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Commodity traderCHE-277.741.061

MARCONI W. JEWELS (Suisse) 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

Company information

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Registered name
MARCONI W. JEWELS (Suisse) 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
2021-10-28
Extractor
shab-xml-v1
Raw evidence
MARCONI W. JEWELS (Suisse) SA, à Genève, CHE-277.741.061 (FOSC du 29.01.2020, p. 0/1004817631). Nouvelle adresse: 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
2020-01-29
Extractor
shab-xml-v1
Raw evidence
MARCONI W. JEWELS (Suisse) SA, à Genève, CHE-277.741.061 (FOSC du 02.09.2019, p. 0/1004707520). Adresse actuelle: Rue Jean-Sénebier 4, 1205 Genève.
+2 more
Other names
Seán SARL
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
2019-09-02
Extractor
shab-xml-v1
Raw evidence
Seán SARL, à Genève, CHE-277.741.061 (FOSC du 05.07.2016, p. 0/2933937). Capital porté de CHF 20'000 à CHF 100'000, divisé en 100 parts de CHF 1'000, par l'émission de 80 parts de CHF 1'000 souscrites par l'associé Marconi William Anthony, actuellement domicilié à Hong Kong, CHN, lequel détient ainsi 100 parts de CHF 1'000. Statuts modifiés le 26.08.2019. Transformation: la société à responsabilit
Swiss UID
CHE-277.741.061
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-04
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1117950","name":"MARCONI W. JEWELS (Suisse) SA","desc":"notamment en Suisse, commerce de matières premières et produits finis dans le domaine de la bijouterie et des produits de luxe (cf. statuts pour but complet).","uid":"CHE277741061","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
2026-10-04
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1117950","name":"MARCONI W. JEWELS (Suisse) SA","desc":"notamment en Suisse, commerce de matières premières et produits finis dans le domaine de la bijouterie et des produits de luxe (cf. statuts pour but complet).","uid":"CHE277741061","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
2021-10-28
Extractor
shab-xml-v1
Raw evidence
MARCONI W. JEWELS (Suisse) SA, à Genève, CHE-277.741.061 (FOSC du 29.01.2020, p. 0/1004817631). Nouvelle adresse: 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
2020-01-29
Extractor
shab-xml-v1
Raw evidence
MARCONI W. JEWELS (Suisse) SA, à Genève, CHE-277.741.061 (FOSC du 02.09.2019, p. 0/1004707520). Adresse actuelle: Rue Jean-Sénebier 4, 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
2021-10-28
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
2020-01-29
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue Jean-Sénebier","houseNumber":"4","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
2021-10-28
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
2020-01-29
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+1 more
Statutory purpose
notamment en Suisse, commerce de matières premières et produits finis dans le domaine de la bijouterie et des produits de luxe (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
2026-10-04
Extractor
zefix-lindas-v1
Raw evidence
notamment en Suisse, commerce de matières premières et produits finis dans le domaine de la bijouterie et des produits de luxe (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 55%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-04
Confidence
55%
Extractor
purpose-classifier-v1
Raw evidence
notamment en Suisse, commerce de matières premières et produits finis dans le domaine de la bij…

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 2026-10-10). 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. 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
    2021-10-28
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Quai du Rhône 8, 1205 Genève.

    Registered address changed

  2. 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
    2020-01-29
    Raw evidence
    MARCONI W. JEWELS (Suisse) SA, à Genève, CHE-277.741.061 (FOSC du 02.09.2019, p. 0/1004707520). Adresse actuelle: Rue Jean-Sénebier 4, 1205 Genève.

    Commercial register entry updated

  3. Name 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
    2019-09-02
    Confidence
    90%
    Raw evidence
    Nouvelle raison sociale: MARCONI W.

    Company name 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.