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Broker / intermediaryCHE-102.798.852

SOCODISA SA — Geneva

  • 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
SOCODISA 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
2021-10-25
Extractor
shab-xml-v1
Raw evidence
SOCODISA SA, à Genève, CHE-102.798.852 (FOSC du 10.04.2018, p. 0/4162275). Dupuy Cédric et Zimmermann Justin ne sont plus administrateurs; leurs pouvoirs sont radiés. Sussland Anton, de et à Genève, est membre du conseil d'administration avec signature collective à deux.
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-04
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/126332","name":"SOCODISA SA","desc":"Commerce, importation et exportation, courtage et représentation de matières premières, de matériaux et de produits en tous genres; acquisition et exploitation de brevets, participation à d'autres entreprises.","uid":"CHE102798852","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Régie Zimmermann SA\nrue Richemont 19","zip":"1202","locality":"Genève","canton":"GE"}
Swiss UID
CHE-102.798.852
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-04
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/126332","name":"SOCODISA SA","desc":"Commerce, importation et exportation, courtage et représentation de matières premières, de matériaux et de produits en tous genres; acquisition et exploitation de brevets, participation à d'autres entreprises.","uid":"CHE102798852","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Régie Zimmermann SA\nrue Richemont 19","zip":"1202","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
2026-10-04
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/126332","name":"SOCODISA SA","desc":"Commerce, importation et exportation, courtage et représentation de matières premières, de matériaux et de produits en tous genres; acquisition et exploitation de brevets, participation à d'autres entreprises.","uid":"CHE102798852","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Régie Zimmermann SA\nrue Richemont 19","zip":"1202","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
2021-10-25
Extractor
shab-xml-v1
Raw evidence
SOCODISA SA, à Genève, CHE-102.798.852 (FOSC du 10.04.2018, p. 0/4162275). Dupuy Cédric et Zimmermann Justin ne sont plus administrateurs; leurs pouvoirs sont radiés. Sussland Anton, de et à Genève, est membre du conseil d'administration avec signature collective à deux.
Address
c/o Régie Zimmermann SA rue Richemont 19, 1202 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
2021-10-25
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Régie Zimmermann SA","street":"rue Richemont","houseNumber":"19","zip":"1202","town":"Genève"}
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-04
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/126332","name":"SOCODISA SA","desc":"Commerce, importation et exportation, courtage et représentation de matières premières, de matériaux et de produits en tous genres; acquisition et exploitation de brevets, participation à d'autres entreprises.","uid":"CHE102798852","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Régie Zimmermann SA\nrue Richemont 19","zip":"1202","locality":"Genève","canton":"GE"}
Share capital
CHF 50,000
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
2021-10-25
Extractor
shab-xml-v1
Raw evidence
capital nominal 50000
Statutory purpose
Commerce, importation et exportation, courtage et représentation de matières premières, de matériaux et de produits en tous genres; acquisition et exploitation de brevets, participation à d'autres entreprises.
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-04
Extractor
zefix-lindas-v1
Raw evidence
Commerce, importation et exportation, courtage et représentation de matières premières, de matériaux et de produits en tous genres; acquisition et exploitation de brevets, participation à d'autres entreprises.

Commodities & activity

classified from the registered purpose

Business type: Broker / intermediary

Derived 55%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-04
Confidence
55%
Extractor
purpose-classifier-v1
Raw evidence
…ortation, courtage et représentation de matières premières, de matériaux et de produits en tous genres…

Officers & directors (1 current, 2 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
Anton Sussland
Genève
Board membersignature collective à deux2021-10-25
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-10-25
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Sussland Anton, de et à Genève, est membre du conseil d'administration avec signature collective à deux.
Cédric DupuyBoard member
former
——2021-10-25
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-10-25
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Dupuy Cédric et Zimmermann Justin ne sont plus administrateurs; leurs pouvoirs sont radiés.
Justin ZimmermannBoard member
former
——2021-10-25
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-10-25
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Dupuy Cédric et Zimmermann Justin ne sont plus administrateurs; leurs pouvoirs sont radiés.

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 2026-10-10). 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 (3)

  1. 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
    2021-10-25
    Confidence
    70%
    Raw evidence
    Sussland Anton, de et à Genève, est membre du conseil d'administration avec signature collective à deux.

    Anton Sussland appointed board member

  2. 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
    2021-10-25
    Confidence
    75%
    Raw evidence
    Dupuy Cédric et Zimmermann Justin ne sont plus administrateurs; leurs pouvoirs sont radiés.

    Justin Zimmermann left as 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
    2021-10-25
    Confidence
    75%
    Raw evidence
    Dupuy Cédric et Zimmermann Justin ne sont plus administrateurs; leurs pouvoirs sont radiés.

    Cédric Dupuy left as board member

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.