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Commodity traderCHE-208.970.802

GEM MINERALS AND CONSULTING Sàrl, Kinshasa, succursale de Chêne-Bourg — Chêne-Bourg

  • 1 known officer
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

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Registered name
GEM MINERALS AND CONSULTING Sàrl, Kinshasa, succursale de Chêne-Bourg
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
2020-09-04
Extractor
shab-xml-v1
Raw evidence
GEM MINERALS AND CONSULTING Sàrl, Kinshasa, succursale de Chêne-Bourg, à Chêne-Bourg, Rue de Genève 18, 1225 Chêne-Bourg, CHE-208.970.802. Nouvelle succursale de GEM MINERALS AND CONSULTING, Société à responsabilité limitée, à Kinshasa, inscrite au Registre du Commerce et du Crédit Mobilier (RCCM),
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/1450966","name":"GEM MINERALS AND CONSULTING Sàrl, Kinshasa, succursale de Chêne-Bourg","desc":"importation, exploitation et commercialisation de tous types de minerais solides, liquides, gazeux et minerais associés ainsi que tous types de produits agroalimentaires; conseil, négoce ou consultance sur les marchés internationaux (auprès de la clientèle, fournisseurs, promoteurs, importateurs, exportateurs, acheteurs, vendeurs, etc.)","uid":"CHE208970802","form":"https://ld.admin.ch/ech/97/legalforms/0111","street":"Rue de Genève 18","zip":"1225","locality":"Chêne-Bourg","canton":"GE"}
Swiss UID
CHE-208.970.802
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/1450966","name":"GEM MINERALS AND CONSULTING Sàrl, Kinshasa, succursale de Chêne-Bourg","desc":"importation, exploitation et commercialisation de tous types de minerais solides, liquides, gazeux et minerais associés ainsi que tous types de produits agroalimentaires; conseil, négoce ou consultance sur les marchés internationaux (auprès de la clientèle, fournisseurs, promoteurs, importateurs, exportateurs, acheteurs, vendeurs, etc.)","uid":"CHE208970802","form":"https://ld.admin.ch/ech/97/legalforms/0111","street":"Rue de Genève 18","zip":"1225","locality":"Chêne-Bourg","canton":"GE"}
LEI
Not available
Legal form
Branch of a foreign company
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/1450966","name":"GEM MINERALS AND CONSULTING Sàrl, Kinshasa, succursale de Chêne-Bourg","desc":"importation, exploitation et commercialisation de tous types de minerais solides, liquides, gazeux et minerais associés ainsi que tous types de produits agroalimentaires; conseil, négoce ou consultance sur les marchés internationaux (auprès de la clientèle, fournisseurs, promoteurs, importateurs, exportateurs, acheteurs, vendeurs, etc.)","uid":"CHE208970802","form":"https://ld.admin.ch/ech/97/legalforms/0111","street":"Rue de Genève 18","zip":"1225","locality":"Chêne-Bourg","canton":"GE"}
Register status
Active
Registered seat
Chêne-Bourg, 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
2020-09-04
Extractor
shab-xml-v1
Raw evidence
GEM MINERALS AND CONSULTING Sàrl, Kinshasa, succursale de Chêne-Bourg, à Chêne-Bourg, Rue de Genève 18, 1225 Chêne-Bourg, CHE-208.970.802. Nouvelle succursale de GEM MINERALS AND CONSULTING, Société à responsabilité limitée, à Kinshasa, inscrite au Registre du Commerce et du Crédit Mobilier (RCCM),
Address
Rue de Genève 18, 1225 Chêne-Bourg
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
2020-09-04
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue de Genève","houseNumber":"18","zip":"1225","town":"Chêne-Bourg"}
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/1450966","name":"GEM MINERALS AND CONSULTING Sàrl, Kinshasa, succursale de Chêne-Bourg","desc":"importation, exploitation et commercialisation de tous types de minerais solides, liquides, gazeux et minerais associés ainsi que tous types de produits agroalimentaires; conseil, négoce ou consultance sur les marchés internationaux (auprès de la clientèle, fournisseurs, promoteurs, importateurs, exportateurs, acheteurs, vendeurs, etc.)","uid":"CHE208970802","form":"https://ld.admin.ch/ech/97/legalforms/0111","street":"Rue de Genève 18","zip":"1225","locality":"Chêne-Bourg","canton":"GE"}
Share capital
Not available
Founded / registered
2020-09-04
Statutory purpose
importation, exploitation et commercialisation de tous types de minerais solides, liquides, gazeux et minerais associés ainsi que tous types de produits agroalimentaires; conseil, négoce ou consultance sur les marchés internationaux (auprès de la clientèle, fournisseurs, promoteurs, importateurs, exportateurs, acheteurs, vendeurs, etc.)
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
importation, exploitation et commercialisation de tous types de minerais solides, liquides, gazeux et minerais associés ainsi que tous types de produits agroalimentaires; conseil, négoce ou consultance sur les marchés internationaux (auprès de la clientèle, fournisseurs, promoteurs, importateurs, exportateurs, acheteurs, vendeurs, etc.)

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

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
…n et commercialisation de tous types de minerais solides, liquides, gazeux et minerais a…

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
Wasolua Suilly Labu
Chêne-Bourg
Director (management)Signature individuelle2020-09-04
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-09-04
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature individuelle a été conférée à Labu Wasolua Suilly, d'Espagne, à Chêne-Bourg, directeur de la succursale.

Related entities (0)

No related entities found in the sources yet.

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 (2)

  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
    2020-09-04
    Confidence
    70%
    Raw evidence
    Signature individuelle a été conférée à Labu Wasolua Suilly, d'Espagne, à Chêne-Bourg, directeur de la succursale.

    Wasolua Suilly Labu appointed director (management)

  2. Registered in commercial register
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-09-04
    Confidence
    90%
    Raw evidence
    GEM MINERALS AND CONSULTING Sàrl, Kinshasa, succursale de Chêne-Bourg, à Chêne-Bourg, Rue de Genève 18, 1225 Chêne-Bourg, CHE-208.970.802. Nouvelle succursale de GEM MINERALS AND CONSULTING, Société à responsabilité limitée, à Kinshasa, inscrite au Registre du Commerce et du Crédit Mobilier (RCCM), le 06.01.2020 sous le numéro CD/KNG/RCCM/20-B-00009. But: importation, exploitation et commercialisa

    New entry in the commercial register

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.