SCCF Structured Commodity & Corporate Finance SA — Geneva
- 10 known officers
- 3 related entities
- 1 jurisdiction
- No exact current sanctions matches found
- 2 changes detected in the last 90 days
Company information
Click a badge to inspect the source- Registered name
- SCCF Structured Commodity & Corporate Finance 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
- 2026-09-11
- Extractor
- shab-xml-v1
Raw evidenceSCCF Structured Commodity & Corporate Finance SA, à Genève, CHE-112.097.171 (FOSC du 03.08.2026, p. 0/1006723024). Signature collective à deux a été conférée à Vasse André, de France, à Dübendorf.
+31 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-08-03
- Extractor
- shab-xml-v1
Raw evidenceSCCF Structured Commodity & Corporate Finance SA, à Genève, CHE-112.097.171 (FOSC du 22.04.2026, p. 0/1006632341). Signature collective à deux, sauf entre eux a été conférée à Metko Aksana, de Genève, à Onex.
- Swiss UID
- CHE-112.097.171
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/773447","name":"SCCF Structured Commodity & Corporate Finance SA","desc":"Consulting dans le domaine du négoce de matières premières ainsi que constitution de sociétés (cf. statuts pour but complet).","uid":"CHE112097171","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue de la Tour-de-l'Ile 1","zip":"1204","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/773447","name":"SCCF Structured Commodity & Corporate Finance SA","desc":"Consulting dans le domaine du négoce de matières premières ainsi que constitution de sociétés (cf. statuts pour but complet).","uid":"CHE112097171","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue de la Tour-de-l'Ile 1","zip":"1204","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
- 2026-09-11
- Extractor
- shab-xml-v1
Raw evidenceSCCF Structured Commodity & Corporate Finance SA, à Genève, CHE-112.097.171 (FOSC du 03.08.2026, p. 0/1006723024). Signature collective à deux a été conférée à Vasse André, de France, à Dübendorf.
+30 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-08-03
- Extractor
- shab-xml-v1
Raw evidenceSCCF Structured Commodity & Corporate Finance SA, à Genève, CHE-112.097.171 (FOSC du 22.04.2026, p. 0/1006632341). Signature collective à deux, sauf entre eux a été conférée à Metko Aksana, de Genève, à Onex.
- Address
- Rue de la Tour-de-l'Ile 1, 1204 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
- 2026-09-11
- Extractor
- shab-xml-v1
Raw evidence{"street":"Rue de la Tour-de-l'Ile","houseNumber":"1","zip":"1204","town":"Genève"}+31 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-08-03
- Extractor
- shab-xml-v1
Raw evidence{"street":"Rue de la Tour-de-l'Ile","houseNumber":"1","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
- 2026-09-29
- Source date
- 2026-09-11
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 100000
+30 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-08-03
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 100000
- Statutory purpose
- Consulting dans le domaine du négoce de matières premières ainsi que constitution de sociétés (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 evidenceConsulting dans le domaine du négoce de matières premières ainsi que constitution de sociétés (cf. statuts pour but complet).
Commodities & activity
classified from the registered purpose- Diversified commodities
Derived 83%
Derived by a deterministic rule from source data- Source
- Zefix – Swiss Central Business Name Index (LINDAS linked data)
- Retrieved
- 2026-09-29
- Confidence
- 83%
- Extractor
- purpose-classifier-v1
Raw evidenceConsulting dans le domaine du négoce de matières premières ainsi que constitution de sociétés (cf. sta…
Business type: Commodity trader Derived 65%
Consulting dans le domaine du négoce de matières premières ainsi que constitution de sociétés (cf. sta…
Officers & directors (10 current, 15 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.
| Name | Role | Signature | Since | Until | Evidence |
|---|---|---|---|---|---|
| André Vasse Dübendorf | — | Signature collective à deux | 2026-09-11 | Derived 70%Derived by a deterministic rule from source data
Raw evidence Signature collective à deux a été conférée à Vasse André, de France, à Dübendorf. | |
| Aksana Metko Onex | — | Signature collective à deux | 2026-08-03 | Derived 70%Derived by a deterministic rule from source data
Raw evidence Signature collective à deux, sauf entre eux a été conférée à Metko Aksana, de Genève, à Onex. | |
| Ruslan Mirzabekov Genève | — | Signature collective à deux | 2026-04-22 | Derived 70%Derived by a deterministic rule from source data
Raw evidence Signature collective à deux, sauf entre eux a été conférée à Mirzabekov Ruslan, de Russie, à Genève. | |
| Zoe Tania Le Grand-Saconnex | — | Signature collective à deux | 2026-02-16 | Derived 70%Derived by a deterministic rule from source data
Raw evidence Signature collective à deux sauf avec Liao Fengyi ou Collet Romain a conférée à Tania Zoe, d'Indonésie, à Le Grand-Saconnex. | |
| Mathieu Aygalenq Genève | — | Signature collective à deux | 2026-02-16 | Derived 70%Derived by a deterministic rule from source data
Raw evidence Signature collective à deux a été conférée à Aygalenq Mathieu, de Zihlschlacht-Sitterdorf, à Genève. | |
| Salim Oubraham Genève | — | Signature collective à deux | 2025-08-27 | Derived 70%Derived by a deterministic rule from source data
Raw evidence Signature collective à deux, sauf avec Liao Fengyi ou Collet Romain, a été conférée à Oubraham Salim, de France, à Genève. | |
| Dougal Halkan Poget Abu Dhabi | Authorised signatory (procuration) | Signature collective à deux | 2024-09-18 | Derived 70%Derived by a deterministic rule from source data
Raw evidence Signature collective à deux a été conférée à Poget Dougal Halkan, de Lancy, à Abu Dhabi, ARE. | |
| Romain Collet Lancy | Authorised signatory (procuration) | Procuration collective à deux | 2023-11-28 | Derived 70%Derived by a deterministic rule from source data
Raw evidence Procuration collective à deux a été conférée à Collet Romain, de Genève, à Lancy. | |
| Olivier Sandi Beaumont | Authorised signatory (procuration) | Procuration collective à deux | 2021-01-14 | Derived 70%Derived by a deterministic rule from source data
Raw evidence Procuration collective à deux a été conférée à Sandi Olivier, de Carouge GE, à Beaumont, FRA. | |
| Philippe Berta Chêne-Bourg | Authorised signatory (procuration) | Procuration collective à deux | 2020-02-17 | Derived 70%Derived by a deterministic rule from source data
Raw evidence Procuration collective à deux a été conférée à Aleksandridi Anna, de Lettonie, à Ferney-Voltaire, F, Berta Philippe, de Lancy, à Chêne-Bourg, et Harika Charles-Guillaume, de France, à Genève. | |
| Fengyi Liao Singapour | — former | Signature collective à deux | 2025-01-08 | 2026-04-22 | Derived 75%Derived by a deterministic rule from source data
Raw evidence Les pouvoirs de Liao Fengyi et Schaub Laurent-Xavier sont radiés. |
| Laurent-Xavier Schaub Pully | Authorised signatory (procuration) former | Procuration collective à deux | 2024-09-18 | 2026-04-22 | Derived 75%Derived by a deterministic rule from source data
Raw evidence Les pouvoirs de Liao Fengyi et Schaub Laurent-Xavier sont radiés. |
| Cédric Levassort Genève | Authorised signatory (procuration) former | Procuration collective à deux | 2022-05-23 | 2025-08-27 | Derived 75%Derived by a deterministic rule from source data
Raw evidence Les pouvoirs de Levassort Cédric et Sechi Marion Victoire sont radiés. |
| Stanislas Pierre François Mazuranic Genève | Authorised signatory (procuration) former | Procuration collective à deux | 2022-03-16 | 2025-01-08 | Derived 75%Derived by a deterministic rule from source data
Raw evidence La procuration de Mazuranic Stanislas Pierre François est radiée. |
| Héloïse Dantec Meinier | Authorised signatory (procuration) former | Procuration collective à deux | 2021-09-06 | 2023-07-25 | Derived 75%Derived by a deterministic rule from source data
Raw evidence La procuration de Le Dantec Héloïse est radiée. |
| Marion Victoire Sechi Nyon | Authorised signatory (procuration) former | Procuration collective à deux | 2020-08-31 | 2025-08-27 | Derived 75%Derived by a deterministic rule from source data
Raw evidence Les pouvoirs de Levassort Cédric et Sechi Marion Victoire sont radiés. |
| Sylvain André Francisco Chavannes-des-Bois | Authorised signatory (procuration) former | Procuration collective à deux | 2020-06-11 | 2021-03-18 | Derived 75%Derived by a deterministic rule from source data
Raw evidence La procuration de Francisco Sylvain André est radiée. |
| Anna Aleksandridi Ferney-Voltaire | Authorised signatory (procuration) former | Procuration collective à deux | 2020-02-17 | 2023-10-18 | Derived 75%Derived by a deterministic rule from source data
Raw evidence La procuration de Aleksandridi Anna et Tschiember Valérie est radiée. |
| Charles-Guillaume Harika Genève | Authorised signatory (procuration) former | Procuration collective à deux | 2020-02-17 | 2022-05-23 | Derived 75%Derived by a deterministic rule from source data
Raw evidence La procuration de Harika Charles-Guillaume est radiée. |
| Russell Parry Chancy | Authorised signatory (procuration) former | Procuration collective à deux | 2019-12-05 | 2020-07-10 | Derived 75%Derived by a deterministic rule from source data
Raw evidence La procuration de Parry Russell et Tejpal Sahil est radiée. |
| Valérie Tschiember Saint-Genis-Pouilly | Authorised signatory (procuration) former | Procuration collective à deux | 2019-11-25 | 2023-10-18 | Derived 75%Derived by a deterministic rule from source data
Raw evidence La procuration de Aleksandridi Anna et Tschiember Valérie est radiée. |
| Sahil Tejpal Genève | Authorised signatory (procuration) former | Procuration collective à deux | 2018-10-15 | 2020-07-10 | Derived 75%Derived by a deterministic rule from source data
Raw evidence La procuration de Parry Russell et Tejpal Sahil est radiée. |
| Daria Medvedeva | — former | — | — | 2024-09-18 | Derived 75%Derived by a deterministic rule from source data
Raw evidence La procuration de Medvedeva Daria est radiée. |
| Marie-Anne Lorre | — former | — | — | 2020-12-15 | Derived 75%Derived by a deterministic rule from source data
Raw evidence La procuration de Lorre Marie-Anne est radiée. |
| Bernard Simonin | — former | — | — | 2019-12-05 | Derived 75%Derived by a deterministic rule from source data
Raw evidence La procuration de Simonin Bernard est radiée. |
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 (48)
- 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
- 2026-09-11
- Confidence
- 70%
Raw evidenceSignature collective à deux a été conférée à Vasse André, de France, à Dübendorf.
André Vasse appointed officer
- 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
- 2026-08-03
- Confidence
- 70%
Raw evidenceSignature collective à deux, sauf entre eux a été conférée à Metko Aksana, de Genève, à Onex.
Aksana Metko appointed officer
- 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
- 2026-04-22
- Confidence
- 70%
Raw evidenceSignature collective à deux a été conférée à Poget Dougal Halkan, de Lancy, à Abu Dhabi, ARE.
Dougal Halkan Poget appointed officer
- 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
- 2026-04-22
- Confidence
- 70%
Raw evidenceSignature collective à deux, sauf entre eux a été conférée à Mirzabekov Ruslan, de Russie, à Genève.
Ruslan Mirzabekov appointed officer
- 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
- 2026-04-22
- Confidence
- 75%
Raw evidenceLes pouvoirs de Liao Fengyi et Schaub Laurent-Xavier sont radiés.
Laurent-Xavier Schaub left as officer
- 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
- 2026-04-22
- Confidence
- 75%
Raw evidenceLes pouvoirs de Liao Fengyi et Schaub Laurent-Xavier sont radiés.
Fengyi Liao left as officer
- 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
- 2026-02-16
- Confidence
- 70%
Raw evidenceSignature collective à deux sauf avec Liao Fengyi ou Collet Romain a conférée à Tania Zoe, d'Indonésie, à Le Grand-Saconnex.
Zoe Tania appointed officer
- 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
- 2026-02-16
- Confidence
- 70%
Raw evidenceSignature collective à deux a été conférée à Aygalenq Mathieu, de Zihlschlacht-Sitterdorf, à Genève.
Mathieu Aygalenq appointed officer
- 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
- 2026-02-16
- Confidence
- 75%
Raw evidenceLes pouvoirs de Poget Dougal Halkan sont radiés.
Dougal Halkan Poget left as officer
- 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
- 2025-08-27
- Confidence
- 70%
Raw evidenceSignature collective à deux, sauf avec Liao Fengyi ou Collet Romain, a été conférée à Oubraham Salim, de France, à Genève.
Salim Oubraham appointed officer
- 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
- 2025-08-27
- Confidence
- 75%
Raw evidenceLes pouvoirs de Levassort Cédric et Sechi Marion Victoire sont radiés.
Marion Victoire Sechi left as officer
- 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
- 2025-08-27
- Confidence
- 75%
Raw evidenceLes pouvoirs de Levassort Cédric et Sechi Marion Victoire sont radiés.
Cédric Levassort left as officer
- 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
- 2025-02-17
Raw evidenceSCCF Structured Commodity & Corporate Finance SA, à Genève, CHE-112.097.171 (FOSC du 16.01.2025, p. 0/1006230611). Berta Philippe, Levassort Cédric, Sandi Olivier et Sechi Marion Victoire signent désormais collectivement à deux; leur procuration est radiée. Schaub Laurent-Xavier signe désormais collectivement à deux, sans restriction; ses pouvoirs sont modifiés en ce sens.
Commercial register entry updated
- 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
- 2025-01-16
Raw evidenceSCCF Structured Commodity & Corporate Finance SA, à Genève, CHE-112.097.171 (FOSC du 08.01.2025, p. 0/1006222839). L'inscription 17986 du 13.09.2024 (FOSC du 18.09.2024, p. 1006132860) est rectifiée en ce sens que Collet Romain, Poget Dougal Halkan et Schaub Laurent-Xavier ont une signature collective à deux (et non une procuration collective à deux).
Commercial register entry updated
- 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
- 2025-01-08
- Confidence
- 70%
Raw evidenceSignature collective à deux, sauf avec Poget Dougal Halkan, Schaub Laurent-Xavier ou Collet Romain, a été conférée à Liao Fengyi, de Singapour, à Singapour, SGP.
Fengyi Liao appointed officer
- 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
- 2025-01-08
- Confidence
- 75%
Raw evidenceLa procuration de Mazuranic Stanislas Pierre François est radiée.
Stanislas Pierre François Mazuranic left as officer
- 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
- 2024-09-18
- Confidence
- 70%
Raw evidenceProcuration collective à deux, sauf entre eux et sauf avec Collet Romain, a été conférée à Poget Dougal Halkan, de Lancy, à Chêne-Bougeries, et Schaub Laurent-Xavier, de Payerne, à Pully.
Laurent-Xavier Schaub appointed authorised signatory (procuration)
- 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
- 2024-09-18
- Confidence
- 70%
Raw evidenceProcuration collective à deux, sauf entre eux et sauf avec Collet Romain, a été conférée à Poget Dougal Halkan, de Lancy, à Chêne-Bougeries, et Schaub Laurent-Xavier, de Payerne, à Pully.
Dougal Halkan Poget appointed authorised signatory (procuration)
- 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
- 2024-09-18
- Confidence
- 75%
Raw evidenceLa procuration de Medvedeva Daria est radiée.
Daria Medvedeva left as officer
- 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
- 2023-11-28
- Confidence
- 70%
Raw evidenceProcuration collective à deux a été conférée à Collet Romain, de Genève, à Lancy.
Romain Collet appointed authorised signatory (procuration)
- 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
- 2023-10-18
- Confidence
- 75%
Raw evidenceLa procuration de Aleksandridi Anna et Tschiember Valérie est radiée.
Valérie Tschiember left as officer
- 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
- 2023-10-18
- Confidence
- 75%
Raw evidenceLa procuration de Aleksandridi Anna et Tschiember Valérie est radiée.
Anna Aleksandridi left as officer
- 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
- 2023-07-25
- Confidence
- 75%
Raw evidenceLa procuration de Le Dantec Héloïse est radiée.
Héloïse Dantec left as officer
- 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
- 2022-05-23
- Confidence
- 70%
Raw evidenceProcuration collective à deux a été conférée à Levassort Cédric, de France, à Genève.
Cédric Levassort appointed authorised signatory (procuration)
- 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
- 2022-05-23
- Confidence
- 75%
Raw evidenceLa procuration de Harika Charles-Guillaume est radiée.
Charles-Guillaume Harika left as officer
- 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
- 2022-03-16
- Confidence
- 70%
Raw evidenceProcuration collective à deux a été conférée à Mazuranic Stanislas Pierre François, de et à Genève.
Stanislas Pierre François Mazuranic appointed authorised signatory (procuration)
- 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
- 2021-09-22
Raw evidenceSCCF Structured Commodity & Corporate Finance SA, à Genève, CHE-112.097.171 (FOSC du 06.09.2021, p. 0/1005285467). Tschiember Valérie est maintenant domiciliée à Genève.
Commercial register entry updated
- 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
- 2021-09-06
- Confidence
- 70%
Raw evidenceProcuration collective à deux a été conférée à Le Dantec Héloïse, de France, à Meinier.
Héloïse Dantec appointed authorised signatory (procuration)
- 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
- 2021-08-18
Raw evidenceSCCF Structured Commodity & Corporate Finance SA, à Genève, CHE-112.097.171 (FOSC du 20.05.2021, p. 0/1005188013). Radiation de la mention de l'existence d'une succursale à Zoug (CHE-291.180.463).
Commercial register entry updated
- 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
- 2021-05-20
Raw evidenceSCCF Structured Commodity & Corporate Finance SA, à Genève, CHE-112.097.171 (FOSC du 18.03.2021, p. 0/1005127684). Radiation de la mention de l'existence d'une succursale à Lausanne (CHE-441.191.796).
Commercial register entry updated
- 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
- 2021-03-18
- Confidence
- 75%
Raw evidenceLa procuration de Francisco Sylvain André est radiée.
Sylvain André Francisco left as officer
- 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
- 2021-01-14
- Confidence
- 70%
Raw evidenceProcuration collective à deux a été conférée à Sandi Olivier, de Carouge GE, à Beaumont, FRA.
Olivier Sandi appointed authorised signatory (procuration)
- 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
- 2020-12-15
- Confidence
- 75%
Raw evidenceLa procuration de Lorre Marie-Anne est radiée.
Marie-Anne Lorre left as officer
- 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
- 2020-09-07
- Confidence
- 90%
Raw evidenceNouvelle adresse: Rue de la Tour-de-l'Ile 1, 1204 Genève.
Registered address changed
- 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
- 2020-08-31
- Confidence
- 70%
Raw evidenceProcuration collective à deux a été conférée à Sechi Marion Victoire, de France, à Genève.
Marion Victoire Sechi appointed authorised signatory (procuration)
- 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
- 2020-07-10
- Confidence
- 75%
Raw evidenceLa procuration de Parry Russell et Tejpal Sahil est radiée.
Sahil Tejpal left as officer
- 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
- 2020-07-10
- Confidence
- 75%
Raw evidenceLa procuration de Parry Russell et Tejpal Sahil est radiée.
Russell Parry left as officer
- 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
- 2020-06-11
- Confidence
- 70%
Raw evidenceProcuration collective à deux a été conférée à Francisco Sylvain André, de France, à Chavannes-des-Bois.
Sylvain André Francisco appointed authorised signatory (procuration)
- Auditor 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
- 2020-03-12
- Confidence
- 90%
Raw evidenceOrgane de révision: Brunner et Associés SA, société fiduciaire, succursale de Genève (CHE-160.274.300), à Genève.
Auditor changed
- 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
- 2020-02-17
- Confidence
- 70%
Raw evidenceProcuration collective à deux a été conférée à Aleksandridi Anna, de Lettonie, à Ferney-Voltaire, F, Berta Philippe, de Lancy, à Chêne-Bourg, et Harika Charles-Guillaume, de France, à Genève.
Charles-Guillaume Harika appointed authorised signatory (procuration)
- 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
- 2020-02-17
- Confidence
- 70%
Raw evidenceProcuration collective à deux a été conférée à Aleksandridi Anna, de Lettonie, à Ferney-Voltaire, F, Berta Philippe, de Lancy, à Chêne-Bourg, et Harika Charles-Guillaume, de France, à Genève.
Philippe Berta appointed authorised signatory (procuration)
- 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
- 2020-02-17
- Confidence
- 70%
Raw evidenceProcuration collective à deux a été conférée à Aleksandridi Anna, de Lettonie, à Ferney-Voltaire, F, Berta Philippe, de Lancy, à Chêne-Bourg, et Harika Charles-Guillaume, de France, à Genève.
Anna Aleksandridi appointed authorised signatory (procuration)
- 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
- 2019-12-05
- Confidence
- 70%
Raw evidenceProcuration collective à deux a été conférée à Parry Russell, de Grande-Bretagne, à Chancy.
Russell Parry appointed authorised signatory (procuration)
- 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
- 2019-12-05
- Confidence
- 75%
Raw evidenceLa procuration de Simonin Bernard est radiée.
Bernard Simonin left as officer
- 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
- 2019-11-25
- Confidence
- 70%
Raw evidenceProcuration collective à deux a été conférée à Tschiember Valérie, de France, à Saint-Genis-Pouilly, F.
Valérie Tschiember appointed authorised signatory (procuration)
- 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
- 2019-08-05
Raw evidenceSCCF Structured Commodity & Corporate Finance SA, à Genève, CHE-112.097.171 (FOSC du 15.10.2018, p. 0/1004477037). Medvedeva Daria est maintenant originaire de Satigny et Tejpal Sahil est désormais originaire de Genève et domicilié à Chêne-Bougeries.
Commercial register entry updated
- 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
- 2018-10-15
- Confidence
- 70%
Raw evidenceProcuration collective à deux a été conférée à Tejpal Sahil, d'Inde, à Genève.
Sahil Tejpal appointed authorised signatory (procuration)
- 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
- 2018-10-03
Raw evidenceSCCF Structured Commodity & Corporate Finance SA, à Genève, CHE-112.097.171 (FOSC du 06.03.2018, p. 0/4094763). Medvedeva Daria est maintenant domiciliée à Satigny.
Commercial register entry updated
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