Broker / intermediaryCHE-107.911.110

Sonfina SA — Thônex

1 known officer
1 related entity
1 jurisdiction
No exact current sanctions matches found
1 change detected in the last 90 days

Recent changes summary Derivedgenerated from structured events

In the last 12 months, official sources recorded 1 officer appointment and 0 departures, auditor changed, name changed for Sonfina SA. Most recent: Sonia Davidoff appointed chair (2026-07-30).

Company information

Click a badge to inspect the source

Registered name

Sonfina 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: 2026-07-30
Extractor: shab-xml-v1

Raw evidence

Sonfina SA, à Thônex, CHE-107.911.110 (FOSC du 09.04.2026, p. 0/1006620785). Davidoff Sonia, de Genève, à Thônex, est membre et présidente du conseil d'administration avec signature individuelle.

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: 2026-04-09
Extractor: shab-xml-v1

Raw evidence

Sonfina SA, à Thônex, CHE-107.911.110 (FOSC du 15.02.2022, p. 0/1005406394). Nouvelle raison sociale de l'organe de révision: bonnefouspartners audit sa (CHE-107.742.480).

+3 more

Swiss UID

CHE-107.911.110

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/181467","name":"Sonfina SA","desc":"importation, exportation, achat, vente, représentation et courtage de pierres précieuses, semi-précieuses, perles et bijoux ainsi que de toutes matières premières, produits manufacturés et marchandises de toute nature.","uid":"CHE107911110","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Dror Davidoff\nchemin du Pont-Perrin 7 A","zip":"1226","locality":"Thônex","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/181467","name":"Sonfina SA","desc":"importation, exportation, achat, vente, représentation et courtage de pierres précieuses, semi-précieuses, perles et bijoux ainsi que de toutes matières premières, produits manufacturés et marchandises de toute nature.","uid":"CHE107911110","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Dror Davidoff\nchemin du Pont-Perrin 7 A","zip":"1226","locality":"Thônex","canton":"GE"}

Active

Registered seat

Thônex, 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: 2026-07-30
Extractor: shab-xml-v1

Raw evidence

Sonfina SA, à Thônex, CHE-107.911.110 (FOSC du 09.04.2026, p. 0/1006620785). Davidoff Sonia, de Genève, à Thônex, est membre et présidente du conseil d'administration avec signature individuelle.

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: 2026-04-09
Extractor: shab-xml-v1

Raw evidence

Sonfina SA, à Thônex, CHE-107.911.110 (FOSC du 15.02.2022, p. 0/1005406394). Nouvelle raison sociale de l'organe de révision: bonnefouspartners audit sa (CHE-107.742.480).

+2 more

Address

c/o Dror Davidoff chemin du Pont-Perrin 7 A, 1226 Thônex

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: 2026-07-30
Extractor: shab-xml-v1

Raw evidence

{"line1":"c/o Dror Davidoff","street":"chemin du Pont-Perrin","houseNumber":"7 A","zip":"1226","town":"Thônex"}

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: 2026-04-09
Extractor: shab-xml-v1

Raw evidence

{"line1":"c/o Dror Davidoff","street":"chemin du Pont-Perrin","houseNumber":"7 A","zip":"1226","town":"Thônex"}

+3 more

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: 2026-07-30
Extractor: shab-xml-v1

Raw evidence

capital nominal 50000

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: 2026-04-09
Extractor: shab-xml-v1

Raw evidence

capital nominal 50000

+2 more

Statutory purpose

importation, exportation, achat, vente, représentation et courtage de pierres précieuses, semi-précieuses, perles et bijoux ainsi que de toutes matières premières, produits manufacturés et marchandises de toute nature.

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

importation, exportation, achat, vente, représentation et courtage de pierres précieuses, semi-précieuses, perles et bijoux ainsi que de toutes matières premières, produits manufacturés et marchandises de toute nature.

Commodities & activity

classified from the registered purpose

Diversified commodities

Derived 78%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 78%
Extractor: purpose-classifier-v1

Raw evidence

…s, perles et bijoux ainsi que de toutes matières premières, produits manufacturés et marchandises de t…
…écieuses, perles et bijoux ainsi que de toutes matières premières, produits manufacturés et marchandises…

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: 2026-09-29
Confidence: 55%
Extractor: purpose-classifier-v1

Raw evidence

…s, perles et bijoux ainsi que de toutes matières premières, produits manufacturés et marchandises de t…
…écieuses, perles et bijoux ainsi que de toutes matières premières, produits manufacturés et marchandises…

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.

Name	Role	Signature	Since	Until	Evidence
Sonia Davidoff Thônex	Chair	signature individuelle	2026-07-30		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2026-07-30 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Davidoff Sonia, de Genève, à Thônex, est membre et présidente du conseil d'administration avec signature individuelle.

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 (5)

2026-07-30Officer 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
2026-07-30
Confidence
70%
Raw evidence
```
Davidoff Sonia, de Genève, à Thônex, est membre et présidente du conseil d'administration avec signature individuelle.
```
Sonia Davidoff appointed chair
2026-04-09Auditor 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
2026-04-09
Confidence
90%
Raw evidence
```
Nouvelle raison sociale de l'organe de révision: bonnefouspartners audit sa (CHE-107.742.480).
```
Auditor changed
2026-04-09Name 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
2026-04-09
Confidence
90%
Raw evidence
```
Nouvelle raison sociale de l'organe de révision: bonnefouspartners audit sa (CHE-107.742.480).
```
Company name changed
2022-02-15Auditor 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
2022-02-15
Confidence
90%
Raw evidence
```
"Sofider SA" n'est plus organe de révision.
```
Auditor changed

2021-08-18Other 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 evidence

Sonfina SA, à Thônex, CHE-107.911.110 (FOSC du 01.12.2016, p. 0/3196481). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 500, nominatives.

Commercial register entry updated

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.

At a glance

Jurisdictions: Switzerland
Current officers: 1
Related entities: 1
Register events: 5
Last update: 2026-09-29

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Sonfina SA — Thônex

Company information

Commodities & activity

Officers & directors (1 current)

Related entities (1)

Auditor (1)

Sanctions screening

Timeline of detected changes (5)

Recent news