Commodity traderCHE-458.604.743

Geneva Metals SA — Geneva

1 known officer
0 related entities
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

Geneva Metals 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: 2019-03-20
Extractor: shab-xml-v1

Raw evidence

Geneva Metals SA, à Genève, CHE-458.604.743 (FOSC du 13.12.2018, p. 0/1004520598). Selon déclaration du 04.03.2019, il est renoncé à un contrôle restreint.

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: 2018-12-13
Extractor: shab-xml-v1

Raw evidence

Geneva Metals SA, à Genève, CHE-458.604.743 (FOSC du 19.09.2018, p. 0/1004458899). Fiduciaire Enderli SA n'est plus organe de révision.

+3 more

Swiss UID

CHE-458.604.743

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/1122947","name":"Geneva Metals SA","desc":"Acquisition, détention, gestion et réalisation de participations dans tous types d'entreprises commerciales, financières, industrielles et immobilières, en Suisse et à l'étranger, plus particulièrement dans le domaine du négoce de matières premières, telles que les métaux, à l'exception d'opérations prohibées par la LFAIE (cf. statuts pour but complet).","uid":"CHE458604743","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o CMS von Erlach Poncet SA, Succursale de Genève\nrue Bovy-Lysberg 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/1122947","name":"Geneva Metals SA","desc":"Acquisition, détention, gestion et réalisation de participations dans tous types d'entreprises commerciales, financières, industrielles et immobilières, en Suisse et à l'étranger, plus particulièrement dans le domaine du négoce de matières premières, telles que les métaux, à l'exception d'opérations prohibées par la LFAIE (cf. statuts pour but complet).","uid":"CHE458604743","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o CMS von Erlach Poncet SA, Succursale de Genève\nrue Bovy-Lysberg 2","zip":"1204","locality":"Genève","canton":"GE"}

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: 2019-03-20
Extractor: shab-xml-v1

Raw evidence

Geneva Metals SA, à Genève, CHE-458.604.743 (FOSC du 13.12.2018, p. 0/1004520598). Selon déclaration du 04.03.2019, il est renoncé à un contrôle restreint.

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: 2018-12-13
Extractor: shab-xml-v1

Raw evidence

Geneva Metals SA, à Genève, CHE-458.604.743 (FOSC du 19.09.2018, p. 0/1004458899). Fiduciaire Enderli SA n'est plus organe de révision.

+2 more

Address

c/o CMS von Erlach Poncet SA, Succursale de Genève rue Bovy-Lysberg 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: 2019-03-20
Extractor: shab-xml-v1

Raw evidence

{"line1":"c/o CMS von Erlach Poncet SA, Succursale de Genève","street":"rue Bovy-Lysberg","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: 2018-12-13
Extractor: shab-xml-v1

Raw evidence

{"line1":"c/o CMS von Erlach Poncet SA, Succursale de Genève","street":"rue Bovy-Lysberg","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: 2019-03-20
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: 2018-12-13
Extractor: shab-xml-v1

Raw evidence

capital nominal 100000

+2 more

Statutory purpose

Acquisition, détention, gestion et réalisation de participations dans tous types d'entreprises commerciales, financières, industrielles et immobilières, en Suisse et à l'étranger, plus particulièrement dans le domaine du négoce de matières premières, telles que les métaux, à l'exception d'opérations prohibées par la LFAIE (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

Acquisition, détention, gestion et réalisation de participations dans tous types d'entreprises commerciales, financières, industrielles et immobilières, en Suisse et à l'étranger, plus particulièrement dans le domaine du négoce de matières premières, telles que les métaux, à l'exception d'opérations prohibées par la LFAIE (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Base metals

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

…ulièrement dans le domaine du négoce de matières premières, telles que les métaux, à l'exception d'opé…
…e de matières premières, telles que les métaux, à l'exception d'opérations prohibées p…

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

…ulièrement dans le domaine du négoce de matières premières, telles que les métaux, à l'exception d'opé…
…e de matières premières, telles que les métaux, à l'exception d'opérations prohibées p…

Officers & directors (1 current, 1 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.

Name	Role	Signature	Since	Until	Evidence
Philippe Joerg Troinex	Board member	signature individuelle	2018-09-19		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2018-09-19 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Joerg Philippe, de Plaffeien, à Troinex, est membre du conseil d'administration avec signature individuelle.
Rémi Sacerdote	Board member former	—	—	2018-09-19	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2018-09-19 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Sacerdote Rémi 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 2026-09-30). 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 (5)

2019-03-20Other 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
2019-03-20
Raw evidence
```
Geneva Metals SA, à Genève, CHE-458.604.743 (FOSC du 13.12.2018, p. 0/1004520598). Selon déclaration du 04.03.2019, il est renoncé à un contrôle restreint.
```
Commercial register entry updated
2018-12-13Auditor 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
2018-12-13
Confidence
90%
Raw evidence
```
Fiduciaire Enderli SA n'est plus organe de révision.
```
Auditor changed
2018-09-19Officer 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
2018-09-19
Confidence
70%
Raw evidence
```
Joerg Philippe, de Plaffeien, à Troinex, est membre du conseil d'administration avec signature individuelle.
```
Philippe Joerg appointed board member
2018-09-19Officer 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
2018-09-19
Confidence
75%
Raw evidence
```
Sacerdote Rémi n'est plus administrateur; ses pouvoirs sont radiés.
```
Rémi Sacerdote left as board member
2018-09-10Address 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
2018-09-10
Confidence
90%
Raw evidence
```
Nouvelle adresse: rue Bovy-Lysberg 2, c/o CMS von Erlach Poncet SA, Succursale de Genève, 1204 Genève.
```
Registered address 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.

At a glance

Jurisdictions: Switzerland
Current officers: 1
Related entities: 0
Register events: 5
Last update: 2026-09-29

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Geneva Metals SA — Geneva

Company information

Commodities & activity

Officers & directors (1 current, 1 former)

Related entities (0)

Sanctions screening

Timeline of detected changes (5)

Recent news