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Commodity traderIn liquidationCHE-100.191.082

Orinoco SA, en liquidation — Gland

  • No officers on record
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 1 change detected in the last 90 days
Recent changes summary Derivedgenerated from structured events
In the last 12 months, official sources recorded 3 register updates for Orinoco SA, en liquidation. Most recent: Commercial register entry updated (2026-09-30).

Company information

Click a badge to inspect the source
Registered name
Orinoco SA, en liquidation
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-30
Source date
2026-09-30
Extractor
shab-xml-v1
Raw evidence
Orinoco SA, en liquidation, à Genève, CHE-100.191.082 (FOSC du 28.05.2026, p. 0/1006661551). La procédure de faillite a été suspendue faute d'actif par jugement du Tribunal de première instance du 21.09.2026.
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
2026-05-28
Extractor
shab-xml-v1
Raw evidence
Orinoco SA, en liquidation, à Genève, CHE-100.191.082 (FOSC du 15.05.2026, p. 0/1006652040). Par décision du juge du Tribunal de première instance du 21.04.2026 et conformément à l'art. 731b CO; sa liquidation a été ordonnée selon les dispositions applicables à la faillite.
+3 more
Swiss UID
CHE-100.191.082
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/130818","name":"Orinoco SA, en liquidation","desc":"commerce, importation et exportation de denrées alimentaires, de matières premières et de produits et articles de diverses natures.","uid":"CHE100191082","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Jürg Peter Schneeberger\ndomicile de liquidation: chemin de l'Aubépine 12","zip":"1196","locality":"Gland","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/130818","name":"Orinoco SA, en liquidation","desc":"commerce, importation et exportation de denrées alimentaires, de matières premières et de produits et articles de diverses natures.","uid":"CHE100191082","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Jürg Peter Schneeberger\ndomicile de liquidation: chemin de l'Aubépine 12","zip":"1196","locality":"Gland","canton":"GE"}
Register status
In liquidation
Registered seat
Gland, Geneva
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-30
Source date
2026-09-30
Extractor
shab-xml-v1
Raw evidence
Orinoco SA, en liquidation, à Genève, CHE-100.191.082 (FOSC du 28.05.2026, p. 0/1006661551). La procédure de faillite a été suspendue faute d'actif par jugement du Tribunal de première instance du 21.09.2026.
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
2026-05-28
Extractor
shab-xml-v1
Raw evidence
Orinoco SA, en liquidation, à Genève, CHE-100.191.082 (FOSC du 15.05.2026, p. 0/1006652040). Par décision du juge du Tribunal de première instance du 21.04.2026 et conformément à l'art. 731b CO; sa liquidation a été ordonnée selon les dispositions applicables à la faillite.
+2 more
Address
c/o Jürg Peter Schneeberger domicile de liquidation: chemin de l'Aubépine 12, 1196 Gland
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-30
Source date
2026-09-30
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Jürg Peter Schneeberger","street":"domicile de liquidation: chemin de l'Aubépine","houseNumber":"12","zip":"1196","town":"Gland"}
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
2026-05-28
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Jürg Peter Schneeberger","street":"domicile de liquidation: chemin de l'Aubépine","houseNumber":"12","zip":"1196","town":"Gland"}
+2 more
Share capital
CHF 50,000
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-30
Source date
2026-09-30
Extractor
shab-xml-v1
Raw evidence
capital nominal 50000
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
2026-05-28
Extractor
shab-xml-v1
Raw evidence
capital nominal 50000
+2 more
Statutory purpose
commerce, importation et exportation de denrées alimentaires, de matières premières et de produits et articles de diverses natures.
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, importation et exportation de denrées alimentaires, de matières premières et de produits et articles de diverses natures.

Commodities & activity

classified from the registered purpose
  • Food & agri products
    Derived 79%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    79%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …exportation de denrées alimentaires, de matières premières et de produits et articles de diverses natu…
commerce, importation et exportation de denrées alimentaires, de matières premières et de produits e…

Business type: Commodity trader

Derived 57%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
57%
Extractor
purpose-classifier-v1
Raw evidence
…exportation de denrées alimentaires, de matières premières et de produits et articles de diverses natu…
commerce, importation et exportation de denrées alimentaires, de matières premières et de produits e…

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 2026-09-30). 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)

  1. Other register change
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-30
    Source date
    2026-09-30
    Raw evidence
    Orinoco SA, en liquidation, à Genève, CHE-100.191.082 (FOSC du 28.05.2026, p. 0/1006661551). La procédure de faillite a été suspendue faute d'actif par jugement du Tribunal de première instance du 21.09.2026.

    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
    2026-05-28
    Raw evidence
    Orinoco SA, en liquidation, à Genève, CHE-100.191.082 (FOSC du 15.05.2026, p. 0/1006652040). Par décision du juge du Tribunal de première instance du 21.04.2026 et conformément à l'art. 731b CO; sa liquidation a été ordonnée selon les dispositions applicables à la faillite.

    Commercial register entry updated

  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
    2026-05-15
    Raw evidence
    Orinoco SA, en liquidation, à Genève, CHE-100.191.082 (FOSC du 22.07.2021, p. 0/1005255904). Adjonction du numéro postal d'acheminement et de la localité postale: 1196 Gland.

    Commercial register entry updated

  4. 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
    2021-07-22
    Raw evidence
    Orinoco SA, en liquidation, à Genève, CHE-100.191.082 (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 50'000, libéré à concurrence de CHF 20'000, divisé en 50 actions de CHF 1'000, nominatives.

    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.