chéserex avec signature individuelle.

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. Entered liquidation
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2026-09-24
    Confidence
    90%
    Raw evidence
    La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 15.09.2026, avec effet à partir du 16.09.2026 à 09:00.

    Company dissolved / in liquidation

  2. 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
    2025-11-10
    Confidence
    70%
    Raw evidence
    Liquidateur: Briachetti Didier, de Vernier, à Chéserex avec signature individuelle.

    Didier Briachetti appointed liquidator

  3. Entered liquidation
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2025-11-10
    Confidence
    90%
    Raw evidence
    La société est dissoute par décision de l'assemblée générale du 30.10.2025.

    Company dissolved / in liquidation

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.