COFCO International Freight SA — Chêne-Bougeries
- 2 known officers
- 3 related entities
- 3 jurisdictions
- No exact current sanctions matches found
- 1 change detected in the last 90 days
Company information
Click a badge to inspect the source- Registered name
- COFCO International Freight 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
- 2026-08-28
- Extractor
- shab-xml-v1
Raw evidenceCOFCO International Freight SA, à Chêne-Bougeries, CHE-265.171.139 (FOSC du 29.12.2025, p. 0/1006526543). Communication aux actionnaires: par courrier ou sous forme électronique (y compris par e-mail) ou par une publication unique dans la Feuille Officielle Suisse du Commerce. Nouveaux statuts du 21
+4 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
- 2025-12-29
- Extractor
- shab-xml-v1
Raw evidenceCOFCO International Freight SA, à Chêne-Bougeries, CHE-265.171.139 (FOSC du 20.06.2023, p. 0/1005773473). Ruberti Rezende Vladimir n'est plus administrateur; ses pouvoirs sont radiés. Savignac-Baudier Jérôme Romain, de France, à Carouge, est membre du conseil d'administration avec signature collecti
- Swiss UID
- CHE-265.171.139
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/1236839","name":"COFCO International Freight SA","desc":"Financement, administration, négociation de participations ainsi qu'organisation et négociation d'affrètements, commerce de produits de toute nature, en particulier de matières premières et activité de négoce y relative (cf. statuts pour but complet).","uid":"CHE265171139","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"route de Malagnou 101","zip":"1224","locality":"Chêne-Bougeries","canton":"GE"} - LEI
- 549300V7O4VL2W3GGQ97
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":"549300V7O4VL2W3GGQ97","legalName":{"name":"COFCO INTERNATIONAL FREIGHT SA","language":"de"},"registeredAs":"CHE-265.171.139","status":"ACTIVE","registration":{"initialRegistrationDate":"2017-10-24T22:23:00Z","lastUpdateDate":"2026-02-11T12:47:32Z","status":"ISSUED","nextRenewalDate":"2027-02-26T18:31:16Z","managingLou":"5493001KJTIIGC8Y1R12","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-265.171.139","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/1236839","name":"COFCO International Freight SA","desc":"Financement, administration, négociation de participations ainsi qu'organisation et négociation d'affrètements, commerce de produits de toute nature, en particulier de matières premières et activité de négoce y relative (cf. statuts pour but complet).","uid":"CHE265171139","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"route de Malagnou 101","zip":"1224","locality":"Chêne-Bougeries","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":"2017-10-24T22:23:00Z","lastUpdateDate":"2026-02-11T12:47:32Z","status":"ISSUED","nextRenewalDate":"2027-02-26T18:31:16Z","managingLou":"5493001KJTIIGC8Y1R12","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-265.171.139","otherValidationAuthorities":[]} - Registered seat
- Chêne-Bougeries, 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
- 2026-08-28
- Extractor
- shab-xml-v1
Raw evidenceCOFCO International Freight SA, à Chêne-Bougeries, CHE-265.171.139 (FOSC du 29.12.2025, p. 0/1006526543). Communication aux actionnaires: par courrier ou sous forme électronique (y compris par e-mail) ou par une publication unique dans la Feuille Officielle Suisse du Commerce. Nouveaux statuts du 21
+3 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
- 2025-12-29
- Extractor
- shab-xml-v1
Raw evidenceCOFCO International Freight SA, à Chêne-Bougeries, CHE-265.171.139 (FOSC du 20.06.2023, p. 0/1005773473). Ruberti Rezende Vladimir n'est plus administrateur; ses pouvoirs sont radiés. Savignac-Baudier Jérôme Romain, de France, à Carouge, est membre du conseil d'administration avec signature collecti
- Address
- route de Malagnou 101, 1224 Chêne-Bougeries
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
- 2026-08-28
- Extractor
- shab-xml-v1
Raw evidence{"street":"route de Malagnou","houseNumber":"101","zip":"1224","town":"Chêne-Bougeries"}+4 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
- 2025-12-29
- Extractor
- shab-xml-v1
Raw evidence{"street":"route de Malagnou","houseNumber":"101","zip":"1224","town":"Chêne-Bougeries"} - HQ address (LEI)
- ROUTE DE MALAGNOU 101-105, 1224 CHENE-BOUGERIES, 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":["ROUTE DE MALAGNOU 101-105"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"CHENE-BOUGERIES","region":"CH-GE","country":"CH","postalCode":"1224"} - Share capital
- CHF 125,810
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
- 2026-08-28
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 125810.38
+3 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
- 2025-12-29
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 100000
- Statutory purpose
- Financement, administration, négociation de participations ainsi qu'organisation et négociation d'affrètements, commerce de produits de toute nature, en particulier de matières premières et activité de négoce y relative (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 evidenceFinancement, administration, négociation de participations ainsi qu'organisation et négociation d'affrètements, commerce de produits de toute nature, en particulier de matières premières et activité de négoce y relative (cf. statuts pour but complet).
Commodities & activity
classified from the registered purpose- Freight & shipping
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…uits de toute nature, en particulier de matières premières et activité de négoce y relative (cf. statu… …ainsi qu'organisation et négociation d'affrètements, commerce de produits de toute nature,…
Business type: Shipping / freight Derived 77%
…uits de toute nature, en particulier de matières premières et activité de négoce y relative (cf. statu…
…ainsi qu'organisation et négociation d'affrètements, commerce de produits de toute nature,…
Officers & directors (2 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 |
|---|---|---|---|---|---|
| Jérôme Romain Savignac-Baudier Carouge (GE) | Board member | signature collective à deux | 2025-12-29 | Derived 70%Derived by a deterministic rule from source data
Raw evidence Savignac-Baudier Jérôme Romain, de France, à Carouge, est membre du conseil d'administration avec signature collective à deux. | |
| Martins Marcelo Luis Bianchini Genève | Chair | signature collective à deux | 2022-11-09 | Derived 70%Derived by a deterministic rule from source data
Raw evidence Bianchini Martins Marcelo Luis, d'Italie, à Corsier (GE), est membre et président du conseil d'administration avec signature collective à deux. | |
| Kai Hu Chêne-Bougeries | Board member former | signature collective à deux | 2021-09-15 | 2022-11-09 | Derived 75%Derived by a deterministic rule from source data
Raw evidence Hu Kai n'est plus administrateur; ses pouvoirs sont radiés. |
| Ulrich Litterscheid | Board member former | — | — | 2021-09-15 | Derived 75%Derived by a deterministic rule from source data
Raw evidence Litterscheid Ulrich n'est plus administrateur; ses pouvoirs sont radiés. |
| Rezende Vladimir Ruberti | Board member former | — | — | 2025-12-29 | Derived 75%Derived by a deterministic rule from source data
Raw evidence Ruberti Rezende Vladimir 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 (8)
- 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
- 2026-08-28
Raw evidenceCOFCO International Freight SA, à Chêne-Bougeries, CHE-265.171.139 (FOSC du 29.12.2025, p. 0/1006526543). Communication aux actionnaires: par courrier ou sous forme électronique (y compris par e-mail) ou par une publication unique dans la Feuille Officielle Suisse du Commerce. Nouveaux statuts du 21.07.2026. La monnaie du capital-actions de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts, a été convertie en USD 125'810, 379659432, entièrement libéré, divisé en 100 actions de USD 1'258.10379659432, nominatives, liées selon statuts. Statuts modifiés le 21.07.202
Commercial register entry updated
- 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
- 2025-12-29
- Confidence
- 70%
Raw evidenceSavignac-Baudier Jérôme Romain, de France, à Carouge, est membre du conseil d'administration avec signature collective à deux.
Jérôme Romain Savignac-Baudier appointed board member
- 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
- 2025-12-29
- Confidence
- 75%
Raw evidenceRuberti Rezende Vladimir n'est plus administrateur; ses pouvoirs sont radiés.
Rezende Vladimir Ruberti left as board member
- 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
- 2023-06-20
Raw evidenceCOFCO International Freight SA, à Chêne-Bougeries, CHE-265.171.139 (FOSC du 09.11.2022, p. 0/1005600896). Les administrateurs Ruberti Rezende Vladimir et Seelbach Marcus signent désormais collectivement à deux.
Commercial register entry updated
- 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
- 2022-11-09
- Confidence
- 70%
Raw evidenceBianchini Martins Marcelo Luis, d'Italie, à Corsier (GE), est membre et président du conseil d'administration avec signature collective à deux.
Martins Marcelo Luis Bianchini appointed chair
- 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
- 2022-11-09
- Confidence
- 75%
Raw evidenceHu Kai n'est plus administrateur; ses pouvoirs sont radiés.
Kai Hu left as board member
- 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
- 2021-09-15
- Confidence
- 70%
Raw evidenceHu Kai, de Chine, à Chêne-Bougeries, est membre président du conseil d'administration avec signature collective à deux.
Kai Hu appointed chair
- 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
- 2021-09-15
- Confidence
- 75%
Raw evidenceLitterscheid Ulrich n'est plus administrateur; ses pouvoirs sont radiés.
Ulrich Litterscheid left as board member
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.