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Commodity traderCHE-483.980.296

WIGI Swiss SA — Geneva

  • No officers on record
  • 1 related entity
  • 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
WIGI Swiss 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
2022-03-10
Extractor
shab-xml-v1
Raw evidence
WIGI Swiss SA, à Genève, CHE-483.980.296 (FOSC du 05.03.2020, p. 0/1004846222). Nouvelle adresse: Avenue de Champel 29, 1206 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
2020-03-05
Extractor
shab-xml-v1
Raw evidence
WIGI Swiss SA, à Genève, CHE-483.980.296 (FOSC du 08.11.2019, p. 0/1004756001). Conversion des 1'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives, liées selon statuts. Capital-actions: CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon s
+4 more
Swiss UID
CHE-483.980.296
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/1256026","name":"WIGI Swiss SA","desc":"toutes activités de trading, notamment dans le domaine des matières premières (cf. statuts pour but complet).","uid":"CHE483980296","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Avenue de Champel 29","zip":"1206","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/1256026","name":"WIGI Swiss SA","desc":"toutes activités de trading, notamment dans le domaine des matières premières (cf. statuts pour but complet).","uid":"CHE483980296","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Avenue de Champel 29","zip":"1206","locality":"Genève","canton":"GE"}
Register status
Active
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
2022-03-10
Extractor
shab-xml-v1
Raw evidence
WIGI Swiss SA, à Genève, CHE-483.980.296 (FOSC du 05.03.2020, p. 0/1004846222). Nouvelle adresse: Avenue de Champel 29, 1206 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
2020-03-05
Extractor
shab-xml-v1
Raw evidence
WIGI Swiss SA, à Genève, CHE-483.980.296 (FOSC du 08.11.2019, p. 0/1004756001). Conversion des 1'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives, liées selon statuts. Capital-actions: CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon s
+3 more
Address
Avenue de Champel 29, 1206 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
2022-03-10
Extractor
shab-xml-v1
Raw evidence
{"street":"Avenue de Champel","houseNumber":"29","zip":"1206","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
2020-03-05
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue de l'Ecole-de-Chimie","houseNumber":"2","zip":"1205","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
2022-03-10
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
2020-03-05
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+3 more
Statutory purpose
toutes activités de trading, notamment dans le domaine des matières premières (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
toutes activités de trading, notamment dans le domaine des matières premières (cf. statuts pour but complet).

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
…trading, notamment dans le domaine des matières premières (cf. statuts pour but complet).

Officers & directors (0 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.

NameRoleSignatureSinceUntilEvidence
Iryna DenysiukBoard member
former
——2019-11-08
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-11-08
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Denysiuk Iryna n'est plus administratrice; ses pouvoirs sont radiés.

Related entities (1)

Auditor (1)

  • MAZARS SACompany · CH · ended 2019-08-29
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-08-29
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Selon déclaration du 23.08.2019, il est renoncé à un contrôle restreint. MAZARS SA (CHE-107.861.311) n'est plus organe de révision.

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 (5)

  1. 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
    2022-03-10
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Avenue de Champel 29, 1206 Genève.

    Registered address changed

  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
    2020-03-05
    Raw evidence
    WIGI Swiss SA, à Genève, CHE-483.980.296 (FOSC du 08.11.2019, p. 0/1004756001). Conversion des 1'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives, liées selon statuts. Capital-actions: CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts. Nouveau mode de communication aux actionnaires: lettre recommandée ou courriel. Nouveaux statuts du 21.02.2020.

    Commercial register entry updated

  3. Officer 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
    2019-11-08
    Confidence
    75%
    Raw evidence
    Denysiuk Iryna n'est plus administratrice; ses pouvoirs sont radiés.

    Iryna Denysiuk left as board member

  4. 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
    2019-08-29
    Confidence
    90%
    Raw evidence
    MAZARS SA (CHE-107.861.311) n'est plus organe de révision.

    Auditor changed

  5. 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
    2019-07-26
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue de l'Ecole-de-Chimie 2, 1205 Genève.

    Registered address changed

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.