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Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-469.726.333

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
Recent changes summary Derivedgenerated from structured events
In the last 12 months, official sources recorded address changed for GCMT Suisse SA. Most recent: Registered address changed (2026-01-16).

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 evidence
GCMT 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 evidence
GCMT 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.
+1 more
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 evidence
GCMT 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 evidence
GCMT 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"}
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 evidence
{"street":"rue d'Italie","houseNumber":"11","zip":"1204","town":"Genève"}
+1 more
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 evidence
capital 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 evidence
capital 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 evidence
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).

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 65%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
65%
Extractor
purpose-classifier-v1
Raw evidence
…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)

  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
    2026-01-16
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue Etienne-Dumont 1, 1204 Genève.

    Registered address changed

  2. 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 evidence
    GCMT 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.