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Broker / intermediaryIn liquidationCHE-233.468.670

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

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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 evidence
FREEMONT 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.
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
2024-02-09
Extractor
shab-xml-v1
Raw evidence
FREEMONT 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.
+2 more
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 evidence
FREEMONT 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.
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
2024-02-09
Extractor
shab-xml-v1
Raw evidence
FREEMONT 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.
+1 more
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"}
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
2024-02-09
Extractor
shab-xml-v1
Raw evidence
{"street":"route de Florissant","houseNumber":"1","zip":"1206","town":"Genève"}
+1 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
2024-03-25
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
2024-02-09
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+1 more
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 evidence
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).

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%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
57%
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…

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)

  1. 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 evidence
    Nouvelle adresse: Avenue de la Roseraie 76a, c/o NOMEA Avocats SA , 1205 Genève.

    Registered address changed

  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
    2024-02-09
    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
    2022-12-16
    Confidence
    90%
    Raw evidence
    Nouvelle 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.