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Commodity traderIn liquidationCHE-116.116.264

CHEMIUM INTERNATIONAL (SUISSE) SARL, en liquidation — Geneva

  • 1 known officer
  • 2 related entities
  • 2 jurisdictions
  • 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
CHEMIUM INTERNATIONAL (SUISSE) SARL, 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
2024-12-02
Extractor
shab-xml-v1
Raw evidence
CHEMIUM INTERNATIONAL (SUISSE) SARL, à Genève, CHE-116.116.264 (FOSC du 09.08.2024, p. 0/1006103898). La société est dissoute par décision de l'assemblée des associés du 22.11.2024. Sa liquidation est opérée sous la raison sociale: CHEMIUM INTERNATIONAL (SUISSE) SARL, en liquidation. Lévy Ofer et Ho
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
2024-08-09
Extractor
shab-xml-v1
Raw evidence
CHEMIUM INTERNATIONAL (SUISSE) SARL, à Genève, CHE-116.116.264 (FOSC du 09.05.2023, p. 0/1005742267). Nouvelle adresse: Rue du Marché 18, 1204 Genève.
+2 more
Other names
CHEMIUM INTERNATIONAL (SUISSE) SARL
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
2024-12-02
Extractor
shab-xml-v1
Raw evidence
CHEMIUM INTERNATIONAL (SUISSE) SARL, à Genève, CHE-116.116.264 (FOSC du 09.08.2024, p. 0/1006103898). La société est dissoute par décision de l'assemblée des associés du 22.11.2024. Sa liquidation est opérée sous la raison sociale: CHEMIUM INTERNATIONAL (SUISSE) SARL, en liquidation. Lévy Ofer et Holzmann Thomas Claude ne sont plus gérants; leurs pouvoirs sont radiés. Liquidateur: le gérant Taylor
Swiss UID
CHE-116.116.264
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/996941","name":"CHEMIUM INTERNATIONAL (SUISSE) SARL, en liquidation","desc":"Négoce dans le monde entier de toutes matières premières notamment négoce de produits pétroliers et pétrochimiques (cf. statuts pour but complet).","uid":"CHE116116264","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Rue du Marché 18","zip":"1204","locality":"Genève","canton":"GE"}
LEI
549300IG8MP5YQC6VQ62
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":"549300IG8MP5YQC6VQ62","legalName":{"name":"CHEMIUM INTERNATIONAL (SUISSE) SARL","language":"de"},"registeredAs":"CHE-116.116.264","status":"ACTIVE","registration":{"initialRegistrationDate":"2018-02-12T15:33:00Z","lastUpdateDate":"2024-12-23T04:25:54Z","status":"LAPSED","nextRenewalDate":"2023-10-07T00:03:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-116.116.264","otherValidationAuthorities":[]}}
Legal form
Limited liability company (Sàrl/GmbH)
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/996941","name":"CHEMIUM INTERNATIONAL (SUISSE) SARL, en liquidation","desc":"Négoce dans le monde entier de toutes matières premières notamment négoce de produits pétroliers et pétrochimiques (cf. statuts pour but complet).","uid":"CHE116116264","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Rue du Marché 18","zip":"1204","locality":"Genève","canton":"GE"}
Register status
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":"2018-02-12T15:33:00Z","lastUpdateDate":"2024-12-23T04:25:54Z","status":"LAPSED","nextRenewalDate":"2023-10-07T00:03:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-116.116.264","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
2024-12-02
Extractor
shab-xml-v1
Raw evidence
CHEMIUM INTERNATIONAL (SUISSE) SARL, à Genève, CHE-116.116.264 (FOSC du 09.08.2024, p. 0/1006103898). La société est dissoute par décision de l'assemblée des associés du 22.11.2024. Sa liquidation est opérée sous la raison sociale: CHEMIUM INTERNATIONAL (SUISSE) SARL, en liquidation. Lévy Ofer et Ho
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
2024-08-09
Extractor
shab-xml-v1
Raw evidence
CHEMIUM INTERNATIONAL (SUISSE) SARL, à Genève, CHE-116.116.264 (FOSC du 09.05.2023, p. 0/1005742267). Nouvelle adresse: Rue du Marché 18, 1204 Genève.
+1 more
Address
Rue du Marché 18, 1204 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
2024-12-02
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue du Marché","houseNumber":"18","zip":"1204","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
2024-08-09
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue du Marché","houseNumber":"18","zip":"1204","town":"Genève"}
+2 more
HQ address (LEI)
3773 RICHMOND AVE, SUITE 600, 77046 HOUSTON, US
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":"de","addressLines":["3773 RICHMOND AVE","SUITE 600"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"HOUSTON","region":"US-TX","country":"US","postalCode":"77046"}
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
2024-12-02
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
2024-08-09
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+1 more
Statutory purpose
Négoce dans le monde entier de toutes matières premières notamment négoce de produits pétroliers et pétrochimiques (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
Négoce dans le monde entier de toutes matières premières notamment négoce de produits pétroliers et pétrochimiques (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose
  • Diversified commodities
    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
    Négoce dans le monde entier de toutes matières premières notamment négoce de produits pétroliers et…
Négoce dans le monde entier de toutes matières premières notamment négoce de produits pétroliers…
…matières premières notamment négoce de produits pétroliers et pétrochimiques (cf. statuts pour but…
…amment négoce de produits pétroliers et pétrochimiques (cf. statuts pour but complet).
  • 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
    Négoce dans le monde entier de toutes matières premières notamment négoce de produits pétroliers et…
Négoce dans le monde entier de toutes matières premières notamment négoce de produits pétroliers…
…matières premières notamment négoce de produits pétroliers et pétrochimiques (cf. statuts pour but…
…amment négoce de produits pétroliers et pétrochimiques (cf. statuts pour but complet).
  • Chemicals & petrochemicals
    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
    Négoce dans le monde entier de toutes matières premières notamment négoce de produits pétroliers et…
Négoce dans le monde entier de toutes matières premières notamment négoce de produits pétroliers…
…matières premières notamment négoce de produits pétroliers et pétrochimiques (cf. statuts pour but…
…amment négoce de produits pétroliers et pétrochimiques (cf. statuts pour but complet).

Business type: Commodity trader

Derived
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
100%
Extractor
purpose-classifier-v1
Raw evidence
Négoce dans le monde entier de toutes matières premières notamment négoce de produits pétroliers et…
Négoce dans le monde entier de toutes matières premières notamment négoce de produits pétroliers…
…matières premières notamment négoce de produits pétroliers et pétrochimiques (cf. statuts pour but…
…amment négoce de produits pétroliers et pétrochimiques (cf. statuts pour but complet).

Officers & directors (1 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
Maurice Taylor
Carouge (GE)
Managing officersignature individuelle2023-05-09
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-05-09
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Nouveau gérant: Taylor Maurice, de Carouge (GE), à Veyrier avec signature individuelle.
Thierry MartinManaging officer
former
——2023-05-09
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-05-09
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Martin Thierry n'est plus gérant; ses pouvoirs sont radiés.
Ofer LévyManaging officer
former
——2024-12-02
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-12-02
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Lévy Ofer et Holzmann Thomas Claude ne sont plus gérants; leurs pouvoirs sont radiés.
Thomas Claude HolzmannManaging officer
former
——2024-12-02
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-12-02
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Lévy Ofer et Holzmann Thomas Claude ne sont plus gérants; leurs pouvoirs sont radiés.

Related entities (2)

Ultimate parent (1)

  • CHEMIUM INTERNATIONAL CORP.Company · HOUSTON, US
    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
    GLEIF Level 2 relationship (ultimate-parent): 549300IG8MP5YQC6VQ62 → 549300TQ1OIL8R07I278 CHEMIUM INTERNATIONAL CORP.

Direct parent (1)

  • CHEMIUM INTERNATIONAL CORP.Company · HOUSTON, US
    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
    GLEIF Level 2 relationship (direct-parent): 549300IG8MP5YQC6VQ62 → 549300TQ1OIL8R07I278 CHEMIUM INTERNATIONAL CORP.

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 (7)

  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
    2024-12-02
    Confidence
    75%
    Raw evidence
    Lévy Ofer et Holzmann Thomas Claude ne sont plus gérants; leurs pouvoirs sont radiés.

    Thomas Claude Holzmann left as managing 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
    2024-12-02
    Confidence
    75%
    Raw evidence
    Lévy Ofer et Holzmann Thomas Claude ne sont plus gérants; leurs pouvoirs sont radiés.

    Ofer Lévy left as managing officer

  3. Entered 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
    2024-12-02
    Confidence
    90%
    Raw evidence
    La société est dissoute par décision de l'assemblée des associés du 22.11.2024.

    Company dissolved / in liquidation

  4. 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
    2024-08-09
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue du Marché 18, 1204 Genève.

    Registered address changed

  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
    2023-05-09
    Confidence
    70%
    Raw evidence
    Nouveau gérant: Taylor Maurice, de Carouge (GE), à Veyrier avec signature individuelle.

    Maurice Taylor appointed managing officer

  6. 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
    2023-05-09
    Confidence
    75%
    Raw evidence
    Martin Thierry n'est plus gérant; ses pouvoirs sont radiés.

    Thierry Martin left as managing officer

  7. 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
    2023-05-09
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue de Villereuse 22, 1207 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.