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Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-113.716.019

Actatrade SA — Geneva

  • 1 known officer
  • 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
Actatrade 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
2021-08-04
Extractor
shab-xml-v1
Raw evidence
Actatrade SA, à Genève, CHE-113.716.019 (FOSC du 10.05.2021, p. 0/1005176290). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives; par décision de l'assemblée générale du 21.07.2021, les statuts de la société ont été adaptés à la conversion. Capital-actions
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
2021-05-10
Extractor
shab-xml-v1
Raw evidence
Actatrade SA, à Genève, CHE-113.716.019 (FOSC du 04.02.2021, p. 0/1005092467). 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.
+4 more
Swiss UID
CHE-113.716.019
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/877568","name":"Actatrade SA","desc":"Toutes opérations de négoce international, notamment de matières premières (commodities), ainsi que de produits industriels semi finis; fourniture de tous conseils et services dans le domaine du transport et du fret de ces matières et produits.","uid":"CHE113716019","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Fiduciaire Investissa Sàrl\nAvenue d'Aïre 73 C","zip":"1203","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/877568","name":"Actatrade SA","desc":"Toutes opérations de négoce international, notamment de matières premières (commodities), ainsi que de produits industriels semi finis; fourniture de tous conseils et services dans le domaine du transport et du fret de ces matières et produits.","uid":"CHE113716019","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Fiduciaire Investissa Sàrl\nAvenue d'Aïre 73 C","zip":"1203","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
2021-08-04
Extractor
shab-xml-v1
Raw evidence
Actatrade SA, à Genève, CHE-113.716.019 (FOSC du 10.05.2021, p. 0/1005176290). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives; par décision de l'assemblée générale du 21.07.2021, les statuts de la société ont été adaptés à la conversion. Capital-actions
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
2021-05-10
Extractor
shab-xml-v1
Raw evidence
Actatrade SA, à Genève, CHE-113.716.019 (FOSC du 04.02.2021, p. 0/1005092467). 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.
+3 more
Address
c/o Fiduciaire Investissa Sàrl Avenue d'Aïre 73 C, 1203 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
2021-08-04
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Fiduciaire Investissa Sàrl","street":"Avenue d'Aïre","houseNumber":"73 C","zip":"1203","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
2021-05-10
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue Rodolphe-Toepffer","houseNumber":"8","zip":"1206","town":"Genève"}
+4 more
Share capital
CHF 3,000,000
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
2021-08-04
Extractor
shab-xml-v1
Raw evidence
capital nominal 3000000
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
2021-05-10
Extractor
shab-xml-v1
Raw evidence
capital nominal 3000000
+3 more
Statutory purpose
Toutes opérations de négoce international, notamment de matières premières (commodities), ainsi que de produits industriels semi finis; fourniture de tous conseils et services dans le domaine du transport et du fret de ces matières et produits.
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
Toutes opérations de négoce international, notamment de matières premières (commodities), ainsi que de produits industriels semi finis; fourniture de tous conseils et services dans le domaine du transport et du fret de ces matières et produits.

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 53%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
53%
Extractor
purpose-classifier-v1
Raw evidence
…s de négoce international, notamment de matières premières (commodities), ainsi que de produits indust…

Officers & directors (1 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
Yvan Faoro
Meyrin
Board membersignature individuelle2021-08-04
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-08-04
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Faoro Yvan, de et à Meyrin, est membre du conseil d'administration avec signature individuelle.
Andreas KymBoard member
former
——2018-10-22
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2018-10-22
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Kym Andreas n'est plus administrateur; ses pouvoirs sont radiés.
Alessandro Del ConteBoard member
former
——2021-08-04
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-08-04
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Del Conte Alessandro, décédé, n'est plus administrateur et ses pouvoirs sont radiés.

Related entities (1)

Auditor (1)

  • INTEREXPERTS SACompany · CH · since 2019-09-23
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-09-23
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Nouvel organe de révision: INTEREXPERTS SA (CHE-113.027.463), à Genève.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-30). 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 (7)

  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
    2021-08-04
    Confidence
    70%
    Raw evidence
    Faoro Yvan, de et à Meyrin, est membre du conseil d'administration avec signature individuelle.

    Yvan Faoro appointed board member

  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
    2021-08-04
    Confidence
    75%
    Raw evidence
    Del Conte Alessandro, décédé, n'est plus administrateur et ses pouvoirs sont radiés.

    Alessandro Del Conte left as board member

  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
    2021-08-04
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Avenue d'Aïre 73C, c/o Fiduciaire Investissa Sàrl, 1203 Genève.

    Registered address changed

  4. 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
    2021-05-10
    Raw evidence
    Actatrade SA, à Genève, CHE-113.716.019 (FOSC du 04.02.2021, p. 0/1005092467). 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 3'000'000, libéré à concurrence de CHF 3'000'000, divisé en 3'000 actions de CHF 1'000, nominatives.

    Commercial register entry updated

  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
    2021-02-04
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue Rodolphe-Toepffer 8, 1206 Genève.

    Registered address changed

  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
    2019-09-23
    Confidence
    90%
    Raw evidence
    Fiduconsult Lausanne SA CHE-105.765.688 n'est plus organe de révision.

    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
    2018-10-22
    Confidence
    75%
    Raw evidence
    Kym Andreas n'est plus administrateur; ses pouvoirs sont radiés.

    Andreas Kym 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.