Commodity traderIn liquidationCHE-489.537.539

Ascon Swiss SA, en liquidation — Geneva

4 known officers
1 related entity
1 jurisdiction
No exact current sanctions matches found
1 change detected in the last 90 days

Recent changes summary Derivedgenerated from structured events

In the last 12 months, official sources recorded entered liquidation (×2) for Ascon Swiss SA, en liquidation. Most recent: Commercial register entry updated (2026-08-20).

Company information

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Registered name

Ascon Swiss 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: 2026-08-20
Extractor: shab-xml-v1

Raw evidence

Ascon Swiss SA, en liquidation, à Genève, CHE-489.537.539 (FOSC du 01.04.2026, p. 0/1006614354). La procédure de faillite a été suspendue faute d'actif par jugement du Tribunal de première instance du 10.08.2026.

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: 2026-04-01
Extractor: shab-xml-v1

Raw evidence

Ascon Swiss SA, en liquidation, à Genève, CHE-489.537.539 (FOSC du 01.12.2025, p. 0/1006499610). Par décision du juge du Tribunal de première instance du 16.02.2026, la société a été dissoute conformément à l'art. 731b CO; sa liquidation a été ordonnée selon les dispositions applicables à la faillit

+10 more

Other names

Ascon 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: 2025-12-01
Extractor: shab-xml-v1

Raw evidence

Ascon Swiss SA, à Genève, CHE-489.537.539 (FOSC du 03.07.2025, p. 0/1006374771). La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 20.11.2025, avec effet à partir du 20.11.2025 à 09:00. Par conséquent, sa raison sociale devient: Ascon Swiss SA, en liquidation.

Swiss UID

CHE-489.537.539

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/1422418","name":"Ascon Swiss SA, en liquidation","desc":"le négoce international de pétrole brut, de produits pétroliers raffinés et de produits de base, ainsi que de produits légaux de toutes sortes (cf. statuts pour but complet).","uid":"CHE489537539","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Calliopée Sàrl\nRue de Chantepoulet 10","zip":"1201","locality":"Genève","canton":"GE"}

LEI

254900F2KMVB0EOINP22

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":"254900F2KMVB0EOINP22","legalName":{"name":"Ascon Swiss SA","language":"fr"},"registeredAs":"CHE-489.537.539","status":"ACTIVE","registration":{"initialRegistrationDate":"2023-04-25T12:46:04Z","lastUpdateDate":"2024-04-25T13:30:03Z","status":"LAPSED","nextRenewalDate":"2024-04-25T12:46:04Z","managingLou":"5493001KJTIIGC8Y1R12","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000548","other":null},"validatedAs":"CHE-489.537.539","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/1422418","name":"Ascon Swiss SA, en liquidation","desc":"le négoce international de pétrole brut, de produits pétroliers raffinés et de produits de base, ainsi que de produits légaux de toutes sortes (cf. statuts pour but complet).","uid":"CHE489537539","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Calliopée Sàrl\nRue de Chantepoulet 10","zip":"1201","locality":"Genève","canton":"GE"}

In liquidation

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":"2023-04-25T12:46:04Z","lastUpdateDate":"2024-04-25T13:30:03Z","status":"LAPSED","nextRenewalDate":"2024-04-25T12:46:04Z","managingLou":"5493001KJTIIGC8Y1R12","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000548","other":null},"validatedAs":"CHE-489.537.539","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: 2026-08-20
Extractor: shab-xml-v1

Raw evidence

Ascon Swiss SA, en liquidation, à Genève, CHE-489.537.539 (FOSC du 01.04.2026, p. 0/1006614354). La procédure de faillite a été suspendue faute d'actif par jugement du Tribunal de première instance du 10.08.2026.

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: 2026-04-01
Extractor: shab-xml-v1

Raw evidence

Ascon Swiss SA, en liquidation, à Genève, CHE-489.537.539 (FOSC du 01.12.2025, p. 0/1006499610). Par décision du juge du Tribunal de première instance du 16.02.2026, la société a été dissoute conformément à l'art. 731b CO; sa liquidation a été ordonnée selon les dispositions applicables à la faillit

+9 more

Address

c/o Calliopée Sàrl Rue de Chantepoulet 10, 1201 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: 2026-08-20
Extractor: shab-xml-v1

Raw evidence

{"line1":"c/o Calliopée Sàrl","street":"Rue de Chantepoulet","houseNumber":"10","zip":"1201","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: 2026-04-01
Extractor: shab-xml-v1

Raw evidence

{"line1":"c/o Calliopée Sàrl","street":"Rue de Chantepoulet","houseNumber":"10","zip":"1201","town":"Genève"}

+10 more

HQ address (LEI)

Rue Jean-Petitot 5, 1204 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":"en","addressLines":["Rue Jean-Petitot 5"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"Geneva","region":"CH-GE","country":"CH","postalCode":"1204"}

Share capital

CHF 1,000,000

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: 2026-08-20
Extractor: shab-xml-v1

Raw evidence

capital nominal 1000000

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: 2026-04-01
Extractor: shab-xml-v1

Raw evidence

capital nominal 1000000

+9 more

Founded / registered

2020-01-21

Statutory purpose

le négoce international de pétrole brut, de produits pétroliers raffinés et de produits de base, ainsi que de produits légaux de toutes sortes (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

le négoce international de pétrole brut, de produits pétroliers raffinés et de produits de base, ainsi que de produits légaux de toutes sortes (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Crude oil

Derived 95%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 95%
Extractor: purpose-classifier-v1

Raw evidence

…, de produits pétroliers raffinés et de produits de base, ainsi que de produits légaux de toutes sorte…
le négoce international de pétrole brut, de produits pétroliers raffinés et de…
le négoce international de pétrole brut, de produits pétroliers raffinés e…

Refined oil products

Derived 95%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 95%
Extractor: purpose-classifier-v1

Raw evidence

…, de produits pétroliers raffinés et de produits de base, ainsi que de produits légaux de toutes sorte…
le négoce international de pétrole brut, de produits pétroliers raffinés et de…
le négoce international de pétrole brut, de produits pétroliers raffinés e…

Business type: Commodity trader

Derived 89%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 89%
Extractor: purpose-classifier-v1

Raw evidence

…, de produits pétroliers raffinés et de produits de base, ainsi que de produits légaux de toutes sorte…
le négoce international de pétrole brut, de produits pétroliers raffinés et de…
le négoce international de pétrole brut, de produits pétroliers raffinés e…

Officers & directors (4 current, 2 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
Sarah Broquet Versoix	Authorised signatory (procuration)	Procuration collective à deux	2022-10-14		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2022-10-14 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Procuration collective à deux a été conférée à Broquet Sarah, de Wattwil, à Versoix.
Andreas Karl Sack Hambourg	Director (management)	Signature individuelle	2020-01-21		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2020-01-21 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Signature individuelle de Sack Andreas Karl, d'Allemagne, à Hambourg, DEU, directeur.
Heinz Phillip Andreas Sack Hambourg	Chair	signature individuelle	2020-01-21		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2020-01-21 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Administration: Sack Heinz Phillip Andreas, d'Allemagne, à Hambourg, DEU, président, Awanata Alexander, d'Indonésie, à Jakarta, IND, et Fall Daouda, de France, à Genève, tous avec signature individuelle.
Daouda Fall Genève	Board member	signature individuelle	2020-01-21		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2020-01-21 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Administration: Sack Heinz Phillip Andreas, d'Allemagne, à Hambourg, DEU, président, Awanata Alexander, d'Indonésie, à Jakarta, IND, et Fall Daouda, de France, à Genève, tous avec signature individuelle.
Delmaine Spies Paarl	Director (management) former	Signature individuelle	2023-10-05	2024-08-30	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2024-08-30 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Les pouvoirs de Spies Delmaine sont radiés.
Alexander Awanata Jakarta	Board member former	signature individuelle	2020-01-21	2023-01-17	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2023-01-17 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Awanata Alexander 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 (17)

2026-08-20Other 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
2026-08-20
Raw evidence
```
Ascon Swiss SA, en liquidation, à Genève, CHE-489.537.539 (FOSC du 01.04.2026, p. 0/1006614354). La procédure de faillite a été suspendue faute d'actif par jugement du Tribunal de première instance du 10.08.2026.
```
Commercial register entry updated
2026-04-01Entered liquidation
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-04-01
Confidence
90%
Raw evidence
```
Par décision du juge du Tribunal de première instance du 16.02.2026, la société a été dissoute conformément à l'art. 731b CO; sa liquidation a été ordonnée selon les dispositions applicables à la faillite.
```
Company dissolved / in liquidation
2025-12-01Entered liquidation
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-12-01
Confidence
90%
Raw evidence
```
La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 20.11.2025, avec effet à partir du 20.11.2025 à 09:00.
```
Company dissolved / in liquidation
2025-07-03Address 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
2025-07-03
Confidence
90%
Raw evidence
```
Nouvelle adresse: Rue de Chantepoulet 10, c/o Calliopée Sàrl, 1201 Genève.
```
Registered address changed
2024-12-18Auditor 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
2024-12-18
Confidence
90%
Raw evidence
```
BDO SA (CHE-398.161.059) n'est plus organe de révision.
```
Auditor changed
2024-08-30Officer 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
2024-08-30
Confidence
75%
Raw evidence
```
Les pouvoirs de Spies Delmaine sont radiés.
```
Delmaine Spies left as officer
2023-10-05Officer 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
2023-10-05
Confidence
70%
Raw evidence
```
Signature individuelle a été conférée à Spies Delmaine, d'Afrique du Sud, à Paarl, ZAF, directeur.
```
Delmaine Spies appointed director (management)
2023-01-17Officer 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
2023-01-17
Confidence
75%
Raw evidence
```
Awanata Alexander n'est plus administrateur; ses pouvoirs sont radiés.
```
Alexander Awanata left as board member
2022-10-14Officer 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
2022-10-14
Confidence
70%
Raw evidence
```
Procuration collective à deux a été conférée à Broquet Sarah, de Wattwil, à Versoix.
```
Sarah Broquet appointed authorised signatory (procuration)
2022-10-14Address 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
2022-10-14
Confidence
90%
Raw evidence
```
Nouvelle adresse: Rue Jean-Petitot 5, 1204 Genève.
```
Registered address changed

2022-04-01Other 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: 2022-04-01

Raw evidence

Ascon Swiss SA, à Genève, CHE-489.537.539 (FOSC du 21.01.2020, p. 0/1004810693). Le capital-actions de CHF 1'000'000 a été libéré ultérieurement à concurrence de CHF 800'000. Capital-actions: CHF 1'000'000, libéré à concurrence de CHF 1'000'000, divisé en 1'000 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 17.03.2022.

Commercial register entry updated

2020-01-21Officer 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
2020-01-21
Confidence
70%
Raw evidence
```
Signature individuelle de Sack Andreas Karl, d'Allemagne, à Hambourg, DEU, directeur.
```
Andreas Karl Sack appointed director (management)
2020-01-21Officer 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
2020-01-21
Confidence
70%
Raw evidence
```
Administration: Sack Heinz Phillip Andreas, d'Allemagne, à Hambourg, DEU, président, Awanata Alexander, d'Indonésie, à Jakarta, IND, et Fall Daouda, de France, à Genève, tous avec signature individuelle.
```
Daouda Fall appointed board member
2020-01-21Officer 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
2020-01-21
Confidence
70%
Raw evidence
```
Administration: Sack Heinz Phillip Andreas, d'Allemagne, à Hambourg, DEU, président, Awanata Alexander, d'Indonésie, à Jakarta, IND, et Fall Daouda, de France, à Genève, tous avec signature individuelle.
```
Alexander Awanata appointed board member
2020-01-21Officer 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
2020-01-21
Confidence
70%
Raw evidence
```
Administration: Sack Heinz Phillip Andreas, d'Allemagne, à Hambourg, DEU, président, Awanata Alexander, d'Indonésie, à Jakarta, IND, et Fall Daouda, de France, à Genève, tous avec signature individuelle.
```
Heinz Phillip Andreas Sack appointed chair
2020-01-21Auditor 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
2020-01-21
Confidence
90%
Raw evidence
```
Organe de révision: BDO SA (CHE-398.161.059), succursale à Vernier.
```
Auditor changed

2020-01-21Registered in commercial register

Derived 90%

Derived by a deterministic rule from source data

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2020-01-21
Confidence: 90%

Raw evidence

Ascon Swiss SA, à Genève, rue des Battoirs 7, 1205 Genève, CHE-489.537.539. Nouvelle société anonyme. But: le négoce international de pétrole brut, de produits pétroliers raffinés et de produits de base, ainsi que de produits légaux de toutes sortes (cf. statuts pour but complet). Capital-actions: CHF 1'000'000, libéré à concurrence de CHF 200'000, divisé en 1'000 actions de CHF 1'000, nominatives

New entry in the commercial register

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.

At a glance

Jurisdictions: Switzerland
Current officers: 4
Related entities: 1
Register events: 17
Last update: 2026-09-29

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Ascon Swiss SA, en liquidation — Geneva

Company information

Commodities & activity

Officers & directors (4 current, 2 former)

Related entities (1)

Auditor (1)

Sanctions screening

Timeline of detected changes (17)

Recent news