Commodity traderCHE-388.917.123

MontAria SA — Geneva

1 known officer
0 related entities
1 jurisdiction
No exact current sanctions matches found
0 changes detected in the last 90 days

Company information

Click a badge to inspect the source

Registered name

MontAria 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: 2020-06-04
Extractor: shab-xml-v1

Raw evidence

MontAria SA, à Genève, CHE-388.917.123 (FOSC du 07.11.2018, p. 0/1004492906). Nouvelle adresse: Rue de l'Arquebuse 22, 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: 2018-11-07
Extractor: shab-xml-v1

Raw evidence

MontAria SA, à Genève, CHE-388.917.123 (FOSC du 29.10.2018, p. 0/1004486273). Adresse actuelle: rue du Rhône 114, 1204 Genève.

+2 more

Swiss UID

CHE-388.917.123

Source

Verified: copied from a structured field of an authoritative source

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-10-11
Extractor: zefix-lindas-v1

Raw evidence

{"s":"https://register.ld.admin.ch/zefix/company/1367793","name":"MontAria SA","desc":"consulting et négoce dans le domaine des matières premières (cf. statuts pour but complet).","uid":"CHE388917123","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue de l'Arquebuse 22","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: 2026-10-11
Extractor: zefix-lindas-v1

Raw evidence

{"s":"https://register.ld.admin.ch/zefix/company/1367793","name":"MontAria SA","desc":"consulting et négoce dans le domaine des matières premières (cf. statuts pour but complet).","uid":"CHE388917123","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue de l'Arquebuse 22","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: 2020-06-04
Extractor: shab-xml-v1

Raw evidence

MontAria SA, à Genève, CHE-388.917.123 (FOSC du 07.11.2018, p. 0/1004492906). Nouvelle adresse: Rue de l'Arquebuse 22, 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: 2018-11-07
Extractor: shab-xml-v1

Raw evidence

MontAria SA, à Genève, CHE-388.917.123 (FOSC du 29.10.2018, p. 0/1004486273). Adresse actuelle: rue du Rhône 114, 1204 Genève.

+1 more

Address

Rue de l'Arquebuse 22, 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: 2020-06-04
Extractor: shab-xml-v1

Raw evidence

{"street":"Rue de l'Arquebuse","houseNumber":"22","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: 2018-11-07
Extractor: shab-xml-v1

Raw evidence

{"street":"rue du Rhône","houseNumber":"114","zip":"1204","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: 2020-06-04
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: 2018-11-07
Extractor: shab-xml-v1

Raw evidence

capital nominal 100000

+1 more

Founded / registered

2018-10-29

Statutory purpose

consulting et négoce dans le domaine des matières premières (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: 2026-10-11
Extractor: zefix-lindas-v1

Raw evidence

consulting et négoce dans le domaine des matières premières (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
2026-10-11
Confidence
83%
Extractor
purpose-classifier-v1
Raw evidence
```
…onsulting et négoce dans le domaine des matières premières (cf. statuts pour but complet).
```

Business type: Commodity trader

Derived 65%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-10-11
Confidence: 65%
Extractor: purpose-classifier-v1

Raw evidence

…onsulting et négoce dans le domaine des matières premières (cf. statuts pour but complet).

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.

Name	Role	Signature	Since	Until	Evidence
Michaël Reggiani Lancy	Sole board member, Board member	signature individuelle	2018-10-29		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2018-10-29 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Administration: Reggiani Michaël, de et à Lancy, administrateur unique avec signature individuelle.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-10-13). 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 (4)

2020-06-04Address 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
2020-06-04
Confidence
90%
Raw evidence
```
Nouvelle adresse: Rue de l'Arquebuse 22, 1204 Genève.
```
Registered address changed
2018-11-07Other 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
2018-11-07
Raw evidence
```
MontAria SA, à Genève, CHE-388.917.123 (FOSC du 29.10.2018, p. 0/1004486273). Adresse actuelle: rue du Rhône 114, 1204 Genève.
```
Commercial register entry updated
2018-10-29Officer 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
2018-10-29
Confidence
70%
Raw evidence
```
Administration: Reggiani Michaël, de et à Lancy, administrateur unique avec signature individuelle.
```
Michaël Reggiani appointed sole board member, board member

2018-10-29Registered 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: 2018-10-29
Confidence: 90%

Raw evidence

MontAria SA, à Genève, rue du Rhône 114, c/o Dépigest SA, Société Fiduciaire, 1204 Genève, CHE-388.917.123. Nouvelle société anonyme. Statuts du 18.10.2018. But: consulting et négoce dans le domaine des matières premières (cf. statuts pour but complet). Capital-actions: CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts. Organe de publication: Feu

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.

At a glance

Jurisdictions: Switzerland
Current officers: 1
Related entities: 0
Register events: 4
Last update: 2026-10-11

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MontAria SA — Geneva

Company information

Commodities & activity

Officers & directors (1 current)

Related entities (0)

Sanctions screening

Timeline of detected changes (4)

Recent news