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Commodity traderCHE-451.317.969

TAISA (Switzerland) Ltd — Geneva

  • 3 known officers
  • 0 related entities
  • 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
TAISA (Switzerland) Ltd
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
2021-08-13
Extractor
shab-xml-v1
Raw evidence
TAISA (Suisse) SA, à Genève, CHE-451.317.969 (FOSC du 25.03.2021, p. 0/1005133867). Autre adresse radiée: Avenue Henri-Dunant 14, 1205 Genève. Nouvelle autre adresse: Cours de Rive 2, 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
2021-03-25
Extractor
shab-xml-v1
Raw evidence
TAISA (Suisse) SA, à Genève, CHE-451.317.969 (FOSC du 28.09.2020, p. 0/1004987545). Winkelmann Laurent, nommé secrétaire, continue à signer individuellement. Hassan Md Muid, du Bangladesh, à Dhaka, BGD, est membre, président et délégué du conseil d'administration avec signature collective à deux. No
+3 more
Swiss UID
CHE-451.317.969
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/1231564","name":"TAISA (Switzerland) Ltd","desc":"Négoce et commerce de commodités, de matières premières ou de produits manufacturés, notamment de fertilisants, charbon, grains, produits pharmaceutiques, ciment et métaux (cf. statuts pour but complet).","uid":"CHE451317969","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o NOMEA Avocats SA\nAvenue de la Roseraie 76 A","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/1231564","name":"TAISA (Switzerland) Ltd","desc":"Négoce et commerce de commodités, de matières premières ou de produits manufacturés, notamment de fertilisants, charbon, grains, produits pharmaceutiques, ciment et métaux (cf. statuts pour but complet).","uid":"CHE451317969","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o NOMEA Avocats SA\nAvenue de la Roseraie 76 A","zip":"1205","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
2021-08-13
Extractor
shab-xml-v1
Raw evidence
TAISA (Suisse) SA, à Genève, CHE-451.317.969 (FOSC du 25.03.2021, p. 0/1005133867). Autre adresse radiée: Avenue Henri-Dunant 14, 1205 Genève. Nouvelle autre adresse: Cours de Rive 2, 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
2021-03-25
Extractor
shab-xml-v1
Raw evidence
TAISA (Suisse) SA, à Genève, CHE-451.317.969 (FOSC du 28.09.2020, p. 0/1004987545). Winkelmann Laurent, nommé secrétaire, continue à signer individuellement. Hassan Md Muid, du Bangladesh, à Dhaka, BGD, est membre, président et délégué du conseil d'administration avec signature collective à deux. No
+2 more
Address
c/o NOMEA Avocats SA Avenue de la Roseraie 76 A, 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
2021-08-13
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o NOMEA Avocats SA","street":"Avenue de la Roseraie","houseNumber":"76 A","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
2021-03-25
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o NOMEA Avocats SA","street":"Avenue de la Roseraie","houseNumber":"76 A","zip":"1205","town":"Genève"}
+3 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
2021-08-13
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
2021-03-25
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+2 more
Statutory purpose
Négoce et commerce de commodités, de matières premières ou de produits manufacturés, notamment de fertilisants, charbon, grains, produits pharmaceutiques, ciment et métaux (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
Négoce et commerce de commodités, de matières premières ou de produits manufacturés, notamment de fertilisants, charbon, grains, produits pharmaceutiques, ciment et métaux (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose
  • Coal & coke
    Derived 95%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    95%
    Extractor
    purpose-classifier-v1
    Raw evidence
    Négoce et commerce de commodités, de matières premières ou de produits manufacturés, notamment de f…
…anufacturés, notamment de fertilisants, charbon, grains, produits pharmaceutiques, cime…
…ns, produits pharmaceutiques, ciment et métaux (cf. statuts pour but complet).
…és, notamment de fertilisants, charbon, grains, produits pharmaceutiques, ciment et mé…
  • Base metals
    Derived 95%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    95%
    Extractor
    purpose-classifier-v1
    Raw evidence
    Négoce et commerce de commodités, de matières premières ou de produits manufacturés, notamment de f…
…anufacturés, notamment de fertilisants, charbon, grains, produits pharmaceutiques, cime…
…ns, produits pharmaceutiques, ciment et métaux (cf. statuts pour but complet).
…és, notamment de fertilisants, charbon, grains, produits pharmaceutiques, ciment et mé…
  • Grains & oilseeds
    Derived 95%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    95%
    Extractor
    purpose-classifier-v1
    Raw evidence
    Négoce et commerce de commodités, de matières premières ou de produits manufacturés, notamment de f…
…anufacturés, notamment de fertilisants, charbon, grains, produits pharmaceutiques, cime…
…ns, produits pharmaceutiques, ciment et métaux (cf. statuts pour but complet).
…és, notamment de fertilisants, charbon, grains, produits pharmaceutiques, ciment et mé…

Business type: Commodity trader

Derived 89%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
89%
Extractor
purpose-classifier-v1
Raw evidence
Négoce et commerce de commodités, de matières premières ou de produits manufacturés, notamment de f…
…anufacturés, notamment de fertilisants, charbon, grains, produits pharmaceutiques, cime…
…ns, produits pharmaceutiques, ciment et métaux (cf. statuts pour but complet).
…és, notamment de fertilisants, charbon, grains, produits pharmaceutiques, ciment et mé…

Officers & directors (3 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
Md Muid Hassan
Dhaka
Delegate of the board, Chairsignature collective à deux2021-03-25
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-03-25
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Hassan Md Muid, du Bangladesh, à Dhaka, BGD, est membre, président et délégué du conseil d'administration avec signature collective à deux.
Aurélien Graz
Genève
Director (management)Signature collective à deux2019-03-27
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-03-27
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature collective à deux a été conférée à Graz Aurélien, de Soral, à Genève, directeur.
Laurent WinkelmannBoard member——
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-09-28
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Winkelmann Laurent, jusqu'ici secrétaire, reste seul administrateur et continue à signer individuellement.

Related entities (0)

No related entities found in the sources yet.

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 (6)

  1. 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
    2021-08-13
    Raw evidence
    TAISA (Suisse) SA, à Genève, CHE-451.317.969 (FOSC du 25.03.2021, p. 0/1005133867). Autre adresse radiée: Avenue Henri-Dunant 14, 1205 Genève. Nouvelle autre adresse: Cours de Rive 2, 1204 Genève.

    Commercial register entry updated

  2. 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
    2021-03-25
    Confidence
    70%
    Raw evidence
    Hassan Md Muid, du Bangladesh, à Dhaka, BGD, est membre, président et délégué du conseil d'administration avec signature collective à deux.

    Md Muid Hassan appointed delegate of the board, chair

  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
    2021-03-25
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Avenue de la Roseraie 76A, c/o NOMEA Avocats SA , 1205 Genève.

    Registered address changed

  4. 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
    2020-09-28
    Confidence
    70%
    Raw evidence
    Winkelmann Laurent, jusqu'ici secrétaire, reste seul administrateur et continue à signer individuellement.

    Laurent Winkelmann: role/signature updated (board member)

  5. 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
    2020-09-28
    Confidence
    75%
    Raw evidence
    Hassan Md Muid n'est plus administrateur; ses pouvoirs sont radiés.

    Md Muid Hassan left as board member

  6. 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
    2019-03-27
    Confidence
    70%
    Raw evidence
    Signature collective à deux a été conférée à Graz Aurélien, de Soral, à Genève, directeur.

    Aurélien Graz appointed director (management)

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.