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Shadow fleetTradersSanctionsChangesMethodology
Broker / intermediaryCHE-100.370.130

Promocom 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
Promocom 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
2024-02-13
Extractor
shab-xml-v1
Raw evidence
Promocom SA, à Genève, CHE-100.370.130 (FOSC du 21.12.2020, p. 0/1005054051). Jacquat Didier n'est plus administrateur; ses pouvoirs sont radiés. Bezli Saffia, de France, à Genève, est administratrice unique avec signature individuelle. Nouvelle adresse: Rue Du-Roveray 20, 1207 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
2020-12-21
Extractor
shab-xml-v1
Raw evidence
Promocom SA, à Genève, CHE-100.370.130 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 60'000, entièrement libéré, divisé en 60 actions de CHF 1'000, nominatives. Communication aux actionnaires: lettre, téléfax, ou email. Nouveaux st
+1 more
Swiss UID
CHE-100.370.130
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/140661","name":"Promocom SA","desc":"commerce et courtage de produits alimentaires, matières premières et autres produits de base, ainsi qu'investissements ou opérations financières s'y rapportant.","uid":"CHE100370130","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue Du-Roveray 20","zip":"1207","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/140661","name":"Promocom SA","desc":"commerce et courtage de produits alimentaires, matières premières et autres produits de base, ainsi qu'investissements ou opérations financières s'y rapportant.","uid":"CHE100370130","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue Du-Roveray 20","zip":"1207","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
2024-02-13
Extractor
shab-xml-v1
Raw evidence
Promocom SA, à Genève, CHE-100.370.130 (FOSC du 21.12.2020, p. 0/1005054051). Jacquat Didier n'est plus administrateur; ses pouvoirs sont radiés. Bezli Saffia, de France, à Genève, est administratrice unique avec signature individuelle. Nouvelle adresse: Rue Du-Roveray 20, 1207 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
2020-12-21
Extractor
shab-xml-v1
Raw evidence
Promocom SA, à Genève, CHE-100.370.130 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 60'000, entièrement libéré, divisé en 60 actions de CHF 1'000, nominatives. Communication aux actionnaires: lettre, téléfax, ou email. Nouveaux st
Address
Rue Du-Roveray 20, 1207 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
2024-02-13
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue Du-Roveray","houseNumber":"20","zip":"1207","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
2020-12-21
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Synergie et Conseil Synco SA","street":"rue Liotard","houseNumber":"62","zip":"1203","town":"Genève"}
+1 more
Share capital
CHF 60,000
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
2024-02-13
Extractor
shab-xml-v1
Raw evidence
capital nominal 60000
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
2020-12-21
Extractor
shab-xml-v1
Raw evidence
capital nominal 60000
Statutory purpose
commerce et courtage de produits alimentaires, matières premières et autres produits de base, ainsi qu'investissements ou opérations financières s'y rapportant.
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 et courtage de produits alimentaires, matières premières et autres produits de base, ainsi qu'investissements ou opérations financières s'y rapportant.

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
    …e et courtage de produits alimentaires, matières premières et autres produits de base, ainsi qu'invest…
commerce et courtage de produits alimentaires, matières premières et autres produits…

Business type: Broker / intermediary

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
…e et courtage de produits alimentaires, matières premières et autres produits de base, ainsi qu'invest…
commerce et courtage de produits alimentaires, matières premières et autres produits…

Officers & directors (1 current, 1 former)

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.

NameRoleSignatureSinceUntilEvidence
Saffia Bezli
Genève
Sole board membersignature individuelle2024-02-13
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-02-13
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Bezli Saffia, de France, à Genève, est administratrice unique avec signature individuelle.
Didier JacquatBoard member
former
——2024-02-13
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-02-13
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Jacquat Didier n'est plus administrateur; ses pouvoirs sont radiés.

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. Officer 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
    2024-02-13
    Confidence
    70%
    Raw evidence
    Bezli Saffia, de France, à Genève, est administratrice unique avec signature individuelle.

    Saffia Bezli appointed sole board member

  2. Officer left
    Derived 75%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2024-02-13
    Confidence
    75%
    Raw evidence
    Jacquat Didier n'est plus administrateur; ses pouvoirs sont radiés.

    Didier Jacquat left as board member

  3. Address 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
    2024-02-13
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue Du-Roveray 20, 1207 Genève.

    Registered address changed

  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
    2020-12-21
    Raw evidence
    Promocom SA, à Genève, CHE-100.370.130 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 60'000, entièrement libéré, divisé en 60 actions de CHF 1'000, nominatives. Communication aux actionnaires: lettre, téléfax, ou email. Nouveaux statuts du 08.12.2020.

    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.