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Commodity traderCHE-310.551.792

CEREALCOM SA — Geneva

  • 2 known officers
  • 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
CEREALCOM 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
2022-12-28
Extractor
shab-xml-v1
Raw evidence
CEREALCOM SA, à Genève, Rue du Nant 6, 1207 Genève, CHE-310.551.792. Nouvelle société anonyme. Statuts du 18.11.2022. But: le négoce de matières premières, notamment de produits agricoles et alimentaires, ainsi que toutes opérations financières y afférentes. Capital-actions: CHF 100'000, entièrement
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/1567325","name":"CEREALCOM SA","desc":"le négoce de matières premières, notamment de produits agricoles et alimentaires, ainsi que toutes opérations financières y afférentes.","uid":"CHE310551792","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue du Nant 6","zip":"1207","locality":"Genève","canton":"GE"}
Swiss UID
CHE-310.551.792
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/1567325","name":"CEREALCOM SA","desc":"le négoce de matières premières, notamment de produits agricoles et alimentaires, ainsi que toutes opérations financières y afférentes.","uid":"CHE310551792","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue du Nant 6","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/1567325","name":"CEREALCOM SA","desc":"le négoce de matières premières, notamment de produits agricoles et alimentaires, ainsi que toutes opérations financières y afférentes.","uid":"CHE310551792","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue du Nant 6","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
2022-12-28
Extractor
shab-xml-v1
Raw evidence
CEREALCOM SA, à Genève, Rue du Nant 6, 1207 Genève, CHE-310.551.792. Nouvelle société anonyme. Statuts du 18.11.2022. But: le négoce de matières premières, notamment de produits agricoles et alimentaires, ainsi que toutes opérations financières y afférentes. Capital-actions: CHF 100'000, entièrement
Address
Rue du Nant 6, 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
2022-12-28
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue du Nant","houseNumber":"6","zip":"1207","town":"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/1567325","name":"CEREALCOM SA","desc":"le négoce de matières premières, notamment de produits agricoles et alimentaires, ainsi que toutes opérations financières y afférentes.","uid":"CHE310551792","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue du Nant 6","zip":"1207","locality":"Genève","canton":"GE"}
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
2022-12-28
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
Founded / registered
2022-12-28
Statutory purpose
le négoce de matières premières, notamment de produits agricoles et alimentaires, ainsi que toutes opérations financières y afférentes.
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 de matières premières, notamment de produits agricoles et alimentaires, ainsi que toutes opérations financières y afférentes.

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 67%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
67%
Extractor
purpose-classifier-v1
Raw evidence
le négoce de matières premières, notamment de produits agricoles et aliment…
…oce de matières premières, notamment de produits agricoles et alimentaires, ainsi que toutes opéra…

Officers & directors (2 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.

NameRoleSignatureSinceUntilEvidence
Mihai-Andrei Anghel
Craiova
Chairsignature collective à deux2022-12-28
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-12-28
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Administration: Anghel Mihai-Andrei, de Roumanie, à Craiova, ROM, président avec signature collective à deux, et Duman Sule, de Turquie, à Veyrier, secrétaire, avec signature individuelle.
Sule Duman
Veyrier
Secretary, Board membersignature individuelle2022-12-28
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-12-28
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Administration: Anghel Mihai-Andrei, de Roumanie, à Craiova, ROM, président avec signature collective à deux, et Duman Sule, de Turquie, à Veyrier, secrétaire, avec signature individuelle.

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 (3)

  1. 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
    2022-12-28
    Confidence
    70%
    Raw evidence
    Administration: Anghel Mihai-Andrei, de Roumanie, à Craiova, ROM, président avec signature collective à deux, et Duman Sule, de Turquie, à Veyrier, secrétaire, avec signature individuelle.

    Sule Duman appointed secretary, board member

  2. 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
    2022-12-28
    Confidence
    70%
    Raw evidence
    Administration: Anghel Mihai-Andrei, de Roumanie, à Craiova, ROM, président avec signature collective à deux, et Duman Sule, de Turquie, à Veyrier, secrétaire, avec signature individuelle.

    Mihai-Andrei Anghel appointed chair

  3. 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
    2022-12-28
    Confidence
    90%
    Raw evidence
    CEREALCOM SA, à Genève, Rue du Nant 6, 1207 Genève, CHE-310.551.792. Nouvelle société anonyme. Statuts du 18.11.2022. But: le négoce de matières premières, notamment de produits agricoles et alimentaires, ainsi que toutes opérations financières y afférentes. Capital-actions: CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Organe de publication

    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.