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Commodity traderCHE-482.200.932

ASCEND COMMODITIES SA — Geneva

  • 3 known officers
  • 2 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 2 changes detected in the last 90 days
Recent changes summary Derivedgenerated from structured events
In the last 12 months, official sources recorded 0 officer appointments and 2 departures for ASCEND COMMODITIES SA. Most recent: Burachai Kanlayasirivat left as officer (2026-07-14).

Company information

Click a badge to inspect the source
Registered name
ASCEND COMMODITIES 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
2026-07-14
Extractor
shab-xml-v1
Raw evidence
ASCEND COMMODITIES SA, à Genève, CHE-482.200.932 (FOSC du 22.10.2024, p. 0/1006160437). Les pouvoirs de Heer Michel et Kanlayasirivat Burachai sont radiés.
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
2024-10-22
Extractor
shab-xml-v1
Raw evidence
ASCEND COMMODITIES SA, à Genève, CHE-482.200.932 (FOSC du 27.11.2023, p. 0/1005894943). Signature collective à deux a été conférée à Cergneux Florian, de Veyrier, à Troinex, directeur. Signature collective à deux sauf entre eux a été conférée à Bilic Svjetlana, de et à Vernier, Heer Michel, de Franc
+6 more
Swiss UID
CHE-482.200.932
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/1137909","name":"ASCEND COMMODITIES SA","desc":"Achat, vente, commerce tant en Suisse qu'à l'étranger de matières premières, notamment de riz, ainsi que toutes activités liées de près ou de loin à ce domaine (cf. statuts pour but complet).","uid":"CHE482200932","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"rue Micheli-du-Crest 4","zip":"1205","locality":"Genève","canton":"GE"}
LEI
875500WGKMT2FE8EFF05
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"lei":"875500WGKMT2FE8EFF05","legalName":{"name":"Ascend Commodities SA","language":"fr"},"registeredAs":"CHE-482.200.932","status":"ACTIVE","registration":{"initialRegistrationDate":"2019-03-21T15:59:51Z","lastUpdateDate":"2024-05-28T19:16:40Z","status":"LAPSED","nextRenewalDate":"2020-04-01T00:00:00Z","managingLou":"52990034RLKT0WSOAM90","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000548","other":null},"validatedAs":"CHE-482.200.932","otherValidationAuthorities":[]}}
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/1137909","name":"ASCEND COMMODITIES SA","desc":"Achat, vente, commerce tant en Suisse qu'à l'étranger de matières premières, notamment de riz, ainsi que toutes activités liées de près ou de loin à ce domaine (cf. statuts pour but complet).","uid":"CHE482200932","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"rue Micheli-du-Crest 4","zip":"1205","locality":"Genève","canton":"GE"}
Register status
Active
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"initialRegistrationDate":"2019-03-21T15:59:51Z","lastUpdateDate":"2024-05-28T19:16:40Z","status":"LAPSED","nextRenewalDate":"2020-04-01T00:00:00Z","managingLou":"52990034RLKT0WSOAM90","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000548","other":null},"validatedAs":"CHE-482.200.932","otherValidationAuthorities":[]}
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
2026-07-14
Extractor
shab-xml-v1
Raw evidence
ASCEND COMMODITIES SA, à Genève, CHE-482.200.932 (FOSC du 22.10.2024, p. 0/1006160437). Les pouvoirs de Heer Michel et Kanlayasirivat Burachai sont radiés.
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
2024-10-22
Extractor
shab-xml-v1
Raw evidence
ASCEND COMMODITIES SA, à Genève, CHE-482.200.932 (FOSC du 27.11.2023, p. 0/1005894943). Signature collective à deux a été conférée à Cergneux Florian, de Veyrier, à Troinex, directeur. Signature collective à deux sauf entre eux a été conférée à Bilic Svjetlana, de et à Vernier, Heer Michel, de Franc
+5 more
Address
rue Micheli-du-Crest 4, 1205 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
2026-07-14
Extractor
shab-xml-v1
Raw evidence
{"street":"rue Micheli-du-Crest","houseNumber":"4","zip":"1205","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
2024-10-22
Extractor
shab-xml-v1
Raw evidence
{"street":"rue Micheli-du-Crest","houseNumber":"4","zip":"1205","town":"Genève"}
+6 more
HQ address (LEI)
4 rue Micheli-Du-Crest, 1205 Geneva, CH
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"language":"fr","addressLines":["4 rue Micheli-Du-Crest"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"Geneva","region":"CH-GE","country":"CH","postalCode":"1205"}
Share capital
CHF 1,692,982
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
2026-07-14
Extractor
shab-xml-v1
Raw evidence
capital nominal 1692982
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
2024-10-22
Extractor
shab-xml-v1
Raw evidence
capital nominal 1692982
+5 more
Statutory purpose
Achat, vente, commerce tant en Suisse qu'à l'étranger de matières premières, notamment de riz, ainsi que toutes activités liées de près ou de loin à ce domaine (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
Achat, vente, commerce tant en Suisse qu'à l'étranger de matières premières, notamment de riz, ainsi que toutes activités liées de près ou de loin à ce domaine (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose
  • Grains & oilseeds
    Derived 84%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    84%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …merce tant en Suisse qu'à l'étranger de matières premières, notamment de riz, ainsi que toutes activit…
    …ger de matières premières, notamment de riz, ainsi que toutes activités liées de pr…

Business type: Commodity trader

Derived 67%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
67%
Extractor
purpose-classifier-v1
Raw evidence
…merce tant en Suisse qu'à l'étranger de matières premières, notamment de riz, ainsi que toutes activit…
…ger de matières premières, notamment de riz, ainsi que toutes activités liées de pr…

Officers & directors (3 current, 3 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
et Kanlayasirivat Burachai FRA
Meyrin
—Signature collective à deux2024-10-22
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-10-22
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature collective à deux sauf entre eux a été conférée à Bilic Svjetlana, de et à Vernier, Heer Michel, de France, à Saint-Jorioz, FRA et Kanlayasirivat Burachai, de Thaïlande, à Meyrin.
Florian Cergneux
Troinex
Director (management)Signature collective à deux2024-10-22
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-10-22
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature collective à deux a été conférée à Cergneux Florian, de Veyrier, à Troinex, directeur.
Svjetlana Bilic
Vernier
—Signature collective à deux2024-10-22
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-10-22
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature collective à deux sauf entre eux a été conférée à Bilic Svjetlana, de et à Vernier, Heer Michel, de France, à Saint-Jorioz, FRA et Kanlayasirivat Burachai, de Thaïlande, à Meyrin.
Michel Heer
Saint-Jorioz
—
former
Signature collective à deux2024-10-222026-07-14
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-07-14
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Heer Michel et Kanlayasirivat Burachai sont radiés.
Burachai Kanlayasirivat—
former
——2026-07-14
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-07-14
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Heer Michel et Kanlayasirivat Burachai sont radiés.
Nasser Mohammed H. AlotaibiBoard member
former
——2023-04-18
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-04-18
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Alotaibi Nasser Mohammed H. n'est plus administrateur; ses pouvoirs sont radiés.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-29). 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 (11)

  1. 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
    2026-07-14
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Heer Michel et Kanlayasirivat Burachai sont radiés.

    Burachai Kanlayasirivat left as officer

  2. 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
    2026-07-14
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Heer Michel et Kanlayasirivat Burachai sont radiés.

    Michel Heer left as officer

  3. Officer 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
    2024-10-22
    Confidence
    70%
    Raw evidence
    Signature collective à deux sauf entre eux a été conférée à Bilic Svjetlana, de et à Vernier, Heer Michel, de France, à Saint-Jorioz, FRA et Kanlayasirivat Burachai, de Thaïlande, à Meyrin.

    et Kanlayasirivat Burachai FRA appointed officer

  4. Officer 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
    2024-10-22
    Confidence
    70%
    Raw evidence
    Signature collective à deux sauf entre eux a été conférée à Bilic Svjetlana, de et à Vernier, Heer Michel, de France, à Saint-Jorioz, FRA et Kanlayasirivat Burachai, de Thaïlande, à Meyrin.

    Michel Heer appointed officer

  5. Officer 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
    2024-10-22
    Confidence
    70%
    Raw evidence
    Signature collective à deux sauf entre eux a été conférée à Bilic Svjetlana, de et à Vernier, Heer Michel, de France, à Saint-Jorioz, FRA et Kanlayasirivat Burachai, de Thaïlande, à Meyrin.

    Svjetlana Bilic appointed officer

  6. Officer 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
    2024-10-22
    Confidence
    70%
    Raw evidence
    Signature collective à deux a été conférée à Cergneux Florian, de Veyrier, à Troinex, directeur.

    Florian Cergneux appointed director (management)

  7. Capital 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
    2023-11-27
    Confidence
    90%
    Raw evidence
    Réduction du capital-actions porté de CHF 1'782'086 à CHF 1'692'982, à savoir de CHF 89'104, par destruction de 89'104 actions propres de CHF 1, nominatives, liées selon statuts.

    Share capital changed

  8. 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
    2023-04-18
    Confidence
    75%
    Raw evidence
    Alotaibi Nasser Mohammed H. n'est plus administrateur; ses pouvoirs sont radiés.

    Nasser Mohammed H. Alotaibi left as board member

  9. 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
    2022-11-01
    Confidence
    90%
    Raw evidence
    Ernst & Young SA (CHE-186.791.979) n'est plus organe de révision.

    Auditor changed

  10. 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
    2022-01-31
    Confidence
    90%
    Raw evidence
    PricewaterhouseCoopers SA (CH-660.1.784.998-4) n'est plus organe de révision.

    Auditor changed

  11. 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
    2021-03-11
    Raw evidence
    ASCEND COMMODITIES SA, à Genève, CHE-482.200.932 (FOSC du 07.03.2018, p. 0/4097693). Alotaibi Nasser Mohammed H., d'Arabie Saoudite, à Riyadh, SAU, est membre du conseil d'administration avec signature collective à deux.

    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.