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CompanyCHE-105.370.752

SUNGRAIN HOLDING SA — Cointrin

  • No officers on record
  • 1 related entity
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

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Registered name
SUNGRAIN HOLDING SA
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/504812","name":"SUNGRAIN HOLDING SA","desc":"Détention et prise de participations, à l'exclusion des opérations prohibées par la LFAIE, dans toutes sociétés et entreprises, notamment dans le domaine des matières premières d'origine agricole ou animale.","uid":"CHE105370752","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Louis Dreyfus Company Suisse SA\nroute de l'Aéroport 29","zip":"1216","locality":"Cointrin","canton":"GE"}
Swiss UID
CHE-105.370.752
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/504812","name":"SUNGRAIN HOLDING SA","desc":"Détention et prise de participations, à l'exclusion des opérations prohibées par la LFAIE, dans toutes sociétés et entreprises, notamment dans le domaine des matières premières d'origine agricole ou animale.","uid":"CHE105370752","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Louis Dreyfus Company Suisse SA\nroute de l'Aéroport 29","zip":"1216","locality":"Cointrin","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/504812","name":"SUNGRAIN HOLDING SA","desc":"Détention et prise de participations, à l'exclusion des opérations prohibées par la LFAIE, dans toutes sociétés et entreprises, notamment dans le domaine des matières premières d'origine agricole ou animale.","uid":"CHE105370752","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Louis Dreyfus Company Suisse SA\nroute de l'Aéroport 29","zip":"1216","locality":"Cointrin","canton":"GE"}
Register status
Active
Registered seat
Cointrin, Geneva
Address
c/o Louis Dreyfus Company Suisse SA route de l'Aéroport 29, 1216 Cointrin
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/504812","name":"SUNGRAIN HOLDING SA","desc":"Détention et prise de participations, à l'exclusion des opérations prohibées par la LFAIE, dans toutes sociétés et entreprises, notamment dans le domaine des matières premières d'origine agricole ou animale.","uid":"CHE105370752","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Louis Dreyfus Company Suisse SA\nroute de l'Aéroport 29","zip":"1216","locality":"Cointrin","canton":"GE"}
Share capital
Not available
Statutory purpose
Détention et prise de participations, à l'exclusion des opérations prohibées par la LFAIE, dans toutes sociétés et entreprises, notamment dans le domaine des matières premières d'origine agricole ou animale.
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
Détention et prise de participations, à l'exclusion des opérations prohibées par la LFAIE, dans toutes sociétés et entreprises, notamment dans le domaine des matières premières d'origine agricole ou animale.

Commodities & activity

classified from the registered purpose

No commodity activity identified in the registered purpose.

Business type: Trading holding / group company

Derived 30%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
30%
Extractor
purpose-classifier-v1
Raw evidence
…reprises, notamment dans le domaine des matières premières d'origine agricole ou animale.

Officers & directors (0 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.

No officer appointments found in gazette notices for this company.

Related entities (1)

Related to (1)

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 (0)

No register notices or list changes detected for this company yet.

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.