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Broker / intermediaryIn liquidationCHE-107.536.779

Middle East Consulting SA in Liquidation — Geneva

  • 2 known officers
  • 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, entered liquidation for Middle East Consulting SA in Liquidation. Most recent: Nathanaël Cherpillod appointed liquidator (2026-01-12).

Company information

Click a badge to inspect the source
Registered name
Middle East Consulting SA in 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
2026-01-12
Extractor
shab-xml-v1
Raw evidence
Middle East Consulting SA, à Genève, CHE-107.536.779 (FOSC du 14.10.2021, p. 0/1005312890). La société est dissoute par décision de l'assemblée générale du 18.12.2025. Sa liquidation est opérée sous la raison sociale: Middle East Consulting SA, en liquidation. Autre adresse: Adresse de 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
2021-10-14
Extractor
shab-xml-v1
Raw evidence
Middle East Consulting SA, à Genève, CHE-107.536.779 (FOSC du 27.09.2019, p. 0/1004726044). Tasso Paul est maintenant domicilié à Cologny.
+2 more
Other names
Middle East Consulting 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
2026-01-12
Extractor
shab-xml-v1
Raw evidence
Middle East Consulting SA, à Genève, CHE-107.536.779 (FOSC du 14.10.2021, p. 0/1005312890). La société est dissoute par décision de l'assemblée générale du 18.12.2025. Sa liquidation est opérée sous la raison sociale: Middle East Consulting SA, en liquidation. Autre adresse: Adresse de liquidation: Rue du Jeu-de-l'Arc 15, c/o Guggenheim & Associés SA, 1207 Genève. Liquidateur: Cherpillod Nathanaël
Swiss UID
CHE-107.536.779
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/327087","name":"Middle East Consulting SA in Liquidation","desc":"commerce international, promotion et réalisation d'études de marché, développement, commerce, courtage, approvisionnement de marchandises et matières premières, produits du sol et autres; prise, acquisition, vente et exploitation de brevets, licences, marques de fabrique et nouveaux produits; représentation de sociétés; participation.","uid":"CHE107536779","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"avenue Dumas 20","zip":"1206","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/327087","name":"Middle East Consulting SA in Liquidation","desc":"commerce international, promotion et réalisation d'études de marché, développement, commerce, courtage, approvisionnement de marchandises et matières premières, produits du sol et autres; prise, acquisition, vente et exploitation de brevets, licences, marques de fabrique et nouveaux produits; représentation de sociétés; participation.","uid":"CHE107536779","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"avenue Dumas 20","zip":"1206","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
2026-01-12
Extractor
shab-xml-v1
Raw evidence
Middle East Consulting SA, à Genève, CHE-107.536.779 (FOSC du 14.10.2021, p. 0/1005312890). La société est dissoute par décision de l'assemblée générale du 18.12.2025. Sa liquidation est opérée sous la raison sociale: Middle East Consulting SA, en liquidation. Autre adresse: Adresse de 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
2021-10-14
Extractor
shab-xml-v1
Raw evidence
Middle East Consulting SA, à Genève, CHE-107.536.779 (FOSC du 27.09.2019, p. 0/1004726044). Tasso Paul est maintenant domicilié à Cologny.
+1 more
Address
avenue Dumas 20, 1206 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
2026-01-12
Extractor
shab-xml-v1
Raw evidence
{"street":"avenue Dumas","houseNumber":"20","zip":"1206","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
2021-10-14
Extractor
shab-xml-v1
Raw evidence
{"street":"avenue Dumas","houseNumber":"20","zip":"1206","town":"Genève"}
+2 more
Share capital
CHF 2,500,000
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
2026-01-12
Extractor
shab-xml-v1
Raw evidence
capital nominal 2500000
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
2021-10-14
Extractor
shab-xml-v1
Raw evidence
capital nominal 2500000
+1 more
Statutory purpose
commerce international, promotion et réalisation d'études de marché, développement, commerce, courtage, approvisionnement de marchandises et matières premières, produits du sol et autres; prise, acquisition, vente et exploitation de brevets, licences, marques de fabrique et nouveaux produits; représentation de sociétés; participation.
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 international, promotion et réalisation d'études de marché, développement, commerce, courtage, approvisionnement de marchandises et matières premières, produits du sol et autres; prise, acquisition, vente et exploitation de brevets, licences, marques de fabrique et nouveaux produits; représentation de sociétés; participation.

Commodities & activity

classified from the registered purpose

Business type: Broker / intermediary

Derived 55%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
55%
Extractor
purpose-classifier-v1
Raw evidence
…e, approvisionnement de marchandises et matières premières, produits du sol et autres; prise, acquisit…

Officers & directors (2 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.

NameRoleSignatureSinceUntilEvidence
Nathanaël Cherpillod
Lausanne
Liquidatorsignature individuelle2026-01-12
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-01-12
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Liquidateur: Cherpillod Nathanaël, de Chexbres, à Lausanne avec signature individuelle.
Paul Tasso
Beyrouth
Vice-chair, Chairsignature individuelle2019-09-27
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-09-27
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Administration: Tasso Pierre Charif, jusqu'ici vice-président, nommé président et Tasso Paul, de Chêne-Bougeries, à Beyrouth, LBN, vice-président, tous deux avec signature individuelle.
Alexandre TassoBoard member
former
——2019-09-27
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-09-27
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Tasso Alexandre (décédé) n'est plus administrateur; ses pouvoirs sont radiés.

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 2026-10-02). 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 (5)

  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
    2026-01-12
    Confidence
    70%
    Raw evidence
    Liquidateur: Cherpillod Nathanaël, de Chexbres, à Lausanne avec signature individuelle.

    Nathanaël Cherpillod appointed liquidator

  2. 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
    2026-01-12
    Confidence
    90%
    Raw evidence
    La société est dissoute par décision de l'assemblée générale du 18.12.2025.

    Company dissolved / in liquidation

  3. 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
    2021-10-14
    Raw evidence
    Middle East Consulting SA, à Genève, CHE-107.536.779 (FOSC du 27.09.2019, p. 0/1004726044). Tasso Paul est maintenant domicilié à Cologny.

    Commercial register entry updated

  4. 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
    2019-09-27
    Confidence
    70%
    Raw evidence
    Administration: Tasso Pierre Charif, jusqu'ici vice-président, nommé président et Tasso Paul, de Chêne-Bougeries, à Beyrouth, LBN, vice-président, tous deux avec signature individuelle.

    Paul Tasso appointed vice-chair, chair

  5. 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
    2019-09-27
    Confidence
    75%
    Raw evidence
    Tasso Alexandre (décédé) n'est plus administrateur; ses pouvoirs sont radiés.

    Alexandre Tasso left as board member

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.