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
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 evidenceUnitrade 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.
+1 moreSource
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 evidenceUnitrade 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
- 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 evidenceUnitrade 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 evidenceUnitrade 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"}+1 moreSource
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"} - 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 evidencecapital 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 evidencecapital 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 evidenceprestations 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- Diversified commodities
Derived 83%
Derived by a deterministic rule from source data- Source
- Zefix – Swiss Central Business Name Index (LINDAS linked data)
- Retrieved
- 2026-09-29
- Confidence
- 83%
- Extractor
- purpose-classifier-v1
Raw evidence…e négoce, notamment dans le domaine des matières premières et le secteur alimentaire en faveur du grou…
Business type: Commodity trader Derived 65%
…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)
- 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 evidenceUnitrade 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
- 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 evidenceUnitrade 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
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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.