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Broker / intermediaryCHE-189.950.228

GCChart Trading SA — 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

Click a badge to inspect the source
Registered name
GCChart Trading SA
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
2021-05-17
Extractor
shab-xml-v1
Raw evidence
GCChart Trading SA, à Genève, CHE-189.950.228 (FOSC du 22.10.2018, p. 0/1004481811). Nouvelle adresse: Rue du Mont-Blanc 4, 1201 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
2018-10-22
Extractor
shab-xml-v1
Raw evidence
GCChart Trading SA, à Genève, CHE-189.950.228 (FOSC du 07.12.2017, p. 0/3917719). Organe de révision: Votre Fidu-Conseils Sàrl (CHE-427.488.286), à Lausanne.
+1 more
Swiss UID
CHE-189.950.228
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/1233765","name":"GCChart Trading SA","desc":"Acquérir, distribuer et vendre toutes matières premières, notamment du pétrole brut, intervenir en qualité d'intermédiaire, ainsi que toutes opérations portant sur des instruments financiers ou contrats liés à de tels produits ou matières premières, incluant toutes activités et services y relatifs (cf. statuts pour but complet).","uid":"CHE189950228","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue du Mont-Blanc 4","zip":"1201","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
2026-10-11
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1233765","name":"GCChart Trading SA","desc":"Acquérir, distribuer et vendre toutes matières premières, notamment du pétrole brut, intervenir en qualité d'intermédiaire, ainsi que toutes opérations portant sur des instruments financiers ou contrats liés à de tels produits ou matières premières, incluant toutes activités et services y relatifs (cf. statuts pour but complet).","uid":"CHE189950228","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue du Mont-Blanc 4","zip":"1201","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
2021-05-17
Extractor
shab-xml-v1
Raw evidence
GCChart Trading SA, à Genève, CHE-189.950.228 (FOSC du 22.10.2018, p. 0/1004481811). Nouvelle adresse: Rue du Mont-Blanc 4, 1201 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
2018-10-22
Extractor
shab-xml-v1
Raw evidence
GCChart Trading SA, à Genève, CHE-189.950.228 (FOSC du 07.12.2017, p. 0/3917719). Organe de révision: Votre Fidu-Conseils Sàrl (CHE-427.488.286), à Lausanne.
Address
Rue du Mont-Blanc 4, 1201 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
2021-05-17
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue du Mont-Blanc","houseNumber":"4","zip":"1201","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
2018-10-22
Extractor
shab-xml-v1
Raw evidence
{"street":"rue du Mont-Blanc","houseNumber":"14","zip":"1201","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
2021-05-17
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
2018-10-22
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
Statutory purpose
Acquérir, distribuer et vendre toutes matières premières, notamment du pétrole brut, intervenir en qualité d'intermédiaire, ainsi que toutes opérations portant sur des instruments financiers ou contrats liés à de tels produits ou matières premières, incluant toutes activités et services y relatifs (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
Acquérir, distribuer et vendre toutes matières premières, notamment du pétrole brut, intervenir en qualité d'intermédiaire, ainsi que toutes opérations portant sur des instruments financiers ou contrats liés à de tels produits ou matières premières, incluant toutes activités et services y relatifs (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose
  • Diversified commodities
    Derived 95%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-10-11
    Confidence
    95%
    Extractor
    purpose-classifier-v1
    Raw evidence
    Acquérir, distribuer et vendre toutes matières premières, notamment du pétrole brut, intervenir en q…
Acquérir, distribuer et vendre toutes matières premières, notamment du pétrole brut, intervenir…
…toutes matières premières, notamment du pétrole brut, intervenir en qualité d'intermédiaire,…
…toutes matières premières, notamment du pétrole brut, intervenir en qualité d'intermédi…
  • Crude oil
    Derived 95%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-10-11
    Confidence
    95%
    Extractor
    purpose-classifier-v1
    Raw evidence
    Acquérir, distribuer et vendre toutes matières premières, notamment du pétrole brut, intervenir en q…
Acquérir, distribuer et vendre toutes matières premières, notamment du pétrole brut, intervenir…
…toutes matières premières, notamment du pétrole brut, intervenir en qualité d'intermédiaire,…
…toutes matières premières, notamment du pétrole brut, intervenir en qualité d'intermédi…
  • Refined oil products
    Derived 95%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-10-11
    Confidence
    95%
    Extractor
    purpose-classifier-v1
    Raw evidence
    Acquérir, distribuer et vendre toutes matières premières, notamment du pétrole brut, intervenir en q…
Acquérir, distribuer et vendre toutes matières premières, notamment du pétrole brut, intervenir…
…toutes matières premières, notamment du pétrole brut, intervenir en qualité d'intermédiaire,…
…toutes matières premières, notamment du pétrole brut, intervenir en qualité d'intermédi…

Business type: Broker / intermediary

Derived 91%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-11
Confidence
91%
Extractor
purpose-classifier-v1
Raw evidence
Acquérir, distribuer et vendre toutes matières premières, notamment du pétrole brut, intervenir en q…
Acquérir, distribuer et vendre toutes matières premières, notamment du pétrole brut, intervenir…
…toutes matières premières, notamment du pétrole brut, intervenir en qualité d'intermédiaire,…
…toutes matières premières, notamment du pétrole brut, intervenir en qualité d'intermédi…

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.

Related entities (1)

Auditor (1)

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-10-11). 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. 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
    2021-05-17
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue du Mont-Blanc 4, 1201 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
    2018-10-22
    Confidence
    90%
    Raw evidence
    Organe de révision: Votre Fidu-Conseils Sàrl (CHE-427.488.286), à Lausanne.

    Auditor 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.