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Commodity traderIn liquidationCHE-103.468.222

Tradigrain SA, en liquidation — Geneva

  • No officers on record
  • 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 Tradigrain SA, en liquidation. Most recent: Commercial register entry updated (2026-08-19).

Company information

Click a badge to inspect the source
Registered name
Tradigrain 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
2026-08-19
Extractor
shab-xml-v1
Raw evidence
Tradigrain SA, en liquidation, à Genève, CHE-103.468.222 (FOSC du 13.03.2026, p. 0/1006596266). La procédure de faillite a été suspendue faute d'actif par jugement du Tribunal de première instance du 10.08.2026.
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
2026-03-13
Extractor
shab-xml-v1
Raw evidence
Tradigrain SA, à Genève, CHE-103.468.222 (FOSC du 16.04.2025, p. 0/1006311420). Par décision du juge du Tribunal de première instance du 03.02.2026, la société a été dissoute conformément à l'art. 731b CO; sa liquidation a été ordonnée selon les dispositions applicables à la faillite. La liquidation
+6 more
Other names
Tradigrain 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
2026-03-13
Extractor
shab-xml-v1
Raw evidence
Tradigrain SA, à Genève, CHE-103.468.222 (FOSC du 16.04.2025, p. 0/1006311420). Par décision du juge du Tribunal de première instance du 03.02.2026, la société a été dissoute conformément à l'art. 731b CO; sa liquidation a été ordonnée selon les dispositions applicables à la faillite. La liquidation est opérée sous la raison sociale: Tradigrain SA, en liquidation.
Swiss UID
CHE-103.468.222
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/195108","name":"Tradigrain SA, en liquidation","desc":"importation, exportation et commerce de tous produits, notamment agricoles et alimentaires, dont les céréales, graisses et huiles de tous genres; transport de tels produits.","uid":"CHE103468222","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Sett Fiduciaire SA\nBoulevard James-Fazy 4","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/195108","name":"Tradigrain SA, en liquidation","desc":"importation, exportation et commerce de tous produits, notamment agricoles et alimentaires, dont les céréales, graisses et huiles de tous genres; transport de tels produits.","uid":"CHE103468222","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Sett Fiduciaire SA\nBoulevard James-Fazy 4","zip":"1201","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
2026-08-19
Extractor
shab-xml-v1
Raw evidence
Tradigrain SA, en liquidation, à Genève, CHE-103.468.222 (FOSC du 13.03.2026, p. 0/1006596266). La procédure de faillite a été suspendue faute d'actif par jugement du Tribunal de première instance du 10.08.2026.
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
2026-03-13
Extractor
shab-xml-v1
Raw evidence
Tradigrain SA, à Genève, CHE-103.468.222 (FOSC du 16.04.2025, p. 0/1006311420). Par décision du juge du Tribunal de première instance du 03.02.2026, la société a été dissoute conformément à l'art. 731b CO; sa liquidation a été ordonnée selon les dispositions applicables à la faillite. La liquidation
+5 more
Address
c/o Sett Fiduciaire SA Boulevard James-Fazy 4, 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
2026-08-19
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Sett Fiduciaire SA","street":"Boulevard James-Fazy","houseNumber":"4","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
2026-03-13
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Sett Fiduciaire SA","street":"Boulevard James-Fazy","houseNumber":"4","zip":"1201","town":"Genève"}
+6 more
Share capital
CHF 15,000,000
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
2026-08-19
Extractor
shab-xml-v1
Raw evidence
capital nominal 15000000
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
2026-03-13
Extractor
shab-xml-v1
Raw evidence
capital nominal 15000000
+4 more
Statutory purpose
importation, exportation et commerce de tous produits, notamment agricoles et alimentaires, dont les céréales, graisses et huiles de tous genres; transport de tels produits.
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
importation, exportation et commerce de tous produits, notamment agricoles et alimentaires, dont les céréales, graisses et huiles de tous genres; transport de tels produits.

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
…ent agricoles et alimentaires, dont les céréales, graisses et huiles de tous genres; tra…

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 (1)

Auditor (1)

  • New Audit SACompany · CH · since 2018-11-26
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2018-11-26
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Organe de révision: New Audit SA (CHE-115.568.698), à Mezzovico-Vira. Nouvelle adresse: chemin Kermély 5, c/o

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 (8)

  1. 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
    2026-08-19
    Raw evidence
    Tradigrain SA, en liquidation, à Genève, CHE-103.468.222 (FOSC du 13.03.2026, p. 0/1006596266). La procédure de faillite a été suspendue faute d'actif par jugement du Tribunal de première instance du 10.08.2026.

    Commercial register entry updated

  2. 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
    2026-03-13
    Confidence
    90%
    Raw evidence
    Par décision du juge du Tribunal de première instance du 03.02.2026, la société a été dissoute conformément à l'art. 731b CO; sa liquidation a été ordonnée selon les dispositions applicables à la faillite.

    Company dissolved / in liquidation

  3. 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
    2025-04-16
    Raw evidence
    Tradigrain SA, à Genève, CHE-103.468.222 (FOSC du 20.03.2025, p. 0/1006287789). Par décision du 01.04.2025, la Cour de justice civile a annulé le jugement en radiation d'office rendu le 07.02.2025.

    Commercial register entry updated

  4. 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
    2025-03-20
    Raw evidence
    Tradigrain SA, à Genève, CHE-103.468.222 (FOSC du 19.02.2025, p. 0/1006261985). Le jugement du Tribunal de première instance du 07.02.2025 a fait l'objet d'un appel avec effet suspensif. Par conséquent, la radiation est annulée et la société réinscrite.

    Commercial register entry updated

  5. Deleted from 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
    2025-02-19
    Confidence
    90%
    Raw evidence
    Selon jugement du Tribunal de première instance du 07.02.2025, la société est radiée d'office en application des articles 934 al. 3 CO et 152 ORC.

    Deleted from the commercial register

  6. 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
    2023-04-11
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Boulevard James-Fazy 4, c/o Sett Fiduciaire SA, 1201 Genève.

    Registered address changed

  7. 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
    2018-11-26
    Confidence
    90%
    Raw evidence
    Organe de révision: New Audit SA (CHE-115.568.698), à Mezzovico-Vira.

    Auditor changed

  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
    2018-11-26
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: chemin Kermély 5, c/o Etude Bonnant & Associés, 1206 Genève.

    Registered address changed

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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.