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Commodity traderIn liquidationCHE-102.305.391

Mylena Import-Export SA, en liquidation — 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
Mylena Import-Export 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
2021-07-19
Extractor
shab-xml-v1
Raw evidence
Mylena Import-Export SA, en liquidation, à Genève, CHE-102.305.391 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la
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/347974","name":"Mylena Import-Export SA, en liquidation","desc":"commerce de produits pétroliers et dérivés ainsi que de toutes matières premières et produits finis.","uid":"CHE102305391","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Revidor-Société Fiduciaire SA\nchemin Rieu 8","zip":"1208","locality":"Genève","canton":"GE"}
Swiss UID
CHE-102.305.391
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/347974","name":"Mylena Import-Export SA, en liquidation","desc":"commerce de produits pétroliers et dérivés ainsi que de toutes matières premières et produits finis.","uid":"CHE102305391","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Revidor-Société Fiduciaire SA\nchemin Rieu 8","zip":"1208","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/347974","name":"Mylena Import-Export SA, en liquidation","desc":"commerce de produits pétroliers et dérivés ainsi que de toutes matières premières et produits finis.","uid":"CHE102305391","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Revidor-Société Fiduciaire SA\nchemin Rieu 8","zip":"1208","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
2021-07-19
Extractor
shab-xml-v1
Raw evidence
Mylena Import-Export SA, en liquidation, à Genève, CHE-102.305.391 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la
Address
c/o Revidor-Société Fiduciaire SA chemin Rieu 8, 1208 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
2021-07-19
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Revidor-Société Fiduciaire SA","street":"chemin Rieu","houseNumber":"8","zip":"1208","town":"Genève"}
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/347974","name":"Mylena Import-Export SA, en liquidation","desc":"commerce de produits pétroliers et dérivés ainsi que de toutes matières premières et produits finis.","uid":"CHE102305391","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Revidor-Société Fiduciaire SA\nchemin Rieu 8","zip":"1208","locality":"Genève","canton":"GE"}
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
2021-07-19
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
Statutory purpose
commerce de produits pétroliers et dérivés ainsi que de toutes matières premières et produits finis.
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
commerce de produits pétroliers et dérivés ainsi que de toutes matières premières et produits finis.

Commodities & activity

classified from the registered purpose
  • Diversified commodities
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-10-11
    Confidence
    90%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …troliers et dérivés ainsi que de toutes matières premières et produits finis.
…uits pétroliers et dérivés ainsi que de toutes matières premières et produits finis.
commerce de produits pétroliers et dérivés ainsi que de toutes matières…
  • Refined oil products
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-10-11
    Confidence
    90%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …troliers et dérivés ainsi que de toutes matières premières et produits finis.
…uits pétroliers et dérivés ainsi que de toutes matières premières et produits finis.
commerce de produits pétroliers et dérivés ainsi que de toutes matières…

Business type: Commodity trader

Derived 79%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-11
Confidence
79%
Extractor
purpose-classifier-v1
Raw evidence
…troliers et dérivés ainsi que de toutes matières premières et produits finis.
…uits pétroliers et dérivés ainsi que de toutes matières premières et produits finis.
commerce de produits pétroliers et dérivés ainsi que de toutes matières…

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 2026-10-11). 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 (1)

  1. 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
    2021-07-19
    Raw evidence
    Mylena Import-Export SA, en liquidation, à Genève, CHE-102.305.391 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Commercial register entry updated

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.