Commodity traderIn liquidationCHE-299.161.819

Thamestone SA, en liquidation — Geneva

1 known officer
1 related entity
1 jurisdiction
1 sanctions listing matched by identifier
0 changes detected in the last 90 days

Company information

Click a badge to inspect the source

Registered name

Thamestone 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: 2024-06-12
Extractor: shab-xml-v1

Raw evidence

Thamestone SA, en liquidation, à Genève, CHE-299.161.819 (FOSC du 18.03.2024, p. 0/1005988487). Nouvelle adresse: Rue de Chantepoulet 11, 1201 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: 2024-03-18
Extractor: shab-xml-v1

Raw evidence

Thamestone SA, en liquidation, à Genève, CHE-299.161.819 (FOSC du 23.02.2024, p. 0/1005969892). Nouvelle adresse: Rue du Cendrier 17, 1201 Genève. Autre adresse radiée: adresse de liquidation: Rue du Cendrier 17, 1201 Genève.

+4 more

Other names

Thamestone 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: 2024-02-23
Extractor: shab-xml-v1

Raw evidence

Thamestone SA, à Genève, CHE-299.161.819 (FOSC du 30.01.2024, p. 0/1005948120). La société est dissoute par décision de l'assemblée générale du 13.02.2024. Sa liquidation est opérée sous la raison sociale: Thamestone SA, en liquidation. Autres adresses: adresse de liquidation: Rue du Cendrier 17, Case Postale 1675, 1211 Genève 1. Riedweg Joseph, de Genève, à Confignon, est administrateur unique et

Swiss UID

CHE-299.161.819

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/1205535","name":"Thamestone SA, en liquidation","desc":"Commerce international, import/export de tous produits, soit notamment de matières premières, services de logistiques, gestion des risques et conseils en matière financière et industrielle (cf. statuts pour but complet).","uid":"CHE299161819","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue de Chantepoulet 11","zip":"1201","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/1205535","name":"Thamestone SA, en liquidation","desc":"Commerce international, import/export de tous produits, soit notamment de matières premières, services de logistiques, gestion des risques et conseils en matière financière et industrielle (cf. statuts pour but complet).","uid":"CHE299161819","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue de Chantepoulet 11","zip":"1201","locality":"Genève","canton":"GE"}

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: 2024-06-12
Extractor: shab-xml-v1

Raw evidence

Thamestone SA, en liquidation, à Genève, CHE-299.161.819 (FOSC du 18.03.2024, p. 0/1005988487). Nouvelle adresse: Rue de Chantepoulet 11, 1201 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: 2024-03-18
Extractor: shab-xml-v1

Raw evidence

Thamestone SA, en liquidation, à Genève, CHE-299.161.819 (FOSC du 23.02.2024, p. 0/1005969892). Nouvelle adresse: Rue du Cendrier 17, 1201 Genève. Autre adresse radiée: adresse de liquidation: Rue du Cendrier 17, 1201 Genève.

+3 more

Address

Rue de Chantepoulet 11, 1201 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: 2024-06-12
Extractor: shab-xml-v1

Raw evidence

{"street":"Rue de Chantepoulet","houseNumber":"11","zip":"1201","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: 2024-03-18
Extractor: shab-xml-v1

Raw evidence

{"street":"Rue du Cendrier","houseNumber":"17","zip":"1201","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: 2024-06-12
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: 2024-03-18
Extractor: shab-xml-v1

Raw evidence

capital nominal 100000

+3 more

Statutory purpose

Commerce international, import/export de tous produits, soit notamment de matières premières, services de logistiques, gestion des risques et conseils en matière financière et industrielle (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

Commerce international, import/export de tous produits, soit notamment de matières premières, services de logistiques, gestion des risques et conseils en matière financière et industrielle (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Diversified commodities
Derived 78%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
78%
Extractor
purpose-classifier-v1
Raw evidence
```
…ort de tous produits, soit notamment de matières premières, services de logistiques, gestion des risqu…
```

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

…ort de tous produits, soit notamment de matières premières, services de logistiques, gestion des risqu…

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.

Name	Role	Signature	Since	Until	Evidence
Joseph Riedweg Confignon	Sole board member, Liquidator	signature individuelle	2024-02-23		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2024-02-23 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Riedweg Joseph, de Genève, à Confignon, est administrateur unique et liquidateur avec signature individuelle.
Daniel Haller	Board member former	—	—	2024-01-30	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2024-01-30 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Haller Daniel n'est plus administrateur; ses pouvoirs sont radiés.

Sanctions screening

Listed on OFAC SDN (US) — matched by identifier
Identifier 299161819 of this company appears on the OFAC entry "THAMESTONE SA".
THAMESTONE SA · RUSSIA-EO14024 · official list

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 (6)

2024-06-12Address 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
2024-06-12
Confidence
90%
Raw evidence
```
Nouvelle adresse: Rue de Chantepoulet 11, 1201 Genève.
```
Registered address changed
2024-03-18Address 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
2024-03-18
Confidence
90%
Raw evidence
```
Nouvelle adresse: Rue du Cendrier 17, 1201 Genève.
```
Registered address changed
2024-02-23Officer 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
2024-02-23
Confidence
70%
Raw evidence
```
Riedweg Joseph, de Genève, à Confignon, est administrateur unique et liquidateur avec signature individuelle.
```
Joseph Riedweg appointed sole board member, liquidator
2024-02-23Entered 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
2024-02-23
Confidence
90%
Raw evidence
```
La société est dissoute par décision de l'assemblée générale du 13.02.2024.
```
Company dissolved / in liquidation
2024-01-30Officer 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
2024-01-30
Confidence
75%
Raw evidence
```
Haller Daniel n'est plus administrateur; ses pouvoirs sont radiés.
```
Daniel Haller left as board member

2020-03-11Other 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: 2020-03-11

Raw evidence

Thamestone SA, à Genève, CHE-299.161.819 (FOSC du 05.05.2015, p. 0/2135513). Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives. Communication aux actionnaires: par lettre ou par courriel. Nouveaux statuts du 28.02.2020.

Commercial register entry updated

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.

At a glance

Jurisdictions: Switzerland
Current officers: 1
Related entities: 1
Register events: 6
Last update: 2026-09-29

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Thamestone SA, en liquidation — Geneva

Company information

Commodities & activity

Officers & directors (1 current, 1 former)

Related entities (1)

Same entity as (1)

Sanctions screening

Timeline of detected changes (6)

Recent news