CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-318.187.767

Ecosecurities Swiss Sàrl — Grand-Lancy

  • 3 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
Ecosecurities Swiss Sàrl
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
2025-06-06
Extractor
shab-xml-v1
Raw evidence
Ecosecurities Swiss Sàrl, à Carouge (GE), CHE-318.187.767 (FOSC du 15.11.2022, p. 0/1005605069). Nouveau siège: Lancy, Esplanade de Pont-Rouge 9a, 1212 Grand-Lancy. Nouveaux statuts du 03.04.2025. Tumkaya Jose dispose désormais de la signature individuelle, ses pouvoirs étant modifiés en ce sens.
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
2022-11-15
Extractor
shab-xml-v1
Raw evidence
Ecosecurities Swiss Sàrl, à Carouge (GE), CHE-318.187.767 (FOSC du 15.09.2022, p. 0/1005562603). Le gérant Fernandez De Mello e Souza Pablo, a été nommé président et continue à signer individuellement. Nouveaux gérants: Lisboa de Lima Cristines, du Brésil, à Birkendorf, DEU et Tumkaya Jose, de Grand
+4 more
Swiss UID
CHE-318.187.767
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/1428421","name":"Ecosecurities Swiss Sàrl","desc":"fourniture de services, de conseils et commerce de produits dans le domaine commercial, stratégique, financier, comptable, légal, environnement ainsi que dans le domaine du marketing; commerce de matières premières (cf. statuts pour but complet).","uid":"CHE318187767","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Esplanade de Pont-Rouge 9 a","zip":"1212","locality":"Grand-Lancy","canton":"GE"}
LEI
Not available
Legal form
Limited liability company (Sàrl/GmbH)
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/1428421","name":"Ecosecurities Swiss Sàrl","desc":"fourniture de services, de conseils et commerce de produits dans le domaine commercial, stratégique, financier, comptable, légal, environnement ainsi que dans le domaine du marketing; commerce de matières premières (cf. statuts pour but complet).","uid":"CHE318187767","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Esplanade de Pont-Rouge 9 a","zip":"1212","locality":"Grand-Lancy","canton":"GE"}
Register status
Active
Registered seat
Grand-Lancy, 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
2025-06-06
Extractor
shab-xml-v1
Raw evidence
Ecosecurities Swiss Sàrl, à Carouge (GE), CHE-318.187.767 (FOSC du 15.11.2022, p. 0/1005605069). Nouveau siège: Lancy, Esplanade de Pont-Rouge 9a, 1212 Grand-Lancy. Nouveaux statuts du 03.04.2025. Tumkaya Jose dispose désormais de la signature individuelle, ses pouvoirs étant modifiés en ce sens.
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
2022-11-15
Extractor
shab-xml-v1
Raw evidence
Ecosecurities Swiss Sàrl, à Carouge (GE), CHE-318.187.767 (FOSC du 15.09.2022, p. 0/1005562603). Le gérant Fernandez De Mello e Souza Pablo, a été nommé président et continue à signer individuellement. Nouveaux gérants: Lisboa de Lima Cristines, du Brésil, à Birkendorf, DEU et Tumkaya Jose, de Grand
+3 more
Address
Esplanade de Pont-Rouge 9 a, 1212 Grand-Lancy
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
2025-06-06
Extractor
shab-xml-v1
Raw evidence
{"street":"Esplanade de Pont-Rouge","houseNumber":"9 a","zip":"1212","town":"Grand-Lancy"}
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
2022-11-15
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue de la Faïencerie","houseNumber":"2","zip":"1227","town":"Carouge GE"}
+4 more
Share capital
CHF 20,000
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
2025-06-06
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
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
2022-11-15
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
+3 more
Founded / registered
2020-03-03
Statutory purpose
fourniture de services, de conseils et commerce de produits dans le domaine commercial, stratégique, financier, comptable, légal, environnement ainsi que dans le domaine du marketing; commerce de matières premières (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
fourniture de services, de conseils et commerce de produits dans le domaine commercial, stratégique, financier, comptable, légal, environnement ainsi que dans le domaine du marketing; commerce de matières premières (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

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
…ns le domaine du marketing; commerce de matières premières (cf. statuts pour but complet).

Officers & directors (3 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
de Lima Cristines Lisboa
Birkendorf
Managing officer—2022-11-15
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-11-15
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Nouveaux gérants: Lisboa de Lima Cristines, du Brésil, à Birkendorf, DEU et Tumkaya Jose, de Grande-Bretagne, à Sevenoaks, GBR, lesquels signent collectivement à deux.
et Tumkaya Jose DEU
Sevenoaks
Managing officer—2022-11-15
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-11-15
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Nouveaux gérants: Lisboa de Lima Cristines, du Brésil, à Birkendorf, DEU et Tumkaya Jose, de Grande-Bretagne, à Sevenoaks, GBR, lesquels signent collectivement à deux.
De Mello e Souza Pablo Fernandez
Veyrier
Managing officersignature individuelle2020-03-03
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-03-03
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Gérant: Fernandez De Mello e Souza Pablo, du Brésil, à Veyrier, avec signature individuelle.

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. 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
    2025-06-06
    Confidence
    90%
    Raw evidence
    Nouveau siège: Lancy, Esplanade de Pont-Rouge 9a, 1212 Grand-Lancy.

    Registered seat moved

  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
    2022-11-15
    Confidence
    70%
    Raw evidence
    Nouveaux gérants: Lisboa de Lima Cristines, du Brésil, à Birkendorf, DEU et Tumkaya Jose, de Grande-Bretagne, à Sevenoaks, GBR, lesquels signent collectivement à deux.

    et Tumkaya Jose DEU appointed managing officer

  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
    2022-11-15
    Confidence
    70%
    Raw evidence
    Nouveaux gérants: Lisboa de Lima Cristines, du Brésil, à Birkendorf, DEU et Tumkaya Jose, de Grande-Bretagne, à Sevenoaks, GBR, lesquels signent collectivement à deux.

    de Lima Cristines Lisboa appointed managing officer

  4. 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
    2022-09-15
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue de la Faïencerie 2, 1227 Carouge GE.

    Registered address changed

  5. 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
    2022-03-11
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue des Noirettes 20, 1227 Carouge GE.

    Registered address changed

  6. 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
    2020-03-03
    Confidence
    70%
    Raw evidence
    Gérant: Fernandez De Mello e Souza Pablo, du Brésil, à Veyrier, avec signature individuelle.

    De Mello e Souza Pablo Fernandez appointed managing officer

  7. 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
    2020-03-03
    Confidence
    90%
    Raw evidence
    Ecosecurities Swiss Sàrl, à Carouge (GE), Avenue de la Praille 50, 1227 Carouge GE, CHE-318.187.767. Nouvelle société à responsabilité limitée. Statuts du 20.02.2020. But: fourniture de services, de conseils et commerce de produits dans le domaine commercial, stratégique, financier, comptable, légal, environnement ainsi que dans le domaine du marketing; commerce de matières premières (cf. statuts 

    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.