GCMT Suisse 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
- GCMT Suisse 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
- 2026-01-16
- Extractor
- shab-xml-v1
Raw evidenceGCMT Suisse SA, à Genève, CHE-469.726.333 (FOSC du 08.06.2021, p. 0/1005210463). Nouvelle adresse: Rue Etienne-Dumont 1, 1204 Genève.
+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
- 2021-06-08
- Extractor
- shab-xml-v1
Raw evidenceGCMT Suisse SA, à Genève, CHE-469.726.333 (FOSC du 12.02.2016, p. 0/2663957). RSM Audit Switzerland SA (CHE-112.665.603) est maintenant domicilié à Genève.
- Swiss UID
- CHE-469.726.333
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/1161226","name":"GCMT Suisse SA","desc":"Principalement en Suisse, négoce sous toutes formes de matières premières et de produits finis, ainsi qu'activités et services s'y rapportant (cf. statuts pour but complet).","uid":"CHE469726333","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue Etienne-Dumont 1","zip":"1204","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
- 2026-09-29
- Extractor
- zefix-lindas-v1
Raw evidence{"s":"https://register.ld.admin.ch/zefix/company/1161226","name":"GCMT Suisse SA","desc":"Principalement en Suisse, négoce sous toutes formes de matières premières et de produits finis, ainsi qu'activités et services s'y rapportant (cf. statuts pour but complet).","uid":"CHE469726333","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue Etienne-Dumont 1","zip":"1204","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
- 2026-01-16
- Extractor
- shab-xml-v1
Raw evidenceGCMT Suisse SA, à Genève, CHE-469.726.333 (FOSC du 08.06.2021, p. 0/1005210463). Nouvelle adresse: Rue Etienne-Dumont 1, 1204 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
- 2021-06-08
- Extractor
- shab-xml-v1
Raw evidenceGCMT Suisse SA, à Genève, CHE-469.726.333 (FOSC du 12.02.2016, p. 0/2663957). RSM Audit Switzerland SA (CHE-112.665.603) est maintenant domicilié à Genève.
- Address
- Rue Etienne-Dumont 1, 1204 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
- 2026-01-16
- Extractor
- shab-xml-v1
Raw evidence{"street":"Rue Etienne-Dumont","houseNumber":"1","zip":"1204","town":"Genève"}+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
- 2021-06-08
- Extractor
- shab-xml-v1
Raw evidence{"street":"rue d'Italie","houseNumber":"11","zip":"1204","town":"Genève"} - Share capital
- CHF 1,000,000
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
- 2026-01-16
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 1000000
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
- 2021-06-08
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 1000000
- Statutory purpose
- Principalement en Suisse, négoce sous toutes formes de matières premières et de produits finis, ainsi qu'activités et services s'y rapportant (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
- 2026-09-29
- Extractor
- zefix-lindas-v1
Raw evidencePrincipalement en Suisse, négoce sous toutes formes de matières premières et de produits finis, ainsi qu'activités et services s'y rapportant (cf. statuts pour but complet).
Commodities & activity
classified from the registered purpose- Diversified commodities
Derived 83%
Derived by a deterministic rule from source data- Source
- Zefix – Swiss Central Business Name Index (LINDAS linked data)
- Retrieved
- 2026-09-29
- Confidence
- 83%
- Extractor
- purpose-classifier-v1
Raw evidence…en Suisse, négoce sous toutes formes de matières premières et de produits finis, ainsi qu'activités et…
Business type: Commodity trader Derived 65%
…en Suisse, négoce sous toutes formes de matières premières et de produits finis, ainsi qu'activités et…
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.
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 (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
- 2026-01-16
- Confidence
- 90%
Raw evidenceNouvelle adresse: Rue Etienne-Dumont 1, 1204 Genève.
Registered address changed
- Other register change
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
- 2021-06-08
Raw evidenceGCMT Suisse SA, à Genève, CHE-469.726.333 (FOSC du 12.02.2016, p. 0/2663957). RSM Audit Switzerland SA (CHE-112.665.603) est maintenant domicilié à Genève.
Commercial register entry updated
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.