CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Broker / intermediaryCHE-107.634.790

Sfiss SA — Chêne-Bourg

  • 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
Sfiss 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
2024-10-09
Extractor
shab-xml-v1
Raw evidence
Sfiss SA, à Chêne-Bourg, CHE-107.634.790 (FOSC du 19.07.2023, p. 0/1005799625). Les pouvoirs de Christodoulidis Pierre 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
2023-07-19
Extractor
shab-xml-v1
Raw evidence
Sfiss SA, à Chêne-Bourg, CHE-107.634.790 (FOSC du 08.04.2021, p. 0/1005144434). Christodoulidis Steven n'est plus administrateur; ses pouvoirs sont radiés. Christodoulidis Georges, jusqu'ici directeur général, est administrateur unique et continue à signer individuellement.
+9 more
Swiss UID
CHE-107.634.790
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/340363","name":"Sfiss SA","desc":"conseil et investissement pour son propre compte et pour le compte de tiers, dans les domaines du financement des entreprises et des particuliers, la constitution, la structuration et le conseil en private equity (placement privé); intermédiation et conseil d'opérations de négoce de toutes matières premières (cf. statuts pour but complet).","uid":"CHE107634790","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue François-Perréard 18","zip":"1225","locality":"Chêne-Bourg","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/340363","name":"Sfiss SA","desc":"conseil et investissement pour son propre compte et pour le compte de tiers, dans les domaines du financement des entreprises et des particuliers, la constitution, la structuration et le conseil en private equity (placement privé); intermédiation et conseil d'opérations de négoce de toutes matières premières (cf. statuts pour but complet).","uid":"CHE107634790","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue François-Perréard 18","zip":"1225","locality":"Chêne-Bourg","canton":"GE"}
Register status
Active
Registered seat
Chêne-Bourg, 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
2024-10-09
Extractor
shab-xml-v1
Raw evidence
Sfiss SA, à Chêne-Bourg, CHE-107.634.790 (FOSC du 19.07.2023, p. 0/1005799625). Les pouvoirs de Christodoulidis Pierre 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
2023-07-19
Extractor
shab-xml-v1
Raw evidence
Sfiss SA, à Chêne-Bourg, CHE-107.634.790 (FOSC du 08.04.2021, p. 0/1005144434). Christodoulidis Steven n'est plus administrateur; ses pouvoirs sont radiés. Christodoulidis Georges, jusqu'ici directeur général, est administrateur unique et continue à signer individuellement.
+8 more
Address
Rue François-Perréard 18, 1225 Chêne-Bourg
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
2024-10-09
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue François-Perréard","houseNumber":"18","zip":"1225","town":"Chêne-Bourg"}
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
2023-07-19
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue François-Perréard","houseNumber":"18","zip":"1225","town":"Chêne-Bourg"}
+9 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
2024-10-09
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
2023-07-19
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+8 more
Statutory purpose
conseil et investissement pour son propre compte et pour le compte de tiers, dans les domaines du financement des entreprises et des particuliers, la constitution, la structuration et le conseil en private equity (placement privé); intermédiation et conseil d'opérations de négoce de toutes matières premières (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
conseil et investissement pour son propre compte et pour le compte de tiers, dans les domaines du financement des entreprises et des particuliers, la constitution, la structuration et le conseil en private equity (placement privé); intermédiation et conseil d'opérations de négoce de toutes matières premières (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Business type: Broker / intermediary

Derived 77%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
77%
Extractor
purpose-classifier-v1
Raw evidence
…onseil d'opérations de négoce de toutes matières premières (cf. statuts pour but complet).
…on et conseil d'opérations de négoce de toutes matières premières (cf. statuts pour but complet).

Officers & directors (1 current, 4 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
Georges Christodoulidis
Thônex
Sole board memberSignature individuelle2020-04-17
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-07-19
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Christodoulidis Georges, jusqu'ici directeur général, est administrateur unique et continue à signer individuellement.
Pierre Christodoulidis
Chêne-Bougeries
Director (management)
former
Signature individuelle2020-04-172024-10-09
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-10-09
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Christodoulidis Pierre sont radiés.
Raymond Aellig
Denens
Director (management)
former
Signature individuelle2018-12-182020-04-17
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-04-17
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Aellig Raymond sont radiés.
Steven ChristodoulidisBoard member
former
——2023-07-19
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-07-19
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Christodoulidis Steven n'est plus administrateur; ses pouvoirs sont radiés.
Ralph J.P. Van Put—
former
——2019-02-06
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-02-06
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Van Put Ralph J.P. sont radiés.

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 (13)

  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
    2024-10-09
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Christodoulidis Pierre sont radiés.

    Pierre Christodoulidis left as officer

  2. Officer role/signature changed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2023-07-19
    Confidence
    70%
    Raw evidence
    Christodoulidis Georges, jusqu'ici directeur général, est administrateur unique et continue à signer individuellement.

    Georges Christodoulidis: role/signature updated (sole board member)

  3. 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
    2023-07-19
    Confidence
    75%
    Raw evidence
    Christodoulidis Steven n'est plus administrateur; ses pouvoirs sont radiés.

    Steven Christodoulidis left as board member

  4. Registered seat moved
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-04-08
    Confidence
    90%
    Raw evidence
    Nouveau siège: Chêne-Bourg, Rue François-Perréard 18, 1225 Chêne-Bourg.

    Registered seat moved

  5. 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
    2020-04-17
    Confidence
    70%
    Raw evidence
    Signature individuelle a été conférée à Christodoulidis Georges, de Genève, à Thônex, directeur général et Christodoulidis Pierre, de Genève, à Chêne-Bougeries, directeur.

    Pierre Christodoulidis appointed director (management)

  6. 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
    2020-04-17
    Confidence
    70%
    Raw evidence
    Signature individuelle a été conférée à Christodoulidis Georges, de Genève, à Thônex, directeur général et Christodoulidis Pierre, de Genève, à Chêne-Bougeries, directeur.

    Georges Christodoulidis appointed chief executive

  7. 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
    2020-04-17
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Aellig Raymond sont radiés.

    Raymond Aellig left as officer

  8. 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
    2020-01-16
    Raw evidence
    Sfiss SA, à Genève, CHE-107.634.790 (FOSC du 07.10.2019, p. 0/1004732064). Selon déclaration du 10.01.2020, il est renoncé à un contrôle restreint.

    Commercial register entry updated

  9. 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
    2019-10-07
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Christodoulidis Georges sont radiés.

    Georges Christodoulidis left as officer

  10. 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
    2019-06-26
    Confidence
    90%
    Raw evidence
    Fiduciaire Brandt SA n'est plus organe de révision.

    Auditor changed

  11. Purpose 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
    2019-02-12
    Confidence
    90%
    Raw evidence
    Nouveau but: conseil et investissement pour son propre compte et pour le compte de tiers, dans les domaines du financement des entreprises et des particuliers, la constitution, la structuration et le conseil en private equity (placement privé); intermédiation et conseil d'opérations de négoce de toutes matières premières (cf. statuts pour but complet).

    Statutory purpose changed

  12. 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
    2019-02-06
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Van Put Ralph J.P. sont radiés.

    Ralph J.P. Van Put left as officer

  13. 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
    2018-12-18
    Confidence
    70%
    Raw evidence
    Signature individuelle a été conférée à Aellig Raymond, de Glaris, à Denens, directeur.

    Raymond Aellig appointed director (management)

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.