FREEMONT TRADING SA, en liquidation — Geneva
- No officers on record
- 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
- FREEMONT TRADING SA, en liquidation
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
- 2024-03-25
- Extractor
- shab-xml-v1
Raw evidenceFREEMONT TRADING SA, en liquidation, à Genève, CHE-233.468.670 (FOSC du 09.02.2024, p. 0/1005958015). Nouvelle adresse: Avenue de la Roseraie 76a, c/o NOMEA Avocats SA , 1205 Genève. Autre adresse radiée: adresse de liquidation: Avenue de la Roseraie 76A, c/o NOMEA Avocats SA , 1205 Genève.
+2 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2024-02-09
- Extractor
- shab-xml-v1
Raw evidenceFREEMONT TRADING SA, en liquidation, à Genève, CHE-233.468.670 (FOSC du 16.12.2022, p. 0/1005631207). Selon déclaration du 23.01.2024, il est renoncé à un contrôle restreint. Unifid SA (CHE-100.095.886) n'est plus organe de révision.
- Swiss UID
- CHE-233.468.670
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/1044718","name":"FREEMONT TRADING SA, en liquidation","desc":"Achat, vente ainsi que courtage de toutes marchandises, notamment des produits agricoles, produits alimentaires et matières premières, sur le marché international (cf. statuts pour but complet).","uid":"CHE233468670","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o NOMEA Avocats SA\nAvenue de la Roseraie 76 a","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/1044718","name":"FREEMONT TRADING SA, en liquidation","desc":"Achat, vente ainsi que courtage de toutes marchandises, notamment des produits agricoles, produits alimentaires et matières premières, sur le marché international (cf. statuts pour but complet).","uid":"CHE233468670","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o NOMEA Avocats SA\nAvenue de la Roseraie 76 a","zip":"1205","locality":"Genève","canton":"GE"} - Register status
- In liquidation
- 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
- 2024-03-25
- Extractor
- shab-xml-v1
Raw evidenceFREEMONT TRADING SA, en liquidation, à Genève, CHE-233.468.670 (FOSC du 09.02.2024, p. 0/1005958015). Nouvelle adresse: Avenue de la Roseraie 76a, c/o NOMEA Avocats SA , 1205 Genève. Autre adresse radiée: adresse de liquidation: Avenue de la Roseraie 76A, c/o NOMEA Avocats SA , 1205 Genève.
+1 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2024-02-09
- Extractor
- shab-xml-v1
Raw evidenceFREEMONT TRADING SA, en liquidation, à Genève, CHE-233.468.670 (FOSC du 16.12.2022, p. 0/1005631207). Selon déclaration du 23.01.2024, il est renoncé à un contrôle restreint. Unifid SA (CHE-100.095.886) n'est plus organe de révision.
- Address
- c/o NOMEA Avocats SA
Avenue de la Roseraie 76 a, 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
- 2024-03-25
- Extractor
- shab-xml-v1
Raw evidence{"line1":"c/o NOMEA Avocats SA","street":"Avenue de la Roseraie","houseNumber":"76 a","zip":"1205","town":"Genève"}+1 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2024-02-09
- Extractor
- shab-xml-v1
Raw evidence{"street":"route de Florissant","houseNumber":"1","zip":"1206","town":"Genève"} - 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
- 2024-03-25
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 100000
+1 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2024-02-09
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 100000
- Statutory purpose
- Achat, vente ainsi que courtage de toutes marchandises, notamment des produits agricoles, produits alimentaires et matières premières, sur le marché international (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 evidenceAchat, vente ainsi que courtage de toutes marchandises, notamment des produits agricoles, produits alimentaires et matières premières, sur le marché international (cf. statuts pour but complet).
Commodities & activity
classified from the registered purpose- Food & agri products
Derived 79%
Derived by a deterministic rule from source data- Source
- Zefix – Swiss Central Business Name Index (LINDAS linked data)
- Retrieved
- 2026-09-29
- Confidence
- 79%
- Extractor
- purpose-classifier-v1
Raw evidence…its agricoles, produits alimentaires et matières premières, sur le marché international (cf. statuts p… …e de toutes marchandises, notamment des produits agricoles, produits alimentaires et matières prem…
Business type: Broker / intermediary Derived 57%
…its agricoles, produits alimentaires et matières premières, sur le marché international (cf. statuts p…
…e de toutes marchandises, notamment des produits agricoles, produits alimentaires et matières prem…
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.
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)
- 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
- 2024-03-25
- Confidence
- 90%
Raw evidenceNouvelle adresse: Avenue de la Roseraie 76a, c/o NOMEA Avocats SA , 1205 Genève.
Registered address changed
- 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
- 2024-02-09
- Confidence
- 90%
Raw evidenceUnifid SA (CHE-100.095.886) n'est plus organe de révision.
Auditor changed
- 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
- 2022-12-16
- Confidence
- 90%
Raw evidenceNouvelle adresse de liquidation: Avenue de la Roseraie 76A, c/o NOMEA Avocats SA , 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.