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
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 evidenceFREEPOINT 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.
+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
- 2024-10-01
- Extractor
- shab-xml-v1
Raw evidenceFREEPOINT 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.
- 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 evidenceFREEPOINT 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.
+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
- 2024-10-01
- Extractor
- shab-xml-v1
Raw evidenceFREEPOINT 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.
- 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"}+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
- 2024-10-01
- Extractor
- shab-xml-v1
Raw evidence{"line1":"c/o Lenz & Staehelin Trust Services SA","street":"Route de Chêne","houseNumber":"30A","zip":"1208","town":"Genève"} - 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 evidencele commerce en gros de matières premières. La succursale soutiendra également les activités commerciales de son établissement principal.
Commodities & activity
classified from the registered purpose- Diversified commodities
Derived 78%
Derived by a deterministic rule from source data- Source
- Zefix – Swiss Central Business Name Index (LINDAS linked data)
- Retrieved
- 2026-09-29
- Confidence
- 78%
- Extractor
- purpose-classifier-v1
Raw evidencele commerce en gros de matières premières. La succursale soutiendra également les act…
Business type: Commodity trader Derived 55%
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.
| Name | Role | Signature | Since | Until | Evidence |
|---|---|---|---|---|---|
| Eirik Sandvik Zoug | Director (management) | Signature individuelle | 2026-03-31 | Derived 70%Derived by a deterministic rule from source data
Raw evidence Signature individuelle a été conférée à Sandvik Eirik, de Norvège, à Zoug, directeur de la succursale. | |
| Maren Lahl Londres | — | Signature individuelle | 2024-09-11 | Derived 70%Derived by a deterministic rule from source data
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 individuelle | 2024-09-11 | Derived 70%Derived by a deterministic rule from source data
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 individuelle | 2024-09-11 | Derived 70%Derived by a deterministic rule from source data
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 individuelle | 2024-09-11 | Derived 70%Derived by a deterministic rule from source data
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 individuelle | 2024-09-11 | Derived 70%Derived by a deterministic rule from source data
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 individuelle | 2024-10-01 | 2026-03-31 | Derived 75%Derived by a deterministic rule from source data
Raw evidence Les pouvoirs de Verdam Wouter Jacobus sont radiés. |
| John Dockery Walchwil | Director (management) former | Signature individuelle | 2024-09-11 | 2024-10-01 | Derived 75%Derived by a deterministic rule from source data
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)
- 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 evidenceSignature individuelle a été conférée à Sandvik Eirik, de Norvège, à Zoug, directeur de la succursale.
Eirik Sandvik appointed director (management)
- 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 evidenceLes pouvoirs de Verdam Wouter Jacobus sont radiés.
Wouter Jacobus Verdam left as officer
- 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 evidenceSignature individuelle a été conférée à Verdam Wouter Jacobus, des Pays-Bas, à Zoug, directeur de la succursale.
Wouter Jacobus Verdam appointed director (management)
- 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 evidenceLes pouvoirs de Dockery John sont radiés.
John Dockery left as officer
- 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 evidenceSignature 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
- 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 evidenceSignature 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
- 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 evidenceSignature 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
- 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 evidenceSignature 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
- 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 evidenceSignature 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
- 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 evidenceSignature 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)
- 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 evidenceFREEPOINT 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
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