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Commodity traderCHE-391.804.873

AMKO 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

Company information

Click a badge to inspect the source
Registered name
AMKO 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
2020-11-23
Extractor
shab-xml-v1
Raw evidence
AMKO TRADING SA, à Genève, CHE-391.804.873 (FOSC du 08.11.2018, p. 0/1004493884). Fiduciaire Jordan S.A. (CHE-107.877.335) n'est plus organe de révision. Nouvel organe de révision: GF Audit SA (CHE-102.246.653), à Blonay.
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
2018-11-08
Extractor
shab-xml-v1
Raw evidence
AMKO TRADING SA, à Genève, CHE-391.804.873 (FOSC du 21.02.2017, p. 0/3361777). RSM Audit Switzerland SA (CHE-112.665.603) n'est plus organe de révision. Nouvel organe de révision: Fiduciaire Jordan S.A. (CHE-107.877.335), à Fribourg.
+1 more
Swiss UID
CHE-391.804.873
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/1295185","name":"AMKO TRADING SA","desc":"négoce de pétrole brut, de produits raffinés ainsi que leurs dérivés, et de matières premières; prise et gestion de participations dans toutes entreprises, à l'exclusion de toute opération prohibée par la LFAIE (cf. statuts pour but complet).","uid":"CHE391804873","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"rue de Rive 8","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/1295185","name":"AMKO TRADING SA","desc":"négoce de pétrole brut, de produits raffinés ainsi que leurs dérivés, et de matières premières; prise et gestion de participations dans toutes entreprises, à l'exclusion de toute opération prohibée par la LFAIE (cf. statuts pour but complet).","uid":"CHE391804873","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"rue de Rive 8","zip":"1204","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
2020-11-23
Extractor
shab-xml-v1
Raw evidence
AMKO TRADING SA, à Genève, CHE-391.804.873 (FOSC du 08.11.2018, p. 0/1004493884). Fiduciaire Jordan S.A. (CHE-107.877.335) n'est plus organe de révision. Nouvel organe de révision: GF Audit SA (CHE-102.246.653), à Blonay.
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
2018-11-08
Extractor
shab-xml-v1
Raw evidence
AMKO TRADING SA, à Genève, CHE-391.804.873 (FOSC du 21.02.2017, p. 0/3361777). RSM Audit Switzerland SA (CHE-112.665.603) n'est plus organe de révision. Nouvel organe de révision: Fiduciaire Jordan S.A. (CHE-107.877.335), à Fribourg.
Address
rue de Rive 8, 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
2020-11-23
Extractor
shab-xml-v1
Raw evidence
{"street":"rue de Rive","houseNumber":"8","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
2018-11-08
Extractor
shab-xml-v1
Raw evidence
{"street":"rue de Rive","houseNumber":"8","zip":"1204","town":"Genève"}
+1 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
2020-11-23
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
2018-11-08
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
Statutory purpose
négoce de pétrole brut, de produits raffinés ainsi que leurs dérivés, et de matières premières; prise et gestion de participations dans toutes entreprises, à l'exclusion de toute opération prohibée par la LFAIE (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 pétrole brut, de produits raffinés ainsi que leurs dérivés, et de matières premières; prise et gestion de participations dans toutes entreprises, à l'exclusion de toute opération prohibée par la LFAIE (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose
  • Crude oil
    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
    …raffinés ainsi que leurs dérivés, et de matières premières; prise et gestion de participations dans to…
négoce de pétrole brut, de produits raffinés ainsi que leurs d…
négoce de pétrole brut, de produits raffinés ainsi que le…
  • Refined oil products
    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
    …raffinés ainsi que leurs dérivés, et de matières premières; prise et gestion de participations dans to…
négoce de pétrole brut, de produits raffinés ainsi que leurs d…
négoce de pétrole brut, de produits raffinés ainsi que le…

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
…raffinés ainsi que leurs dérivés, et de matières premières; prise et gestion de participations dans to…
négoce de pétrole brut, de produits raffinés ainsi que leurs d…
négoce de pétrole brut, de produits raffinés ainsi que le…

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 (3)

Auditor (3)

  • GF Audit SACompany · CH · since 2020-11-23
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-11-23
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Nouvel organe de révision: GF Audit SA (CHE-102.246.653), à Blonay.
  • Fiduciaire Jordan S.A.Company · CH · since 2018-11-08 · ended 2020-11-23
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-11-23
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Fiduciaire Jordan S.A. (CHE-107.877.335) n'est plus organe de révision. Nouvel organe de révision: G
  • RSM Audit Switzerland SACompany · CH · ended 2018-11-08
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2018-11-08
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    RSM Audit Switzerland SA (CHE-112.665.603) n'est plus organe de révision. Nouvel organe de révision: F

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 (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
    2020-11-23
    Confidence
    90%
    Raw evidence
    Fiduciaire Jordan S.A. (CHE-107.877.335) n'est plus organe de révision.

    Auditor changed

  2. 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
    2018-11-08
    Confidence
    90%
    Raw evidence
    RSM Audit Switzerland SA (CHE-112.665.603) n'est plus organe de révision.

    Auditor 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.