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Trading holding / group companyIn liquidationCHE-111.984.218

FENIX TRADING & INVESTMENTS SARL, en liquidation — ohne Domizil-sans domicile

  • No officers on record
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

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Registered name
FENIX TRADING & INVESTMENTS SARL, en liquidation
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/766947","name":"FENIX TRADING & INVESTMENTS SARL, en liquidation","desc":"Toute activité dans le domaine du négoce et le commerce de matières premières, hors de Suisse; fourniture de conseils commerciaux et financiers; prise de participations dans toute entreprise, principalement en Amérique du Sud, à l'exclusion de toute participation immobilière en Suisse.","uid":"CHE111984218","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":" ","locality":"ohne Domizil-sans domicile","canton":"GE"}
Swiss UID
CHE-111.984.218
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/766947","name":"FENIX TRADING & INVESTMENTS SARL, en liquidation","desc":"Toute activité dans le domaine du négoce et le commerce de matières premières, hors de Suisse; fourniture de conseils commerciaux et financiers; prise de participations dans toute entreprise, principalement en Amérique du Sud, à l'exclusion de toute participation immobilière en Suisse.","uid":"CHE111984218","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":" ","locality":"ohne Domizil-sans domicile","canton":"GE"}
LEI
Not available
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/766947","name":"FENIX TRADING & INVESTMENTS SARL, en liquidation","desc":"Toute activité dans le domaine du négoce et le commerce de matières premières, hors de Suisse; fourniture de conseils commerciaux et financiers; prise de participations dans toute entreprise, principalement en Amérique du Sud, à l'exclusion de toute participation immobilière en Suisse.","uid":"CHE111984218","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":" ","locality":"ohne Domizil-sans domicile","canton":"GE"}
Register status
In liquidation
Registered seat
ohne Domizil-sans domicile, Geneva
Address
, ohne Domizil-sans domicile
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/766947","name":"FENIX TRADING & INVESTMENTS SARL, en liquidation","desc":"Toute activité dans le domaine du négoce et le commerce de matières premières, hors de Suisse; fourniture de conseils commerciaux et financiers; prise de participations dans toute entreprise, principalement en Amérique du Sud, à l'exclusion de toute participation immobilière en Suisse.","uid":"CHE111984218","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":" ","locality":"ohne Domizil-sans domicile","canton":"GE"}
Share capital
Not available
Statutory purpose
Toute activité dans le domaine du négoce et le commerce de matières premières, hors de Suisse; fourniture de conseils commerciaux et financiers; prise de participations dans toute entreprise, principalement en Amérique du Sud, à l'exclusion de toute participation immobilière en 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
Toute activité dans le domaine du négoce et le commerce de matières premières, hors de Suisse; fourniture de conseils commerciaux et financiers; prise de participations dans toute entreprise, principalement en Amérique du Sud, à l'exclusion de toute participation immobilière en Suisse.

Commodities & activity

classified from the registered purpose

Business type: Trading holding / group company

Derived 53%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
53%
Extractor
purpose-classifier-v1
Raw evidence
…le domaine du négoce et le commerce de matières premières, hors de Suisse; fourniture de conseils com…

Officers & directors (0 current)

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.

No officer appointments found in gazette notices for this company.

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 (0)

No register notices or list changes detected for this company yet.

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.