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Commodity traderCHE-115.865.423

Atlantic Global SA — Geneva

  • No officers on record
  • 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
Atlantic 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
2021-03-11
Extractor
shab-xml-v1
Raw evidence
Atlantic Global SA, à Genève, CHE-115.865.423 (FOSC du 22.01.2019, p. 0/1004548173). Société Fiduciaire Hedco SA (CH-660-0164994-2) n'est plus organe de révision. Selon déclaration du 09.02.2021, il est renoncé à un contrôle restreint.
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
2019-01-22
Extractor
shab-xml-v1
Raw evidence
Atlantic Global SA, à Genève, CHE-115.865.423 (FOSC du 30.08.2017, p. 0/3723891). Les pouvoirs de Abimaje Nathaniel sont radiés.
+1 more
Swiss UID
CHE-115.865.423
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-11
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/989230","name":"Atlantic Global SA","desc":"Négoce international en matières premières, notamment en produits pétroliers, agricoles, alimentaires et chimiques (cf. statuts pour but complet).","uid":"CHE115865423","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Geneva Wealth Capital Management SA\nboulevard Helvétique 15","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
2026-10-11
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/989230","name":"Atlantic Global SA","desc":"Négoce international en matières premières, notamment en produits pétroliers, agricoles, alimentaires et chimiques (cf. statuts pour but complet).","uid":"CHE115865423","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Geneva Wealth Capital Management SA\nboulevard Helvétique 15","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
2021-03-11
Extractor
shab-xml-v1
Raw evidence
Atlantic Global SA, à Genève, CHE-115.865.423 (FOSC du 22.01.2019, p. 0/1004548173). Société Fiduciaire Hedco SA (CH-660-0164994-2) n'est plus organe de révision. Selon déclaration du 09.02.2021, il est renoncé à un contrôle restreint.
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
2019-01-22
Extractor
shab-xml-v1
Raw evidence
Atlantic Global SA, à Genève, CHE-115.865.423 (FOSC du 30.08.2017, p. 0/3723891). Les pouvoirs de Abimaje Nathaniel sont radiés.
Address
c/o Geneva Wealth Capital Management SA boulevard Helvétique 15, 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
2021-03-11
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Geneva Wealth Capital Management SA","street":"boulevard Helvétique","houseNumber":"15","zip":"1207","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
2019-01-22
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Geneva Wealth Capital Management SA","street":"boulevard Helvétique","houseNumber":"15","zip":"1207","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
2021-03-11
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
2019-01-22
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
Statutory purpose
Négoce international en matières premières, notamment en produits pétroliers, agricoles, alimentaires et chimiques (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
2026-10-11
Extractor
zefix-lindas-v1
Raw evidence
Négoce international en matières premières, notamment en produits pétroliers, agricoles, alimentaires et chimiques (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose
  • Refined oil products
    Derived 89%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-10-11
    Confidence
    89%
    Extractor
    purpose-classifier-v1
    Raw evidence
    Négoce international en matières premières, notamment en produits pétroliers, agricole…
…nal en matières premières, notamment en produits pétroliers, agricoles, alimentaires et chimiques (…

Business type: Commodity trader

Derived 77%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-11
Confidence
77%
Extractor
purpose-classifier-v1
Raw evidence
Négoce international en matières premières, notamment en produits pétroliers, agricole…
…nal en matières premières, notamment en produits pétroliers, agricoles, alimentaires et chimiques (…

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.

NameRoleSignatureSinceUntilEvidence
Nathaniel Abimaje—
former
——2019-01-22
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-01-22
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Abimaje Nathaniel sont radiés.

Related entities (0)

No related entities found in the sources yet.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-10-11). 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
    2021-03-11
    Confidence
    90%
    Raw evidence
    Société Fiduciaire Hedco SA (CH-660-0164994-2) n'est plus organe de révision.

    Auditor changed

  2. 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
    2019-01-22
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Abimaje Nathaniel sont radiés.

    Nathaniel Abimaje left as officer

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.