GBB Commodities Sàrl — Geneva
- 1 known officer
- 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
- GBB Commodities Sàrl
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
- 2018-09-14
- Extractor
- shab-xml-v1
Raw evidenceGBB Commodities Sàrl, en liquidation, à Genève, CHE-184.765.592 (FOSC du 21.06.2018, p. 0/4306367). Nouvelle adresse: place de l'Université 6, c/o OLEXCO SA, 1205 Genève. La situation légale ayant été rétablie, la dissolution est révoquée, conformément à l'art. 153b, al. 3 ORC. Par conséquent, sa ra
Source
Verified: copied from a structured field of an authoritative source- Source
- Zefix – Swiss Central Business Name Index (LINDAS linked data)
- Retrieved
- 2026-10-11
- Extractor
- zefix-lindas-v1
Raw evidence{"s":"https://register.ld.admin.ch/zefix/company/1317062","name":"GBB Commodities Sàrl","desc":"tous conseils, services et toutes activités dans le domaine du courtage de matières premières et de produits financiers (cf. statuts pour but complet).","uid":"CHE184765592","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"c/o OLEXCO SA\nplace de l'Université 6","zip":"1205","locality":"Genève","canton":"GE"} - Other names
- GBB Commodities Sàrl, 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
- 2018-09-14
- Extractor
- shab-xml-v1
Raw evidenceGBB Commodities Sàrl, en liquidation, à Genève, CHE-184.765.592 (FOSC du 21.06.2018, p. 0/4306367). Nouvelle adresse: place de l'Université 6, c/o OLEXCO SA, 1205 Genève. La situation légale ayant été rétablie, la dissolution est révoquée, conformément à l'art. 153b, al. 3 ORC. Par conséquent, sa raison sociale redevient: GBB Commodities Sàrl. L'associé Madiot Olivier, jusqu'ici liquidateur, reste
- Swiss UID
- CHE-184.765.592
Source
Verified: copied from a structured field of an authoritative source- Source
- Zefix – Swiss Central Business Name Index (LINDAS linked data)
- Retrieved
- 2026-10-11
- Extractor
- zefix-lindas-v1
Raw evidence{"s":"https://register.ld.admin.ch/zefix/company/1317062","name":"GBB Commodities Sàrl","desc":"tous conseils, services et toutes activités dans le domaine du courtage de matières premières et de produits financiers (cf. statuts pour but complet).","uid":"CHE184765592","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"c/o OLEXCO SA\nplace de l'Université 6","zip":"1205","locality":"Genève","canton":"GE"} - LEI
- Not available
- Legal form
- Limited liability company (Sàrl/GmbH)
Source
Verified: copied from a structured field of an authoritative source- Source
- Zefix – Swiss Central Business Name Index (LINDAS linked data)
- Retrieved
- 2026-10-11
- Extractor
- zefix-lindas-v1
Raw evidence{"s":"https://register.ld.admin.ch/zefix/company/1317062","name":"GBB Commodities Sàrl","desc":"tous conseils, services et toutes activités dans le domaine du courtage de matières premières et de produits financiers (cf. statuts pour but complet).","uid":"CHE184765592","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"c/o OLEXCO SA\nplace de l'Université 6","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
- 2018-09-14
- Extractor
- shab-xml-v1
Raw evidenceGBB Commodities Sàrl, en liquidation, à Genève, CHE-184.765.592 (FOSC du 21.06.2018, p. 0/4306367). Nouvelle adresse: place de l'Université 6, c/o OLEXCO SA, 1205 Genève. La situation légale ayant été rétablie, la dissolution est révoquée, conformément à l'art. 153b, al. 3 ORC. Par conséquent, sa ra
- Address
- c/o OLEXCO SA
place de l'Université 6, 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
- 2018-09-14
- Extractor
- shab-xml-v1
Raw evidence{"line1":"c/o OLEXCO SA","street":"place de l'Université","houseNumber":"6","zip":"1205","town":"Genève"}Source
Verified: copied from a structured field of an authoritative source- Source
- Zefix – Swiss Central Business Name Index (LINDAS linked data)
- Retrieved
- 2026-10-11
- Extractor
- zefix-lindas-v1
Raw evidence{"s":"https://register.ld.admin.ch/zefix/company/1317062","name":"GBB Commodities Sàrl","desc":"tous conseils, services et toutes activités dans le domaine du courtage de matières premières et de produits financiers (cf. statuts pour but complet).","uid":"CHE184765592","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"c/o OLEXCO SA\nplace de l'Université 6","zip":"1205","locality":"Genève","canton":"GE"} - Share capital
- CHF 20,000
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
- 2018-09-14
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 20000
- Statutory purpose
- tous conseils, services et toutes activités dans le domaine du courtage de matières premières et de produits financiers (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
- 2026-10-11
- Extractor
- zefix-lindas-v1
Raw evidencetous conseils, services et toutes activités dans le domaine du courtage de matières premières et de produits financiers (cf. statuts pour but complet).
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
- 2026-10-11
- Confidence
- 78%
- Extractor
- purpose-classifier-v1
Raw evidence…ctivités dans le domaine du courtage de matières premières et de produits financiers (cf. statuts pour…
Business type: Broker / intermediary Derived 55%
…ctivités dans le domaine du courtage de matières premières et de produits financiers (cf. statuts pour…
Officers & directors (1 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.
| Name | Role | Signature | Since | Until | Evidence |
|---|---|---|---|---|---|
| Madiot Olivier L'associé | Managing officer | signature individuelle | — | Derived 70%Derived by a deterministic rule from source data
Raw evidence L'associé Madiot Olivier, jusqu'ici liquidateur, reste gérant avec signature individuelle. |
Sanctions screening
No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-10-15). 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 (2)
- Officer role/signature changed
Derived 70%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2018-09-14
- Confidence
- 70%
Raw evidenceL'associé Madiot Olivier, jusqu'ici liquidateur, reste gérant avec signature individuelle.
Madiot Olivier L'associé: role/signature updated (managing officer)
- 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
- 2018-09-14
- Confidence
- 90%
Raw evidenceNouvelle adresse: place de l'Université 6, c/o OLEXCO 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.