CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-184.033.968

FORUM Equipment and Trading SA — Geneva

  • No officers on record
  • 2 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
FORUM Equipment and 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
2025-02-07
Extractor
shab-xml-v1
Raw evidence
FORUM Equipment and Trading SA, à Genève, CHE-184.033.968 (FOSC du 11.03.2021, p. 0/1005121921). Communication aux actionnaires: par courrier simple ou par courriel. Nouveaux statuts du 05.12.2024.
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
2021-03-11
Extractor
shab-xml-v1
Raw evidence
FORUM Equipment and Trading SA, à Genève, CHE-184.033.968 (FOSC du 19.01.2021, p. 0/1005078057). Unifid SA (CHE-100.095.886) n'est plus organe de révision. Nouvel organe de révision: Progressia Société Fiduciaire et de Gestion SA (CHE-107.773.730), à Fribourg.
+2 more
Swiss UID
CHE-184.033.968
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/1330888","name":"FORUM Equipment and Trading SA","desc":"toutes opérations de commerce international de toutes marchandises, matières premières, produits finis et semi-finis, machinerie et outillages dans le domaine de la métallurgie (cf. statuts pour but complet).","uid":"CHE184033968","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue Jean-Gabriel Eynard 8","zip":"1205","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/1330888","name":"FORUM Equipment and Trading SA","desc":"toutes opérations de commerce international de toutes marchandises, matières premières, produits finis et semi-finis, machinerie et outillages dans le domaine de la métallurgie (cf. statuts pour but complet).","uid":"CHE184033968","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue Jean-Gabriel Eynard 8","zip":"1205","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
2025-02-07
Extractor
shab-xml-v1
Raw evidence
FORUM Equipment and Trading SA, à Genève, CHE-184.033.968 (FOSC du 11.03.2021, p. 0/1005121921). Communication aux actionnaires: par courrier simple ou par courriel. Nouveaux statuts du 05.12.2024.
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
2021-03-11
Extractor
shab-xml-v1
Raw evidence
FORUM Equipment and Trading SA, à Genève, CHE-184.033.968 (FOSC du 19.01.2021, p. 0/1005078057). Unifid SA (CHE-100.095.886) n'est plus organe de révision. Nouvel organe de révision: Progressia Société Fiduciaire et de Gestion SA (CHE-107.773.730), à Fribourg.
+1 more
Address
Rue Jean-Gabriel Eynard 8, 1205 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
2025-02-07
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue Jean-Gabriel Eynard","houseNumber":"8","zip":"1205","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
2021-03-11
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue Jean-Gabriel Eynard","houseNumber":"8","zip":"1205","town":"Genève"}
+2 more
Share capital
CHF 1,000,000
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
2025-02-07
Extractor
shab-xml-v1
Raw evidence
capital nominal 1000000
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
2021-03-11
Extractor
shab-xml-v1
Raw evidence
capital nominal 1000000
+1 more
Statutory purpose
toutes opérations de commerce international de toutes marchandises, matières premières, produits finis et semi-finis, machinerie et outillages dans le domaine de la métallurgie (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
toutes opérations de commerce international de toutes marchandises, matières premières, produits finis et semi-finis, machinerie et outillages dans le domaine de la métallurgie (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
…e international de toutes marchandises, matières premières, produits finis et semi-finis, machinerie e…

Officers & directors (0 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.

No officer appointments found in gazette notices for this company.

Related entities (2)

Auditor (2)

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. 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
    2025-02-07
    Raw evidence
    FORUM Equipment and Trading SA, à Genève, CHE-184.033.968 (FOSC du 11.03.2021, p. 0/1005121921). Communication aux actionnaires: par courrier simple ou par courriel. Nouveaux statuts du 05.12.2024.

    Commercial register entry updated

  2. 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
    2021-03-11
    Confidence
    90%
    Raw evidence
    Unifid SA (CHE-100.095.886) n'est plus organe de révision.

    Auditor changed

  3. 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
    2021-01-19
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue Jean-Gabriel Eynard 8, 1205 Genève.

    Registered address 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.