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
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 evidenceASCEND 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.
+6 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
- 2024-10-22
- Extractor
- shab-xml-v1
Raw evidenceASCEND 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
- 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 evidenceASCEND 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.
+5 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
- 2024-10-22
- Extractor
- shab-xml-v1
Raw evidenceASCEND 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
- 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"}+6 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
- 2024-10-22
- Extractor
- shab-xml-v1
Raw evidence{"street":"rue Micheli-du-Crest","houseNumber":"4","zip":"1205","town":"Genève"} - 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 evidencecapital nominal 1692982
+5 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
- 2024-10-22
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 1692982
- 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 evidenceAchat, 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%
…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.
| Name | Role | Signature | Since | Until | Evidence |
|---|---|---|---|---|---|
| et Kanlayasirivat Burachai FRA Meyrin | — | Signature collective à deux | 2024-10-22 | Derived 70%Derived by a deterministic rule from source data
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 deux | 2024-10-22 | Derived 70%Derived by a deterministic rule from source data
Raw evidence Signature collective à deux a été conférée à Cergneux Florian, de Veyrier, à Troinex, directeur. | |
| Svjetlana Bilic Vernier | — | Signature collective à deux | 2024-10-22 | Derived 70%Derived by a deterministic rule from source data
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 deux | 2024-10-22 | 2026-07-14 | Derived 75%Derived by a deterministic rule from source data
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
Raw evidence Les pouvoirs de Heer Michel et Kanlayasirivat Burachai sont radiés. |
| Nasser Mohammed H. Alotaibi | Board member former | — | — | 2023-04-18 | Derived 75%Derived by a deterministic rule from source data
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)
- 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 evidenceLes pouvoirs de Heer Michel et Kanlayasirivat Burachai sont radiés.
Burachai Kanlayasirivat left as officer
- 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 evidenceLes pouvoirs de Heer Michel et Kanlayasirivat Burachai sont radiés.
Michel Heer left as officer
- 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 evidenceSignature 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
- 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 evidenceSignature 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
- 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 evidenceSignature 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
- 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 evidenceSignature collective à deux a été conférée à Cergneux Florian, de Veyrier, à Troinex, directeur.
Florian Cergneux appointed director (management)
- 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 evidenceRéduction 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
- 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 evidenceAlotaibi Nasser Mohammed H. n'est plus administrateur; ses pouvoirs sont radiés.
Nasser Mohammed H. Alotaibi left as board member
- 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 evidenceErnst & Young SA (CHE-186.791.979) n'est plus organe de révision.
Auditor changed
- 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 evidencePricewaterhouseCoopers SA (CH-660.1.784.998-4) n'est plus organe de révision.
Auditor changed
- 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 evidenceASCEND 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
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