CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Broker / intermediaryIn liquidationCHE-115.970.480

MAN Corp SA, en liquidation — Geneva

  • 3 known officers
  • 0 related entities
  • 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 officer appointment and 0 departures, entered liquidation for MAN Corp SA, en liquidation. Most recent: Manuela Lacombe appointed liquidator (2026-01-22).

Company information

Click a badge to inspect the source
Registered name
MAN Corp 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
2026-01-22
Extractor
shab-xml-v1
Raw evidence
MAN Corp SA, à Genève, CHE-115.970.480 (FOSC du 03.07.2023, p. 0/1005785178). La société est dissoute par décision de l'assemblée générale du 14.01.2026. Sa liquidation est opérée sous la raison sociale: MAN Corp SA, en liquidation. Liquidatrice: Lacombe Manuela, de France, à Genève, avec signature 
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
2023-07-03
Extractor
shab-xml-v1
Raw evidence
MAN Corp SA, à Genève, CHE-115.970.480 (FOSC du 13.07.2021, p. 0/1005248208). Bodmer Laurent Prince n'est plus administrateur; ses pouvoirs sont radiés. Barchietto Roselyne Emma, de Genève, à Vernier, est membre du conseil d'administration avec signature individuelle. Nouvelle adresse: Rue LESCHOT 9
+5 more
Other names
M&J SA · MAN Corp 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
2026-01-22
Extractor
shab-xml-v1
Raw evidence
MAN Corp SA, à Genève, CHE-115.970.480 (FOSC du 03.07.2023, p. 0/1005785178). La société est dissoute par décision de l'assemblée générale du 14.01.2026. Sa liquidation est opérée sous la raison sociale: MAN Corp SA, en liquidation. Liquidatrice: Lacombe Manuela, de France, à Genève, avec signature individuelle.
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
2018-11-14
Extractor
shab-xml-v1
Raw evidence
M&J SA, à Genève, CHE-115.970.480 (FOSC du 24.10.2018, p. 0/1004483573). Nouvelle raison sociale: MAN Corp SA. Statuts modifiés le 02.11.2018.
Swiss UID
CHE-115.970.480
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/992972","name":"MAN Corp SA, en liquidation","desc":"Commerce, importation, exportation, courtage et représentation de toutes matières premières, notamment de l'or et de l'argent (cf. statuts pour but complet).","uid":"CHE115970480","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue LESCHOT 9","zip":"1205","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/992972","name":"MAN Corp SA, en liquidation","desc":"Commerce, importation, exportation, courtage et représentation de toutes matières premières, notamment de l'or et de l'argent (cf. statuts pour but complet).","uid":"CHE115970480","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue LESCHOT 9","zip":"1205","locality":"Genève","canton":"GE"}
Register status
In liquidation
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
2026-01-22
Extractor
shab-xml-v1
Raw evidence
MAN Corp SA, à Genève, CHE-115.970.480 (FOSC du 03.07.2023, p. 0/1005785178). La société est dissoute par décision de l'assemblée générale du 14.01.2026. Sa liquidation est opérée sous la raison sociale: MAN Corp SA, en liquidation. Liquidatrice: Lacombe Manuela, de France, à Genève, avec signature 
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
2023-07-03
Extractor
shab-xml-v1
Raw evidence
MAN Corp SA, à Genève, CHE-115.970.480 (FOSC du 13.07.2021, p. 0/1005248208). Bodmer Laurent Prince n'est plus administrateur; ses pouvoirs sont radiés. Barchietto Roselyne Emma, de Genève, à Vernier, est membre du conseil d'administration avec signature individuelle. Nouvelle adresse: Rue LESCHOT 9
+4 more
Address
Rue LESCHOT 9, 1205 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
2026-01-22
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue LESCHOT","houseNumber":"9","zip":"1205","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
2023-07-03
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue LESCHOT","houseNumber":"9","zip":"1205","town":"Genève"}
+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
2026-01-22
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
2023-07-03
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+4 more
Statutory purpose
Commerce, importation, exportation, courtage et représentation de toutes matières premières, notamment de l'or et de l'argent (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 evidence
Commerce, importation, exportation, courtage et représentation de toutes matières premières, notamment de l'or et de l'argent (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose
  • Diversified commodities
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    90%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …n, courtage et représentation de toutes matières premières, notamment de l'or et de l'argent (cf. stat…
    …ortation, courtage et représentation de toutes matières premières, notamment de l'or et de l'argent (cf.…
    …es premières, notamment de l'or et de l'argent (cf. statuts pour but complet).
  • Precious metals
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    90%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …n, courtage et représentation de toutes matières premières, notamment de l'or et de l'argent (cf. stat…
    …ortation, courtage et représentation de toutes matières premières, notamment de l'or et de l'argent (cf.…
    …es premières, notamment de l'or et de l'argent (cf. statuts pour but complet).

Business type: Broker / intermediary

Derived 79%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
79%
Extractor
purpose-classifier-v1
Raw evidence
…n, courtage et représentation de toutes matières premières, notamment de l'or et de l'argent (cf. stat…
…ortation, courtage et représentation de toutes matières premières, notamment de l'or et de l'argent (cf.…
…es premières, notamment de l'or et de l'argent (cf. statuts pour but complet).

Officers & directors (3 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.

NameRoleSignatureSinceUntilEvidence
Manuela Lacombe
Genève
Liquidatorsignature individuelle2026-01-22
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-01-22
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Liquidatrice: Lacombe Manuela, de France, à Genève, avec signature individuelle.
Roselyne Emma Barchietto
Vernier
Board membersignature individuelle2023-07-03
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-07-03
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Barchietto Roselyne Emma, de Genève, à Vernier, est membre du conseil d'administration avec signature individuelle.
Niri Mahdiar Ahmadi
Dubaï
Chairsignature individuelle2018-10-24
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2018-10-24
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Ahmadi Niri Mahdiar, du Canada, à Dubaï, ARE, est membre président du conseil d'administration avec signature individuelle.
Laurent Prince Bodmer
Meyrin
Board member
former
signature individuelle2020-03-112023-07-03
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-07-03
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Bodmer Laurent Prince n'est plus administrateur; ses pouvoirs sont radiés.
Niri Jamshid AhmadiBoard member
former
——2018-10-24
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2018-10-24
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Ahmadi Niri Jamshid n'est plus administrateur; ses pouvoirs sont radiés.
Bastien SeillonBoard member
former
——2020-03-11
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-03-11
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Seillon Bastien 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 (11)

  1. 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
    2026-01-22
    Confidence
    70%
    Raw evidence
    Liquidatrice: Lacombe Manuela, de France, à Genève, avec signature individuelle.

    Manuela Lacombe appointed liquidator

  2. 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
    2026-01-22
    Confidence
    90%
    Raw evidence
    La société est dissoute par décision de l'assemblée générale du 14.01.2026.

    Company dissolved / in liquidation

  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
    2023-07-03
    Confidence
    70%
    Raw evidence
    Barchietto Roselyne Emma, de Genève, à Vernier, est membre du conseil d'administration avec signature individuelle.

    Roselyne Emma Barchietto 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
    2023-07-03
    Confidence
    75%
    Raw evidence
    Bodmer Laurent Prince n'est plus administrateur; ses pouvoirs sont radiés.

    Laurent Prince Bodmer left as board member

  5. Address 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
    2023-07-03
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue LESCHOT 9, 1205 Genève.

    Registered address changed

  6. 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
    2021-07-13
    Raw evidence
    MAN Corp SA, à Genève, CHE-115.970.480 (FOSC du 11.03.2020, p. 0/1004850380). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.

    Commercial register entry updated

  7. 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
    2020-03-11
    Confidence
    70%
    Raw evidence
    Bodmer Laurent Prince, de Maur, à Meyrin, est membre du conseil d'administration avec signature individuelle.

    Laurent Prince Bodmer appointed board member

  8. 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
    2020-03-11
    Confidence
    75%
    Raw evidence
    Seillon Bastien n'est plus administrateur; ses pouvoirs sont radiés.

    Bastien Seillon left as board member

  9. 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
    2018-11-14
    Confidence
    90%
    Raw evidence
    Nouvelle raison sociale: MAN Corp SA.

    Company name changed

  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
    2018-10-24
    Confidence
    70%
    Raw evidence
    Ahmadi Niri Mahdiar, du Canada, à Dubaï, ARE, est membre président du conseil d'administration avec signature individuelle.

    Niri Mahdiar Ahmadi 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
    2018-10-24
    Confidence
    75%
    Raw evidence
    Ahmadi Niri Jamshid n'est plus administrateur; ses pouvoirs sont radiés.

    Niri Jamshid Ahmadi 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.