LYTTON SA — Geneva
- 1 known officer
- 1 related entity
- 1 jurisdiction
- No exact current sanctions matches found
- 3 changes detected in the last 90 days
Company information
Click a badge to inspect the source- Registered name
- LYTTON 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
- 2026-09-17
- Extractor
- shab-xml-v1
Raw evidenceLYTTON SA, à Genève, CHE-284.834.785 (FOSC du 02.03.2026, p. 0/1006583976). Darbouche Hakim n'est plus administrateur; ses pouvoirs sont radiés. Les pouvoirs de Cantaloube Jean-Julian sont radiés. Siassi Cyrus, de Cologny, à Veyrier, est administrateur unique avec signature individuelle.
+9 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-03-02
- Extractor
- shab-xml-v1
Raw evidenceLYTTON SA, à Genève, CHE-284.834.785 (FOSC du 07.01.2025, p. 0/1006221976). La mention relative à la renonciation au contrôle restreint est radiée. Organe de révision: FORVIS MAZARS SA (CHE-107.861.311), à Vernier.
- Swiss UID
- CHE-284.834.785
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/1540894","name":"LYTTON SA","desc":"le négoce de pétrole brut, de produits raffinés ainsi que leurs dérivés, et de matières premières et énergétiques; l'investissement dans le pétrole, ainsi que dans les matières premières et énergétiques; la prise et gestion de participations dans toutes entreprises, à l'exception des sociétés ayant un but immobilier. D'une manière générale, la société peut faire toutes opérations commerciales, financières ou mobilières se rapportant directement ou indirectement à son but.","uid":"CHE284834785","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue du Prince 9","zip":"1204","locality":"Genève","canton":"GE"} - LEI
- 984500D62C00BZ56D175
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":"984500D62C00BZ56D175","legalName":{"name":"LYTTON SA","language":"fr"},"registeredAs":"CHE-284.834.785","status":"ACTIVE","registration":{"initialRegistrationDate":"2023-05-25T12:32:46Z","lastUpdateDate":"2026-05-26T11:32:30Z","status":"ISSUED","nextRenewalDate":"2027-05-26T11:32:05Z","managingLou":"529900T8BM49AURSDO55","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-284.834.785","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/1540894","name":"LYTTON SA","desc":"le négoce de pétrole brut, de produits raffinés ainsi que leurs dérivés, et de matières premières et énergétiques; l'investissement dans le pétrole, ainsi que dans les matières premières et énergétiques; la prise et gestion de participations dans toutes entreprises, à l'exception des sociétés ayant un but immobilier. D'une manière générale, la société peut faire toutes opérations commerciales, financières ou mobilières se rapportant directement ou indirectement à son but.","uid":"CHE284834785","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue du Prince 9","zip":"1204","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":"2023-05-25T12:32:46Z","lastUpdateDate":"2026-05-26T11:32:30Z","status":"ISSUED","nextRenewalDate":"2027-05-26T11:32:05Z","managingLou":"529900T8BM49AURSDO55","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-284.834.785","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
- 2026-09-17
- Extractor
- shab-xml-v1
Raw evidenceLYTTON SA, à Genève, CHE-284.834.785 (FOSC du 02.03.2026, p. 0/1006583976). Darbouche Hakim n'est plus administrateur; ses pouvoirs sont radiés. Les pouvoirs de Cantaloube Jean-Julian sont radiés. Siassi Cyrus, de Cologny, à Veyrier, est administrateur unique avec signature individuelle.
+8 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-03-02
- Extractor
- shab-xml-v1
Raw evidenceLYTTON SA, à Genève, CHE-284.834.785 (FOSC du 07.01.2025, p. 0/1006221976). La mention relative à la renonciation au contrôle restreint est radiée. Organe de révision: FORVIS MAZARS SA (CHE-107.861.311), à Vernier.
- Address
- Rue du Prince 9, 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
- 2026-09-17
- Extractor
- shab-xml-v1
Raw evidence{"street":"Rue du Prince","houseNumber":"9","zip":"1204","town":"Genève"}+9 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-03-02
- Extractor
- shab-xml-v1
Raw evidence{"street":"Rue du Prince","houseNumber":"9","zip":"1204","town":"Genève"} - HQ address (LEI)
- Rue du Prince 9, 1204 Genève, 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":"fr","addressLines":["Rue du Prince 9"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"Genève","region":"CH-GE","country":"CH","postalCode":"1204"} - Share capital
- CHF 1,000,000
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
- 2026-09-17
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 1000000
+8 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-03-02
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 1000000
- Founded / registered
- 2022-06-16
- Statutory purpose
- le négoce de pétrole brut, de produits raffinés ainsi que leurs dérivés, et de matières premières et énergétiques; l'investissement dans le pétrole, ainsi que dans les matières premières et énergétiques; la prise et gestion de participations dans toutes entreprises, à l'exception des sociétés ayant un but immobilier. D'une manière générale, la société peut faire toutes opérations commerciales, financières ou mobilières se rapportant directement ou indirectement à 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 evidencele négoce de pétrole brut, de produits raffinés ainsi que leurs dérivés, et de matières premières et énergétiques; l'investissement dans le pétrole, ainsi que dans les matières premières et énergétiques; la prise et gestion de participations dans toutes entreprises, à l'exception des sociétés ayant un but immobilier. D'une manière générale, la société peut faire toutes opérations commerciales, financières ou mobilières se rapportant directement ou indirectement à son but.
Commodities & activity
classified from the registered purpose- Crude oil
Derived 89%
Derived by a deterministic rule from source data- Source
- Zefix – Swiss Central Business Name Index (LINDAS linked data)
- Retrieved
- 2026-09-29
- Confidence
- 89%
- Extractor
- purpose-classifier-v1
Raw evidence…raffinés ainsi que leurs dérivés, et de matières premières et énergétiques; l'investissement dans le p… le négoce de pétrole brut, de produits raffinés ainsi que leurs d… le négoce de pétrole brut, de produits raffinés ainsi que le…
- Refined oil products
Derived 89%
Derived by a deterministic rule from source data- Source
- Zefix – Swiss Central Business Name Index (LINDAS linked data)
- Retrieved
- 2026-09-29
- Confidence
- 89%
- Extractor
- purpose-classifier-v1
Raw evidence…raffinés ainsi que leurs dérivés, et de matières premières et énergétiques; l'investissement dans le p… le négoce de pétrole brut, de produits raffinés ainsi que leurs d… le négoce de pétrole brut, de produits raffinés ainsi que le…
Business type: Commodity trader Derived 77%
…raffinés ainsi que leurs dérivés, et de matières premières et énergétiques; l'investissement dans le p…
le négoce de pétrole brut, de produits raffinés ainsi que leurs d…
le négoce de pétrole brut, de produits raffinés ainsi que le…
Officers & directors (1 current, 6 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 |
|---|---|---|---|---|---|
| Cyrus Siassi Veyrier | Sole board member | signature individuelle | 2026-09-17 | Derived 70%Derived by a deterministic rule from source data
Raw evidence Siassi Cyrus, de Cologny, à Veyrier, est administrateur unique avec signature individuelle. | |
| Hakim Darbouche Genève | Board member former | signature individuelle | 2024-10-21 | 2026-09-17 | Derived 75%Derived by a deterministic rule from source data
Raw evidence Darbouche Hakim n'est plus administrateur; ses pouvoirs sont radiés. |
| Jean-Julian Cantaloube Thônex | Director (management) former | Signature individuelle | 2024-10-21 | 2026-09-17 | Derived 75%Derived by a deterministic rule from source data
Raw evidence Les pouvoirs de Cantaloube Jean-Julian sont radiés. |
| Philippe Joerg Troinex | Director (management) former | Signature individuelle | 2024-02-01 | 2024-10-21 | Derived 75%Derived by a deterministic rule from source data
Raw evidence Les pouvoirs de Joerg Philippe sont radiés. |
| Guillaume Watine Corsier (GE) | Board member former | signature individuelle | 2023-06-14 | 2024-02-01 | Derived 75%Derived by a deterministic rule from source data
Raw evidence Watine Guillaume n'est plus administrateur; ses pouvoirs sont radiés. |
| Karim Dagdag Mantes-la-Jolie | Board member former | signature individuelle | 2022-09-02 | 2024-10-21 | Derived 75%Derived by a deterministic rule from source data
Raw evidence Dagdag Karim n'est plus administrateur; ses pouvoirs sont radiés. |
| Romain Canonica Choulex | Board member former | signature individuelle | 2022-06-16 | 2023-06-14 | Derived 75%Derived by a deterministic rule from source data
Raw evidence Canonica Romain 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 2026-09-29). 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 (18)
- 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
- 2026-09-17
- Confidence
- 70%
Raw evidenceSiassi Cyrus, de Cologny, à Veyrier, est administrateur unique avec signature individuelle.
Cyrus Siassi appointed sole board member
- 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
- 2026-09-17
- Confidence
- 75%
Raw evidenceLes pouvoirs de Cantaloube Jean-Julian sont radiés.
Jean-Julian Cantaloube left as officer
- 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
- 2026-09-17
- Confidence
- 75%
Raw evidenceDarbouche Hakim n'est plus administrateur; ses pouvoirs sont radiés.
Hakim Darbouche left as board member
- 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
- 2026-03-02
- Confidence
- 90%
Raw evidenceOrgane de révision: FORVIS MAZARS SA (CHE-107.861.311), à Vernier.
Auditor changed
- 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
- 2025-01-07
Raw evidenceLYTTON SA, à Genève, CHE-284.834.785 (FOSC du 19.12.2024, p. 0/1006210968). Statuts modifiés le 13.12.2024 sur des points non soumis à publication.
Commercial register entry updated
- Capital 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
- 2024-12-19
- Confidence
- 90%
Raw evidenceAugmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 1'000'000 par l'émission de 900 actions de CHF 1'000, nominatives, liées selon statuts.
Share capital changed
- 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
- 2024-10-21
- Confidence
- 70%
Raw evidenceSignature individuelle a été conférée à Cantaloube Jean-Julian, de France, à Thônex, directeur.
Jean-Julian Cantaloube appointed director (management)
- 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
- 2024-10-21
- Confidence
- 70%
Raw evidenceDarbouche Hakim, de Grande-Bretagne, à Genève, est administrateur unique avec signature individuelle.
Hakim Darbouche appointed sole board member
- 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
- 2024-10-21
- Confidence
- 75%
Raw evidenceLes pouvoirs de Joerg Philippe sont radiés.
Philippe Joerg left as officer
- 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
- 2024-10-21
- Confidence
- 75%
Raw evidenceDagdag Karim n'est plus administrateur; ses pouvoirs sont radiés.
Karim Dagdag left as board member
- 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
- 2024-02-01
- Confidence
- 70%
Raw evidenceSignature individuelle a été conférée à Joerg Philippe, de Plaffeien, à Troinex, directeur.
Philippe Joerg appointed director (management)
- 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
- 2024-02-01
- Confidence
- 75%
Raw evidenceWatine Guillaume n'est plus administrateur; ses pouvoirs sont radiés.
Guillaume Watine left as board member
- 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
- 2023-07-28
- Confidence
- 90%
Raw evidenceNouvelle adresse: Rue du Prince 9, 1204 Genève.
Registered address changed
- 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
- 2023-06-14
- Confidence
- 70%
Raw evidenceWatine Guillaume, de France, à Corsier (GE), est membre du conseil d'administration avec signature individuelle.
Guillaume Watine appointed board member
- 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
- 2023-06-14
- Confidence
- 75%
Raw evidenceCanonica Romain n'est plus administrateur; ses pouvoirs sont radiés.
Romain Canonica left as board member
- 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
- 2022-09-02
- Confidence
- 70%
Raw evidenceDagdag Karim, de France, à Mantes-la-Jolie, FRA, est membre et président du conseil d'administration avec signature individuelle.
Karim Dagdag appointed chair
- 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
- 2022-06-16
- Confidence
- 70%
Raw evidenceAdministration: Canonica Romain, de Capriasca, à Choulex, avec signature individuelle.
Romain Canonica appointed board member
- Registered in commercial register
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-06-16
- Confidence
- 90%
Raw evidenceLYTTON SA, à Genève, Rue Pierre-Fatio 15, c/o Romain Canonica, avocat, 1204 Genève, CHE-284.834.785. Nouvelle société anonyme. Statuts du 02.06.2022. But: le négoce de pétrole brut, de produits raffinés ainsi que leurs dérivés, et de matières premières et énergétiques; l'investissement dans le pétrole, ainsi que dans les matières premières et énergétiques; la prise et gestion de participations dan
New entry in the commercial register
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.