Commodity traderCHE-104.948.849

Maviga S.A. — Geneva

1 known officer
3 related entities
2 jurisdictions
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

Maviga S.A.

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: 2024-08-16
Extractor: shab-xml-v1

Raw evidence

Maviga S.A., à Genève, CHE-104.948.849 (FOSC du 12.06.2024, p. 0/1006055355). Selon déclaration du 19.07.2024, il est renoncé à un contrôle restreint. Ernst & Young Ltd (CHE-491.907.686) n'est plus organe de révision.

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: 2024-06-12
Extractor: shab-xml-v1

Raw evidence

Maviga S.A., précédemment à Commugny, CHE-104.948.849 (FOSC du 15.08.2022, p. 0/1005541318). Nouveau siège: Genève, Rue du Général-Dufour 11, c/o Louise Bonadio, avocate, 1204 Genève. Statuts modifiés le 27.05.2024. Haldimann Isabelle n'est plus administrateur; ses pouvoirs sont radiés. Administrati

+5 more

Swiss UID

CHE-104.948.849

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/444259","name":"Maviga S.A.","desc":"La société a pour but le négoce international de matières premières dans le domaine agro-alimentaire (pour but complet cf. statuts).","uid":"CHE104948849","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Louise Bonadio, avocate\nRue du Général-Dufour 11","zip":"1204","locality":"Genève","canton":"GE"}

LEI

213800GE7SVNOJC75J22

Source

Verified: copied from a structured field of an authoritative source

Source: GLEIF – Global LEI Index
Retrieved: 2026-09-29
Extractor: gleif-api-v1

Raw evidence

{"lei":"213800GE7SVNOJC75J22","legalName":{"name":"MAVIGA S.A.","language":"en"},"registeredAs":"CHE-104.948.849","status":"ACTIVE","registration":{"initialRegistrationDate":"2018-05-16T00:00:00Z","lastUpdateDate":"2023-05-17T00:11:24Z","status":"LAPSED","nextRenewalDate":"2023-05-16T00:00:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-104.948.849","otherValidationAuthorities":[]}}

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/444259","name":"Maviga S.A.","desc":"La société a pour but le négoce international de matières premières dans le domaine agro-alimentaire (pour but complet cf. statuts).","uid":"CHE104948849","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Louise Bonadio, avocate\nRue du Général-Dufour 11","zip":"1204","locality":"Genève","canton":"GE"}

Active

Source

Verified: copied from a structured field of an authoritative source

Source: GLEIF – Global LEI Index
Retrieved: 2026-09-29
Extractor: gleif-api-v1

Raw evidence

{"initialRegistrationDate":"2018-05-16T00:00:00Z","lastUpdateDate":"2023-05-17T00:11:24Z","status":"LAPSED","nextRenewalDate":"2023-05-16T00:00:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-104.948.849","otherValidationAuthorities":[]}

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: 2024-08-16
Extractor: shab-xml-v1

Raw evidence

Maviga S.A., à Genève, CHE-104.948.849 (FOSC du 12.06.2024, p. 0/1006055355). Selon déclaration du 19.07.2024, il est renoncé à un contrôle restreint. Ernst & Young Ltd (CHE-491.907.686) n'est plus organe de révision.

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: 2024-06-12
Extractor: shab-xml-v1

Raw evidence

Maviga S.A., précédemment à Commugny, CHE-104.948.849 (FOSC du 15.08.2022, p. 0/1005541318). Nouveau siège: Genève, Rue du Général-Dufour 11, c/o Louise Bonadio, avocate, 1204 Genève. Statuts modifiés le 27.05.2024. Haldimann Isabelle n'est plus administrateur; ses pouvoirs sont radiés. Administrati

+4 more

Address

c/o Louise Bonadio, avocate Rue du Général-Dufour 11, 1204 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: 2024-08-16
Extractor: shab-xml-v1

Raw evidence

{"line1":"c/o Louise Bonadio, avocate","street":"Rue du Général-Dufour","houseNumber":"11","zip":"1204","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: 2024-06-12
Extractor: shab-xml-v1

Raw evidence

{"line1":"c/o Louise Bonadio, avocate","street":"Rue du Général-Dufour","houseNumber":"11","zip":"1204","town":"Genève"}

+5 more

HQ address (LEI)

ROUTE DE COPPET 26 A, COMMUGNY, 1291 COPPET, CH

Source

Verified: copied from a structured field of an authoritative source

Source: GLEIF – Global LEI Index
Retrieved: 2026-09-29
Extractor: gleif-api-v1

Raw evidence

{"language":"en","addressLines":["ROUTE DE COPPET 26 A, COMMUGNY"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"COPPET","region":"CH-VD","country":"CH","postalCode":"1291"}

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: 2024-08-16
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: 2024-06-12
Extractor: shab-xml-v1

Raw evidence

capital nominal 100000

+4 more

Statutory purpose

La société a pour but le négoce international de matières premières dans le domaine agro-alimentaire (pour but complet cf. statuts).

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

La société a pour but le négoce international de matières premières dans le domaine agro-alimentaire (pour but complet cf. statuts).

Commodities & activity

classified from the registered purpose

Diversified commodities
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
```
…é a pour but le négoce international de matières premières dans le domaine agro-alimentaire (pour but…
```

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

…é a pour but le négoce international de matières premières dans le domaine agro-alimentaire (pour but…

Officers & directors (1 current, 4 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.

Name	Role	Signature	Since	Until	Evidence
Céline Brisabois Finhaut	Board member	signature individuelle	2024-06-12		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2024-06-12 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Administration: Brisabois Céline, de France, à Finhaut, avec signature individuelle.
Isabelle Haldimann Zug	Board member former	signature individuelle	2022-08-15	2024-06-12	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2024-06-12 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Haldimann Isabelle n'est plus administrateur; ses pouvoirs sont radiés.
Tatiana Gurbanov Genève	Board member former	—	2020-06-05	2022-08-15	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2022-08-15 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Gurbanov Tatiana n'est plus administrateur; sa signature est radiée.
Léo Bednarkiewicz Genève	Board member former	—	2019-11-25	2020-06-05	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2020-06-05 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Bednarkiewicz Léo n'est plus administrateur; sa signature est radiée.
Christian Lude	Board member former	—	—	2019-11-25	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2019-11-25 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Lude Christian n'est plus administrateur; sa signature est radiée.

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)

2024-08-16Auditor 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
2024-08-16
Confidence
90%
Raw evidence
```
Ernst & Young Ltd (CHE-491.907.686) n'est plus organe de révision.
```
Auditor changed
2024-06-12Officer 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
2024-06-12
Confidence
70%
Raw evidence
```
Administration: Brisabois Céline, de France, à Finhaut, avec signature individuelle.
```
Céline Brisabois appointed board member
2024-06-12Officer 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
2024-06-12
Confidence
75%
Raw evidence
```
Haldimann Isabelle n'est plus administrateur; ses pouvoirs sont radiés.
```
Isabelle Haldimann left as board member
2024-06-12Registered 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
2024-06-12
Confidence
90%
Raw evidence
```
Nouveau siège: Genève, Rue du Général-Dufour 11, c/o Louise Bonadio, avocate, 1204 Genève.
```
Registered seat moved
2024-06-12Other 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
2024-06-12
Raw evidence
```
Maviga S.A., à Commugny, CHE-104.948.849 (FOSC du 15.08.2022, p. 0/1005541318). La société ayant transféré son siège à Genève, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.
```
Commercial register entry updated
2022-08-15Officer 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
2022-08-15
Confidence
70%
Raw evidence
```
Haldimann Isabelle, de Genève, à Zug, est membre du conseil d'administration avec signature individuelle.
```
Isabelle Haldimann appointed board member
2022-08-15Officer 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
2022-08-15
Confidence
75%
Raw evidence
```
Gurbanov Tatiana n'est plus administrateur; sa signature est radiée.
```
Tatiana Gurbanov left as board member
2020-06-05Officer 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
2020-06-05
Confidence
70%
Raw evidence
```
Nouvelle administratrice avec signature individuelle: Gurbanov Tatiana, de Lancy, à Genève.
```
Tatiana Gurbanov appointed board member
2020-06-05Officer 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
2020-06-05
Confidence
75%
Raw evidence
```
Bednarkiewicz Léo n'est plus administrateur; sa signature est radiée.
```
Léo Bednarkiewicz left as board member
2019-11-25Officer 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
2019-11-25
Confidence
70%
Raw evidence
```
Nouvel administrateur avec signature individuelle: Bednarkiewicz Léo, de Lancy, à Genève, directeur.
```
Léo Bednarkiewicz appointed director (management), board member
2019-11-25Officer 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
2019-11-25
Confidence
75%
Raw evidence
```
Lude Christian n'est plus administrateur; sa signature est radiée.
```
Christian Lude 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.

At a glance

Jurisdictions: Switzerland, United Kingdom
Current officers: 1
Related entities: 3
Register events: 11
Last update: 2026-09-29

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Maviga S.A. — Geneva

Company information

Commodities & activity

Officers & directors (1 current, 4 former)

Related entities (3)

Ultimate parent (1)

Direct parent (1)

Auditor (1)

Sanctions screening

Timeline of detected changes (11)

Recent news