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Commodity traderCHE-340.240.925

Global Commodities Swiss SA — Geneva

  • 1 known officer
  • 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
Global Commodities Swiss 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
2025-04-24
Extractor
shab-xml-v1
Raw evidence
Global Commodities Swiss SA, à Genève, CHE-340.240.925 (FOSC du 25.03.2024, p. 0/1005994164). Rekachynskyi Denys, d'Ukraine, à La Tour-de-Peilz, 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
2024-03-25
Extractor
shab-xml-v1
Raw evidence
Global Commodities Swiss SA, à Genève, CHE-340.240.925 (FOSC du 17.03.2022, p. 0/1005429785). Rekachynskyi Denys n'est plus administrateur; ses pouvoirs sont radiés.
+6 more
Swiss UID
CHE-340.240.925
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/1233190","name":"Global Commodities Swiss SA","desc":"Toutes activités de trading, notamment dans le domaine des céréales et de toute matière première agricole (cf. statuts pour but complet).","uid":"CHE340240925","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Avenue de Champel 29","zip":"1206","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/1233190","name":"Global Commodities Swiss SA","desc":"Toutes activités de trading, notamment dans le domaine des céréales et de toute matière première agricole (cf. statuts pour but complet).","uid":"CHE340240925","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Avenue de Champel 29","zip":"1206","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
2025-04-24
Extractor
shab-xml-v1
Raw evidence
Global Commodities Swiss SA, à Genève, CHE-340.240.925 (FOSC du 25.03.2024, p. 0/1005994164). Rekachynskyi Denys, d'Ukraine, à La Tour-de-Peilz, 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
2024-03-25
Extractor
shab-xml-v1
Raw evidence
Global Commodities Swiss SA, à Genève, CHE-340.240.925 (FOSC du 17.03.2022, p. 0/1005429785). Rekachynskyi Denys n'est plus administrateur; ses pouvoirs sont radiés.
+5 more
Address
Avenue de Champel 29, 1206 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
2025-04-24
Extractor
shab-xml-v1
Raw evidence
{"street":"Avenue de Champel","houseNumber":"29","zip":"1206","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
2024-03-25
Extractor
shab-xml-v1
Raw evidence
{"street":"Avenue de Champel","houseNumber":"29","zip":"1206","town":"Genève"}
+6 more
Share capital
CHF 300,000
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
2025-04-24
Extractor
shab-xml-v1
Raw evidence
capital nominal 300000
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
2024-03-25
Extractor
shab-xml-v1
Raw evidence
capital nominal 300000
+5 more
Statutory purpose
Toutes activités de trading, notamment dans le domaine des céréales et de toute matière première agricole (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
Toutes activités de trading, notamment dans le domaine des céréales et de toute matière première agricole (cf. statuts pour but complet).

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
…trading, notamment dans le domaine des céréales et de toute matière première agricole (…

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
Denys Rekachynskyi
Montreux
Board membersignature individuelle2022-03-17
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-04-24
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Rekachynskyi Denys, d'Ukraine, à La Tour-de-Peilz, est membre du conseil d'administration avec signature individuelle.

Related entities (1)

Auditor (1)

  • MAZARS SACompany · CH · ended 2019-03-05
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-03-05
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Selon déclaration du 26.02.2019, il est renoncé à un contrôle restreint. MAZARS SA (CHE-107.861.311) n'est plus organe de révision.

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 (7)

  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
    2025-04-24
    Confidence
    70%
    Raw evidence
    Rekachynskyi Denys, d'Ukraine, à La Tour-de-Peilz, est membre du conseil d'administration avec signature individuelle.

    Denys Rekachynskyi 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
    2024-03-25
    Confidence
    75%
    Raw evidence
    Rekachynskyi Denys n'est plus administrateur; ses pouvoirs sont radiés.

    Denys Rekachynskyi left as board member

  3. 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
    2022-03-17
    Confidence
    70%
    Raw evidence
    Rekachynskyi Denys, d'Ukraine, à Kiev, UKR, est membre du conseil d'administration avec signature individuelle.

    Denys Rekachynskyi appointed board member

  4. 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
    2022-03-11
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Avenue de Champel 29, 1206 Genève.

    Registered address changed

  5. 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
    2021-01-12
    Raw evidence
    Global Commodities Swiss SA, à Genève, CHE-340.240.925 (FOSC du 29.07.2019, p. 0/1004686548). Conversion des 1'000 actions de CHF 300, jusqu'ici au porteur, en actions nominatives. Capital-actions: CHF 300'000, entièrement libéré, divisé en 1'000 actions de CHF 300, nominatives. Nouveaux statuts du 22.12.2020.

    Commercial register entry updated

  6. 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
    2019-07-29
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue de l'Ecole-de-Chimie 2, 1205 Genève.

    Registered address changed

  7. Auditor 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
    2019-03-05
    Confidence
    90%
    Raw evidence
    MAZARS SA (CHE-107.861.311) n'est plus organe de révision.

    Auditor changed

Recent news

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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.