Commodity traderCHE-496.468.079

GLOBOTRADE S.A. — Geneva

3 known officers
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

GLOBOTRADE S.A.

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: 2021-10-28
Extractor: shab-xml-v1

Raw evidence

GLOBOTRADE S.A., à Genève, CHE-496.468.079 (FOSC du 25.01.2021, p. 0/1005082844). Nouvelle adresse: Quai du Rhône 8, 1205 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: 2021-01-25
Extractor: shab-xml-v1

Raw evidence

GLOBOTRADE S.A., à Genève, CHE-496.468.079 (FOSC du 05.10.2020, p. 0/1004992913). L'administrateur Hayoz Jérôme, jusqu'ici président, continue à signer individuellement. Boutgueray El Hachmi, du Maroc, à Casablanca, MAR, est membre président du conseil d'administration avec signature individuelle.

+2 more

Swiss UID

CHE-496.468.079

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/1454558","name":"GLOBOTRADE S.A.","desc":"négoce de matières premières agricoles et fertilisants, fourrages et de tous autres produits (cf. statuts pour but complet).","uid":"CHE496468079","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Quai du Rhône 8","zip":"1205","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/1454558","name":"GLOBOTRADE S.A.","desc":"négoce de matières premières agricoles et fertilisants, fourrages et de tous autres produits (cf. statuts pour but complet).","uid":"CHE496468079","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Quai du Rhône 8","zip":"1205","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: 2021-10-28
Extractor: shab-xml-v1

Raw evidence

GLOBOTRADE S.A., à Genève, CHE-496.468.079 (FOSC du 25.01.2021, p. 0/1005082844). Nouvelle adresse: Quai du Rhône 8, 1205 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: 2021-01-25
Extractor: shab-xml-v1

Raw evidence

GLOBOTRADE S.A., à Genève, CHE-496.468.079 (FOSC du 05.10.2020, p. 0/1004992913). L'administrateur Hayoz Jérôme, jusqu'ici président, continue à signer individuellement. Boutgueray El Hachmi, du Maroc, à Casablanca, MAR, est membre président du conseil d'administration avec signature individuelle.

+1 more

Address

Quai du Rhône 8, 1205 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: 2021-10-28
Extractor: shab-xml-v1

Raw evidence

{"street":"Quai du Rhône","houseNumber":"8","zip":"1205","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: 2021-01-25
Extractor: shab-xml-v1

Raw evidence

{"street":"Rue Jean-Sénebier","houseNumber":"4","zip":"1205","town":"Genève"}

+2 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: 2021-10-28
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: 2021-01-25
Extractor: shab-xml-v1

Raw evidence

capital nominal 100000

+1 more

Founded / registered

2020-10-05

Statutory purpose

négoce de matières premières agricoles et fertilisants, fourrages et de tous autres produits (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

négoce de matières premières agricoles et fertilisants, fourrages et de tous autres produits (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Diversified commodities
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
```
négoce de matières premières agricoles et fertilisants, fourrages et de…
```

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

négoce de matières premières agricoles et fertilisants, fourrages et de…

Officers & directors (3 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.

Name	Role	Signature	Since	Evidence
El Hachmi Boutgueray Casablanca	Chair	signature individuelle	2021-01-25	Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2021-01-25 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Boutgueray El Hachmi, du Maroc, à Casablanca, MAR, est membre président du conseil d'administration avec signature individuelle.
Jérôme Hayoz Dardagny	Chair	signature individuelle	2020-10-05	Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2021-01-25 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence L'administrateur Hayoz Jérôme, jusqu'ici président, continue à signer individuellement.
Gwenaël Lassausaie Ville-la-Grand	Board member	signature individuelle	2020-10-05	Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2020-10-05 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Administration: Hayoz Jérôme, de Genève, à Dardagny, président, et Lassausaie Gwenaël, de Montreux, à Ville-la-Grand, FRA, tous deux avec signature individuelle.

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 (7)

2021-10-28Address 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
2021-10-28
Confidence
90%
Raw evidence
```
Nouvelle adresse: Quai du Rhône 8, 1205 Genève.
```
Registered address changed
2021-01-25Officer 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
2021-01-25
Confidence
70%
Raw evidence
```
Boutgueray El Hachmi, du Maroc, à Casablanca, MAR, est membre président du conseil d'administration avec signature individuelle.
```
El Hachmi Boutgueray appointed chair
2021-01-25Officer 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
2021-01-25
Confidence
70%
Raw evidence
```
L'administrateur Hayoz Jérôme, jusqu'ici président, continue à signer individuellement.
```
Jérôme Hayoz: role/signature updated (officer)
2020-10-05Officer 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
2020-10-05
Confidence
70%
Raw evidence
```
Administration: Hayoz Jérôme, de Genève, à Dardagny, président, et Lassausaie Gwenaël, de Montreux, à Ville-la-Grand, FRA, tous deux avec signature individuelle.
```
Gwenaël Lassausaie appointed board member
2020-10-05Officer 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
2020-10-05
Confidence
70%
Raw evidence
```
Administration: Hayoz Jérôme, de Genève, à Dardagny, président, et Lassausaie Gwenaël, de Montreux, à Ville-la-Grand, FRA, tous deux avec signature individuelle.
```
Jérôme Hayoz appointed chair
2020-10-05Auditor 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
2020-10-05
Confidence
90%
Raw evidence
```
Organe de révision: CF Compagnie fiduciaire de révision sa (CHE-106.761.121), à Genève.
```
Auditor changed

2020-10-05Registered 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: 2020-10-05
Confidence: 90%

Raw evidence

GLOBOTRADE S.A., à Genève, Rue Jean-Sénebier 4, 1205 Genève, CHE-496.468.079. Nouvelle société anonyme. Statuts du 17.09.2020. But: négoce de matières premières agricoles et fertilisants, fourrages et de tous autres produits (cf. statuts pour but complet). Capital-actions: CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives. Organe de publication: Feuille Officielle Su

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.

At a glance

Jurisdictions: Switzerland
Current officers: 3
Related entities: 1
Register events: 7
Last update: 2026-09-29

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GLOBOTRADE S.A. — Geneva

Company information

Commodities & activity

Officers & directors (3 current)

Related entities (1)

Auditor (1)

Sanctions screening

Timeline of detected changes (7)

Recent news