Broker / intermediaryCHE-135.105.261

ALMAT TRADING SA — Geneva

No officers on record
3 related entities
1 jurisdiction
No exact current sanctions matches found
0 changes detected in the last 90 days

Recent changes summary Derivedgenerated from structured events

In the last 12 months, official sources recorded 0 officer appointments and 1 departure, address changed, auditor changed for ALMAT TRADING SA. Most recent: Registered address changed (2026-01-16).

Company information

Click a badge to inspect the source

Registered name

ALMAT 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: 2026-01-16
Extractor: shab-xml-v1

Raw evidence

ALMAT TRADING SA, à Genève, CHE-135.105.261 (FOSC du 07.01.2026, p. 0/1006530335). Nouvelle adresse: Rue Etienne-Dumont 1, 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: 2026-01-07
Extractor: shab-xml-v1

Raw evidence

ALMAT TRADING SA, à Genève, CHE-135.105.261 (FOSC du 25.10.2023, p. 0/1005869137). La société renonce à un contrôle restreint à partir de l'exercice débutant le 01.01.2026. CF Compagnie fiduciaire de révision sa (CHE-106.761.121) n'est plus organe de révision.

+3 more

Swiss UID

CHE-135.105.261

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/1162478","name":"ALMAT TRADING SA","desc":"fournir des services dans les domaines de trading de produits finis, de matières premières et de commodités au niveau international; dans ce cadre, elle pourra intervenir en tant que prestataire de conseils, intermédiaire commercial ou revendeur; fournir des services financiers incluant des prêts à des sociétés liées (cf. statuts pour but complet).","uid":"CHE135105261","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue Etienne-Dumont 1","zip":"1204","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/1162478","name":"ALMAT TRADING SA","desc":"fournir des services dans les domaines de trading de produits finis, de matières premières et de commodités au niveau international; dans ce cadre, elle pourra intervenir en tant que prestataire de conseils, intermédiaire commercial ou revendeur; fournir des services financiers incluant des prêts à des sociétés liées (cf. statuts pour but complet).","uid":"CHE135105261","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue Etienne-Dumont 1","zip":"1204","locality":"Genève","canton":"GE"}

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: 2026-01-16
Extractor: shab-xml-v1

Raw evidence

ALMAT TRADING SA, à Genève, CHE-135.105.261 (FOSC du 07.01.2026, p. 0/1006530335). Nouvelle adresse: Rue Etienne-Dumont 1, 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: 2026-01-07
Extractor: shab-xml-v1

Raw evidence

ALMAT TRADING SA, à Genève, CHE-135.105.261 (FOSC du 25.10.2023, p. 0/1005869137). La société renonce à un contrôle restreint à partir de l'exercice débutant le 01.01.2026. CF Compagnie fiduciaire de révision sa (CHE-106.761.121) n'est plus organe de révision.

+2 more

Address

Rue Etienne-Dumont 1, 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: 2026-01-16
Extractor: shab-xml-v1

Raw evidence

{"street":"Rue Etienne-Dumont","houseNumber":"1","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: 2026-01-07
Extractor: shab-xml-v1

Raw evidence

{"street":"rue d'Italie","houseNumber":"11","zip":"1204","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: 2026-01-16
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: 2026-01-07
Extractor: shab-xml-v1

Raw evidence

capital nominal 100000

+2 more

Statutory purpose

fournir des services dans les domaines de trading de produits finis, de matières premières et de commodités au niveau international; dans ce cadre, elle pourra intervenir en tant que prestataire de conseils, intermédiaire commercial ou revendeur; fournir des services financiers incluant des prêts à des sociétés liées (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

fournir des services dans les domaines de trading de produits finis, de matières premières et de commodités au niveau international; dans ce cadre, elle pourra intervenir en tant que prestataire de conseils, intermédiaire commercial ou revendeur; fournir des services financiers incluant des prêts à des sociétés liées (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Diversified commodities
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
```
…maines de trading de produits finis, de matières premières et de commodités au niveau international; d…
```

Business type: Broker / intermediary

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

…maines de trading de produits finis, de matières premières et de commodités au niveau international; d…

Officers & directors (0 current, 1 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
Compagnie fiduciaire de révision sa CF	— former	—	—	2026-01-07	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2026-01-07 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence CF Compagnie fiduciaire de révision sa (CHE-106.761.121) 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 (6)

2026-01-16Address 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
2026-01-16
Confidence
90%
Raw evidence
```
Nouvelle adresse: Rue Etienne-Dumont 1, 1204 Genève.
```
Registered address changed
2026-01-07Officer 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
2026-01-07
Confidence
75%
Raw evidence
```
CF Compagnie fiduciaire de révision sa (CHE-106.761.121) n'est plus organe de révision.
```
Compagnie fiduciaire de révision sa CF left as officer
2026-01-07Auditor 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
2026-01-07
Confidence
90%
Raw evidence
```
CF Compagnie fiduciaire de révision sa (CHE-106.761.121) n'est plus organe de révision.
```
Auditor changed
2023-10-25Auditor 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
2023-10-25
Confidence
90%
Raw evidence
```
CF Audit & Compliance SA (CHE-497.684.303) n'est plus organe de révision.
```
Auditor changed
2020-02-06Registered seat moved
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-02-06
Confidence
90%
Raw evidence
```
Nouvelle raison sociale et nouveau siège du réviseur: CF Audit & Compliance SA (CHE-497.684.303), à Genève.
```
Registered seat moved
2020-02-06Name 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
2020-02-06
Confidence
90%
Raw evidence
```
Nouvelle raison sociale et nouveau siège du réviseur: CF Audit & Compliance SA (CHE-497.684.303), à Genève.
```
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: 0
Related entities: 3
Register events: 6
Last update: 2026-09-29

Export CSV Pro

Similar traders

Bunge SA
Geneva · Diversified commodities
TOTSA TotalEnergies Trading SA
Geneva · Diversified commodities
Euro Premium Energy Ltd
Geneva · Diversified commodities, Crude oil, Refined oil products
Arc Resources Company SA in Liquidation
ohne Domizil-sans domicile · Diversified commodities
Castleton Commodities Europe Holdings Sàrl
Geneva · Diversified commodities
Maviga S.A.
Geneva · Diversified commodities
Koch Supply & Trading Sàrl
Geneva · Diversified commodities
BB Energy Suisse SA
Geneva · Diversified commodities, Refined oil products, Natural gas & LNG

Also in Geneva

All commodity traders in Geneva →

Explore

Diversified commodities companies in Geneva

ALMAT TRADING SA — Geneva

Company information

Commodities & activity

Officers & directors (0 current, 1 former)

Related entities (3)

Related to (1)

Auditor (2)

Sanctions screening

Timeline of detected changes (6)

Recent news