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Shadow fleetTradersSanctionsChangesMethodology
Shipping / freightCHE-374.996.702

COSCO SHIPPING Bulk (Europe) GmbH, Hamburg, Meyrin/Geneva Branch — Geneva

  • 2 known officers
  • 1 related entity
  • 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
COSCO SHIPPING Bulk (Europe) GmbH, Hamburg, Meyrin/Geneva Branch
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
2024-01-11
Extractor
shab-xml-v1
Raw evidence
COSCO SHIPPING Bulk (Europe) GmbH, Hamburg, succursale de Meyrin/Genève, à Meyrin, CHE-374.996.702 (FOSC du 13.01.2023, p. 0/1005652241). Yang Fan est maintenant domicilié à Tianjin, CHN.
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
2023-01-13
Extractor
shab-xml-v1
Raw evidence
COSCO SHIPPING Bulk (Europe) GmbH, Hamburg, succursale de Genève, à Genève, CHE-374.996.702 (FOSC du 03.09.2021, p. 0/1005284250). Nouveau siège: Meyrin, route de Pré-Bois 20, c/o gbf Avocats SA, 1215 Genève. Par conséquent, la raison de commerce de la succursale devient: COSCO SHIPPING Bulk (Europe
+5 more
Other names
COSCO SHIPPING Bulk (Europe) GmbH, Hamburg, succursale de Genève · COSCO Europe Bulk Shipping GmbH, Hamburg, succursale de 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
2023-01-13
Extractor
shab-xml-v1
Raw evidence
COSCO SHIPPING Bulk (Europe) GmbH, Hamburg, succursale de Genève, à Genève, CHE-374.996.702 (FOSC du 03.09.2021, p. 0/1005284250). Nouveau siège: Meyrin, route de Pré-Bois 20, c/o gbf Avocats SA, 1215 Genève. Par conséquent, la raison de commerce de la succursale devient: COSCO SHIPPING Bulk (Europe) GmbH, Hamburg, succursale de Meyrin/Genève [COSCO SHIPPING Bulk (Europe) GmbH, Hamburg, Meyrin/Gen
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
2018-12-12
Extractor
shab-xml-v1
Raw evidence
COSCO Europe Bulk Shipping GmbH, Hamburg, succursale de Genève, à Genève, CHE-374.996.702 (FOSC du 29.03.2018, p. 0/4143729). Nouvelle raison sociale du siège principal: COSCO SHIPPING Bulk (Europe) GmbH. Par conséquent, la raison de commerce de la succursale devient: COSCO SHIPPING Bulk (Europe) GmbH, Hamburg, succursale de Genève.
Swiss UID
CHE-374.996.702
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/1343540","name":"COSCO SHIPPING Bulk (Europe) GmbH, Hamburg, Meyrin/Geneva Branch","desc":"transport international de marchandises en vrac ainsi qu'exploitation, affrètement et courtage des vraquiers; en sont exclues les activités soumises à autorisation; exercice des activités courantes dans ce domaine ainsi que des activités et transactions apparentées","uid":"CHE374996702","form":"https://ld.admin.ch/ech/97/legalforms/0111","street":"c/o gbf Avocats SA\nroute de Pré-Bois 20","zip":"1215","locality":"Genève","canton":"GE"}
LEI
Not available
Legal form
Branch of a foreign company
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/1343540","name":"COSCO SHIPPING Bulk (Europe) GmbH, Hamburg, Meyrin/Geneva Branch","desc":"transport international de marchandises en vrac ainsi qu'exploitation, affrètement et courtage des vraquiers; en sont exclues les activités soumises à autorisation; exercice des activités courantes dans ce domaine ainsi que des activités et transactions apparentées","uid":"CHE374996702","form":"https://ld.admin.ch/ech/97/legalforms/0111","street":"c/o gbf Avocats SA\nroute de Pré-Bois 20","zip":"1215","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
2024-01-11
Extractor
shab-xml-v1
Raw evidence
COSCO SHIPPING Bulk (Europe) GmbH, Hamburg, succursale de Meyrin/Genève, à Meyrin, CHE-374.996.702 (FOSC du 13.01.2023, p. 0/1005652241). Yang Fan est maintenant domicilié à Tianjin, CHN.
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
2023-01-13
Extractor
shab-xml-v1
Raw evidence
COSCO SHIPPING Bulk (Europe) GmbH, Hamburg, succursale de Genève, à Genève, CHE-374.996.702 (FOSC du 03.09.2021, p. 0/1005284250). Nouveau siège: Meyrin, route de Pré-Bois 20, c/o gbf Avocats SA, 1215 Genève. Par conséquent, la raison de commerce de la succursale devient: COSCO SHIPPING Bulk (Europe
+4 more
Address
c/o gbf Avocats SA route de Pré-Bois 20, 1215 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
2024-01-11
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o gbf Avocats SA","street":"route de Pré-Bois","houseNumber":"20","zip":"1215","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
2023-01-13
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o gbf Avocats SA","street":"route de Pré-Bois","houseNumber":"20","zip":"1215","town":"Genève"}
+5 more
Share capital
Not available
Statutory purpose
transport international de marchandises en vrac ainsi qu'exploitation, affrètement et courtage des vraquiers; en sont exclues les activités soumises à autorisation; exercice des activités courantes dans ce domaine ainsi que des activités et transactions apparentées
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
transport international de marchandises en vrac ainsi qu'exploitation, affrètement et courtage des vraquiers; en sont exclues les activités soumises à autorisation; exercice des activités courantes dans ce domaine ainsi que des activités et transactions apparentées

Commodities & activity

classified from the registered purpose

Business type: Shipping / freight

Derived 55%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
55%
Extractor
purpose-classifier-v1
Raw evidence
…handises en vrac ainsi qu'exploitation, affrètement et courtage des vraquiers; en sont excl…

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
Thomas Xia Hua
Genève
Director (management)Signature individuelle2021-09-03
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-09-03
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature individuelle a été conférée à Hua Thomas Xia, de Pregny-Chambésy, à Genève, directeur.
Fan YangChief executive——
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-09-03
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Yang Fan, jusqu'ici directeur de la succursale, nommé directeur général, continue à signer individuellement.
Josef Mondl—
former
——2019-06-27
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-06-27
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Mondl Josef sont radiés.

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 (7)

  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
    2024-01-11
    Raw evidence
    COSCO SHIPPING Bulk (Europe) GmbH, Hamburg, succursale de Meyrin/Genève, à Meyrin, CHE-374.996.702 (FOSC du 13.01.2023, p. 0/1005652241). Yang Fan est maintenant domicilié à Tianjin, CHN.

    Commercial register entry updated

  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
    2023-01-13
    Confidence
    90%
    Raw evidence
    Nouveau siège: Meyrin, route de Pré-Bois 20, c/o gbf Avocats SA, 1215 Genève.

    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
    2021-09-03
    Confidence
    70%
    Raw evidence
    Signature individuelle a été conférée à Hua Thomas Xia, de Pregny-Chambésy, à Genève, directeur.

    Thomas Xia Hua appointed director (management)

  4. 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
    2021-09-03
    Confidence
    70%
    Raw evidence
    Yang Fan, jusqu'ici directeur de la succursale, nommé directeur général, continue à signer individuellement.

    Fan Yang: role/signature updated (chief executive)

  5. 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
    2019-06-27
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Mondl Josef sont radiés.

    Josef Mondl left as officer

  6. 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
    2019-06-04
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Boulevard Helvétique 36, 1207 Genève.

    Registered address changed

  7. Name 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
    2018-12-12
    Confidence
    90%
    Raw evidence
    Nouvelle raison sociale du siège principal: COSCO SHIPPING Bulk (Europe) GmbH.

    Company name changed

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.