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Commodity traderCHE-251.784.376

AVEKS (SUISSE) 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

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Registered name
AVEKS (SUISSE) SA
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/1116488","name":"AVEKS (SUISSE) SA","desc":"Achat, vente, commerce d'acier, de métaux ferreux, de ferraille, de produits finis et semi-finis et de matières premières (cf. statuts pour but complet).","uid":"CHE251784376","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"rue Muzy 11","zip":"1207","locality":"Genève","canton":"GE"}
Swiss UID
CHE-251.784.376
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/1116488","name":"AVEKS (SUISSE) SA","desc":"Achat, vente, commerce d'acier, de métaux ferreux, de ferraille, de produits finis et semi-finis et de matières premières (cf. statuts pour but complet).","uid":"CHE251784376","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"rue Muzy 11","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/1116488","name":"AVEKS (SUISSE) SA","desc":"Achat, vente, commerce d'acier, de métaux ferreux, de ferraille, de produits finis et semi-finis et de matières premières (cf. statuts pour but complet).","uid":"CHE251784376","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"rue Muzy 11","zip":"1207","locality":"Genève","canton":"GE"}
Register status
Active
Registered seat
Geneva
Address
rue Muzy 11, 1207 Genève
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/1116488","name":"AVEKS (SUISSE) SA","desc":"Achat, vente, commerce d'acier, de métaux ferreux, de ferraille, de produits finis et semi-finis et de matières premières (cf. statuts pour but complet).","uid":"CHE251784376","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"rue Muzy 11","zip":"1207","locality":"Genève","canton":"GE"}
Share capital
Not available
Statutory purpose
Achat, vente, commerce d'acier, de métaux ferreux, de ferraille, de produits finis et semi-finis et 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 evidence
Achat, vente, commerce d'acier, de métaux ferreux, de ferraille, de produits finis et semi-finis et de matières premières (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose
  • Base metals
    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
    …, de produits finis et semi-finis et de matières premières (cf. statuts pour but complet).
    Achat, vente, commerce d'acier, de métaux ferreux, de ferraille, de produits fini…
    Achat, vente, commerce d'acier, de métaux ferreux, de ferraille, de pr…
  • Steel & ferrous
    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
    …, de produits finis et semi-finis et de matières premières (cf. statuts pour but complet).
    Achat, vente, commerce d'acier, de métaux ferreux, de ferraille, de produits fini…
    Achat, vente, commerce d'acier, de métaux ferreux, de ferraille, de pr…

Business type: Commodity trader

Derived 54%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
54%
Extractor
purpose-classifier-v1
Raw evidence
…, de produits finis et semi-finis et de matières premières (cf. statuts pour but complet).
Achat, vente, commerce d'acier, de métaux ferreux, de ferraille, de produits fini…
Achat, vente, commerce d'acier, de métaux ferreux, de ferraille, de pr…

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.

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 (0)

No register notices or list changes detected for this company yet.

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.