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Commodity traderCHE-101.774.197

Niceco 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
Recent changes summary Derivedgenerated from structured events
In the last 12 months, official sources recorded 1 register update for Niceco SA. Most recent: Commercial register entry updated (2026-04-27).

Company information

Click a badge to inspect the source
Registered name
Niceco 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
2026-04-27
Extractor
shab-xml-v1
Raw evidence
Niceco SA, à Genève, CHE-101.774.197 (FOSC du 15.03.2021, p. 0/1005124415). Adjonction du numéro postal d'acheminement et de la localité postale: 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
2021-03-15
Extractor
shab-xml-v1
Raw evidence
Niceco SA, à Genève, CHE-101.774.197 (FOSC du 01.11.2017, p. 0/3844529). Conversion des 50 actions de CHF 2'000, jusqu'ici au porteur, en actions nominatives. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 50 actions de CHF 2'000, nominatives. Statuts modifiés le 02.03.
+1 more
Swiss UID
CHE-101.774.197
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/246055","name":"Niceco SA","desc":"importation, exportation et commerce de marchandises et matières premières.","uid":"CHE101774197","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue Henri-MUSSARD 22","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
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/246055","name":"Niceco SA","desc":"importation, exportation et commerce de marchandises et matières premières.","uid":"CHE101774197","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue Henri-MUSSARD 22","zip":"1208","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
2026-04-27
Extractor
shab-xml-v1
Raw evidence
Niceco SA, à Genève, CHE-101.774.197 (FOSC du 15.03.2021, p. 0/1005124415). Adjonction du numéro postal d'acheminement et de la localité postale: 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
2021-03-15
Extractor
shab-xml-v1
Raw evidence
Niceco SA, à Genève, CHE-101.774.197 (FOSC du 01.11.2017, p. 0/3844529). Conversion des 50 actions de CHF 2'000, jusqu'ici au porteur, en actions nominatives. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 50 actions de CHF 2'000, nominatives. Statuts modifiés le 02.03.
Address
Rue Henri-MUSSARD 22, 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
2026-04-27
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue Henri-MUSSARD","houseNumber":"22","zip":"1208","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
2021-03-15
Extractor
shab-xml-v1
Raw evidence
{"street":"rue Henri-Mussard","houseNumber":"22","town":"Genève"}
+1 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
2026-04-27
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
2021-03-15
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
Statutory purpose
importation, exportation et commerce de marchandises et matières premières.
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
importation, exportation et commerce de marchandises et matières premières.

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
2026-09-29
Confidence
55%
Extractor
purpose-classifier-v1
Raw evidence
…ortation et commerce de marchandises et matières premières.

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 2026-10-01). 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 (2)

  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
    2026-04-27
    Raw evidence
    Niceco SA, à Genève, CHE-101.774.197 (FOSC du 15.03.2021, p. 0/1005124415). Adjonction du numéro postal d'acheminement et de la localité postale: 1208 Genève.

    Commercial register entry updated

  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
    2021-03-15
    Raw evidence
    Niceco SA, à Genève, CHE-101.774.197 (FOSC du 01.11.2017, p. 0/3844529). Conversion des 50 actions de CHF 2'000, jusqu'ici au porteur, en actions nominatives. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 50 actions de CHF 2'000, nominatives. Statuts modifiés le 02.03.2021.

    Commercial register entry updated

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.