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Commodity traderCHE-115.522.472

Alliance Commodities (Suisse) SA — Geneva

  • No officers on record
  • 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
Alliance Commodities (Suisse) 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
2022-02-04
Extractor
shab-xml-v1
Raw evidence
Alliance Commodities (Suisse) SA, à Genève, CHE-115.522.472 (FOSC du 07.08.2019, p. 0/1004691658). Selon déclaration du 15.09.2021, il est renoncé à un contrôle restreint. MAZARS SA (CHE-107.861.311) 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
2019-08-07
Extractor
shab-xml-v1
Raw evidence
Alliance Commodities (Suisse) SA, à Genève, CHE-115.522.472 (FOSC du 22.04.2015, p. 0/2112583). Nouvelle adresse: Rue Marignac 14, 1206 Genève.
+1 more
Swiss UID
CHE-115.522.472
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/975345","name":"Alliance Commodities (Suisse) SA","desc":"Négoce de matières premières sous toute forme, principalement hors de Suisse (cf. statuts pour but complet).","uid":"CHE115522472","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue Marignac 14","zip":"1206","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/975345","name":"Alliance Commodities (Suisse) SA","desc":"Négoce de matières premières sous toute forme, principalement hors de Suisse (cf. statuts pour but complet).","uid":"CHE115522472","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue Marignac 14","zip":"1206","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
2022-02-04
Extractor
shab-xml-v1
Raw evidence
Alliance Commodities (Suisse) SA, à Genève, CHE-115.522.472 (FOSC du 07.08.2019, p. 0/1004691658). Selon déclaration du 15.09.2021, il est renoncé à un contrôle restreint. MAZARS SA (CHE-107.861.311) 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
2019-08-07
Extractor
shab-xml-v1
Raw evidence
Alliance Commodities (Suisse) SA, à Genève, CHE-115.522.472 (FOSC du 22.04.2015, p. 0/2112583). Nouvelle adresse: Rue Marignac 14, 1206 Genève.
Address
Rue Marignac 14, 1206 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
2022-02-04
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue Marignac","houseNumber":"14","zip":"1206","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
2019-08-07
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue Marignac","houseNumber":"14","zip":"1206","town":"Genève"}
+1 more
Share capital
CHF 2,650,000
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
2022-02-04
Extractor
shab-xml-v1
Raw evidence
capital nominal 2650000
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
2019-08-07
Extractor
shab-xml-v1
Raw evidence
capital nominal 2650000
Statutory purpose
Négoce de matières premières sous toute forme, principalement hors de Suisse (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 de matières premières sous toute forme, principalement hors de Suisse (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

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
Négoce de matières premières sous toute forme, principalement hors de Su…

Officers & directors (0 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.

No officer appointments found in gazette notices for this company.

Related entities (1)

Auditor (1)

  • MAZARS SACompany · CH · ended 2022-02-04
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-02-04
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Selon déclaration du 15.09.2021, il est renoncé à un contrôle restreint. MAZARS SA (CHE-107.861.311) n'est plus organe de révision.

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 (2)

  1. 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
    2022-02-04
    Confidence
    90%
    Raw evidence
    MAZARS SA (CHE-107.861.311) n'est plus organe de révision.

    Auditor changed

  2. 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
    2019-08-07
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue Marignac 14, 1206 Genève.

    Registered address 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.