AST Global SA — Geneva
- 2 known officers
- 0 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
- AST Global 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
- 2024-07-17
- Extractor
- shab-xml-v1
Raw evidenceAST Global SA, à Genève, CHE-139.567.614 (FOSC du 24.01.2022, p. 0/1005388385). Nouvelle adresse: Boulevard Helvétique 36, c/o Fiduciaire de la Cité SA, 1207 Genève.
+2 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-01-24
- Extractor
- shab-xml-v1
Raw evidenceAST Global SA, à Genève, CHE-139.567.614 (FOSC du 06.10.2020, p. 0/1004994036). Pavlyuchenko Maksym n'est plus administrateur; ses pouvoirs sont radiés. Koliesnik Tetiana, d'Ukraine, à Limassol, CYP, est administratrice unique avec signature individuelle.
- Swiss UID
- CHE-139.567.614
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/1454722","name":"AST Global SA","desc":"négoce international de matières premières (cf. statuts pour but complet).","uid":"CHE139567614","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Fiduciaire de la Cité SA\nBoulevard Helvétique 36","zip":"1207","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/1454722","name":"AST Global SA","desc":"négoce international de matières premières (cf. statuts pour but complet).","uid":"CHE139567614","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Fiduciaire de la Cité SA\nBoulevard Helvétique 36","zip":"1207","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
- 2024-07-17
- Extractor
- shab-xml-v1
Raw evidenceAST Global SA, à Genève, CHE-139.567.614 (FOSC du 24.01.2022, p. 0/1005388385). Nouvelle adresse: Boulevard Helvétique 36, c/o Fiduciaire de la Cité SA, 1207 Genève.
+1 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-01-24
- Extractor
- shab-xml-v1
Raw evidenceAST Global SA, à Genève, CHE-139.567.614 (FOSC du 06.10.2020, p. 0/1004994036). Pavlyuchenko Maksym n'est plus administrateur; ses pouvoirs sont radiés. Koliesnik Tetiana, d'Ukraine, à Limassol, CYP, est administratrice unique avec signature individuelle.
- Address
- c/o Fiduciaire de la Cité SA
Boulevard Helvétique 36, 1207 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
- 2024-07-17
- Extractor
- shab-xml-v1
Raw evidence{"line1":"c/o Fiduciaire de la Cité SA","street":"Boulevard Helvétique","houseNumber":"36","zip":"1207","town":"Genève"}+2 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-01-24
- Extractor
- shab-xml-v1
Raw evidence{"line1":"c/o Fiduciaire de la Cité SA","street":"Rue du Rhône","houseNumber":"61","zip":"1204","town":"Genève"} - 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
- 2024-07-17
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 100000
+1 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-01-24
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 100000
- Founded / registered
- 2020-10-06
- Statutory purpose
- négoce international de matières premières (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 evidencenégoce international de matières premières (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 evidencenégoce international de matières premières (cf. statuts pour but complet).
Business type: Commodity trader Derived 65%
négoce international de matières premières (cf. statuts pour but complet).
Officers & directors (2 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 |
|---|---|---|---|---|---|
| Tetiana Koliesnik Limassol | Sole board member | signature individuelle | 2022-01-24 | Derived 70%Derived by a deterministic rule from source data
Raw evidence Koliesnik Tetiana, d'Ukraine, à Limassol, CYP, est administratrice unique avec signature individuelle. | |
| François Aladjem Hermance | Director (management) | Signature individuelle | 2020-10-06 | Derived 70%Derived by a deterministic rule from source data
Raw evidence Signature individuelle de Aladjem François, de Carouge, à Hermance, directeur. | |
| Maksym Pavlyuchenko Kiev | Board member former | signature individuelle | 2020-10-06 | 2022-01-24 | Derived 75%Derived by a deterministic rule from source data
Raw evidence Pavlyuchenko Maksym 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 (6)
- 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
- 2024-07-17
- Confidence
- 90%
Raw evidenceNouvelle adresse: Boulevard Helvétique 36, c/o Fiduciaire de la Cité SA, 1207 Genève.
Registered address changed
- 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
- 2022-01-24
- Confidence
- 70%
Raw evidenceKoliesnik Tetiana, d'Ukraine, à Limassol, CYP, est administratrice unique avec signature individuelle.
Tetiana Koliesnik appointed sole board member
- 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
- 2022-01-24
- Confidence
- 75%
Raw evidencePavlyuchenko Maksym n'est plus administrateur; ses pouvoirs sont radiés.
Maksym Pavlyuchenko left as board member
- 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
- 2020-10-06
- Confidence
- 70%
Raw evidenceSignature individuelle de Aladjem François, de Carouge, à Hermance, directeur.
François Aladjem appointed director (management)
- 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
- 2020-10-06
- Confidence
- 70%
Raw evidenceAdministration: Pavlyuchenko Maksym, d'Ukraine, à Kiev, UKR, administrateur unique avec signature individuelle.
Maksym Pavlyuchenko appointed sole board member, board member
- Registered in commercial register
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2020-10-06
- Confidence
- 90%
Raw evidenceAST Global SA, à Genève, Rue du Rhône 61, c/o Fiduciaire de la Cité SA, 1204 Genève, CHE-139.567.614. Nouvelle société anonyme. Statuts du 18.09.2020. But: négoce international de matières premières (cf. statuts pour but complet). Capital-actions: CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts. Organe de publication: Feuille Officielle Suisse
New entry in the commercial register
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.