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Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-481.206.010

ROWAX 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

Company information

Click a badge to inspect the source
Registered name
ROWAX 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
2023-11-06
Extractor
shab-xml-v1
Raw evidence
ROWAX SA, à Genève, CHE-481.206.010 (FOSC du 04.08.2021, p. 0/1005264890). Balogh-Nagy Erzsébet n'est plus administratrice; ses pouvoirs sont radiés.
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
2021-08-04
Extractor
shab-xml-v1
Raw evidence
ROWAX SA, à Genève, CHE-481.206.010 (FOSC du 05.03.2021, p. 0/1005117245). Balogh-Nagy Erzsébet, de Hongrie, à Gland, est membre du conseil d'administration avec signature individuelle.
+3 more
Swiss UID
CHE-481.206.010
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/1041927","name":"ROWAX SA","desc":"Achat et vente (trading) de tous produits chimiques, de charbon et de caoutchouc; prise de participations dans toutes sociétés, à l'exclusion des opérations prohibées par la LFAIE, ainsi que détention de parts ou actions de sociétés publiques ou privées étrangères, service de gestion, service-conseil ou d'administration de sociétés étrangères (cf. statuts pour but complet).","uid":"CHE481206010","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue de Chantepoulet 9","zip":"1201","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/1041927","name":"ROWAX SA","desc":"Achat et vente (trading) de tous produits chimiques, de charbon et de caoutchouc; prise de participations dans toutes sociétés, à l'exclusion des opérations prohibées par la LFAIE, ainsi que détention de parts ou actions de sociétés publiques ou privées étrangères, service de gestion, service-conseil ou d'administration de sociétés étrangères (cf. statuts pour but complet).","uid":"CHE481206010","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue de Chantepoulet 9","zip":"1201","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
2023-11-06
Extractor
shab-xml-v1
Raw evidence
ROWAX SA, à Genève, CHE-481.206.010 (FOSC du 04.08.2021, p. 0/1005264890). Balogh-Nagy Erzsébet n'est plus administratrice; ses pouvoirs sont radiés.
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
2021-08-04
Extractor
shab-xml-v1
Raw evidence
ROWAX SA, à Genève, CHE-481.206.010 (FOSC du 05.03.2021, p. 0/1005117245). Balogh-Nagy Erzsébet, de Hongrie, à Gland, est membre du conseil d'administration avec signature individuelle.
+2 more
Address
Rue de Chantepoulet 9, 1201 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
2023-11-06
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue de Chantepoulet","houseNumber":"9","zip":"1201","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
2021-08-04
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue de Chantepoulet","houseNumber":"9","zip":"1201","town":"Genève"}
+3 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
2023-11-06
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
2021-08-04
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+2 more
Statutory purpose
Achat et vente (trading) de tous produits chimiques, de charbon et de caoutchouc; prise de participations dans toutes sociétés, à l'exclusion des opérations prohibées par la LFAIE, ainsi que détention de parts ou actions de sociétés publiques ou privées étrangères, service de gestion, service-conseil ou d'administration de sociétés étrangères (cf. statuts pour but complet).
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
Achat et vente (trading) de tous produits chimiques, de charbon et de caoutchouc; prise de participations dans toutes sociétés, à l'exclusion des opérations prohibées par la LFAIE, ainsi que détention de parts ou actions de sociétés publiques ou privées étrangères, service de gestion, service-conseil ou d'administration de sociétés étrangères (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 59%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
59%
Extractor
purpose-classifier-v1
Raw evidence
…trading) de tous produits chimiques, de charbon et de caoutchouc; prise de participatio…
Achat et vente (trading) de tous produits chimiques, de charbon et de caoutchouc; prise de…

Officers & directors (0 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
Erzsébet Balogh-Nagy
Gland
Board member
former
signature individuelle2021-08-042023-11-06
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-11-06
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Balogh-Nagy Erzsébet n'est plus administratrice; ses pouvoirs sont radiés.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-29). 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 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
    2023-11-06
    Confidence
    75%
    Raw evidence
    Balogh-Nagy Erzsébet n'est plus administratrice; ses pouvoirs sont radiés.

    Erzsébet Balogh-Nagy left as board member

  2. 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
    2021-08-04
    Confidence
    70%
    Raw evidence
    Balogh-Nagy Erzsébet, de Hongrie, à Gland, est membre du conseil d'administration avec signature individuelle.

    Erzsébet Balogh-Nagy appointed board member

  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
    2021-03-05
    Raw evidence
    ROWAX SA, à Genève, CHE-481.206.010 (FOSC du 28.02.2019, p. 0/1004577656). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives. Capital-actions: CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives. Communication aux actionnaires: par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 24.02.2021.

    Commercial register entry updated

  4. 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
    2019-02-28
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: rue de Chantepoulet 9, 1201 Genève.

    Registered address changed

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.