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Commodity traderCHE-114.849.723

Direct Holding Trading SA — Geneva

  • 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
Direct Holding Trading 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
2023-11-14
Extractor
shab-xml-v1
Raw evidence
Direct Holding Trading SA, précédemment à Zug, CHE-114.849.723 (FOSC du 06.10.2022, p. 0/1005576984). Nouveau siège: Genève, Route de Frontenex 86bis, c/o GP Fiduciaire, 1208 Genève. Communication aux actionnaires: par écrit (courrier simple) ou par courriel. Nouveaux statuts du 30.10.2023. Zuanon S
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
2023-11-14
Extractor
shab-xml-v1
Raw evidence
Direct Holding Trading SA, in Zug, CHE-114.849.723, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2022, Publ. 1005576984). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Genève im Handelsregister des Kantons Genf eingetragen und im Handelsregister des Kantons Zug von Amtes wegen gelöscht.
+4 more
Swiss UID
CHE-114.849.723
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/943780","name":"Direct Holding Trading SA","desc":"Erwerb von Beteiligungen an allen Unternehmen jeglicher Art unter Einhaltung der Anforderungen des BewG; Einfuhr, Ausfuhr, Kauf und Verkauf aller Rohstoffe und landwirtschaftlichen Erzeugnisse und ihrer Derivate, insbesondere der Handel mit Ethanol; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE114849723","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o GP Fiduciaire SA\nRoute de Frontenex 86 bis","zip":"1208","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/943780","name":"Direct Holding Trading SA","desc":"Erwerb von Beteiligungen an allen Unternehmen jeglicher Art unter Einhaltung der Anforderungen des BewG; Einfuhr, Ausfuhr, Kauf und Verkauf aller Rohstoffe und landwirtschaftlichen Erzeugnisse und ihrer Derivate, insbesondere der Handel mit Ethanol; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE114849723","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o GP Fiduciaire SA\nRoute de Frontenex 86 bis","zip":"1208","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
2023-11-14
Extractor
shab-xml-v1
Raw evidence
Direct Holding Trading SA, précédemment à Zug, CHE-114.849.723 (FOSC du 06.10.2022, p. 0/1005576984). Nouveau siège: Genève, Route de Frontenex 86bis, c/o GP Fiduciaire, 1208 Genève. Communication aux actionnaires: par écrit (courrier simple) ou par courriel. Nouveaux statuts du 30.10.2023. Zuanon S
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
2023-11-14
Extractor
shab-xml-v1
Raw evidence
Direct Holding Trading SA, in Zug, CHE-114.849.723, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2022, Publ. 1005576984). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Genève im Handelsregister des Kantons Genf eingetragen und im Handelsregister des Kantons Zug von Amtes wegen gelöscht.
+3 more
Address
c/o GP Fiduciaire SA Route de Frontenex 86 bis, 1208 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
2023-11-14
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o GP Fiduciaire SA","street":"Route de Frontenex","houseNumber":"86 bis","zip":"1208","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
2023-11-14
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o GP Fiduciaire SA","street":"Route de Frontenex","houseNumber":"86 bis","zip":"1208","town":"Genève"}
+4 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
2023-11-14
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
2023-11-14
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+3 more
Statutory purpose
Erwerb von Beteiligungen an allen Unternehmen jeglicher Art unter Einhaltung der Anforderungen des BewG; Einfuhr, Ausfuhr, Kauf und Verkauf aller Rohstoffe und landwirtschaftlichen Erzeugnisse und ihrer Derivate, insbesondere der Handel mit Ethanol; vollständige Zweckumschreibung gemäss Statuten
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
Erwerb von Beteiligungen an allen Unternehmen jeglicher Art unter Einhaltung der Anforderungen des BewG; Einfuhr, Ausfuhr, Kauf und Verkauf aller Rohstoffe und landwirtschaftlichen Erzeugnisse und ihrer Derivate, insbesondere der Handel mit Ethanol; vollständige Zweckumschreibung gemäss Statuten

Commodities & activity

classified from the registered purpose
  • Biofuels & renewables
    Derived 78%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    78%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …infuhr, Ausfuhr, Kauf und Verkauf aller Rohstoffe und landwirtschaftlichen Erzeugnisse und ihrer Deriv…
…r Derivate, insbesondere der Handel mit Ethanol; vollständige Zweckumschreibung gemäss…

Business type: Commodity trader

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
…infuhr, Ausfuhr, Kauf und Verkauf aller Rohstoffe und landwirtschaftlichen Erzeugnisse und ihrer Deriv…
…r Derivate, insbesondere der Handel mit Ethanol; vollständige Zweckumschreibung gemäss…

Officers & directors (1 current, 2 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
Dara Meykadeh
Anières
Sole board membersignature individuelle2023-11-14
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-11-14
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Meykadeh Dara, de Carouge, à Anières, est administrateur unique avec signature individuelle.
Sergio Giuseppe Zuanon
Genève
Board member
former
Einzelunterschrift2018-12-182023-11-14
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-11-14
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Zuanon Sergio Giuseppe n'est plus administrateur; ses pouvoirs sont radiés.
Charles Giscard d'Estaing
Genève
Board member
former
Einzelunterschrift—2018-12-18
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2018-12-18
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Giscard d'Estaing, Charles, französischer Staatsangehöriger, in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift

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 (11)

  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
    2023-11-14
    Confidence
    70%
    Raw evidence
    Meykadeh Dara, de Carouge, à Anières, est administrateur unique avec signature individuelle.

    Dara Meykadeh appointed sole board member

  2. 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
    2023-11-14
    Confidence
    75%
    Raw evidence
    Zuanon Sergio Giuseppe n'est plus administrateur; ses pouvoirs sont radiés.

    Sergio Giuseppe Zuanon left as board member

  3. 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
    2023-11-14
    Confidence
    90%
    Raw evidence
    Nouveau siège: Genève, Route de Frontenex 86bis, c/o GP Fiduciaire, 1208 Genève.

    Registered seat moved

  4. 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
    2023-11-14
    Confidence
    90%
    Raw evidence
    Die Rechtseinheit wird infolge Verlegung des Sitzes nach Genève im Handelsregister des Kantons Genf eingetragen und im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    Registered seat moved

  5. 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
    2022-10-06
    Confidence
    90%
    Raw evidence
    Ausgeschiedene Personen und erloschene Unterschriften: Fehlmann & Associés SA (CH-660-0404978-9), in Genève, Revisionsstelle.

    Auditor changed

  6. 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
    2018-12-18
    Raw evidence
    Direct Holding Trading SA, à Montreux, CHE-114.849.723 (FOSC du 19.12.2013, p. 0/7225834). La société ayant transféré son siège à Zoug, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.

    Commercial register entry updated

  7. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2018-12-18
    Confidence
    90%
    Raw evidence
    Zuanon, Sergio Giuseppe, von Chêne-Bougeries, in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Sergio Giuseppe Zuanon appointed board member

  8. Officer left
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2018-12-18
    Confidence
    90%
    Raw evidence
    Giscard d'Estaing, Charles, französischer Staatsangehöriger, in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Charles Giscard d'Estaing left as board member

  9. Purpose 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
    2018-12-18
    Confidence
    90%
    Raw evidence
    Zweck neu: Erwerb von Beteiligungen an allen Unternehmen jeglicher Art unter Einhaltung der Anforderungen des BewG;

    Statutory purpose changed

  10. 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
    2018-12-18
    Confidence
    90%
    Raw evidence
    Domizil neu: c/o Schwerzmann Partners AG, Nordstrasse 5, 6300 Zug.

    Registered address changed

  11. 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
    2018-12-18
    Confidence
    90%
    Raw evidence
    Sitz neu: Zug.

    Registered seat moved

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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.