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Commodity traderCHE-151.123.671

FREEPOINT COMMODITIES SINGAPORE PTE. LTD., Singapour, succursale de Genève — Geneva

  • 6 known officers
  • 0 related entities
  • 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 1 officer appointment and 1 departure for FREEPOINT COMMODITIES SINGAPORE PTE. LTD., Singapour, succursale de Genève. Most recent: Eirik Sandvik appointed director (management) (2026-03-31).

Company information

Click a badge to inspect the source
Registered name
FREEPOINT COMMODITIES SINGAPORE PTE. LTD., Singapour, succursale de 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
2026-03-31
Extractor
shab-xml-v1
Raw evidence
FREEPOINT COMMODITIES SINGAPORE PTE. LTD., Singapour, succursale de Genève, à Genève, CHE-151.123.671 (FOSC du 01.10.2024, p. 0/1006142835). Les pouvoirs de Verdam Wouter Jacobus sont radiés. Signature individuelle a été conférée à Sandvik Eirik, de Norvège, à Zoug, directeur de la succursale.
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
2024-10-01
Extractor
shab-xml-v1
Raw evidence
FREEPOINT COMMODITIES SINGAPORE PTE. LTD., Singapour, succursale de Genève, à Genève, CHE-151.123.671 (FOSC du 11.09.2024, p. 0/1006127585). Les pouvoirs de Dockery John sont radiés. Signature individuelle a été conférée à Verdam Wouter Jacobus, des Pays-Bas, à Zoug, directeur de la succursale.
+2 more
Swiss UID
CHE-151.123.671
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/1656158","name":"FREEPOINT COMMODITIES SINGAPORE PTE. LTD., Singapour, succursale de Genève","desc":"le commerce en gros de matières premières. La succursale soutiendra également les activités commerciales de son établissement principal.","uid":"CHE151123671","form":"https://ld.admin.ch/ech/97/legalforms/0111","street":"c/o Lenz & Staehelin Trust Services SA\nRoute de Chêne 30A","zip":"1208","locality":"Genève","canton":"GE"}
LEI
Not available
Legal form
Branch of a foreign company
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/1656158","name":"FREEPOINT COMMODITIES SINGAPORE PTE. LTD., Singapour, succursale de Genève","desc":"le commerce en gros de matières premières. La succursale soutiendra également les activités commerciales de son établissement principal.","uid":"CHE151123671","form":"https://ld.admin.ch/ech/97/legalforms/0111","street":"c/o Lenz & Staehelin Trust Services SA\nRoute de Chêne 30A","zip":"1208","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
2026-03-31
Extractor
shab-xml-v1
Raw evidence
FREEPOINT COMMODITIES SINGAPORE PTE. LTD., Singapour, succursale de Genève, à Genève, CHE-151.123.671 (FOSC du 01.10.2024, p. 0/1006142835). Les pouvoirs de Verdam Wouter Jacobus sont radiés. Signature individuelle a été conférée à Sandvik Eirik, de Norvège, à Zoug, directeur de la succursale.
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
2024-10-01
Extractor
shab-xml-v1
Raw evidence
FREEPOINT COMMODITIES SINGAPORE PTE. LTD., Singapour, succursale de Genève, à Genève, CHE-151.123.671 (FOSC du 11.09.2024, p. 0/1006127585). Les pouvoirs de Dockery John sont radiés. Signature individuelle a été conférée à Verdam Wouter Jacobus, des Pays-Bas, à Zoug, directeur de la succursale.
+1 more
Address
c/o Lenz & Staehelin Trust Services SA Route de Chêne 30A, 1208 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
2026-03-31
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Lenz & Staehelin Trust Services SA","street":"Route de Chêne","houseNumber":"30A","zip":"1208","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
2024-10-01
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Lenz & Staehelin Trust Services SA","street":"Route de Chêne","houseNumber":"30A","zip":"1208","town":"Genève"}
+2 more
Share capital
Not available
Founded / registered
2024-09-11
Statutory purpose
le commerce en gros de matières premières. La succursale soutiendra également les activités commerciales de son établissement principal.
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
le commerce en gros de matières premières. La succursale soutiendra également les activités commerciales de son établissement principal.

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
le commerce en gros de matières premières. La succursale soutiendra également les act…

Officers & directors (6 current, 2 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.

NameRoleSignatureSinceUntilEvidence
Eirik Sandvik
Zoug
Director (management)Signature individuelle2026-03-31
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-03-31
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature individuelle a été conférée à Sandvik Eirik, de Norvège, à Zoug, directeur de la succursale.
Maren Lahl
Londres
—Signature individuelle2024-09-11
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-09-11
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature individuelle de Dockery John, d'Irlande, à Walchwil, directeur de la succursale, de Diket Brandon Michael, des USA, à Riverside, USA, de Lahl Maren, d'Allemagne, à Londres, GBR, de Minichiello Giuseppe Marcello, de Grande-Bretagne, à Ongar, GBR, de Ng Jessey, de Singapour, à Singapour, SGP, et de Thangaratnam Kumarason, de Singapour, à Singapour, SGP.
Giuseppe Marcello Minichiello
Ongar
—Signature individuelle2024-09-11
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-09-11
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature individuelle de Dockery John, d'Irlande, à Walchwil, directeur de la succursale, de Diket Brandon Michael, des USA, à Riverside, USA, de Lahl Maren, d'Allemagne, à Londres, GBR, de Minichiello Giuseppe Marcello, de Grande-Bretagne, à Ongar, GBR, de Ng Jessey, de Singapour, à Singapour, SGP, et de Thangaratnam Kumarason, de Singapour, à Singapour, SGP.
Jessey Ng
Singapour
—Signature individuelle2024-09-11
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-09-11
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature individuelle de Dockery John, d'Irlande, à Walchwil, directeur de la succursale, de Diket Brandon Michael, des USA, à Riverside, USA, de Lahl Maren, d'Allemagne, à Londres, GBR, de Minichiello Giuseppe Marcello, de Grande-Bretagne, à Ongar, GBR, de Ng Jessey, de Singapour, à Singapour, SGP, et de Thangaratnam Kumarason, de Singapour, à Singapour, SGP.
Kumarason Thangaratnam
Singapour
—Signature individuelle2024-09-11
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-09-11
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature individuelle de Dockery John, d'Irlande, à Walchwil, directeur de la succursale, de Diket Brandon Michael, des USA, à Riverside, USA, de Lahl Maren, d'Allemagne, à Londres, GBR, de Minichiello Giuseppe Marcello, de Grande-Bretagne, à Ongar, GBR, de Ng Jessey, de Singapour, à Singapour, SGP, et de Thangaratnam Kumarason, de Singapour, à Singapour, SGP.
Brandon Michael Diket
Riverside
—Signature individuelle2024-09-11
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-09-11
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature individuelle de Dockery John, d'Irlande, à Walchwil, directeur de la succursale, de Diket Brandon Michael, des USA, à Riverside, USA, de Lahl Maren, d'Allemagne, à Londres, GBR, de Minichiello Giuseppe Marcello, de Grande-Bretagne, à Ongar, GBR, de Ng Jessey, de Singapour, à Singapour, SGP, et de Thangaratnam Kumarason, de Singapour, à Singapour, SGP.
Wouter Jacobus Verdam
Zoug
Director (management)
former
Signature individuelle2024-10-012026-03-31
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-03-31
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Verdam Wouter Jacobus sont radiés.
John Dockery
Walchwil
Director (management)
former
Signature individuelle2024-09-112024-10-01
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-10-01
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Dockery John sont radiés.

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 (11)

  1. 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
    2026-03-31
    Confidence
    70%
    Raw evidence
    Signature individuelle a été conférée à Sandvik Eirik, de Norvège, à Zoug, directeur de la succursale.

    Eirik Sandvik appointed director (management)

  2. Officer 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
    2026-03-31
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Verdam Wouter Jacobus sont radiés.

    Wouter Jacobus Verdam left as 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
    2024-10-01
    Confidence
    70%
    Raw evidence
    Signature individuelle a été conférée à Verdam Wouter Jacobus, des Pays-Bas, à Zoug, directeur de la succursale.

    Wouter Jacobus Verdam appointed director (management)

  4. Officer 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
    2024-10-01
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Dockery John sont radiés.

    John Dockery left as officer

  5. 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
    2024-09-11
    Confidence
    70%
    Raw evidence
    Signature individuelle de Dockery John, d'Irlande, à Walchwil, directeur de la succursale, de Diket Brandon Michael, des USA, à Riverside, USA, de Lahl Maren, d'Allemagne, à Londres, GBR, de Minichiello Giuseppe Marcello, de Grande-Bretagne, à Ongar, GBR, de Ng Jessey, de Singapour, à Singapour, SGP, et de Thangaratnam Kumarason, de Singapour, à Singapour, SGP.

    Kumarason Thangaratnam appointed officer

  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
    2024-09-11
    Confidence
    70%
    Raw evidence
    Signature individuelle de Dockery John, d'Irlande, à Walchwil, directeur de la succursale, de Diket Brandon Michael, des USA, à Riverside, USA, de Lahl Maren, d'Allemagne, à Londres, GBR, de Minichiello Giuseppe Marcello, de Grande-Bretagne, à Ongar, GBR, de Ng Jessey, de Singapour, à Singapour, SGP, et de Thangaratnam Kumarason, de Singapour, à Singapour, SGP.

    Jessey Ng appointed officer

  7. 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
    2024-09-11
    Confidence
    70%
    Raw evidence
    Signature individuelle de Dockery John, d'Irlande, à Walchwil, directeur de la succursale, de Diket Brandon Michael, des USA, à Riverside, USA, de Lahl Maren, d'Allemagne, à Londres, GBR, de Minichiello Giuseppe Marcello, de Grande-Bretagne, à Ongar, GBR, de Ng Jessey, de Singapour, à Singapour, SGP, et de Thangaratnam Kumarason, de Singapour, à Singapour, SGP.

    Giuseppe Marcello Minichiello appointed officer

  8. 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
    2024-09-11
    Confidence
    70%
    Raw evidence
    Signature individuelle de Dockery John, d'Irlande, à Walchwil, directeur de la succursale, de Diket Brandon Michael, des USA, à Riverside, USA, de Lahl Maren, d'Allemagne, à Londres, GBR, de Minichiello Giuseppe Marcello, de Grande-Bretagne, à Ongar, GBR, de Ng Jessey, de Singapour, à Singapour, SGP, et de Thangaratnam Kumarason, de Singapour, à Singapour, SGP.

    Maren Lahl appointed officer

  9. 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
    2024-09-11
    Confidence
    70%
    Raw evidence
    Signature individuelle de Dockery John, d'Irlande, à Walchwil, directeur de la succursale, de Diket Brandon Michael, des USA, à Riverside, USA, de Lahl Maren, d'Allemagne, à Londres, GBR, de Minichiello Giuseppe Marcello, de Grande-Bretagne, à Ongar, GBR, de Ng Jessey, de Singapour, à Singapour, SGP, et de Thangaratnam Kumarason, de Singapour, à Singapour, SGP.

    Brandon Michael Diket appointed officer

  10. 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
    2024-09-11
    Confidence
    70%
    Raw evidence
    Signature individuelle de Dockery John, d'Irlande, à Walchwil, directeur de la succursale, de Diket Brandon Michael, des USA, à Riverside, USA, de Lahl Maren, d'Allemagne, à Londres, GBR, de Minichiello Giuseppe Marcello, de Grande-Bretagne, à Ongar, GBR, de Ng Jessey, de Singapour, à Singapour, SGP, et de Thangaratnam Kumarason, de Singapour, à Singapour, SGP.

    John Dockery appointed director (management)

  11. 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
    2024-09-11
    Confidence
    90%
    Raw evidence
    FREEPOINT COMMODITIES SINGAPORE PTE. LTD., Singapour, succursale de Genève [FREEPOINT COMMODITIES SINGAPORE PTE. LTD., Singapour, Geneva Branch] [FREEPOINT COMMODITIES SINGAPORE PTE. LTD., Singapour, Zweigniederlassung Genf], à Genève, Route de Chêne 30A, c/o Lenz & Staehelin Trust Services SA, 1208 Genève, CHE-151.123.671. Nouvelle succursale de FREEPOINT COMMODITIES SINGAPORE PTE. LTD., Société 

    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.