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Broker / intermediaryCHE-184.765.592

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 evidence
GBB 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 evidence
GBB 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 evidence
GBB 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 evidence
capital 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 evidence
tous 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

Business type: Broker / intermediary

Derived 55%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-11
Confidence
55%
Extractor
purpose-classifier-v1
Raw evidence
…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.

NameRoleSignatureSinceUntilEvidence
Madiot Olivier L'associéManaging officersignature individuelle—
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%
Extractor
shab-rules-prose-v1
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)

  1. 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 evidence
    L'associé Madiot Olivier, jusqu'ici liquidateur, reste gérant avec signature individuelle.

    Madiot Olivier L'associé: role/signature updated (managing officer)

  2. 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 evidence
    Nouvelle 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.