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Commodity traderIn liquidationCHE-102.147.287

Unitrade Management SA, en liquidation — Geneva

  • No officers on record
  • 0 related entities
  • 1 jurisdiction
  • 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 1 register update for Unitrade Management SA, en liquidation. Most recent: Commercial register entry updated (2025-11-19).

Company information

Click a badge to inspect the source
Registered name
Unitrade Management 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
2025-11-19
Extractor
shab-xml-v1
Raw evidence
Unitrade Management SA, en liquidation, à Genève, CHE-102.147.287 (FOSC du 27.08.2021, p. 0/1005279556). Adjonction du numéro postal d'acheminement et de la localité postale: 1209 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
2021-08-27
Extractor
shab-xml-v1
Raw evidence
Unitrade Management SA, en liquidation, à Genève, CHE-102.147.287 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la 
+1 more
Swiss UID
CHE-102.147.287
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/331912","name":"Unitrade Management SA, en liquidation","desc":"prestations de service dans le négoce, notamment dans le domaine des matières premières et le secteur alimentaire en faveur du groupe \"Unitrade\".","uid":"CHE102147287","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Chemin COLLADON 16","zip":"1209","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/331912","name":"Unitrade Management SA, en liquidation","desc":"prestations de service dans le négoce, notamment dans le domaine des matières premières et le secteur alimentaire en faveur du groupe \"Unitrade\".","uid":"CHE102147287","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Chemin COLLADON 16","zip":"1209","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
2025-11-19
Extractor
shab-xml-v1
Raw evidence
Unitrade Management SA, en liquidation, à Genève, CHE-102.147.287 (FOSC du 27.08.2021, p. 0/1005279556). Adjonction du numéro postal d'acheminement et de la localité postale: 1209 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
2021-08-27
Extractor
shab-xml-v1
Raw evidence
Unitrade Management SA, en liquidation, à Genève, CHE-102.147.287 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la 
Address
Chemin COLLADON 16, 1209 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
2025-11-19
Extractor
shab-xml-v1
Raw evidence
{"street":"Chemin COLLADON","houseNumber":"16","zip":"1209","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
2021-08-27
Extractor
shab-xml-v1
Raw evidence
{"street":"chemin Colladon","houseNumber":"16","town":"Genève"}
+1 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
2025-11-19
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
2021-08-27
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
Statutory purpose
prestations de service dans le négoce, notamment dans le domaine des matières premières et le secteur alimentaire en faveur du groupe "Unitrade".
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
prestations de service dans le négoce, notamment dans le domaine des matières premières et le secteur alimentaire en faveur du groupe "Unitrade".

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
…e négoce, notamment dans le domaine des matières premières et le secteur alimentaire en faveur du grou…

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.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-10-03). 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 (2)

  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
    2025-11-19
    Raw evidence
    Unitrade Management SA, en liquidation, à Genève, CHE-102.147.287 (FOSC du 27.08.2021, p. 0/1005279556). Adjonction du numéro postal d'acheminement et de la localité postale: 1209 Genève.

    Commercial register entry updated

  2. 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
    2021-08-27
    Raw evidence
    Unitrade Management SA, en liquidation, à Genève, CHE-102.147.287 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    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.