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Commodity traderIn liquidationCHE-109.575.514

COFCO International Trading SA, en liquidation — Chêne-Bougeries

  • 2 known officers
  • 1 related entity
  • 1 jurisdiction
  • 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
COFCO International Trading 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
2025-02-21
Extractor
shab-xml-v1
Raw evidence
COFCO International Trading SA, à Chêne-Bougeries, CHE-109.575.514 (FOSC du 17.07.2024, p. 0/1006087434). La société est dissoute par décision de l'assemblée générale du 12.02.2025. Sa liquidation est opérée sous la raison sociale: COFCO International Trading SA, en liquidation. Liquidateurs: les ad
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
2024-07-17
Extractor
shab-xml-v1
Raw evidence
COFCO International Trading SA, à Chêne-Bougeries, CHE-109.575.514 (FOSC du 18.10.2022, p. 0/1005585982). Kelly Martin n'est plus administrateur; ses pouvoirs sont radiés.
+7 more
Other names
COFCO International Trading 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
2025-02-21
Extractor
shab-xml-v1
Raw evidence
COFCO International Trading SA, à Chêne-Bougeries, CHE-109.575.514 (FOSC du 17.07.2024, p. 0/1006087434). La société est dissoute par décision de l'assemblée générale du 12.02.2025. Sa liquidation est opérée sous la raison sociale: COFCO International Trading SA, en liquidation. Liquidateurs: les administrateurs Bianchini Martins Marcelo Luis, Liu Yong et Song Xuanyi, lesquels continuent de signer
Swiss UID
CHE-109.575.514
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/674044","name":"COFCO International Trading SA, en liquidation","desc":"Commerce et gestion de participations; négoce de matières premières, principalement hors de Suisse.","uid":"CHE109575514","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"route de Malagnou 101","zip":"1224","locality":"Chêne-Bougeries","canton":"GE"}
LEI
Not available
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/674044","name":"COFCO International Trading SA, en liquidation","desc":"Commerce et gestion de participations; négoce de matières premières, principalement hors de Suisse.","uid":"CHE109575514","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"route de Malagnou 101","zip":"1224","locality":"Chêne-Bougeries","canton":"GE"}
Register status
In liquidation
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
2025-02-21
Extractor
shab-xml-v1
Raw evidence
COFCO International Trading SA, à Chêne-Bougeries, CHE-109.575.514 (FOSC du 17.07.2024, p. 0/1006087434). La société est dissoute par décision de l'assemblée générale du 12.02.2025. Sa liquidation est opérée sous la raison sociale: COFCO International Trading SA, en liquidation. Liquidateurs: les ad
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
2024-07-17
Extractor
shab-xml-v1
Raw evidence
COFCO International Trading SA, à Chêne-Bougeries, CHE-109.575.514 (FOSC du 18.10.2022, p. 0/1005585982). Kelly Martin n'est plus administrateur; ses pouvoirs sont radiés.
+6 more
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
2025-02-21
Extractor
shab-xml-v1
Raw evidence
{"street":"route de Malagnou","houseNumber":"101","zip":"1224","town":"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
2024-07-17
Extractor
shab-xml-v1
Raw evidence
{"street":"route de Malagnou","houseNumber":"101","zip":"1224","town":"Chêne-Bougeries"}
+7 more
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
2025-02-21
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
2024-07-17
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+6 more
Statutory purpose
Commerce et gestion de participations; négoce de matières premières, principalement hors de Suisse.
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
Commerce et gestion de participations; négoce de matières premières, principalement hors de Suisse.

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 65%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
65%
Extractor
purpose-classifier-v1
Raw evidence
…et gestion de participations; négoce de matières premières, principalement hors de Suisse.

Officers & directors (2 current, 5 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
Xuanyi Song
Chêne-Bougeries
Board membersignature collective à deux2022-10-18
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-10-18
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Song Xuanyi, de Chine, à Chêne-Bougeries, est membre du conseil d'administration avec signature collective à deux.
Martins Marcelo Luis Bianchini
Genève
Chairsignature collective à deux2019-03-11
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-03-11
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Bianchini Martins Marcelo Luis, d'Italie, à Genève, est membre et président du conseil d'administration avec signature collective à deux.
Da Zhaohui
Beijing
Board member
former
signature collective à deux2020-11-172022-10-18
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-10-18
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Da Zhaohui n'est plus administrateur; ses pouvoirs sont radiés.
Hong YangBoard member
former
——2019-03-11
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-03-11
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Yang Hong n'est plus administratrice; ses pouvoirs sont radiés.
Martin KellyBoard member
former
——2024-07-17
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-07-17
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Kelly Martin n'est plus administrateur; ses pouvoirs sont radiés.
Jing WuBoard member
former
——2020-11-17
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-11-17
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Wu Jing n'est plus administratrice; ses pouvoirs sont radiés.
Ulrich LitterscheidBoard member
former
——2021-09-15
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%
Extractor
shab-rules-prose-v1
Raw evidence
Litterscheid Ulrich n'est plus administrateur; ses pouvoirs sont radiés.

Related entities (1)

Auditor (1)

  • Deloitte SACompany · CH · ended 2021-09-20
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-09-20
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Deloitte SA (CHE-411.931.790) n'est plus organe de révision. Selon déclaration du 10.09.2

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. 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
    2025-02-21
    Confidence
    90%
    Raw evidence
    La société est dissoute par décision de l'assemblée générale du 12.02.2025.

    Company dissolved / in liquidation

  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
    2024-07-17
    Confidence
    75%
    Raw evidence
    Kelly Martin n'est plus administrateur; ses pouvoirs sont radiés.

    Martin Kelly left as board member

  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
    2022-10-18
    Confidence
    70%
    Raw evidence
    Song Xuanyi, de Chine, à Chêne-Bougeries, est membre du conseil d'administration avec signature collective à deux.

    Xuanyi Song appointed board member

  4. 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
    2022-10-18
    Confidence
    75%
    Raw evidence
    Da Zhaohui n'est plus administrateur; ses pouvoirs sont radiés.

    Da Zhaohui left as board member

  5. 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
    2021-09-20
    Confidence
    90%
    Raw evidence
    Deloitte SA (CHE-411.931.790) n'est plus organe de révision.

    Auditor changed

  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
    2021-09-15
    Confidence
    75%
    Raw evidence
    Litterscheid Ulrich n'est plus administrateur; ses pouvoirs sont radiés.

    Ulrich Litterscheid left as board member

  7. 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
    2021-03-10
    Raw evidence
    COFCO International Trading SA, à Chêne-Bougeries, CHE-109.575.514 (FOSC du 17.11.2020, p. 0/1005024998). Da Zhaohui est maintenant domiciliée à Chêne-Bougeries.

    Commercial register entry updated

  8. 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
    2020-11-17
    Confidence
    70%
    Raw evidence
    Da Zhaohui, de Chine, à Beijing, CHN, est membre du conseil d'administration avec signature collective à deux.

    Da Zhaohui appointed board member

  9. 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
    2020-11-17
    Confidence
    75%
    Raw evidence
    Wu Jing n'est plus administratrice; ses pouvoirs sont radiés.

    Jing Wu left as board member

  10. 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
    2019-03-11
    Confidence
    70%
    Raw evidence
    Bianchini Martins Marcelo Luis, d'Italie, à Genève, est membre et président du conseil d'administration avec signature collective à deux.

    Martins Marcelo Luis Bianchini appointed chair

  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
    2019-03-11
    Confidence
    75%
    Raw evidence
    Yang Hong n'est plus administratrice; ses pouvoirs sont radiés.

    Hong Yang left as board member

Recent news

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