Commodity traderIn liquidationCHE-397.460.306

Tereos Commodities Suisse AG, in Liquidation — Geneva

3 known officers
2 related entities
2 jurisdictions
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 address changed for Tereos Commodities Suisse AG, in Liquidation. Most recent: Registered address changed (2025-12-23).

Company information

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Registered name

Tereos Commodities Suisse AG, in 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: 2025-12-23
Extractor: shab-xml-v1

Raw evidence

Tereos Commodities Suisse SA, en liquidation, à Genève, CHE-397.460.306 (FOSC du 07.04.2022, p. 0/1005446035). Nouvelle adresse: Rue de Lyon 77, c/o Olivier Dunant, avocat, 1203 Genève. Autre adresse: case postale, 1211 Genève 13.

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: 2022-04-07
Extractor: shab-xml-v1

Raw evidence

Tereos Commodities Suisse SA, à Genève, CHE-397.460.306 (FOSC du 28.02.2022, p. 0/1005416355). La société est dissoute par décision de l'assemblée générale du 28.03.2022. Sa liquidation est opérée sous la raison sociale: Tereos Commodities Suisse SA, en liquidation [Tereos Commodities Suisse SA, en

+13 more

Other names

Tereos Commodities Suisse 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: 2022-04-07
Extractor: shab-xml-v1

Raw evidence

Tereos Commodities Suisse SA, à Genève, CHE-397.460.306 (FOSC du 28.02.2022, p. 0/1005416355). La société est dissoute par décision de l'assemblée générale du 28.03.2022. Sa liquidation est opérée sous la raison sociale: Tereos Commodities Suisse SA, en liquidation [Tereos Commodities Suisse SA, en liquidation] [Tereos Commodities Suisse SA, in liquidation] [Tereos Commodities Suisse SA, in Liquid

Swiss UID

CHE-397.460.306

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/1210126","name":"Tereos Commodities Suisse AG, in Liquidation","desc":"Négoce et distribution de sucre blanc, de sucre de canne et de produits issus de la betterave, ainsi que toute activité de nature à faciliter cette activité, ou en relation avec cette activité que ce soit directement ou indirectement, y compris sous forme de participation (cf. statuts pour but complet).","uid":"CHE397460306","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Olivier Dunant, avocat\nRue de Lyon 77","zip":"1203","locality":"Genève","canton":"GE"}

LEI

549300DV4FBWZ0FHSC17

Source

Verified: copied from a structured field of an authoritative source

Source: GLEIF – Global LEI Index
Retrieved: 2026-09-29
Extractor: gleif-api-v1

Raw evidence

{"lei":"549300DV4FBWZ0FHSC17","legalName":{"name":"TEREOS COMMODITIES SUISSE SA","language":"de"},"registeredAs":"CHE-397.460.306","status":"ACTIVE","registration":{"initialRegistrationDate":"2015-06-12T01:47:00Z","lastUpdateDate":"2023-07-31T17:11:36Z","status":"LAPSED","nextRenewalDate":"2022-12-07T09:45:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-397.460.306","otherValidationAuthorities":[]}}

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/1210126","name":"Tereos Commodities Suisse AG, in Liquidation","desc":"Négoce et distribution de sucre blanc, de sucre de canne et de produits issus de la betterave, ainsi que toute activité de nature à faciliter cette activité, ou en relation avec cette activité que ce soit directement ou indirectement, y compris sous forme de participation (cf. statuts pour but complet).","uid":"CHE397460306","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Olivier Dunant, avocat\nRue de Lyon 77","zip":"1203","locality":"Genève","canton":"GE"}

In liquidation

Source

Verified: copied from a structured field of an authoritative source

Source: GLEIF – Global LEI Index
Retrieved: 2026-09-29
Extractor: gleif-api-v1

Raw evidence

{"initialRegistrationDate":"2015-06-12T01:47:00Z","lastUpdateDate":"2023-07-31T17:11:36Z","status":"LAPSED","nextRenewalDate":"2022-12-07T09:45:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-397.460.306","otherValidationAuthorities":[]}

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: 2025-12-23
Extractor: shab-xml-v1

Raw evidence

Tereos Commodities Suisse SA, en liquidation, à Genève, CHE-397.460.306 (FOSC du 07.04.2022, p. 0/1005446035). Nouvelle adresse: Rue de Lyon 77, c/o Olivier Dunant, avocat, 1203 Genève. Autre adresse: case postale, 1211 Genève 13.

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: 2022-04-07
Extractor: shab-xml-v1

Raw evidence

Tereos Commodities Suisse SA, à Genève, CHE-397.460.306 (FOSC du 28.02.2022, p. 0/1005416355). La société est dissoute par décision de l'assemblée générale du 28.03.2022. Sa liquidation est opérée sous la raison sociale: Tereos Commodities Suisse SA, en liquidation [Tereos Commodities Suisse SA, en

+12 more

Address

c/o Olivier Dunant, avocat Rue de Lyon 77, 1203 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: 2025-12-23
Extractor: shab-xml-v1

Raw evidence

{"line1":"c/o Olivier Dunant, avocat","street":"Rue de Lyon","houseNumber":"77","zip":"1203","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: 2022-04-07
Extractor: shab-xml-v1

Raw evidence

{"line1":"c/o Eversheds Sutherland AG","street":"Rue du Marché","houseNumber":"20","zip":"1204","town":"Genève"}

+13 more

HQ address (LEI)

C/O TMF SERVICES SA, RUE DE-CANDOLLE 17, 1205 GENEVA, CH

Source

Verified: copied from a structured field of an authoritative source

Source: GLEIF – Global LEI Index
Retrieved: 2026-09-29
Extractor: gleif-api-v1

Raw evidence

{"language":"de","addressLines":["C/O TMF SERVICES SA","RUE DE-CANDOLLE 17"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"GENEVA","region":"CH-GE","country":"CH","postalCode":"1205"}

Share capital

CHF 30,000,000

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: 2025-12-23
Extractor: shab-xml-v1

Raw evidence

capital nominal 30000000

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: 2022-04-07
Extractor: shab-xml-v1

Raw evidence

capital nominal 30000000

+12 more

Statutory purpose

Négoce et distribution de sucre blanc, de sucre de canne et de produits issus de la betterave, ainsi que toute activité de nature à faciliter cette activité, ou en relation avec cette activité que ce soit directement ou indirectement, y compris sous forme de participation (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

Négoce et distribution de sucre blanc, de sucre de canne et de produits issus de la betterave, ainsi que toute activité de nature à faciliter cette activité, ou en relation avec cette activité que ce soit directement ou indirectement, y compris sous forme de participation (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Sugar
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
```
Négoce et distribution de sucre blanc, de sucre de canne et de produits…
```

Business type: Commodity trader

Derived 77%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 77%
Extractor: purpose-classifier-v1

Raw evidence

Négoce et distribution de sucre blanc, de sucre de canne et de produits…

Officers & directors (3 current, 11 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
Olivier Dunant Genève	Liquidator	Signature individuelle	2021-12-09		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2022-04-07 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Dunant Olivier, jusqu'ici directeur, nommé liquidateur, continue à signer individuellement.
Laurent Ibars Chamonix-Mont-Blanc	Director (management)	Signature individuelle	2021-11-08		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2021-11-08 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Signature individuelle a été conférée à Ibars Laurent, de France, à Chamonix-Mont-Blanc, FRA, directeur.
Gwénaël Elies Yvias	Board member	signature individuelle	2021-02-15		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2022-02-28 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Elies Gwénaël, jusqu'ici président, reste seul administrateur, il continue à signer individuellement.
de Raynal Philippe Chaudru Paris	Board member former	signature individuelle	2021-07-27	2022-02-28	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2022-02-28 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Chaudru de Raynal Philippe n'est plus administrateur; ses pouvoirs sont radiés.
Costa Filho Jacyr Da Silva Rio de Janeiro	Board member former	signature individuelle	2020-06-15	2021-05-31	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2021-05-31 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Da Silva Costa Filho Jacyr n'est plus administrateur; ses pouvoirs sont radiés.
Philippe Muheim Bursins	Director (management) former	Signature individuelle	2020-06-09	2021-12-09	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2021-12-09 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Les pouvoirs de Muheim Philippe sont radiés.
Stéphanie Billet Paris	Board member former	signature individuelle	2019-10-18	2021-02-15	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2021-02-15 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Billet Stéphanie n'est plus administratrice; ses pouvoirs sont radiés.
Raymond Paul Philippe Huet Senlis	Board member former	signature individuelle	2019-10-18	2021-07-27	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2021-07-27 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Huet Raymond Paul Philippe n'est plus administrateur; ses pouvoirs sont radiés.
Sarah Leroy Paris	Board member former	signature individuelle	2019-10-18	2020-06-15	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2020-06-15 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Leroy Sarah n'est plus administratrice; ses pouvoirs sont radiés.
Leite Alexandre Trevia Cologny	Director (management) former	Signature individuelle	2019-09-11	2020-06-09	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2020-06-09 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Les pouvoirs de Trevia Leite Alexandre sont radiés.
David Sergent	Board member former	—	—	2019-10-18	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2019-10-18 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Luneau Alexandre Pierre Olivier Marie, Casanova Olivier Jean et Sergent David ne sont plus administrateurs; leurs pouvoirs sont radiés.
Patrick Paul Cornelius Dean	— 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 Les pouvoirs de Dean Patrick Paul Cornelius sont radiés.
Olivier Jean Casanova	Board member former	—	—	2019-10-18	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2019-10-18 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Luneau Alexandre Pierre Olivier Marie, Casanova Olivier Jean et Sergent David ne sont plus administrateurs; leurs pouvoirs sont radiés.
Alexandre Pierre Olivier Marie Luneau	Board member former	—	—	2019-10-18	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2019-10-18 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Luneau Alexandre Pierre Olivier Marie, Casanova Olivier Jean et Sergent David ne sont plus administrateurs; leurs pouvoirs sont radiés.

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 (28)

2025-12-23Address 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
2025-12-23
Confidence
90%
Raw evidence
```
Nouvelle adresse: Rue de Lyon 77, c/o Olivier Dunant, avocat, 1203 Genève.
```
Registered address changed
2022-04-07Officer role/signature changed
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-04-07
Confidence
70%
Raw evidence
```
Dunant Olivier, jusqu'ici directeur, nommé liquidateur, continue à signer individuellement.
```
Olivier Dunant: role/signature updated (liquidator)
2022-04-07Entered 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
2022-04-07
Confidence
90%
Raw evidence
```
La société est dissoute par décision de l'assemblée générale du 28.03.2022.
```
Company dissolved / in liquidation
2022-02-28Officer role/signature changed
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-02-28
Confidence
70%
Raw evidence
```
Elies Gwénaël, jusqu'ici président, reste seul administrateur, il continue à signer individuellement.
```
Gwénaël Elies: role/signature updated (board member)
2022-02-28Officer 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
2022-02-28
Confidence
75%
Raw evidence
```
Chaudru de Raynal Philippe n'est plus administrateur; ses pouvoirs sont radiés.
```
de Raynal Philippe Chaudru left as board member
2021-12-09Officer 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
2021-12-09
Confidence
70%
Raw evidence
```
Signature individuelle a été conférée à Dunant Olivier, de et à Genève, directeur.
```
Olivier Dunant appointed director (management)
2021-12-09Officer 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
2021-12-09
Confidence
75%
Raw evidence
```
Les pouvoirs de Muheim Philippe sont radiés.
```
Philippe Muheim left as officer
2021-12-09Address 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
2021-12-09
Confidence
90%
Raw evidence
```
Nouvelle adresse: Rue du Marché 20, c/o Eversheds Sutherland AG, 1204 Genève.
```
Registered address changed
2021-11-08Officer 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
2021-11-08
Confidence
70%
Raw evidence
```
Signature individuelle a été conférée à Ibars Laurent, de France, à Chamonix-Mont-Blanc, FRA, directeur.
```
Laurent Ibars appointed director (management)
2021-07-27Officer 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
2021-07-27
Confidence
70%
Raw evidence
```
Chaudru de Raynal Philippe, de France, à Paris, FRA, est membre vice-président du conseil d'administration avec signature individuelle.
```
de Raynal Philippe Chaudru appointed vice-chair
2021-07-27Officer 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
2021-07-27
Confidence
75%
Raw evidence
```
Huet Raymond Paul Philippe n'est plus administrateur; ses pouvoirs sont radiés.
```
Raymond Paul Philippe Huet left as board member
2021-05-31Officer 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
2021-05-31
Confidence
75%
Raw evidence
```
Da Silva Costa Filho Jacyr n'est plus administrateur; ses pouvoirs sont radiés.
```
Costa Filho Jacyr Da Silva left as board member
2021-02-15Officer 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
2021-02-15
Confidence
70%
Raw evidence
```
Elies Gwénaël, de France, à Yvias, FRA, est membre et président du conseil d'administration avec signature individuelle.
```
Gwénaël Elies appointed chair
2021-02-15Officer 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
2021-02-15
Confidence
75%
Raw evidence
```
Billet Stéphanie n'est plus administratrice; ses pouvoirs sont radiés.
```
Stéphanie Billet left as board member
2020-06-15Officer 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
2020-06-15
Confidence
70%
Raw evidence
```
Da Silva Costa Filho Jacyr, du Brésil, à Rio de Janeiro, BRA, est membre du conseil d'administration avec signature individuelle.
```
Costa Filho Jacyr Da Silva appointed board member
2020-06-15Officer 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
2020-06-15
Confidence
75%
Raw evidence
```
Leroy Sarah n'est plus administratrice; ses pouvoirs sont radiés.
```
Sarah Leroy left as board member
2020-06-09Officer 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
2020-06-09
Confidence
70%
Raw evidence
```
Signature individuelle a été conférée à Muheim Philippe, de Flüelen, à Bursins, directeur.
```
Philippe Muheim appointed director (management)
2020-06-09Officer 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
2020-06-09
Confidence
75%
Raw evidence
```
Les pouvoirs de Trevia Leite Alexandre sont radiés.
```
Leite Alexandre Trevia left as officer

2019-10-18Officer 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: 2019-10-18
Confidence: 70%

Raw evidence

Huet Raymond Paul Philippe, des Pays-Bas, à Senlis, F, président, Billet Stéphanie, de France, à Paris, F, vice-présidente, et Leroy Sarah, de France, à Paris, F, sont membres du conseil d'administration avec signature individuelle.

Sarah Leroy appointed board member

2019-10-18Officer 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
2019-10-18
Confidence
70%
Raw evidence
```
Huet Raymond Paul Philippe, des Pays-Bas, à Senlis, F, président, Billet Stéphanie, de France, à Paris, F, vice-présidente, et Leroy Sarah, de France, à Paris, F, sont membres du conseil d'administration avec signature individuelle.
```
Stéphanie Billet appointed vice-chair
2019-10-18Officer 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
2019-10-18
Confidence
70%
Raw evidence
```
Huet Raymond Paul Philippe, des Pays-Bas, à Senlis, F, président, Billet Stéphanie, de France, à Paris, F, vice-présidente, et Leroy Sarah, de France, à Paris, F, sont membres du conseil d'administration avec signature individuelle.
```
Raymond Paul Philippe Huet appointed chair
2019-10-18Officer 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
2019-10-18
Confidence
75%
Raw evidence
```
Luneau Alexandre Pierre Olivier Marie, Casanova Olivier Jean et Sergent David ne sont plus administrateurs; leurs pouvoirs sont radiés.
```
David Sergent left as board member
2019-10-18Officer 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
2019-10-18
Confidence
75%
Raw evidence
```
Luneau Alexandre Pierre Olivier Marie, Casanova Olivier Jean et Sergent David ne sont plus administrateurs; leurs pouvoirs sont radiés.
```
Olivier Jean Casanova left as board member
2019-10-18Officer 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
2019-10-18
Confidence
75%
Raw evidence
```
Luneau Alexandre Pierre Olivier Marie, Casanova Olivier Jean et Sergent David ne sont plus administrateurs; leurs pouvoirs sont radiés.
```
Alexandre Pierre Olivier Marie Luneau left as 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
```
Signature individuelle a été conférée à Trevia Leite Alexandre, d'Italie, à Cologny, directeur.
```
Leite Alexandre Trevia appointed director (management)
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
```
Les pouvoirs de Dean Patrick Paul Cornelius sont radiés.
```
Patrick Paul Cornelius Dean left as officer
2018-12-06Capital 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
2018-12-06
Confidence
90%
Raw evidence
```
Augmentation ordinaire du capital-actions porté de CHF 20'000'000 à CHF 30'000'000 par l'émission de 100'000 actions de CHF 100, nominatives.
```
Share capital changed
2018-09-24Address 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
2018-09-24
Confidence
90%
Raw evidence
```
Nouvelle adresse: rue du Rhône 65, 1204 Genève.
```
Registered address changed

Recent news

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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, France
Current officers: 3
Related entities: 2
Register events: 28
Last update: 2026-09-29

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Company information

Commodities & activity

Officers & directors (3 current, 11 former)

Related entities (2)

Ultimate parent (1)

Direct parent (1)

Sanctions screening

Timeline of detected changes (28)

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