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Commodity traderIn liquidationCHE-478.772.579

SUNRISE TRADE SA, en liquidation — Geneva

  • 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 entered liquidation for SUNRISE TRADE SA, en liquidation. Most recent: Company dissolved / in liquidation (2026-08-14).

Company information

Click a badge to inspect the source
Registered name
SUNRISE TRADE SA, en liquidation
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
2026-08-14
Extractor
shab-xml-v1
Raw evidence
SUNRISE TRADE SA, à Genève, CHE-478.772.579 (FOSC du 03.12.2024, p. 0/1006194175). La société est dissoute par décision de l'assemblée générale du 04.08.2026. Sa liquidation est opérée sous la raison sociale: SUNRISE TRADE SA, en liquidation. Liquidateur : l'administrateur Skultety Imre Jenö, lequel
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
2024-12-03
Extractor
shab-xml-v1
Raw evidence
SUNRISE TRADE SA, en liquidation, à Genève, CHE-478.772.579 (FOSC du 28.03.2024, p. 0/1005997613). La dissolution de la société est révoquée par décision de l'assemblée générale du 26.08.2024; par conséquent, la raison sociale redevient SUNRISE TRADE SA. Les 100'000 actions de CHF 1, nominatives, re
+4 more
Other names
SUNRISE TRADE SA · SUNRISE TRADE SA, en liquidation
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
2026-08-14
Extractor
shab-xml-v1
Raw evidence
SUNRISE TRADE SA, à Genève, CHE-478.772.579 (FOSC du 03.12.2024, p. 0/1006194175). La société est dissoute par décision de l'assemblée générale du 04.08.2026. Sa liquidation est opérée sous la raison sociale: SUNRISE TRADE SA, en liquidation. Liquidateur : l'administrateur Skultety Imre Jenö, lequel continue à signer individuellement. Radiation de la restriction statutaire de transmissibilité des
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
2024-12-03
Extractor
shab-xml-v1
Raw evidence
SUNRISE TRADE SA, en liquidation, à Genève, CHE-478.772.579 (FOSC du 28.03.2024, p. 0/1005997613). La dissolution de la société est révoquée par décision de l'assemblée générale du 26.08.2024; par conséquent, la raison sociale redevient SUNRISE TRADE SA. Les 100'000 actions de CHF 1, nominatives, redeviennent liées selon statuts. Capital-actions: CHF 100'000, entièrement libéré, divisé en 100'000
+1 more
Swiss UID
CHE-478.772.579
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/1440569","name":"SUNRISE TRADE SA, en liquidation","desc":"le négoce, la transformation et le transport de pétrole, produits pétroliers, gaz, métaux et autres matières premières (cf. statuts pour but complet).","uid":"CHE478772579","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue Robert-Céard 6","zip":"1204","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/1440569","name":"SUNRISE TRADE SA, en liquidation","desc":"le négoce, la transformation et le transport de pétrole, produits pétroliers, gaz, métaux et autres matières premières (cf. statuts pour but complet).","uid":"CHE478772579","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue Robert-Céard 6","zip":"1204","locality":"Genève","canton":"GE"}
Register status
In liquidation
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
2026-08-14
Extractor
shab-xml-v1
Raw evidence
SUNRISE TRADE SA, à Genève, CHE-478.772.579 (FOSC du 03.12.2024, p. 0/1006194175). La société est dissoute par décision de l'assemblée générale du 04.08.2026. Sa liquidation est opérée sous la raison sociale: SUNRISE TRADE SA, en liquidation. Liquidateur : l'administrateur Skultety Imre Jenö, lequel
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
2024-12-03
Extractor
shab-xml-v1
Raw evidence
SUNRISE TRADE SA, en liquidation, à Genève, CHE-478.772.579 (FOSC du 28.03.2024, p. 0/1005997613). La dissolution de la société est révoquée par décision de l'assemblée générale du 26.08.2024; par conséquent, la raison sociale redevient SUNRISE TRADE SA. Les 100'000 actions de CHF 1, nominatives, re
+3 more
Address
Rue Robert-Céard 6, 1204 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
2026-08-14
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue Robert-Céard","houseNumber":"6","zip":"1204","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
2024-12-03
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue Robert-Céard","houseNumber":"6","zip":"1204","town":"Genève"}
+4 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
2026-08-14
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
2024-12-03
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+3 more
Founded / registered
2020-06-19
Statutory purpose
le négoce, la transformation et le transport de pétrole, produits pétroliers, gaz, métaux et autres matières premières (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
le négoce, la transformation et le transport de pétrole, produits pétroliers, gaz, métaux et autres matières premières (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose
  • Refined oil products
    Derived 95%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    95%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …duits pétroliers, gaz, métaux et autres matières premières (cf. statuts pour but complet).
…e, la transformation et le transport de pétrole, produits pétroliers, gaz, métaux et au…
…nsport de pétrole, produits pétroliers, gaz, métaux et autres matières premières (c…
…t de pétrole, produits pétroliers, gaz, métaux et autres matières premières (cf. statu…
  • Natural gas & LNG
    Derived 95%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    95%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …duits pétroliers, gaz, métaux et autres matières premières (cf. statuts pour but complet).
…e, la transformation et le transport de pétrole, produits pétroliers, gaz, métaux et au…
…nsport de pétrole, produits pétroliers, gaz, métaux et autres matières premières (c…
…t de pétrole, produits pétroliers, gaz, métaux et autres matières premières (cf. statu…
  • Base metals
    Derived 95%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    95%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …duits pétroliers, gaz, métaux et autres matières premières (cf. statuts pour but complet).
…e, la transformation et le transport de pétrole, produits pétroliers, gaz, métaux et au…
…nsport de pétrole, produits pétroliers, gaz, métaux et autres matières premières (c…
…t de pétrole, produits pétroliers, gaz, métaux et autres matières premières (cf. statu…

Business type: Commodity trader

Derived 89%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
89%
Extractor
purpose-classifier-v1
Raw evidence
…duits pétroliers, gaz, métaux et autres matières premières (cf. statuts pour but complet).
…e, la transformation et le transport de pétrole, produits pétroliers, gaz, métaux et au…
…nsport de pétrole, produits pétroliers, gaz, métaux et autres matières premières (c…
…t de pétrole, produits pétroliers, gaz, métaux et autres matières premières (cf. statu…

Officers & directors (1 current, 1 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
Imre Jenö Skultety
Genève
Board membersignature individuelle2024-12-03
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-12-03
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Administration: Skultety Imre Jenö, de et à Genève, avec signature individuelle.
Daniel Pollacchi
Genève
Board member, Liquidator
former
signature individuelle2020-06-192024-12-03
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-12-03
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Pollacchi Daniel n'est plus administrateur et liquidateur; ses pouvoirs sont radiés.

Related entities (1)

Auditor (1)

  • Experaudit SACompany · CH · since 2020-06-19 · ended 2024-12-03
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2024-12-03
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Administration: Skultety Imre Jenö, de et à Genève, avec signature individuelle. Experaudit SA (CHE-100.089.928) n'est plus organe de révision. Selon déclaration du 26.08.2

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 (9)

  1. Entered liquidation
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2026-08-14
    Confidence
    90%
    Raw evidence
    La société est dissoute par décision de l'assemblée générale du 04.08.2026.

    Company dissolved / in liquidation

  2. 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
    2024-12-03
    Confidence
    70%
    Raw evidence
    Administration: Skultety Imre Jenö, de et à Genève, avec signature individuelle.

    Imre Jenö Skultety appointed 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
    2024-12-03
    Confidence
    75%
    Raw evidence
    Pollacchi Daniel n'est plus administrateur et liquidateur; ses pouvoirs sont radiés.

    Daniel Pollacchi left as board member, liquidator

  4. Auditor 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
    2024-12-03
    Confidence
    90%
    Raw evidence
    Experaudit SA (CHE-100.089.928) n'est plus organe de révision.

    Auditor changed

  5. Entered liquidation
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2024-03-28
    Confidence
    90%
    Raw evidence
    La société est dissoute par décision de l'assemblée générale du 19.03.2024.

    Company dissolved / in liquidation

  6. Other 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
    2021-01-12
    Raw evidence
    SUNRISE TRADE SA, à Genève, CHE-478.772.579 (FOSC du 19.06.2020, p. 0/1004915668). Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence de CHF 50'000. Capital-actions: CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives, liées selon statuts. Statuts modifiés le 16.12.2020.

    Commercial register entry updated

  7. 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
    2020-06-19
    Confidence
    70%
    Raw evidence
    Administration: Pollacchi Daniel, d'Italie, à Genève, est administrateur unique avec signature individuelle.

    Daniel Pollacchi appointed sole board member, board member

  8. Auditor 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
    2020-06-19
    Confidence
    90%
    Raw evidence
    Organe de révision: Experaudit SA (CHE-100.089.928), à Genève.

    Auditor changed

  9. Registered in commercial register
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-06-19
    Confidence
    90%
    Raw evidence
    SUNRISE TRADE SA, à Genève, Rue Robert-Céard 6, 1204 Genève, CHE-478.772.579. Nouvelle société anonyme. Statuts du 12.06.2020. But: le négoce, la transformation et le transport de pétrole, produits pétroliers, gaz, métaux et autres matières premières (cf. statuts pour but complet). Capital-actions: CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100'000 actions de CHF 1, nominatives, li

    New entry in the commercial register

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.