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CompanyDeleted from registerCHE-487.440.047

Orsett Trading SA, succursale de Genève — Geneva

  • No officers on record
  • 2 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
Orsett Trading SA, succursale de 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
2022-07-01
Extractor
shab-xml-v1
Raw evidence
Orsett Trading SA, succursale de Genève, à Genève, CHE-487.440.047, société ayant son siège principal à Lausanne (FOSC du 18.03.2020, p. 0/1004855799). L'inscription est radiée par suite de suppression de la succursale.
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
2020-03-18
Extractor
shab-xml-v1
Raw evidence
Orsett Trading SA, succursale de Genève, à Genève, Chemin des Vergers 4, 1208 Genève, CHE-487.440.047. Nouvelle succursale de Orsett Trading SA (CHE-286.331.905), société anonyme, à Lausanne.
Swiss UID
CHE-487.440.047
LEI
Not available
Legal form
Swiss branch
Register status
Deleted from register
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
2022-07-01
Extractor
shab-xml-v1
Raw evidence
Orsett Trading SA, succursale de Genève, à Genève, CHE-487.440.047, société ayant son siège principal à Lausanne (FOSC du 18.03.2020, p. 0/1004855799). L'inscription est radiée par suite de suppression de la succursale.
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
2020-03-18
Extractor
shab-xml-v1
Raw evidence
Orsett Trading SA, succursale de Genève, à Genève, Chemin des Vergers 4, 1208 Genève, CHE-487.440.047. Nouvelle succursale de Orsett Trading SA (CHE-286.331.905), société anonyme, à Lausanne.
Address
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
2022-07-01
Extractor
shab-xml-v1
Raw evidence
{"street":"Chemin des Vergers","houseNumber":"4","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
2020-03-18
Extractor
shab-xml-v1
Raw evidence
{"street":"Chemin des Vergers","houseNumber":"4","zip":"1208","town":"Genève"}
Share capital
Not available
Founded / registered
2020-03-18
Statutory purpose
(cf. but de l'établissement principal)

Commodities & activity

classified from the registered purpose

No commodity activity identified in the registered purpose.

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 (2)

Related to (2)

  • Orsett Trading SACompany · Lausanne, CH · since 2020-03-27
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-07-26
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Radiation de la mention de l'existence d'une succursale à Genève (CHE-487.440.047).
  • Orsett Trading SACompany · Lausanne, CH · since 2020-03-18
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-03-18
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Nouvelle succursale de Orsett Trading SA (CHE-286.331.905), société anonyme, à Lausanne.

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 (2)

  1. Deleted from 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
    2022-07-01
    Confidence
    90%
    Raw evidence
    L'inscription est radiée par suite de suppression de la succursale.

    Deleted from the commercial register

  2. Registered 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
    2020-03-18
    Confidence
    90%
    Raw evidence
    Orsett Trading SA, succursale de Genève, à Genève, Chemin des Vergers 4, 1208 Genève, CHE-487.440.047. Nouvelle succursale de Orsett Trading SA (CHE-286.331.905), société anonyme, à Lausanne.

    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.