CompanyCHE-107.911.067

Sucafina SA — Geneva

8 known officers
0 related entities
1 jurisdiction
No exact current sanctions matches found
0 changes detected in the last 90 days

Recent changes summary Derivedgenerated from structured events

In the last 12 months, official sources recorded 0 officer appointments and 1 departure for Sucafina SA. Most recent: Romain Désigaud left as officer (2025-12-03).

Company information

Click a badge to inspect the source

Registered name

Sucafina 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: 2025-12-03
Extractor: shab-xml-v1

Raw evidence

Sucafina SA, à Genève, CHE-107.911.067 (FOSC du 25.07.2025, p. 0/1006395028). Les pouvoirs de Désigaud Romain 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: 2025-07-25
Extractor: shab-xml-v1

Raw evidence

Sucafina SA, à Genève, CHE-107.911.067 (FOSC du 19.09.2024, p. 0/1006133842). Signature collective à deux a été conférée à Qurashi Ahmad, de Meyrin, à Vernier.

+14 more

Swiss UID

CHE-107.911.067

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/188057","name":"Sucafina SA","desc":"commerce de toutes denrées alimentaires, telles que cafés, céréales, sucres, épices, ainsi que les cotons et leurs dérivés (cf. statuts pour but complet).","uid":"CHE107911067","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"place de Saint-Gervais 1","zip":"1201","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/188057","name":"Sucafina SA","desc":"commerce de toutes denrées alimentaires, telles que cafés, céréales, sucres, épices, ainsi que les cotons et leurs dérivés (cf. statuts pour but complet).","uid":"CHE107911067","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"place de Saint-Gervais 1","zip":"1201","locality":"Genève","canton":"GE"}

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: 2025-12-03
Extractor: shab-xml-v1

Raw evidence

Sucafina SA, à Genève, CHE-107.911.067 (FOSC du 25.07.2025, p. 0/1006395028). Les pouvoirs de Désigaud Romain 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: 2025-07-25
Extractor: shab-xml-v1

Raw evidence

Sucafina SA, à Genève, CHE-107.911.067 (FOSC du 19.09.2024, p. 0/1006133842). Signature collective à deux a été conférée à Qurashi Ahmad, de Meyrin, à Vernier.

+13 more

Address

place de Saint-Gervais 1, 1201 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: 2025-12-03
Extractor: shab-xml-v1

Raw evidence

{"street":"place de Saint-Gervais","houseNumber":"1","zip":"1201","town":"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: 2025-07-25
Extractor: shab-xml-v1

Raw evidence

{"street":"place de Saint-Gervais","houseNumber":"1","zip":"1201","town":"Genève"}

+14 more

Share capital

CHF 8,000,000

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: 2025-12-03
Extractor: shab-xml-v1

Raw evidence

capital nominal 8000000

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: 2025-07-25
Extractor: shab-xml-v1

Raw evidence

capital nominal 8000000

+13 more

Statutory purpose

commerce de toutes denrées alimentaires, telles que cafés, céréales, sucres, épices, ainsi que les cotons et leurs dérivés (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

commerce de toutes denrées alimentaires, telles que cafés, céréales, sucres, épices, ainsi que les cotons et leurs dérivés (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Grains & oilseeds
Derived 75%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
75%
Extractor
purpose-classifier-v1
Raw evidence
```
…denrées alimentaires, telles que cafés, céréales, sucres, épices, ainsi que les cotons e…
commerce de toutes denrées alimentaires, telles que cafés, céréales, sucres, ép…
```
Food & agri products
Derived 75%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
75%
Extractor
purpose-classifier-v1
Raw evidence
```
…denrées alimentaires, telles que cafés, céréales, sucres, épices, ainsi que les cotons e…
commerce de toutes denrées alimentaires, telles que cafés, céréales, sucres, ép…
```

Officers & directors (8 current, 6 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
Ahmad Qurashi Vernier	—	Signature collective à deux	2025-07-25		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2025-07-25 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Signature collective à deux a été conférée à Qurashi Ahmad, de Meyrin, à Vernier.
Karel Valken Huizen	Board member	signature collective à deux	2024-09-19		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2024-09-19 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Valken Karel, des Pays-Bas, à Huizen, NLD, est membre du conseil d'administration avec signature collective à deux.
Paul Francioli Genève	—	Signature collective à deux	2024-04-24		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2024-04-24 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Signature collective à deux a été conférée à Désigaud Romain, de et à Morges, directeur et Francioli Paul, de Grens, à Genève.
Valentin Levraux Veigy-Foncenex	Authorised signatory (procuration)	Procuration collective à deux	2023-07-31		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2023-07-31 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Procuration collective à deux a été conférée à Levraux Valentin, de France, à Veigy-Foncenex, FRA.
Jean-Baptiste Simon Boris Biavant Annecy	Authorised signatory (procuration)	Procuration collective à deux	2022-10-05		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2022-10-05 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Procuration collective à deux a été conférée à Le Biavant Jean-Baptiste Simon Boris, de France, à Annecy, FRA.
Souleïma Nicklaus Genève	Board member	signature collective à deux	2020-08-27		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2020-08-27 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Nicklaus Souleïma, de France, à Genève, est membre du conseil d'administration avec signature collective à deux.
Ivo Sarjanovic Genève	Board member	signature collective à deux	2019-09-11		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2019-09-11 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Sarjanovic Ivo, de Thônex, à Genève, est membre du conseil d'administration avec signature collective à deux.
Philippe Penet Nâves-Parmelan	Director (management)	Signature collective à deux	2019-01-29		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2019-01-29 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Signature collective à deux a été conférée à Penet Philippe, de France, à Nâves-Parmelan, F, directeur.
Romain Désigaud Morges	Director (management) former	Signature collective à deux	2024-04-24	2025-12-03	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2025-12-03 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Les pouvoirs de Désigaud Romain sont radiés.
Nicolas Edouard Baudson Rolle	Authorised signatory (procuration) former	Procuration collective à deux	2021-01-11	2022-10-17	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2022-10-17 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence La procuration de Baudson Nicolas Edouard est radiée.
Darby Mc Nee Bodden	— former	—	—	2019-09-11	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2019-09-11 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence La procuration de Bodden Darby Mc Nee est radiée.
Jean-Pierre Graz	Board member former	—	—	2019-01-29	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2019-01-29 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Graz Jean-Pierre n'est plus administrateur; ses pouvoirs sont radiés.
Georges Zecchin	Board member former	—	—	2023-08-03	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2023-08-03 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Zecchin Georges n'est plus administrateur; ses pouvoirs sont radiés.
Nikola Stojanovic	— former	—	—	2023-12-14	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2023-12-14 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence La procuration de Stojanovic Nikola est radiée.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-10-03). 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 (18)

2025-12-03Officer 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
2025-12-03
Confidence
75%
Raw evidence
```
Les pouvoirs de Désigaud Romain sont radiés.
```
Romain Désigaud left as officer
2025-07-25Officer 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
2025-07-25
Confidence
70%
Raw evidence
```
Signature collective à deux a été conférée à Qurashi Ahmad, de Meyrin, à Vernier.
```
Ahmad Qurashi appointed officer
2024-09-19Officer 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
2024-09-19
Confidence
70%
Raw evidence
```
Valken Karel, des Pays-Bas, à Huizen, NLD, est membre du conseil d'administration avec signature collective à deux.
```
Karel Valken appointed board member
2024-04-24Officer 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
2024-04-24
Confidence
70%
Raw evidence
```
Signature collective à deux a été conférée à Désigaud Romain, de et à Morges, directeur et Francioli Paul, de Grens, à Genève.
```
Paul Francioli appointed officer
2024-04-24Officer 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
2024-04-24
Confidence
70%
Raw evidence
```
Signature collective à deux a été conférée à Désigaud Romain, de et à Morges, directeur et Francioli Paul, de Grens, à Genève.
```
Romain Désigaud appointed director (management)
2023-12-14Officer 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
2023-12-14
Confidence
75%
Raw evidence
```
La procuration de Stojanovic Nikola est radiée.
```
Nikola Stojanovic left as officer
2023-08-03Officer 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
2023-08-03
Confidence
75%
Raw evidence
```
Zecchin Georges n'est plus administrateur; ses pouvoirs sont radiés.
```
Georges Zecchin left as board member
2023-07-31Officer 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
2023-07-31
Confidence
70%
Raw evidence
```
Procuration collective à deux a été conférée à Levraux Valentin, de France, à Veigy-Foncenex, FRA.
```
Valentin Levraux appointed authorised signatory (procuration)
2022-10-17Officer 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
2022-10-17
Confidence
75%
Raw evidence
```
La procuration de Baudson Nicolas Edouard est radiée.
```
Nicolas Edouard Baudson left as officer
2022-10-05Officer 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
2022-10-05
Confidence
70%
Raw evidence
```
Procuration collective à deux a été conférée à Le Biavant Jean-Baptiste Simon Boris, de France, à Annecy, FRA.
```
Jean-Baptiste Simon Boris Biavant appointed authorised signatory (procuration)
2022-03-30Other 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
2022-03-30
Raw evidence
```
Sucafina SA, à Genève, CHE-107.911.067 (FOSC du 11.01.2021, p. 0/1005070865). Tamari Wahbe est maintenant domicilié à Dubai, ARE.
```
Commercial register entry updated
2021-01-11Officer 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
2021-01-11
Confidence
70%
Raw evidence
```
Procuration collective à deux a été conférée à Baudson Nicolas Edouard, de France, à Rolle.
```
Nicolas Edouard Baudson appointed authorised signatory (procuration)
2021-01-07Other 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
2021-01-07
Raw evidence
```
Sucafina SA, à Genève, CHE-107.911.067 (FOSC du 27.08.2020, p. 0/1004966470). Tamari Wahbe est maintenant domicilié à Abu Dhabi, ARE.
```
Commercial register entry updated
2020-08-27Officer 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
2020-08-27
Confidence
70%
Raw evidence
```
Nicklaus Souleïma, de France, à Genève, est membre du conseil d'administration avec signature collective à deux.
```
Souleïma Nicklaus appointed board member
2019-09-11Officer 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
2019-09-11
Confidence
70%
Raw evidence
```
Sarjanovic Ivo, de Thônex, à Genève, est membre du conseil d'administration avec signature collective à deux.
```
Ivo Sarjanovic appointed board member
2019-09-11Officer 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
2019-09-11
Confidence
75%
Raw evidence
```
La procuration de Bodden Darby Mc Nee est radiée.
```
Darby Mc Nee Bodden left as officer
2019-01-29Officer 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
2019-01-29
Confidence
70%
Raw evidence
```
Signature collective à deux a été conférée à Penet Philippe, de France, à Nâves-Parmelan, F, directeur.
```
Philippe Penet appointed director (management)
2019-01-29Officer 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
2019-01-29
Confidence
75%
Raw evidence
```
Graz Jean-Pierre n'est plus administrateur; ses pouvoirs sont radiés.
```
Jean-Pierre Graz 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.

At a glance

Jurisdictions: Switzerland
Current officers: 8
Related entities: 0
Register events: 18
Last update: 2026-09-29

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Also in Geneva

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Sucafina SA — Geneva

Company information

Commodities & activity

Officers & directors (8 current, 6 former)

Related entities (0)

Sanctions screening

Timeline of detected changes (18)

Recent news