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Commodity traderCHE-146.282.795

C Management SA — Chêne-Bougeries

  • 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
C Management 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
2023-08-04
Extractor
shab-xml-v1
Raw evidence
C Management SA, à Chêne-Bougeries, CHE-146.282.795 (FOSC du 06.07.2021, p. 0/1005241841). Les pouvoirs de Garcia Nathalie sont radiés.
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
2021-07-06
Extractor
shab-xml-v1
Raw evidence
C Management SA, à Genève, CHE-146.282.795 (FOSC du 10.03.2020, p. 0/1004849386). Nouveau siège: Chêne-Bougeries, Route de Malagnou 105, 1224 Chêne-Bougeries. Statuts modifiés le 29.06.2021.
+3 more
Swiss UID
CHE-146.282.795
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/1427330","name":"C Management SA","desc":"le négoce international de matières premières, notamment de produits agricoles, alimentaires et pétroliers, le transport maritime et l'affrètement de bateaux, ainsi que les opérations financières y afférentes (cf. statuts pour but complet).","uid":"CHE146282795","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Route de Malagnou 105","zip":"1224","locality":"Chêne-Bougeries","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/1427330","name":"C Management SA","desc":"le négoce international de matières premières, notamment de produits agricoles, alimentaires et pétroliers, le transport maritime et l'affrètement de bateaux, ainsi que les opérations financières y afférentes (cf. statuts pour but complet).","uid":"CHE146282795","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Route de Malagnou 105","zip":"1224","locality":"Chêne-Bougeries","canton":"GE"}
Register status
Active
Registered seat
Chêne-Bougeries, 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
2023-08-04
Extractor
shab-xml-v1
Raw evidence
C Management SA, à Chêne-Bougeries, CHE-146.282.795 (FOSC du 06.07.2021, p. 0/1005241841). Les pouvoirs de Garcia Nathalie sont radiés.
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
2021-07-06
Extractor
shab-xml-v1
Raw evidence
C Management SA, à Genève, CHE-146.282.795 (FOSC du 10.03.2020, p. 0/1004849386). Nouveau siège: Chêne-Bougeries, Route de Malagnou 105, 1224 Chêne-Bougeries. Statuts modifiés le 29.06.2021.
+2 more
Address
Route de Malagnou 105, 1224 Chêne-Bougeries
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
2023-08-04
Extractor
shab-xml-v1
Raw evidence
{"street":"Route de Malagnou","houseNumber":"105","zip":"1224","town":"Chêne-Bougeries"}
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
2021-07-06
Extractor
shab-xml-v1
Raw evidence
{"street":"Route de Malagnou","houseNumber":"105","zip":"1224","town":"Chêne-Bougeries"}
+3 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
2023-08-04
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
2021-07-06
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+2 more
Founded / registered
2020-02-24
Statutory purpose
le négoce international de matières premières, notamment de produits agricoles, alimentaires et pétroliers, le transport maritime et l'affrètement de bateaux, ainsi que les opérations financières y afférentes (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
le négoce international de matières premières, notamment de produits agricoles, alimentaires et pétroliers, le transport maritime et l'affrètement de bateaux, ainsi que les opérations financières y afférentes (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose
  • Freight & shipping
    Derived 89%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    89%
    Extractor
    purpose-classifier-v1
    Raw evidence
    le négoce international de matières premières, notamment de produits agricoles, alimentai…
…ricoles, alimentaires et pétroliers, le transport maritime et l'affrètement de bateaux, ainsi que…
…nal de matières premières, notamment de produits agricoles, alimentaires et pétroliers, le transpo…
  • Food & agri products
    Derived 89%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    89%
    Extractor
    purpose-classifier-v1
    Raw evidence
    le négoce international de matières premières, notamment de produits agricoles, alimentai…
…ricoles, alimentaires et pétroliers, le transport maritime et l'affrètement de bateaux, ainsi que…
…nal de matières premières, notamment de produits agricoles, alimentaires et pétroliers, le transpo…

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
le négoce international de matières premières, notamment de produits agricoles, alimentai…
…ricoles, alimentaires et pétroliers, le transport maritime et l'affrètement de bateaux, ainsi que…
…nal de matières premières, notamment de produits agricoles, alimentaires et pétroliers, le transpo…

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
Leonidas Giannakopoulos
Genève
Board membersignature individuelle2020-02-24
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-02-24
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Administration: Giannakopoulos Leonidas, de Grèce, à Genève, avec signature individuelle.
Nathalie Garcia
Avusy
—
former
Signature individuelle2020-03-102023-08-04
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-08-04
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Garcia Nathalie 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 2026-09-29). 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 (5)

  1. 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
    2023-08-04
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Garcia Nathalie sont radiés.

    Nathalie Garcia left as officer

  2. Registered seat moved
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-07-06
    Confidence
    90%
    Raw evidence
    Nouveau siège: Chêne-Bougeries, Route de Malagnou 105, 1224 Chêne-Bougeries.

    Registered seat moved

  3. 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
    2020-03-10
    Confidence
    70%
    Raw evidence
    Signature individuelle a été conférée à Garcia Nathalie, de Genève, à Avusy.

    Nathalie Garcia appointed officer

  4. 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
    2020-02-24
    Confidence
    70%
    Raw evidence
    Administration: Giannakopoulos Leonidas, de Grèce, à Genève, avec signature individuelle.

    Leonidas Giannakopoulos appointed board member

  5. 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
    2020-02-24
    Confidence
    90%
    Raw evidence
    C Management SA, à Genève, Rue de la Coulouvrenière 29, 1204 Genève, CHE-146.282.795. Nouvelle société anonyme. Statuts du 14.02.2020. But: le négoce international de matières premières, notamment de produits agricoles, alimentaires et pétroliers, le transport maritime et l'affrètement de bateaux, ainsi que les opérations financières y afférentes (cf. statuts pour but complet). Capital-actions: CH

    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.