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Commodity traderCHE-407.950.672

Avere Commodities SA — Versoix

  • 2 known officers
  • 5 related entities
  • 2 jurisdictions
  • 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
Avere 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
2025-06-18
Extractor
shab-xml-v1
Raw evidence
Avere Commodities SA, à Versoix, CHE-407.950.672 (FOSC du 07.04.2025, p. 0/1006302501). Division de 8'515 actions ordinaires de CHF 10, nominatives, liées selon statuts, en 85'150 actions de CHF 1, privilégiées quant au droit de vote, nominatives, liées selon statuts. Conversion de 28'336 actions de
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
2025-04-07
Extractor
shab-xml-v1
Raw evidence
Avere Commodities SA, à Versoix, CHE-407.950.672 (FOSC du 28.03.2025, p. 0/1006295030). L'inscription n° 6722 du 25.03.2025 est rectifiée en ce sens que les 1'125 actions de CHF 100, nominatives, liées selon statuts sont divisées en 11'250 de CHF 10, nominatives, liées selon statuts (et non en 11'25
+8 more
Swiss UID
CHE-407.950.672
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/1303430","name":"Avere Commodities SA","desc":"toute activité de négoce, achat, vente et commerce, à quelque titre que ce soit, à titre principal ou en tant qu'agent travaillant sur la base de commissions, en particulier dans le domaine des matières premières ainsi que des produits dérivés (cf. statuts pour but complet).","uid":"CHE407950672","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"chemin Jean-Baptiste Vandelle 3","zip":"1290","locality":"Versoix","canton":"GE"}
LEI
549300JNK4NQF55REI10
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"lei":"549300JNK4NQF55REI10","legalName":{"name":"AVERE COMMODITIES SA","language":"en"},"registeredAs":"CHE-407.950.672","status":"ACTIVE","registration":{"initialRegistrationDate":"2017-10-23T22:18:00Z","lastUpdateDate":"2026-06-10T10:54:29Z","status":"ISSUED","nextRenewalDate":"2027-07-24T00:00:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-407.950.672","otherValidationAuthorities":[]}}
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/1303430","name":"Avere Commodities SA","desc":"toute activité de négoce, achat, vente et commerce, à quelque titre que ce soit, à titre principal ou en tant qu'agent travaillant sur la base de commissions, en particulier dans le domaine des matières premières ainsi que des produits dérivés (cf. statuts pour but complet).","uid":"CHE407950672","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"chemin Jean-Baptiste Vandelle 3","zip":"1290","locality":"Versoix","canton":"GE"}
Register status
Active
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"initialRegistrationDate":"2017-10-23T22:18:00Z","lastUpdateDate":"2026-06-10T10:54:29Z","status":"ISSUED","nextRenewalDate":"2027-07-24T00:00:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-407.950.672","otherValidationAuthorities":[]}
Registered seat
Versoix, 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
2025-06-18
Extractor
shab-xml-v1
Raw evidence
Avere Commodities SA, à Versoix, CHE-407.950.672 (FOSC du 07.04.2025, p. 0/1006302501). Division de 8'515 actions ordinaires de CHF 10, nominatives, liées selon statuts, en 85'150 actions de CHF 1, privilégiées quant au droit de vote, nominatives, liées selon statuts. Conversion de 28'336 actions de
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
2025-04-07
Extractor
shab-xml-v1
Raw evidence
Avere Commodities SA, à Versoix, CHE-407.950.672 (FOSC du 28.03.2025, p. 0/1006295030). L'inscription n° 6722 du 25.03.2025 est rectifiée en ce sens que les 1'125 actions de CHF 100, nominatives, liées selon statuts sont divisées en 11'250 de CHF 10, nominatives, liées selon statuts (et non en 11'25
+7 more
Address
chemin Jean-Baptiste Vandelle 3, 1290 Versoix
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
2025-06-18
Extractor
shab-xml-v1
Raw evidence
{"street":"chemin Jean-Baptiste Vandelle","houseNumber":"3","zip":"1290","town":"Versoix"}
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
2025-04-07
Extractor
shab-xml-v1
Raw evidence
{"street":"chemin Jean-Baptiste Vandelle","houseNumber":"3","zip":"1290","town":"Versoix"}
+8 more
HQ address (LEI)
CHEMIN JEAN-BAPTISTE VANDELLE 3, 1290 VERSOIX, CH
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"language":"en","addressLines":["CHEMIN JEAN-BAPTISTE VANDELLE 3"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"VERSOIX","region":"CH-GE","country":"CH","postalCode":"1290"}
Share capital
CHF 120,630
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
2025-06-18
Extractor
shab-xml-v1
Raw evidence
capital nominal 120630
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
2025-04-07
Extractor
shab-xml-v1
Raw evidence
capital nominal 120630
+7 more
Statutory purpose
toute activité de négoce, achat, vente et commerce, à quelque titre que ce soit, à titre principal ou en tant qu'agent travaillant sur la base de commissions, en particulier dans le domaine des matières premières ainsi que des produits dérivés (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
toute activité de négoce, achat, vente et commerce, à quelque titre que ce soit, à titre principal ou en tant qu'agent travaillant sur la base de commissions, en particulier dans le domaine des matières premières ainsi que des produits dérivés (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 65%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
65%
Extractor
purpose-classifier-v1
Raw evidence
…ons, en particulier dans le domaine des matières premières ainsi que des produits dérivés (cf. statuts…

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.

NameRoleSignatureSinceUntilEvidence
Wietsche Du Preez
Genève
Chairsignature individuelle2021-08-06
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-08-06
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Administration: Gehle Hjalmar, nommé président et Du Preez Wietsche, d'Afrique du sud, à Céligny, tous deux avec signature individuelle.
Hjalmar Gehle
Pregny-Chambésy
—Signature individuelle2018-10-10
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2018-10-10
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature individuelle a été conférée à Gehle Hjalmar, d'Afrique du sud, à Pregny-Chambésy.
Veronica SoutoBoard member
former
——2021-08-06
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-08-06
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Souto Veronica n'est plus administratrice; ses pouvoirs sont radiés.

Related entities (5)

Auditor (3)

  • PricewaterhouseCoopers SACompany · CH · since 2021-11-09
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-11-09
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Nouvel organe de révision: PricewaterhouseCoopers SA (CHE-390.062.005), succursale à Genève.
  • Deloitte SACompany · CH · since 2019-08-15 · ended 2021-11-09
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-11-09
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Deloitte SA (CHE-411.931.790) n'est plus organe de révision. Nouvel organe de révision: P
  • NB Fiduciary Services SACompany · CH · ended 2019-08-15
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-08-15
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    NB Fiduciary Services SA (CHE-113.979.866) n'est plus organe de révision. Nouvel organe de révision: D

Ultimate parent (1)

  • KERNEL HOLDING S.A.Company · Luxembourg, LU
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    GLEIF – Global LEI Index
    Retrieved
    2026-09-29
    Extractor
    gleif-api-v1
    Raw evidence
    GLEIF Level 2 relationship (ultimate-parent): 549300JNK4NQF55REI10 → 5493003GR6L4DZOS2U12 KERNEL HOLDING S.A.

Direct parent (1)

  • KERNEL HOLDING S.A.Company · Luxembourg, LU
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    GLEIF – Global LEI Index
    Retrieved
    2026-09-29
    Extractor
    gleif-api-v1
    Raw evidence
    GLEIF Level 2 relationship (direct-parent): 549300JNK4NQF55REI10 → 5493003GR6L4DZOS2U12 KERNEL HOLDING S.A.

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 (10)

  1. Other register change
    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
    2025-06-18
    Raw evidence
    Avere Commodities SA, à Versoix, CHE-407.950.672 (FOSC du 07.04.2025, p. 0/1006302501). Division de 8'515 actions ordinaires de CHF 10, nominatives, liées selon statuts, en 85'150 actions de CHF 1, privilégiées quant au droit de vote, nominatives, liées selon statuts. Conversion de 28'336 actions de CHF 1, privilégiées quant au droit de vote, nominatives, liées selon statuts, en 28'336 actions de CHF 1, privilégiées quant au droit de vote et au dividende, nominatives, liées selon statuts, ainsi que conversion de 6 actions de CHF 1, privilégiées quant au droit de vote, nominatives, liées selon

    Commercial register entry updated

  2. Other register change
    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
    2025-04-07
    Raw evidence
    Avere Commodities SA, à Versoix, CHE-407.950.672 (FOSC du 28.03.2025, p. 0/1006295030). L'inscription n° 6722 du 25.03.2025 est rectifiée en ce sens que les 1'125 actions de CHF 100, nominatives, liées selon statuts sont divisées en 11'250 de CHF 10, nominatives, liées selon statuts (et non en 11'250 de CHF 100). Par conséquent, le capital-actions de CHF 120'630, entière libéré est divisé en 8'515 actions de CHF 10 et 3'548 actions de CHF 10 privilégiées quant au dividende, toutes nominatives, liées selon statuts (et non en 8'515 actions de CHF 100 et 3'548 actions de CHF 10 privilégiées quant

    Commercial register entry updated

  3. Other register change
    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
    2025-03-28
    Raw evidence
    Avere Commodities SA, à Versoix, CHE-407.950.672 (FOSC du 14.11.2024, p. 0/1006178970). Division de 1'125 actions de CHF 100, nominatives, liées selon statuts en 11'250 de CHF 100, nominatives, liées selon statuts. Conversion de 2'735 actions de CHF 10, nominatives, liées selon statuts, en 2'735 actions de CHF 10 privilégiées quant au dividende, nominatives, liées selon statuts. Transformation de 243 bons de participation de CHF 10, nominatifs, liés selon statuts, en 243 actions de CHF 10 privilégiées quant au dividende, nominatives, liées selon statuts. Capital-actions: CHF 120'630, entièreme

    Commercial register entry updated

  4. Capital 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
    2024-11-14
    Confidence
    90%
    Raw evidence
    Augmentation ordinaire du capital-actions porté de CHF 112'500 à CHF 118'200 par l'émission de 438 actions de CHF 10, privilégiées quant au dividende, nominatives, liées selon statuts.

    Share capital changed

  5. Capital 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
    2021-12-10
    Confidence
    90%
    Raw evidence
    Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 112'500 par l'émission de 125 actions de CHF 100, nominatives.

    Share capital changed

  6. 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
    2021-11-09
    Confidence
    90%
    Raw evidence
    Deloitte SA (CHE-411.931.790) n'est plus organe de révision.

    Auditor changed

  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
    2021-08-06
    Confidence
    70%
    Raw evidence
    Administration: Gehle Hjalmar, nommé président et Du Preez Wietsche, d'Afrique du sud, à Céligny, tous deux avec signature individuelle.

    Wietsche Du Preez appointed chair

  8. 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
    2021-08-06
    Confidence
    75%
    Raw evidence
    Souto Veronica n'est plus administratrice; ses pouvoirs sont radiés.

    Veronica Souto left as board member

  9. 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
    2019-08-15
    Confidence
    90%
    Raw evidence
    NB Fiduciary Services SA (CHE-113.979.866) n'est plus organe de révision.

    Auditor changed

  10. 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
    2018-10-10
    Confidence
    70%
    Raw evidence
    Signature individuelle a été conférée à Gehle Hjalmar, d'Afrique du sud, à Pregny-Chambésy.

    Hjalmar Gehle appointed 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.