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Commodity traderCHE-338.514.585

Auriga Commodities SA — Geneva

  • 1 known officer
  • 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
Auriga Commodities 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
2024-12-16
Extractor
shab-xml-v1
Raw evidence
Auriga Commodities SA, à Genève, CHE-338.514.585 (FOSC du 16.07.2021, p. 0/1005251767). Nouvelle adresse: Rue Rousseau 9, c/o G&G Trade Support Sàrl, 1201 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
2021-07-16
Extractor
shab-xml-v1
Raw evidence
Auriga Commodities SA, à Genève, CHE-338.514.585 (FOSC du 03.06.2021, p. 0/1005206112). Taylor Maurice n'est plus administrateur; ses pouvoirs sont radiés. Bonalumi Johan Mikael Sergio, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
+4 more
Swiss UID
CHE-338.514.585
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/1373678","name":"Auriga Commodities SA","desc":"négoce de produits pétroliers et d'autres matières premières et produits ainsi que l'exercice de toutes activités et services y relatifs, notamment administratifs, financiers, techniques, économiques ou de gestion et de conseil en relation avec ces activités (cf. statuts pour but complet).","uid":"CHE338514585","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o G&G Trade Support Sàrl\nRue Rousseau 9","zip":"1201","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/1373678","name":"Auriga Commodities SA","desc":"négoce de produits pétroliers et d'autres matières premières et produits ainsi que l'exercice de toutes activités et services y relatifs, notamment administratifs, financiers, techniques, économiques ou de gestion et de conseil en relation avec ces activités (cf. statuts pour but complet).","uid":"CHE338514585","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o G&G Trade Support Sàrl\nRue Rousseau 9","zip":"1201","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
2024-12-16
Extractor
shab-xml-v1
Raw evidence
Auriga Commodities SA, à Genève, CHE-338.514.585 (FOSC du 16.07.2021, p. 0/1005251767). Nouvelle adresse: Rue Rousseau 9, c/o G&G Trade Support Sàrl, 1201 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
2021-07-16
Extractor
shab-xml-v1
Raw evidence
Auriga Commodities SA, à Genève, CHE-338.514.585 (FOSC du 03.06.2021, p. 0/1005206112). Taylor Maurice n'est plus administrateur; ses pouvoirs sont radiés. Bonalumi Johan Mikael Sergio, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
+3 more
Address
c/o G&G Trade Support Sàrl Rue Rousseau 9, 1201 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
2024-12-16
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o G&G Trade Support Sàrl","street":"Rue Rousseau","houseNumber":"9","zip":"1201","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
2021-07-16
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue du Rhône","houseNumber":"61","zip":"1204","town":"Genève"}
+4 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
2024-12-16
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
2021-07-16
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+3 more
Founded / registered
2018-12-14
Statutory purpose
négoce de produits pétroliers et d'autres matières premières et produits ainsi que l'exercice de toutes activités et services y relatifs, notamment administratifs, financiers, techniques, économiques ou de gestion et de conseil en relation avec ces activités (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 produits pétroliers et d'autres matières premières et produits ainsi que l'exercice de toutes activités et services y relatifs, notamment administratifs, financiers, techniques, économiques ou de gestion et de conseil en relation avec ces activités (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

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
2026-09-29
Confidence
77%
Extractor
purpose-classifier-v1
Raw evidence
…goce de produits pétroliers et d'autres matières premières et produits ainsi que l'exercice de toutes…
négoce de produits pétroliers et d'autres matières premières et produ…

Officers & directors (1 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
Johan Mikael Sergio Bonalumi
Versoix
Board membersignature individuelle2018-12-14
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-07-16
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Bonalumi Johan Mikael Sergio, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
Maurice Taylor
Veyrier
Board member
former
signature individuelle2018-12-142021-07-16
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-07-16
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Taylor Maurice n'est plus administrateur; ses pouvoirs 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 2026-09-30). 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 (8)

  1. 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
    2024-12-16
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue Rousseau 9, c/o G&G Trade Support Sàrl, 1201 Genève.

    Registered address changed

  2. Officer role/signature changed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-07-16
    Confidence
    70%
    Raw evidence
    Bonalumi Johan Mikael Sergio, jusqu'ici président, reste seul administrateur et continue à signer individuellement.

    Johan Mikael Sergio Bonalumi: role/signature updated (board member)

  3. 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
    2021-07-16
    Confidence
    75%
    Raw evidence
    Taylor Maurice n'est plus administrateur; ses pouvoirs sont radiés.

    Maurice Taylor left as board member

  4. 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
    2021-06-03
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue du Rhône 61, 1204 Genève.

    Registered address changed

  5. 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
    2019-07-26
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue de Villereuse 22, 1207 Genève.

    Registered address changed

  6. 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
    2018-12-14
    Confidence
    70%
    Raw evidence
    Administration: Bonalumi Johan Mikael Sergio, de Suède, à Versoix, président et Taylor Maurice, de et à Carouge (GE), tous deux avec signature individuelle.

    Maurice Taylor appointed board member

  7. 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
    2018-12-14
    Confidence
    70%
    Raw evidence
    Administration: Bonalumi Johan Mikael Sergio, de Suède, à Versoix, président et Taylor Maurice, de et à Carouge (GE), tous deux avec signature individuelle.

    Johan Mikael Sergio Bonalumi appointed chair

  8. 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
    2018-12-14
    Confidence
    90%
    Raw evidence
    Auriga Commodities SA, à Genève, rue Etienne-Dumont 22, c/o Maurice Taylor, 1204 Genève, CHE-338.514.585. Nouvelle société anonyme. Statuts du 07.12.2018. But: négoce de produits pétroliers et d'autres matières premières et produits ainsi que l'exercice de toutes activités et services y relatifs, notamment administratifs, financiers, techniques, économiques ou de gestion et de conseil en relation

    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.