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Shipping / freightIn liquidationCHE-389.079.861

GNT Europe SA, en liquidation — Le Grand-Saconnex

  • No officers on record
  • 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 0 officer appointments and 1 departure, entered liquidation for GNT Europe SA, en liquidation. Most recent: Company dissolved / in liquidation (2026-01-14).

Company information

Click a badge to inspect the source
Registered name
GNT Europe 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
2026-01-14
Extractor
shab-xml-v1
Raw evidence
GNT Europe SA, à Le Grand-Saconnex, CHE-389.079.861 (FOSC du 24.10.2025, p. 0/1006467152). Par décision du juge du Tribunal de première instance du 02.12.2025, la société a été dissoute conformément à l'art. 731b CO; sa liquidation a été ordonnée selon les dispositions applicables à la faillite. La
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
2025-10-24
Extractor
shab-xml-v1
Raw evidence
GNT Europe SA, à Le Grand-Saconnex, CHE-389.079.861 (FOSC du 19.09.2025, p. 0/1006438202). Ipatov Mikhaïl n'est plus directeur; ses pouvoirs sont radiés.
+5 more
Other names
GNT Europe Sàrl · GNT Europe 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
GNT Europe SA, à Le Grand-Saconnex, CHE-389.079.861 (FOSC du 24.10.2025, p. 0/1006467152). Par décision du juge du Tribunal de première instance du 02.12.2025, la société a été dissoute conformément à l'art. 731b CO; sa liquidation a été ordonnée selon les dispositions applicables à la faillite. La liquidation est opérée sous la raison sociale: GNT Europe 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
2019-07-12
Extractor
shab-xml-v1
Raw evidence
GNT Europe Sàrl, à Versoix, CHE-389.079.861 (FOSC du 23.04.2018, p. 0/4188817). Capital porté de CHF 20'000 à CHF 100'000, divisé en 1'000 parts de CHF 100, par l'émission de 800 parts de CHF 100, souscrites par l'associé Denic Dusan qui détient ainsi 1'000 parts de CHF 100. Statuts modifiés le 24.06.2019. Transformation: la société à responsabilité limitée a été transformée en société anonyme con
Swiss UID
CHE-389.079.861
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/1346285","name":"GNT Europe SA, en liquidation","desc":"négoce international de matières premières, incluant le transport maritime, la gestion des risques et les opérations financières liées à l'activité.","uid":"CHE389079861","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Chemin du Pavillon 2","zip":"1218","locality":"Le Grand-Saconnex","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/1346285","name":"GNT Europe SA, en liquidation","desc":"négoce international de matières premières, incluant le transport maritime, la gestion des risques et les opérations financières liées à l'activité.","uid":"CHE389079861","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Chemin du Pavillon 2","zip":"1218","locality":"Le Grand-Saconnex","canton":"GE"}
Register status
In liquidation
Registered seat
Le Grand-Saconnex, 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
GNT Europe SA, à Le Grand-Saconnex, CHE-389.079.861 (FOSC du 24.10.2025, p. 0/1006467152). Par décision du juge du Tribunal de première instance du 02.12.2025, la société a été dissoute conformément à l'art. 731b CO; sa liquidation a été ordonnée selon les dispositions applicables à la faillite. La
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
2025-10-24
Extractor
shab-xml-v1
Raw evidence
GNT Europe SA, à Le Grand-Saconnex, CHE-389.079.861 (FOSC du 19.09.2025, p. 0/1006438202). Ipatov Mikhaïl n'est plus directeur; ses pouvoirs sont radiés.
+4 more
Address
Chemin du Pavillon 2, 1218 Le Grand-Saconnex
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":"Chemin du Pavillon","houseNumber":"2","zip":"1218","town":"Le Grand-Saconnex"}
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
2025-10-24
Extractor
shab-xml-v1
Raw evidence
{"street":"Chemin du Pavillon","houseNumber":"2","zip":"1218","town":"Le Grand-Saconnex"}
+5 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
2026-01-14
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
2025-10-24
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+4 more
Statutory purpose
négoce international de matières premières, incluant le transport maritime, la gestion des risques et les opérations financières liées à l'activité.
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 international de matières premières, incluant le transport maritime, la gestion des risques et les opérations financières liées à l'activité.

Commodities & activity

classified from the registered purpose
  • Freight & shipping
    Derived 83%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    83%
    Extractor
    purpose-classifier-v1
    Raw evidence
    négoce international de matières premières, incluant le transport maritime, la gestion…
…onal de matières premières, incluant le transport maritime, la gestion des risques et les opératio…

Business type: Shipping / freight

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
négoce international de matières premières, incluant le transport maritime, la gestion…
…onal de matières premières, incluant le transport maritime, la gestion des risques et les opératio…

Officers & directors (0 current, 2 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
Mikhaïl IpatovDirector (management)
former
——2025-10-24
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-10-24
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Ipatov Mikhaïl n'est plus directeur; ses pouvoirs sont radiés.
Audit MGI—
former
——2025-09-19
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-09-19
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
MGI Audit et Gestion SA (CHE-113.367.568) n'est plus organe de révision.

Related entities (1)

Auditor (1)

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 (10)

  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
    2026-01-14
    Confidence
    90%
    Raw evidence
    Par décision du juge du Tribunal de première instance du 02.12.2025, la société a été dissoute conformément à l'art. 731b CO; sa liquidation a été ordonnée selon les dispositions applicables à la faillite.

    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
    2025-10-24
    Confidence
    75%
    Raw evidence
    Ipatov Mikhaïl n'est plus directeur; ses pouvoirs sont radiés.

    Mikhaïl Ipatov left as director (management)

  3. 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
    2025-09-19
    Confidence
    75%
    Raw evidence
    MGI Audit et Gestion SA (CHE-113.367.568) n'est plus organe de révision.

    Audit MGI left as officer

  4. 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
    2025-09-19
    Confidence
    90%
    Raw evidence
    MGI Audit et Gestion SA (CHE-113.367.568) n'est plus organe de révision.

    Auditor changed

  5. Registered seat moved
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2025-04-09
    Confidence
    90%
    Raw evidence
    Nouveau siège: Le Grand-Saconnex, Chemin du Pavillon 2, 1218 Le Grand-Saconnex.

    Registered seat moved

  6. 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
    2023-06-16
    Confidence
    90%
    Raw evidence
    Organe de révision: MGI Audit et Gestion SA (CHE-113.367.568), à Monthey.

    Auditor changed

  7. 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
    2019-07-12
    Confidence
    75%
    Raw evidence
    MGI Audit et Gestion Sàrl (CHE-113.367.568) n'est plus organe de révision.

    Audit MGI left as officer

  8. Officer role/signature changed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-07-12
    Confidence
    70%
    Raw evidence
    Ipatov Mikhaïl, jusqu'ici gérant, est maintenant directeur et continue de signer individuellement.

    Mikhaïl Ipatov: role/signature updated (director (management))

  9. 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
    2019-07-12
    Confidence
    90%
    Raw evidence
    MGI Audit et Gestion Sàrl (CHE-113.367.568) n'est plus organe de révision.

    Auditor changed

  10. Name 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
    2019-07-12
    Confidence
    90%
    Raw evidence
    Nouvelle raison sociale: GNT Europe SA.

    Company name 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.