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Commodity traderCHE-107.975.972

Contimpex SA — Geneva

  • 2 known officers
  • 1 related entity
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days
Recent changes summary Derivedgenerated from structured events
In the last 12 months, official sources recorded 1 register update for Contimpex SA. Most recent: Commercial register entry updated (2026-01-14).

Company information

Click a badge to inspect the source
Registered name
Contimpex 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
2026-01-14
Extractor
shab-xml-v1
Raw evidence
Contimpex SA, à Genève, CHE-107.975.972 (FOSC du 19.03.2025, p. 0/1006286524). Adjonction du numéro postal d'acheminement et de la localité postale: 1207 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
2025-03-19
Extractor
shab-xml-v1
Raw evidence
Contimpex SA, à Genève, CHE-107.975.972 (FOSC du 09.09.2019, p. 0/1004712498). Baruh Nisso et Baruh Alain Lazar sont maintenant domiciliés à Chêne-Bougeries.
+4 more
Swiss UID
CHE-107.975.972
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/38595","name":"Contimpex SA","desc":"toutes activités commerciales et financières en relation avec des produits chimiques, des matières premières et des procédés minéraux, métalliques ou relevant de la pétro-chimie, ainsi que la prise de participation à d'autres entreprises.","uid":"CHE107975972","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Place des Eaux-Vives 6","zip":"1207","locality":"Genève","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/38595","name":"Contimpex SA","desc":"toutes activités commerciales et financières en relation avec des produits chimiques, des matières premières et des procédés minéraux, métalliques ou relevant de la pétro-chimie, ainsi que la prise de participation à d'autres entreprises.","uid":"CHE107975972","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Place des Eaux-Vives 6","zip":"1207","locality":"Genève","canton":"GE"}
Register status
Active
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
2026-01-14
Extractor
shab-xml-v1
Raw evidence
Contimpex SA, à Genève, CHE-107.975.972 (FOSC du 19.03.2025, p. 0/1006286524). Adjonction du numéro postal d'acheminement et de la localité postale: 1207 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
2025-03-19
Extractor
shab-xml-v1
Raw evidence
Contimpex SA, à Genève, CHE-107.975.972 (FOSC du 09.09.2019, p. 0/1004712498). Baruh Nisso et Baruh Alain Lazar sont maintenant domiciliés à Chêne-Bougeries.
+3 more
Address
Place des Eaux-Vives 6, 1207 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
2026-01-14
Extractor
shab-xml-v1
Raw evidence
{"street":"Place des Eaux-Vives","houseNumber":"6","zip":"1207","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
2025-03-19
Extractor
shab-xml-v1
Raw evidence
{"street":"place des Eaux-Vives","houseNumber":"6","town":"Genève"}
+4 more
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
2026-01-14
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
2025-03-19
Extractor
shab-xml-v1
Raw evidence
capital nominal 1000000
+3 more
Statutory purpose
toutes activités commerciales et financières en relation avec des produits chimiques, des matières premières et des procédés minéraux, métalliques ou relevant de la pétro-chimie, ainsi que la prise de participation à d'autres entreprises.
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
toutes activités commerciales et financières en relation avec des produits chimiques, des matières premières et des procédés minéraux, métalliques ou relevant de la pétro-chimie, ainsi que la prise de participation à d'autres entreprises.

Commodities & activity

classified from the registered purpose
  • Ores, concentrates & minerals
    Derived 77%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    77%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …lation avec des produits chimiques, des matières premières et des procédés minéraux, métalliques ou re…
…des matières premières et des procédés minéraux, métalliques ou relevant de la pétro-ch…
…les et financières en relation avec des produits chimiques, des matières premières et des procédés…
  • Chemicals & petrochemicals
    Derived 77%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    77%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …lation avec des produits chimiques, des matières premières et des procédés minéraux, métalliques ou re…
…des matières premières et des procédés minéraux, métalliques ou relevant de la pétro-ch…
…les et financières en relation avec des produits chimiques, des matières premières et des procédés…

Business type: Commodity trader

Derived 54%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
54%
Extractor
purpose-classifier-v1
Raw evidence
…lation avec des produits chimiques, des matières premières et des procédés minéraux, métalliques ou re…
…des matières premières et des procédés minéraux, métalliques ou relevant de la pétro-ch…
…les et financières en relation avec des produits chimiques, des matières premières et des procédés…

Officers & directors (2 current, 1 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
Alain Lazar Baruh
Genève
—Signature individuelle2019-02-18
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-02-18
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature individuelle a été conférée à Baruh Alain Lazar, de Chêne-Bougeries, à Genève.
Jak Baruh
Istanbul
Chair, Director (management)—2019-02-07
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-02-07
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Administration: Baruh Nisso, jusqu'ici directeur, nommé président, et Baruh Jak, de Turquie, à Istanbul, TUR, lesquels signent individuellement.
Jozef BaruhBoard member
former
——2019-02-07
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-02-07
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Baruh Jozef n'est plus administrateur; ses pouvoirs sont radiés.

Related entities (1)

Auditor (1)

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-30). 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 (6)

  1. 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
    2026-01-14
    Raw evidence
    Contimpex SA, à Genève, CHE-107.975.972 (FOSC du 19.03.2025, p. 0/1006286524). Adjonction du numéro postal d'acheminement et de la localité postale: 1207 Genève.

    Commercial register entry updated

  2. 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
    2025-03-19
    Raw evidence
    Contimpex SA, à Genève, CHE-107.975.972 (FOSC du 09.09.2019, p. 0/1004712498). Baruh Nisso et Baruh Alain Lazar sont maintenant domiciliés à Chêne-Bougeries.

    Commercial register entry updated

  3. 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
    2019-09-09
    Confidence
    90%
    Raw evidence
    PricewaterhouseCoopers SA n'est plus organe de révision.

    Auditor changed

  4. 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
    2019-02-18
    Confidence
    70%
    Raw evidence
    Signature individuelle a été conférée à Baruh Alain Lazar, de Chêne-Bougeries, à Genève.

    Alain Lazar Baruh appointed officer

  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
    2019-02-07
    Confidence
    70%
    Raw evidence
    Administration: Baruh Nisso, jusqu'ici directeur, nommé président, et Baruh Jak, de Turquie, à Istanbul, TUR, lesquels signent individuellement.

    Jak Baruh appointed chair, director (management)

  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
    2019-02-07
    Confidence
    75%
    Raw evidence
    Baruh Jozef n'est plus administrateur; ses pouvoirs sont radiés.

    Jozef Baruh 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.