Commodity traderCHE-419.287.550

Eco Fuel Trading SA — Geneva

2 known officers
1 related entity
1 jurisdiction
No exact current sanctions matches found
0 changes detected in the last 90 days

Recent changes summary Derivedgenerated from structured events

In the last 12 months, official sources recorded address changed for Eco Fuel Trading SA. Most recent: Registered address changed (2025-12-18).

Company information

Click a badge to inspect the source

Registered name

Eco Fuel 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: 2025-12-18
Extractor: shab-xml-v1

Raw evidence

Eco Fuel Trading SA, à Genève, CHE-419.287.550 (FOSC du 14.11.2025, p. 0/1006485613). Nouvelle adresse: Rue de l'Arquebuse 8, 1204 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: 2025-11-14
Extractor: shab-xml-v1

Raw evidence

Eco Fuel Trading SA, à Genève, CHE-419.287.550 (FOSC du 23.05.2024, p. 0/1006038563). de Raemy Frédéric n'est plus administrateur; ses pouvoirs sont radiés.

+7 more

Swiss UID

CHE-419.287.550

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/1139771","name":"Eco Fuel Trading SA","desc":"En Suisse et à l'étranger, commerce et négoce de matières premières, notamment de pétrole brut, produits pétroliers et produits dérivés, transport et stockage ainsi que tous services dans le cadre de cette activité, tels que recherche et exploitation de gisements pétroliers (cf. statuts pour but complet).","uid":"CHE419287550","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue de l'Arquebuse 8","zip":"1204","locality":"Genève","canton":"GE"}

LEI

5493002D4KN2QUNG5P22

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":"5493002D4KN2QUNG5P22","legalName":{"name":"ECO FUEL TRADING SA","language":"en"},"registeredAs":"CHE-419.287.550","status":"ACTIVE","registration":{"initialRegistrationDate":"2014-02-04T01:02:00Z","lastUpdateDate":"2026-06-23T00:05:57Z","status":"LAPSED","nextRenewalDate":"2026-06-22T00:00:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-419.287.550","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/1139771","name":"Eco Fuel Trading SA","desc":"En Suisse et à l'étranger, commerce et négoce de matières premières, notamment de pétrole brut, produits pétroliers et produits dérivés, transport et stockage ainsi que tous services dans le cadre de cette activité, tels que recherche et exploitation de gisements pétroliers (cf. statuts pour but complet).","uid":"CHE419287550","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue de l'Arquebuse 8","zip":"1204","locality":"Genève","canton":"GE"}

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":"2014-02-04T01:02:00Z","lastUpdateDate":"2026-06-23T00:05:57Z","status":"LAPSED","nextRenewalDate":"2026-06-22T00:00:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-419.287.550","otherValidationAuthorities":[]}

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: 2025-12-18
Extractor: shab-xml-v1

Raw evidence

Eco Fuel Trading SA, à Genève, CHE-419.287.550 (FOSC du 14.11.2025, p. 0/1006485613). Nouvelle adresse: Rue de l'Arquebuse 8, 1204 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: 2025-11-14
Extractor: shab-xml-v1

Raw evidence

Eco Fuel Trading SA, à Genève, CHE-419.287.550 (FOSC du 23.05.2024, p. 0/1006038563). de Raemy Frédéric n'est plus administrateur; ses pouvoirs sont radiés.

+6 more

Address

Rue de l'Arquebuse 8, 1204 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: 2025-12-18
Extractor: shab-xml-v1

Raw evidence

{"street":"Rue de l'Arquebuse","houseNumber":"8","zip":"1204","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: 2025-11-14
Extractor: shab-xml-v1

Raw evidence

{"street":"Rue Jacques-Balmat","houseNumber":"5","zip":"1204","town":"Genève"}

+7 more

HQ address (LEI)

RUE JACQUES-BALMAT 5, 1204 GENEVA, 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":["RUE JACQUES-BALMAT 5"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"GENEVA","region":"CH-GE","country":"CH","postalCode":"1204"}

Share capital

CHF 5,000,000

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: 2025-12-18
Extractor: shab-xml-v1

Raw evidence

capital nominal 5000000

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: 2025-11-14
Extractor: shab-xml-v1

Raw evidence

capital nominal 5000000

+6 more

Statutory purpose

En Suisse et à l'étranger, commerce et négoce de matières premières, notamment de pétrole brut, produits pétroliers et produits dérivés, transport et stockage ainsi que tous services dans le cadre de cette activité, tels que recherche et exploitation de gisements pétroliers (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

En Suisse et à l'étranger, commerce et négoce de matières premières, notamment de pétrole brut, produits pétroliers et produits dérivés, transport et stockage ainsi que tous services dans le cadre de cette activité, tels que recherche et exploitation de gisements pétroliers (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Crude oil

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

…et à l'étranger, commerce et négoce de matières premières, notamment de pétrole brut, produits pétrol…
…oce de matières premières, notamment de pétrole brut, produits pétroliers et produits dérivé…
…oce de matières premières, notamment de pétrole brut, produits pétroliers et produits d…

Refined oil 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

…et à l'étranger, commerce et négoce de matières premières, notamment de pétrole brut, produits pétrol…
…oce de matières premières, notamment de pétrole brut, produits pétroliers et produits dérivé…
…oce de matières premières, notamment de pétrole brut, produits pétroliers et produits d…

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

…et à l'étranger, commerce et négoce de matières premières, notamment de pétrole brut, produits pétrol…
…oce de matières premières, notamment de pétrole brut, produits pétroliers et produits dérivé…
…oce de matières premières, notamment de pétrole brut, produits pétroliers et produits d…

Officers & directors (2 current, 3 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.

Name	Role	Signature	Since	Until	Evidence
Frédéric Raemy Choulex	Chair	—	2024-03-04		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2024-03-04 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Administration: de Raemy Frédéric, de Fribourg, à Choulex, président et Brown Jonathan, d'Antigua-et-Barbuda, à Noble-Contrée, lesquels signent individuellement.
Jonathan Brown Noble-Contrée	Board member	—	2024-03-04		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2024-03-04 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Administration: de Raemy Frédéric, de Fribourg, à Choulex, président et Brown Jonathan, d'Antigua-et-Barbuda, à Noble-Contrée, lesquels signent individuellement.
Hasibullah Akbary	Board member former	—	—	2024-03-04	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2024-03-04 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Akbary Hasibullah, Rees Simon et Bussard Michel ne sont plus administrateurs; leurs pouvoirs sont radiés.
Simon Rees	Board member former	—	—	2024-03-04	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2024-03-04 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Akbary Hasibullah, Rees Simon et Bussard Michel ne sont plus administrateurs; leurs pouvoirs sont radiés.
Michel Bussard	Board member former	—	—	2024-03-04	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2024-03-04 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Akbary Hasibullah, Rees Simon et Bussard Michel ne sont plus administrateurs; leurs pouvoirs 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 (12)

2025-12-18Address 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
2025-12-18
Confidence
90%
Raw evidence
```
Nouvelle adresse: Rue de l'Arquebuse 8, 1204 Genève.
```
Registered address changed
2025-11-14Other 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
2025-11-14
Raw evidence
```
Eco Fuel Trading SA, à Genève, CHE-419.287.550 (FOSC du 23.05.2024, p. 0/1006038563). de Raemy Frédéric n'est plus administrateur; ses pouvoirs sont radiés.
```
Commercial register entry updated
2024-05-23Other 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
2024-05-23
Raw evidence
```
Eco Fuel Trading SA, à Genève, CHE-419.287.550 (FOSC du 04.03.2024, p. 0/1005976892). De Raemy Frédéric est maintenant domicilié à Vandoeuvres.
```
Commercial register entry updated
2024-03-04Officer 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
2024-03-04
Confidence
70%
Raw evidence
```
Administration: de Raemy Frédéric, de Fribourg, à Choulex, président et Brown Jonathan, d'Antigua-et-Barbuda, à Noble-Contrée, lesquels signent individuellement.
```
Jonathan Brown appointed board member
2024-03-04Officer 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
2024-03-04
Confidence
70%
Raw evidence
```
Administration: de Raemy Frédéric, de Fribourg, à Choulex, président et Brown Jonathan, d'Antigua-et-Barbuda, à Noble-Contrée, lesquels signent individuellement.
```
Frédéric Raemy appointed chair
2024-03-04Officer 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
2024-03-04
Confidence
75%
Raw evidence
```
Akbary Hasibullah, Rees Simon et Bussard Michel ne sont plus administrateurs; leurs pouvoirs sont radiés.
```
Michel Bussard left as board member
2024-03-04Officer 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
2024-03-04
Confidence
75%
Raw evidence
```
Akbary Hasibullah, Rees Simon et Bussard Michel ne sont plus administrateurs; leurs pouvoirs sont radiés.
```
Simon Rees left as board member
2024-03-04Officer 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
2024-03-04
Confidence
75%
Raw evidence
```
Akbary Hasibullah, Rees Simon et Bussard Michel ne sont plus administrateurs; leurs pouvoirs sont radiés.
```
Hasibullah Akbary left as board member

2021-06-02Capital 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: 2021-06-02
Confidence: 90%

Raw evidence

Augmentation ordinaire du capital-actions porté de CHF 2'000'000 à CHF 5'000'000 par l'émission de 3'000'000 actions de CHF 1, nominatives, entièrement libérées par compensation d'une créance de CHF 15'000'000, le solde constituant un agio.

Share capital changed

2021-02-01Address 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
2021-02-01
Confidence
90%
Raw evidence
```
Nouvelle adresse: Rue Jacques-Balmat 5, 1204 Genève.
```
Registered address changed
2021-01-21Address 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
2021-01-21
Confidence
90%
Raw evidence
```
Nouvelle adresse: Rue Jacques-Balmat 2, 1204 Genève.
```
Registered address changed
2019-03-07Auditor 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
2019-03-07
Confidence
90%
Raw evidence
```
Organe de révision: MAZARS SA (CHE-107.861.311), à Vernier.
```
Auditor 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.

At a glance

Jurisdictions: Switzerland
Current officers: 2
Related entities: 1
Register events: 12
Last update: 2026-09-29

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Eco Fuel Trading SA — Geneva

Company information

Commodities & activity

Officers & directors (2 current, 3 former)

Related entities (1)

Auditor (1)

Sanctions screening

Timeline of detected changes (12)

Recent news