Commodity traderCHE-313.051.540

AFRICAO TRADING SA — Petit-Lancy

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

AFRICAO TRADING 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: 2024-10-31
Extractor: shab-xml-v1

Raw evidence

AFRICAO TRADING SA, à Lancy, CHE-313.051.540 (FOSC du 08.05.2024, p. 0/1006028362). Le capital-actions a été libéré ultérieurement à concurrence de CHF 250'000. Capital-actions: CHF 6'531'000, libéré à concurrence de CHF 6'531'000, divisé en 6'531 actions de CHF 1'000, nominatives, liées selon statu

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: 2024-05-08
Extractor: shab-xml-v1

Raw evidence

AFRICAO TRADING SA, à Lancy, CHE-313.051.540 (FOSC du 19.01.2024, p. 0/1005939526). Amer Ali, du Liban, à Dubaï, ARE, est membre du conseil d'administration avec signature collective à deux.

+7 more

Swiss UID

CHE-313.051.540

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/1267118","name":"AFRICAO TRADING SA","desc":"le commerce, l'importation, l'exportation, l'achat, la vente, la pratique du négoce de matières premières, notamment le café et le cacao, ainsi que toutes opérations et activités commerciales, financières ou industrielles liées directement ou indirectement à son but principal; elle exercera son activité sur le plan international (cf. statuts pour but complet).","uid":"CHE313051540","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"route de Chancy 28","zip":"1213","locality":"Petit-Lancy","canton":"GE"}

LEI

213800V8WSCBMERJHE54

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":"213800V8WSCBMERJHE54","legalName":{"name":"AFRICAO TRADING SA","language":"fr"},"registeredAs":"CHE-313.051.540","status":"ACTIVE","registration":{"initialRegistrationDate":"2017-10-20T00:00:00Z","lastUpdateDate":"2026-03-03T19:05:56Z","status":"ISSUED","nextRenewalDate":"2027-03-12T14:44:45Z","managingLou":"529900T8BM49AURSDO55","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-313.051.540","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/1267118","name":"AFRICAO TRADING SA","desc":"le commerce, l'importation, l'exportation, l'achat, la vente, la pratique du négoce de matières premières, notamment le café et le cacao, ainsi que toutes opérations et activités commerciales, financières ou industrielles liées directement ou indirectement à son but principal; elle exercera son activité sur le plan international (cf. statuts pour but complet).","uid":"CHE313051540","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"route de Chancy 28","zip":"1213","locality":"Petit-Lancy","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":"2017-10-20T00:00:00Z","lastUpdateDate":"2026-03-03T19:05:56Z","status":"ISSUED","nextRenewalDate":"2027-03-12T14:44:45Z","managingLou":"529900T8BM49AURSDO55","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-313.051.540","otherValidationAuthorities":[]}

Registered seat

Petit-Lancy, 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: 2024-10-31
Extractor: shab-xml-v1

Raw evidence

AFRICAO TRADING SA, à Lancy, CHE-313.051.540 (FOSC du 08.05.2024, p. 0/1006028362). Le capital-actions a été libéré ultérieurement à concurrence de CHF 250'000. Capital-actions: CHF 6'531'000, libéré à concurrence de CHF 6'531'000, divisé en 6'531 actions de CHF 1'000, nominatives, liées selon statu

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: 2024-05-08
Extractor: shab-xml-v1

Raw evidence

AFRICAO TRADING SA, à Lancy, CHE-313.051.540 (FOSC du 19.01.2024, p. 0/1005939526). Amer Ali, du Liban, à Dubaï, ARE, est membre du conseil d'administration avec signature collective à deux.

+6 more

Address

route de Chancy 28, 1213 Petit-Lancy

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: 2024-10-31
Extractor: shab-xml-v1

Raw evidence

{"street":"route de Chancy","houseNumber":"28","zip":"1213","town":"Petit-Lancy"}

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: 2024-05-08
Extractor: shab-xml-v1

Raw evidence

{"street":"route de Chancy","houseNumber":"28","zip":"1213","town":"Petit-Lancy"}

+7 more

HQ address (LEI)

route de Chancy 28, 1213 Petit-Lancy, 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":"fr","addressLines":["route de Chancy 28"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"Petit-Lancy","region":"CH-GE","country":"CH","postalCode":"1213"}

Share capital

CHF 6,531,000

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: 2024-10-31
Extractor: shab-xml-v1

Raw evidence

capital nominal 6531000

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: 2024-05-08
Extractor: shab-xml-v1

Raw evidence

capital nominal 6531000

+6 more

Statutory purpose

le commerce, l'importation, l'exportation, l'achat, la vente, la pratique du négoce de matières premières, notamment le café et le cacao, ainsi que toutes opérations et activités commerciales, financières ou industrielles liées directement ou indirectement à son but principal; elle exercera son activité sur le plan international (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

le commerce, l'importation, l'exportation, l'achat, la vente, la pratique du négoce de matières premières, notamment le café et le cacao, ainsi que toutes opérations et activités commerciales, financières ou industrielles liées directement ou indirectement à son but principal; elle exercera son activité sur le plan international (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Coffee

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

…hat, la vente, la pratique du négoce de matières premières, notamment le café et le cacao, ainsi que t…
…oce de matières premières, notamment le café et le cacao, ainsi que toutes opération…
…ères premières, notamment le café et le cacao, ainsi que toutes opérations et activit…

Cocoa

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

…hat, la vente, la pratique du négoce de matières premières, notamment le café et le cacao, ainsi que t…
…oce de matières premières, notamment le café et le cacao, ainsi que toutes opération…
…ères premières, notamment le café et le cacao, ainsi que toutes opérations et activit…

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

…hat, la vente, la pratique du négoce de matières premières, notamment le café et le cacao, ainsi que t…
…oce de matières premières, notamment le café et le cacao, ainsi que toutes opération…
…ères premières, notamment le café et le cacao, ainsi que toutes opérations et activit…

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
Ali Amer Dubaï	Board member	signature collective à deux	2024-05-08		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2024-05-08 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Amer Ali, du Liban, à Dubaï, ARE, est membre du conseil d'administration avec signature collective à deux.
Hussein Amer Abidjan	Board member former	signature collective à deux	2020-12-01	2024-01-19	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2024-01-19 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Amer Hussein et Matile Olivier ne sont plus administrateurs; leurs pouvoirs sont radiés.
Paul De Petter Abidjan	Board member former	signature collective à deux	2019-06-14	2020-12-01	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2020-12-01 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence De Petter Paul n'est plus administrateur; ses pouvoirs sont radiés.
Olivier Matile	Board member former	—	—	2024-01-19	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2024-01-19 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Amer Hussein et Matile Olivier ne sont plus administrateurs; leurs pouvoirs sont radiés.
Amer Nasser	Board member former	—	—	2019-05-23	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2019-05-23 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Nasser Amer 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 2026-09-30). 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 (11)

2024-10-31Other 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: 2024-10-31

Raw evidence

AFRICAO TRADING SA, à Lancy, CHE-313.051.540 (FOSC du 08.05.2024, p. 0/1006028362). Le capital-actions a été libéré ultérieurement à concurrence de CHF 250'000. Capital-actions: CHF 6'531'000, libéré à concurrence de CHF 6'531'000, divisé en 6'531 actions de CHF 1'000, nominatives, liées selon statuts. Communication aux actionnaires: par courrier, courriel ou notification push. Nouveaux statuts du 17.10.2024.

Commercial register entry updated

2024-05-08Officer 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
2024-05-08
Confidence
70%
Raw evidence
```
Amer Ali, du Liban, à Dubaï, ARE, est membre du conseil d'administration avec signature collective à deux.
```
Ali Amer appointed board member
2024-01-19Officer 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
2024-01-19
Confidence
75%
Raw evidence
```
Amer Hussein et Matile Olivier ne sont plus administrateurs; leurs pouvoirs sont radiés.
```
Olivier Matile left as board member
2024-01-19Officer 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
2024-01-19
Confidence
75%
Raw evidence
```
Amer Hussein et Matile Olivier ne sont plus administrateurs; leurs pouvoirs sont radiés.
```
Hussein Amer left as board member

2021-07-20Capital 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: 2021-07-20
Confidence: 90%

Raw evidence

Augmentation ordinaire du capital-actions porté de CHF 750'000 à CHF 6'531'000 par l'émission de 5'781 actions de CHF 1'000, nominatives, liées selon statuts, entièrement libérées par compensation de créances pour CHF 5'781'000.

Share capital changed

2020-12-01Officer 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
2020-12-01
Confidence
70%
Raw evidence
```
Amer Hussein, de Grande-Bretagne, à Abidjan, CIV, est membre du conseil d'administration avec signature collective à deux.
```
Hussein Amer appointed board member
2020-12-01Officer 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
2020-12-01
Confidence
75%
Raw evidence
```
De Petter Paul n'est plus administrateur; ses pouvoirs sont radiés.
```
Paul De Petter left as board member
2019-06-14Officer 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
2019-06-14
Confidence
70%
Raw evidence
```
De Petter Paul, de Belgique, à Abidjan, CIV, est membre du conseil d'administration avec signature collective à deux.
```
Paul De Petter appointed board member
2019-05-23Officer 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
2019-05-23
Confidence
75%
Raw evidence
```
Nasser Amer n'est plus administrateur; ses pouvoirs sont radiés.
```
Amer Nasser left as board member
2018-10-09Auditor 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
2018-10-09
Confidence
90%
Raw evidence
```
Nouvelle raison sociale de l'organe de révision: Berney Associés Audit SA (CHE-102.136.421).
```
Auditor changed
2018-10-09Name 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
2018-10-09
Confidence
90%
Raw evidence
```
Nouvelle raison sociale de l'organe de révision: Berney Associés Audit SA (CHE-102.136.421).
```
Company name changed

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
Current officers: 1
Related entities: 1
Register events: 11
Last update: 2026-09-29

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AFRICAO TRADING SA — Petit-Lancy

Company information

Commodities & activity

Officers & directors (1 current, 4 former)

Related entities (1)

Auditor (1)

Sanctions screening

Timeline of detected changes (11)

Recent news