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Shipping / freightCHE-184.799.823

Meli EF LLC — Geneva

  • 2 known officers
  • 1 related entity
  • 1 jurisdiction
  • 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
Meli EF LLC
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
2024-03-20
Extractor
shab-xml-v1
Raw evidence
Meli EF Sàrl, à Genève, CHE-184.799.823 (FOSC du 22.02.2023, p. 0/1005685230). La société est dissoute par décision de l'assemblée des associés du 07.03.2024. Sa liquidation est opérée sous la raison sociale: Meli EF Sàrl, en liquidation. Nouvelle adresse: rue de Saint-Léger 19, c/o FIDUCIOR SA, 120
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
2023-02-22
Extractor
shab-xml-v1
Raw evidence
Meli EF Sàrl [Meli EF LLC], à Genève, Chemin des Tulipiers 7, 1208 Genève, CHE-184.799.823. Nouvelle société à responsabilité limitée. Statuts du 14.02.2023. But: tous services dans les secteurs maritime, courtier (broker), affrètement (charter), Consulting, commerce de matières premières (commodity
+1 more
Other names
Meli EF Sàrl
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
2024-03-20
Extractor
shab-xml-v1
Raw evidence
Meli EF Sàrl, à Genève, CHE-184.799.823 (FOSC du 22.02.2023, p. 0/1005685230). La société est dissoute par décision de l'assemblée des associés du 07.03.2024. Sa liquidation est opérée sous la raison sociale: Meli EF Sàrl, en liquidation. Nouvelle adresse: rue de Saint-Léger 19, c/o FIDUCIOR SA, 1204 Genève. Liquidateur: Volery Cédric Henri François, de Les Montets, à Duillier avec signature indiv
Swiss UID
CHE-184.799.823
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/1575421","name":"Meli EF LLC","desc":"tous services dans les secteurs maritime, courtier (broker), affrètement (charter), Consulting, commerce de matières premières (commodity trading) ainsi que toutes opérations immobilières en Suisse et à l'étranger; l'achat et la vente de biens mobiliers en tous genres; la détention et la gestion de participations. La société peut effectuer toutes opérations se rapportant directement ou indirectement à son but.","uid":"CHE184799823","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"c/o FIDUCIOR SA\nrue de Saint-Léger 19","zip":"1204","locality":"Genève","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/1575421","name":"Meli EF LLC","desc":"tous services dans les secteurs maritime, courtier (broker), affrètement (charter), Consulting, commerce de matières premières (commodity trading) ainsi que toutes opérations immobilières en Suisse et à l'étranger; l'achat et la vente de biens mobiliers en tous genres; la détention et la gestion de participations. La société peut effectuer toutes opérations se rapportant directement ou indirectement à son but.","uid":"CHE184799823","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"c/o FIDUCIOR SA\nrue de Saint-Léger 19","zip":"1204","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
2024-03-20
Extractor
shab-xml-v1
Raw evidence
Meli EF Sàrl, à Genève, CHE-184.799.823 (FOSC du 22.02.2023, p. 0/1005685230). La société est dissoute par décision de l'assemblée des associés du 07.03.2024. Sa liquidation est opérée sous la raison sociale: Meli EF Sàrl, en liquidation. Nouvelle adresse: rue de Saint-Léger 19, c/o FIDUCIOR SA, 120
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
2023-02-22
Extractor
shab-xml-v1
Raw evidence
Meli EF Sàrl [Meli EF LLC], à Genève, Chemin des Tulipiers 7, 1208 Genève, CHE-184.799.823. Nouvelle société à responsabilité limitée. Statuts du 14.02.2023. But: tous services dans les secteurs maritime, courtier (broker), affrètement (charter), Consulting, commerce de matières premières (commodity
Address
c/o FIDUCIOR SA rue de Saint-Léger 19, 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
2024-03-20
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o FIDUCIOR SA","street":"rue de Saint-Léger","houseNumber":"19","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
2023-02-22
Extractor
shab-xml-v1
Raw evidence
{"street":"Chemin des Tulipiers","houseNumber":"7","zip":"1208","town":"Genève"}
+1 more
Share capital
CHF 20,000
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
2024-03-20
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
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
2023-02-22
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
Founded / registered
2023-02-22
Statutory purpose
tous services dans les secteurs maritime, courtier (broker), affrètement (charter), Consulting, commerce de matières premières (commodity trading) ainsi que toutes opérations immobilières en Suisse et à l'étranger; l'achat et la vente de biens mobiliers en tous genres; la détention et la gestion de participations. La société peut effectuer toutes opérations se rapportant directement ou indirectement à son but.
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
tous services dans les secteurs maritime, courtier (broker), affrètement (charter), Consulting, commerce de matières premières (commodity trading) ainsi que toutes opérations immobilières en Suisse et à l'étranger; l'achat et la vente de biens mobiliers en tous genres; la détention et la gestion de participations. La société peut effectuer toutes opérations se rapportant directement ou indirectement à son but.

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
    …ment (charter), Consulting, commerce de matières premières (commodity trading) ainsi que toutes opérat…
…s secteurs maritime, courtier (broker), affrètement (charter), Consulting, commerce de mati…

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
…ment (charter), Consulting, commerce de matières premières (commodity trading) ainsi que toutes opérat…
…s secteurs maritime, courtier (broker), affrètement (charter), Consulting, commerce de mati…

Officers & directors (2 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.

NameRoleSignatureSinceUntilEvidence
Cédric Henri François Volery
Duillier
Liquidatorsignature individuelle2024-03-20
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-03-20
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Liquidateur: Volery Cédric Henri François, de Les Montets, à Duillier avec signature individuelle.
Giacomo Franchi
Genève
Partner / member—2023-02-22
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-02-22
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Associé: Franchi Giacomo, d'Italie, à Genève, pour 200 parts de CHF 100.

Related entities (1)

Domiciled c/o (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 (5)

  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
    2024-03-20
    Confidence
    70%
    Raw evidence
    Liquidateur: Volery Cédric Henri François, de Les Montets, à Duillier avec signature individuelle.

    Cédric Henri François Volery 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
    2024-03-20
    Confidence
    90%
    Raw evidence
    La société est dissoute par décision de l'assemblée des associés du 07.03.2024.

    Company dissolved / in liquidation

  3. 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
    2024-03-20
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: rue de Saint-Léger 19, c/o FIDUCIOR SA, 1204 Genève.

    Registered address 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
    2023-02-22
    Confidence
    70%
    Raw evidence
    Associé: Franchi Giacomo, d'Italie, à Genève, pour 200 parts de CHF 100.

    Giacomo Franchi appointed partner / member

  5. Registered in commercial register
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2023-02-22
    Confidence
    90%
    Raw evidence
    Meli EF Sàrl [Meli EF LLC], à Genève, Chemin des Tulipiers 7, 1208 Genève, CHE-184.799.823. Nouvelle société à responsabilité limitée. Statuts du 14.02.2023. But: tous services dans les secteurs maritime, courtier (broker), affrètement (charter), Consulting, commerce de matières premières (commodity trading) ainsi que toutes opérations immobilières en Suisse et à l'étranger; l'achat et la vente de

    New entry in the commercial register

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.