CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-234.903.415

Suny Investments SA — Geneva

  • 3 known officers
  • 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
Suny Investments 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
2025-06-26
Extractor
shab-xml-v1
Raw evidence
Suny Investments SA, à Genève, CHE-234.903.415 (FOSC du 22.12.2023, p. 0/1005919387). Defrancesco Jonathan n'est plus administrateur; ses pouvoirs sont radiés. Hannani Badreddine, de Pully, à Lausanne, est membre 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
2023-12-22
Extractor
shab-xml-v1
Raw evidence
Suny Investments SA, à Genève, CHE-234.903.415 (FOSC du 05.09.2023, p. 0/1005831561). Les pouvoirs de Svetlitskiy Alexander sont radiés. Administration: Sun Yingzhou, nommé président, Defrancesco Jonathan, de Rossa, à Lausanne et Li Xuejie, de Chine, à Barcelone, ESP, tous trois avec signature indiv
+6 more
Swiss UID
CHE-234.903.415
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/1385042","name":"Suny Investments SA","desc":"en Suisse et à l'étranger, les services de promotion; distribution, vente et achat de matières premières et produits manufacturés; investissement dans et/ou l'exercice direct de toutes activités et transactions de nature commerciale; vente, achat, import, export de tous produits, ainsi que les conseils, services et projets commerciaux (cf. statuts pour but complet).","uid":"CHE234903415","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Veltica Finance Sàrl, succursale de Genève\nRue Rothschild 50","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
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1385042","name":"Suny Investments SA","desc":"en Suisse et à l'étranger, les services de promotion; distribution, vente et achat de matières premières et produits manufacturés; investissement dans et/ou l'exercice direct de toutes activités et transactions de nature commerciale; vente, achat, import, export de tous produits, ainsi que les conseils, services et projets commerciaux (cf. statuts pour but complet).","uid":"CHE234903415","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Veltica Finance Sàrl, succursale de Genève\nRue Rothschild 50","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
2025-06-26
Extractor
shab-xml-v1
Raw evidence
Suny Investments SA, à Genève, CHE-234.903.415 (FOSC du 22.12.2023, p. 0/1005919387). Defrancesco Jonathan n'est plus administrateur; ses pouvoirs sont radiés. Hannani Badreddine, de Pully, à Lausanne, est membre 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
2023-12-22
Extractor
shab-xml-v1
Raw evidence
Suny Investments SA, à Genève, CHE-234.903.415 (FOSC du 05.09.2023, p. 0/1005831561). Les pouvoirs de Svetlitskiy Alexander sont radiés. Administration: Sun Yingzhou, nommé président, Defrancesco Jonathan, de Rossa, à Lausanne et Li Xuejie, de Chine, à Barcelone, ESP, tous trois avec signature indiv
+5 more
Address
c/o Veltica Finance Sàrl, succursale de Genève Rue Rothschild 50, 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
2025-06-26
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Veltica Finance Sàrl, succursale de Genève","street":"Rue Rothschild","houseNumber":"50","zip":"1202","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
2023-12-22
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Veltica Finance Sàrl, succursale de Genève","street":"Rue Rothschild","houseNumber":"50","zip":"1202","town":"Genève"}
+6 more
Share capital
CHF 110,000
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
2025-06-26
Extractor
shab-xml-v1
Raw evidence
capital nominal 110000
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
2023-12-22
Extractor
shab-xml-v1
Raw evidence
capital nominal 110000
+5 more
Founded / registered
2019-03-12
Statutory purpose
en Suisse et à l'étranger, les services de promotion; distribution, vente et achat de matières premières et produits manufacturés; investissement dans et/ou l'exercice direct de toutes activités et transactions de nature commerciale; vente, achat, import, export de tous produits, ainsi que les conseils, services et projets commerciaux (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
en Suisse et à l'étranger, les services de promotion; distribution, vente et achat de matières premières et produits manufacturés; investissement dans et/ou l'exercice direct de toutes activités et transactions de nature commerciale; vente, achat, import, export de tous produits, ainsi que les conseils, services et projets commerciaux (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

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
…motion; distribution, vente et achat de matières premières et produits manufacturés; investissement da…

Officers & directors (3 current, 3 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
Badreddine Hannani
Lausanne
Board membersignature individuelle2025-06-26
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-06-26
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Hannani Badreddine, de Pully, à Lausanne, est membre du conseil d'administration avec signature individuelle.
Xuejie Li
Barcelone
Chairsignature individuelle2023-12-22
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-12-22
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Administration: Sun Yingzhou, nommé président, Defrancesco Jonathan, de Rossa, à Lausanne et Li Xuejie, de Chine, à Barcelone, ESP, tous trois avec signature individuelle.
Yingzhou Sun
Genthod
Board membersignature individuelle2019-03-12
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-03-12
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Administrateur: Sun Yingzhou, de Chine, à Genthod, avec signature individuelle.
Jonathan Defrancesco
Lausanne
Board member
former
signature individuelle2023-12-222025-06-26
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-06-26
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Defrancesco Jonathan n'est plus administrateur; ses pouvoirs sont radiés.
Alexander Svetlitskiy
Lausanne
Director (management)
former
Signature individuelle2023-09-052023-12-22
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-12-22
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Svetlitskiy Alexander sont radiés.
Nicolas Wassmer
Fribourg
Director (management)
former
Signature individuelle2019-03-122023-09-05
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-09-05
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Wassmer Nicolas 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 2026-09-30). 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 (14)

  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
    2025-06-26
    Confidence
    70%
    Raw evidence
    Hannani Badreddine, de Pully, à Lausanne, est membre du conseil d'administration avec signature individuelle.

    Badreddine Hannani 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
    2025-06-26
    Confidence
    75%
    Raw evidence
    Defrancesco Jonathan n'est plus administrateur; ses pouvoirs sont radiés.

    Jonathan Defrancesco left as board member

  3. 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
    2023-12-22
    Confidence
    70%
    Raw evidence
    Administration: Sun Yingzhou, nommé président, Defrancesco Jonathan, de Rossa, à Lausanne et Li Xuejie, de Chine, à Barcelone, ESP, tous trois avec signature individuelle.

    Xuejie Li appointed chair

  4. 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
    2023-12-22
    Confidence
    70%
    Raw evidence
    Administration: Sun Yingzhou, nommé président, Defrancesco Jonathan, de Rossa, à Lausanne et Li Xuejie, de Chine, à Barcelone, ESP, tous trois avec signature individuelle.

    Jonathan Defrancesco appointed chair

  5. 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
    2023-12-22
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Svetlitskiy Alexander sont radiés.

    Alexander Svetlitskiy left as officer

  6. 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
    2023-09-05
    Confidence
    70%
    Raw evidence
    Signature individuelle a été conférée à Svetlitskiy Alexander, de et à Lausanne, directeur.

    Alexander Svetlitskiy appointed director (management)

  7. 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
    2023-09-05
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Wassmer Nicolas sont radiés.

    Nicolas Wassmer left as officer

  8. Address 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
    2023-09-05
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue Rothschild 50, c/o Veltica Finance Sàrl, succursale de Genève, 1202 Genève.

    Registered address changed

  9. Address 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
    2022-05-17
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue Cavour 1, 1203 Genève.

    Registered address changed

  10. Capital 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
    2020-03-19
    Confidence
    90%
    Raw evidence
    Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 110'000 par l'émission de 10 actions de CHF 1'000, par compensation de créance à hauteur de CHF 450'675, le solde constituant un agio.

    Share capital changed

  11. Registered seat moved
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-12-16
    Confidence
    90%
    Raw evidence
    Nouveau siège: Genève, Rue Pedro-Meylan 5, c/o Baker McKenzie, Me Jingjin Guo, 1208 Genève.

    Registered seat moved

  12. 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
    2019-03-12
    Confidence
    70%
    Raw evidence
    Signature individuelle a été conférée à Wassmer Nicolas, de Derendingen, à Fribourg, directeur.

    Nicolas Wassmer appointed director (management)

  13. 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
    2019-03-12
    Confidence
    70%
    Raw evidence
    Administrateur: Sun Yingzhou, de Chine, à Genthod, avec signature individuelle.

    Yingzhou Sun appointed board member

  14. 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
    2019-03-12
    Confidence
    90%
    Raw evidence
    Suny Investments SA, à Genthod, Chemin de la Caracole 28, 1294 Genthod, CHE-234.903.415. Nouvelle société anonyme. Statuts du 08.02.2019. But: en Suisse et à l'étranger, les services de promotion; distribution, vente et achat de matières premières et produits manufacturés; investissement dans et/ou l'exercice direct de toutes activités et transactions de nature commerciale; vente, achat, import, e

    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.