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Shadow fleetSanctions checkTradersSanctionsChangesMethodology
CompanyCHE-158.020.724

SANDMARK ADVISORS SA — Geneva

  • 1 known officer
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 2 changes detected in the last 90 days

Company information

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Registered name
SANDMARK ADVISORS SA
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-05
Source date
2026-11-05
Extractor
shab-xml-v1
Raw evidence
SANDMARK ADVISORS SA, à Genève, Rue du Rhône 14, c/o DIGITAL NEXUS SERVICES SA, 1204 Genève, CHE-158.020.724. Nouvelle société anonyme. Statuts du 27.10.2026. But: toutes activités de "Family Office", pour son propre compte et pour le compte de personnes ayant des liens familiaux avec elle. Elle peu
Swiss UID
CHE-158.020.724
LEI
Not available
Legal form
Company limited by shares (SA/AG)
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
2026-11-05
Source date
2026-11-05
Extractor
shab-xml-v1
Raw evidence
SANDMARK ADVISORS SA, à Genève, Rue du Rhône 14, c/o DIGITAL NEXUS SERVICES SA, 1204 Genève, CHE-158.020.724. Nouvelle société anonyme. Statuts du 27.10.2026. But: toutes activités de "Family Office", pour son propre compte et pour le compte de personnes ayant des liens familiaux avec elle. Elle peu
Address
Geneva
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-05
Source date
2026-11-05
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o DIGITAL NEXUS SERVICES SA","street":"Rue du Rhône","houseNumber":"14","zip":"1204","town":"Genève"}
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
2026-11-05
Source date
2026-11-05
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
Founded / registered
2026-11-05
Statutory purpose
La société a pour but toutes activités de "Family Office", pour son propre compte et pour le compte de personnes ayant des liens familiaux avec elle. Elle peut faire, soit pour son compte, soit pour le compte de tiers, toutes opérations comptables, financières, commerciales, mobilières ou immobilières se rattachant directement ou indirectement à son but social et s'intéresser, sous toutes formes, à toutes entreprises similaires. La société peut également constituer des succursales et des filiales en Suisse et à l'étranger.

Commodities & activity

classified from the registered purpose

No commodity activity identified in the registered purpose.

Officers & directors (1 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.

NameRoleSignatureSinceUntilEvidence
Carlos Pereira
Veyrier
Board membersignature individuelle2026-11-05
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-05
Source date
2026-11-05
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Administration: Pereira Carlos, de Genève, à Veyrier, avec signature individuelle.

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 2026-11-14). 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. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-11-05
    Source date
    2026-11-05
    Confidence
    70%
    Raw evidence
    Administration: Pereira Carlos, de Genève, à Veyrier, avec signature individuelle.

    Carlos Pereira appointed board member

  2. Registered in commercial register
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-11-05
    Source date
    2026-11-05
    Confidence
    90%
    Raw evidence
    SANDMARK ADVISORS SA, à Genève, Rue du Rhône 14, c/o DIGITAL NEXUS SERVICES SA, 1204 Genève, CHE-158.020.724. Nouvelle société anonyme. Statuts du 27.10.2026. But: toutes activités de "Family Office", pour son propre compte et pour le compte de personnes ayant des liens familiaux avec elle. Elle peut faire, soit pour son compte, soit pour le compte de tiers, toutes opérations comptables, financièr

    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.