CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Broker / intermediaryCHE-167.149.854

Gedco SA — Geneva

  • 1 known officer
  • 0 related entities
  • 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 1 officer appointment and 1 departure for Gedco SA. Most recent: Sami Mohsen appointed board member (2026-01-21).

Company information

Click a badge to inspect the source
Registered name
Gedco 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
2026-01-21
Extractor
shab-xml-v1
Raw evidence
Gedco SA, à Genève, CHE-167.149.854 (FOSC du 01.04.2025, p. 0/1006297549). Shahmir Danial n'est plus administrateur; ses pouvoirs sont radiés. Mohsen Sami, de Vétroz, à Genève, est membre du conseil d'administration avec signature individuelle.
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
2025-04-01
Extractor
shab-xml-v1
Raw evidence
Gedco SA, à Genève, CHE-167.149.854 (FOSC du 13.11.2020, p. 0/1005022853). Nouvelle adresse: Rue de la Rôtisserie 2, c/o Romain Cosandier, avocat, 1204 Genève.
+3 more
Swiss UID
CHE-167.149.854
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/1278744","name":"Gedco SA","desc":"courtage, négoce et consulting dans le domaine des matières premières, notamment les produits agricoles, alimentaires, gaziers et pétroliers, transport maritime ainsi que toutes opérations financières y afférentes (cf. statuts pour but complet).","uid":"CHE167149854","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Romain Cosandier, avocat\nRue de la Rôtisserie 2","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/1278744","name":"Gedco SA","desc":"courtage, négoce et consulting dans le domaine des matières premières, notamment les produits agricoles, alimentaires, gaziers et pétroliers, transport maritime ainsi que toutes opérations financières y afférentes (cf. statuts pour but complet).","uid":"CHE167149854","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Romain Cosandier, avocat\nRue de la Rôtisserie 2","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
2026-01-21
Extractor
shab-xml-v1
Raw evidence
Gedco SA, à Genève, CHE-167.149.854 (FOSC du 01.04.2025, p. 0/1006297549). Shahmir Danial n'est plus administrateur; ses pouvoirs sont radiés. Mohsen Sami, de Vétroz, à Genève, est membre du conseil d'administration avec signature individuelle.
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
2025-04-01
Extractor
shab-xml-v1
Raw evidence
Gedco SA, à Genève, CHE-167.149.854 (FOSC du 13.11.2020, p. 0/1005022853). Nouvelle adresse: Rue de la Rôtisserie 2, c/o Romain Cosandier, avocat, 1204 Genève.
+2 more
Address
c/o Romain Cosandier, avocat Rue de la Rôtisserie 2, 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
2026-01-21
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Romain Cosandier, avocat","street":"Rue de la Rôtisserie","houseNumber":"2","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
2025-04-01
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Romain Cosandier, avocat","street":"Rue de la Rôtisserie","houseNumber":"2","zip":"1204","town":"Genève"}
+3 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
2026-01-21
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
2025-04-01
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+2 more
Statutory purpose
courtage, négoce et consulting dans le domaine des matières premières, notamment les produits agricoles, alimentaires, gaziers et pétroliers, transport maritime ainsi que toutes opérations financières y afférentes (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
courtage, négoce et consulting dans le domaine des matières premières, notamment les produits agricoles, alimentaires, gaziers et pétroliers, transport maritime ainsi que toutes opérations financières y afférentes (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose
  • Freight & shipping
    Derived 89%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    89%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …égoce et consulting dans le domaine des matières premières, notamment les produits agricoles, alimenta…
    …s, alimentaires, gaziers et pétroliers, transport maritime ainsi que toutes opérations financières…
    …e des matières premières, notamment les produits agricoles, alimentaires, gaziers et pétroliers, t…
  • Food & agri products
    Derived 89%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    89%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …égoce et consulting dans le domaine des matières premières, notamment les produits agricoles, alimenta…
    …s, alimentaires, gaziers et pétroliers, transport maritime ainsi que toutes opérations financières…
    …e des matières premières, notamment les produits agricoles, alimentaires, gaziers et pétroliers, t…

Business type: Broker / intermediary

Derived 77%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
77%
Extractor
purpose-classifier-v1
Raw evidence
…égoce et consulting dans le domaine des matières premières, notamment les produits agricoles, alimenta…
…s, alimentaires, gaziers et pétroliers, transport maritime ainsi que toutes opérations financières…
…e des matières premières, notamment les produits agricoles, alimentaires, gaziers et pétroliers, t…

Officers & directors (1 current, 2 former)

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
Sami Mohsen
Genève
Board membersignature individuelle2026-01-21
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-01-21
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Mohsen Sami, de Vétroz, à Genève, est membre du conseil d'administration avec signature individuelle.
Romain Dragomir Robert Milan CosandierBoard member
former
——2020-11-13
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-11-13
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Cosandier Romain Dragomir Robert Milan n'est plus administrateur; ses pouvoirs sont radiés.
Danial ShahmirBoard member
former
——2026-01-21
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-01-21
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Shahmir Danial n'est plus administrateur; ses pouvoirs sont radiés.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-29). 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 (6)

  1. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2026-01-21
    Confidence
    70%
    Raw evidence
    Mohsen Sami, de Vétroz, à Genève, est membre du conseil d'administration avec signature individuelle.

    Sami Mohsen appointed board member

  2. Officer left
    Derived 75%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2026-01-21
    Confidence
    75%
    Raw evidence
    Shahmir Danial n'est plus administrateur; ses pouvoirs sont radiés.

    Danial Shahmir left as board member

  3. 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
    2025-04-01
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue de la Rôtisserie 2, c/o Romain Cosandier, avocat, 1204 Genève.

    Registered address changed

  4. 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
    2020-11-13
    Confidence
    70%
    Raw evidence
    Shahmir Danial, jusqu'ici président, reste seul administrateur et signe désormais individuellement.

    Danial Shahmir: role/signature updated (board member)

  5. Officer left
    Derived 75%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-11-13
    Confidence
    75%
    Raw evidence
    Cosandier Romain Dragomir Robert Milan n'est plus administrateur; ses pouvoirs sont radiés.

    Romain Dragomir Robert Milan Cosandier left as board member

  6. 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
    2019-05-28
    Raw evidence
    Gedco SA, à Genève, CHE-167.149.854 (FOSC du 04.10.2016, p. 0/3088181). Shahmir Danial est maintenant originaire de 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.