SHINZENBI CAPITAL SA — Sion

Registered name

SHINZENBI CAPITAL 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

2022-04-14

Extractor

shab-xml-v1

Raw evidence

SHINZENBI CAPITAL SA, à Sion, CHE-342.683.759, société anonyme (No. FOSC 243 du 14.12.2018, Publ. 1004521799). Inscription ou modification de personne(s): Sabatier, Eric, de Chêne-Bougeries, à Chêne-Bougeries, administrateur unique, avec signature individuelle [précédemment: ressortissant français].

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

2018-12-14

Extractor

shab-xml-v1

Raw evidence

SHINZENBI CAPITAL SA, à Sion, CHE-342.683.759, société anonyme (No. FOSC 21 du 31.01.2018, Publ. 4027131). Nouvelle adresse: c/o Gespower Fiduciaire et Conseils SA, Rue des Cèdres 28, 1950 Sion.

+1 more

Swiss UID

CHE-342.683.759

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/1336033","name":"SHINZENBI CAPITAL SA","desc":"Fournir à ses clients les conseils, les services et l'assistance nécessaires au négoce en matières premières et à leur commercialisation ainsi qu'à leurs investissements (cf. statuts pour but complet)","uid":"CHE342683759","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Gespower Fiduciaire et Conseils SA\nRue des Cèdres 28","zip":"1950","locality":"Sion","canton":"VS"}

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/1336033","name":"SHINZENBI CAPITAL SA","desc":"Fournir à ses clients les conseils, les services et l'assistance nécessaires au négoce en matières premières et à leur commercialisation ainsi qu'à leurs investissements (cf. statuts pour but complet)","uid":"CHE342683759","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Gespower Fiduciaire et Conseils SA\nRue des Cèdres 28","zip":"1950","locality":"Sion","canton":"VS"}

Register status

Active

Registered seat

Sion, Valais

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

2022-04-14

Extractor

shab-xml-v1

Raw evidence

SHINZENBI CAPITAL SA, à Sion, CHE-342.683.759, société anonyme (No. FOSC 243 du 14.12.2018, Publ. 1004521799). Inscription ou modification de personne(s): Sabatier, Eric, de Chêne-Bougeries, à Chêne-Bougeries, administrateur unique, avec signature individuelle [précédemment: ressortissant français].

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

2018-12-14

Extractor

shab-xml-v1

Raw evidence

SHINZENBI CAPITAL SA, à Sion, CHE-342.683.759, société anonyme (No. FOSC 21 du 31.01.2018, Publ. 4027131). Nouvelle adresse: c/o Gespower Fiduciaire et Conseils SA, Rue des Cèdres 28, 1950 Sion.

Address

c/o Gespower Fiduciaire et Conseils SA Rue des Cèdres 28, 1950 Sion

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

2022-04-14

Extractor

shab-xml-v1

Raw evidence

{"line1":"c/o Gespower Fiduciaire et Conseils SA","street":"Rue des Cèdres","houseNumber":"28","zip":"1950","town":"Sion"}

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

2018-12-14

Extractor

shab-xml-v1

Raw evidence

{"line1":"c/o Gespower Fiduciaire et Conseils SA","street":"Rue des Cèdres","houseNumber":"28","zip":"1950","town":"Sion"}

+1 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

2022-04-14

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

2018-12-14

Extractor

shab-xml-v1

Raw evidence

capital nominal 100000

Statutory purpose

Fournir à ses clients les conseils, les services et l'assistance nécessaires au négoce en matières premières et à leur commercialisation ainsi qu'à leurs investissements (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

Fournir à ses clients les conseils, les services et l'assistance nécessaires au négoce en matières premières et à leur commercialisation ainsi qu'à leurs investissements (cf. statuts pour but complet)

• 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 evidence

  …t l'assistance nécessaires au négoce en matières premières et à leur commercialisation ainsi qu'à leur…

Business type: Commodity trader

…t l'assistance nécessaires au négoce en matières premières et à leur commercialisation ainsi qu'à leur…

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.

Sabatier, Eric, de Chêne-Bougeries, à Chêne-Bougeries, administrateur unique, avec signature individuelle [précédemment: ressortissant français]

No related entities found in the sources yet.

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.

1. 2022-04-14Officer appointed

   Derived 90%

   Derived by a deterministic rule from source data

   Source

   SHAB/FOSC – Swiss Official Gazette of Commerce

   Retrieved

   2026-09-29

   Source date

   2022-04-14

   Confidence

   90%

   Raw evidence

   Sabatier, Eric, de Chêne-Bougeries, à Chêne-Bougeries, administrateur unique, avec signature individuelle [précédemment: ressortissant français]

   Eric Sabatier appointed sole board member

2. 2018-12-14Address 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

   2018-12-14

   Confidence

   90%

   Raw evidence

   Nouvelle adresse: c/o Gespower Fiduciaire et Conseils SA, Rue des Cèdres 28, 1950 Sion.

   Registered address changed

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