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Commodity traderIn liquidationCHE-114.979.426

SWITRADE FINANCE S.A., en liquidation — ohne Domizil-sans domicile

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

Company information

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Registered name
SWITRADE FINANCE S.A., en liquidation
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/951770","name":"SWITRADE FINANCE S.A., en liquidation","desc":"Toutes activités de négoce d'instruments financiers avec ses fonds propres et négoces de marchandises en gros et de matières premières (commodities), à l'exclusion de toute activité soumise à la LBVM (cf. statuts pour but complet).","uid":"CHE114979426","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":" ","locality":"ohne Domizil-sans domicile","canton":"GE"}
Swiss UID
CHE-114.979.426
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/951770","name":"SWITRADE FINANCE S.A., en liquidation","desc":"Toutes activités de négoce d'instruments financiers avec ses fonds propres et négoces de marchandises en gros et de matières premières (commodities), à l'exclusion de toute activité soumise à la LBVM (cf. statuts pour but complet).","uid":"CHE114979426","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":" ","locality":"ohne Domizil-sans domicile","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/951770","name":"SWITRADE FINANCE S.A., en liquidation","desc":"Toutes activités de négoce d'instruments financiers avec ses fonds propres et négoces de marchandises en gros et de matières premières (commodities), à l'exclusion de toute activité soumise à la LBVM (cf. statuts pour but complet).","uid":"CHE114979426","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":" ","locality":"ohne Domizil-sans domicile","canton":"GE"}
Register status
In liquidation
Registered seat
ohne Domizil-sans domicile, Geneva
Address
, ohne Domizil-sans domicile
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/951770","name":"SWITRADE FINANCE S.A., en liquidation","desc":"Toutes activités de négoce d'instruments financiers avec ses fonds propres et négoces de marchandises en gros et de matières premières (commodities), à l'exclusion de toute activité soumise à la LBVM (cf. statuts pour but complet).","uid":"CHE114979426","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":" ","locality":"ohne Domizil-sans domicile","canton":"GE"}
Share capital
Not available
Statutory purpose
Toutes activités de négoce d'instruments financiers avec ses fonds propres et négoces de marchandises en gros et de matières premières (commodities), à l'exclusion de toute activité soumise à la LBVM (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
Toutes activités de négoce d'instruments financiers avec ses fonds propres et négoces de marchandises en gros et de matières premières (commodities), à l'exclusion de toute activité soumise à la LBVM (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 65%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
65%
Extractor
purpose-classifier-v1
Raw evidence
…t négoces de marchandises en gros et de matières premières (commodities), à l'exclusion de toute activ…

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 (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 2026-09-29). 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 (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.