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Broker / intermediaryCHE-470.690.676

GOLLNER MANAGEMENT SARL — Geneva

  • No officers on record
  • 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
GOLLNER MANAGEMENT SARL
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
2023-07-17
Extractor
shab-xml-v1
Raw evidence
GOLLNER MANAGEMENT SARL, à Meyrin, CHE-470.690.676 (FOSC du 22.11.2017, p. 0/3885773). Nouveau siège: Genève, Rue de la Tour-de-l'Ile 1, 1204 Genève. Communication aux associés: par lettre ou par courriel. Nouveaux statuts du 21.06.2023. Kruglikov Stepan est maintenant domicilié à Genthod.
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-04
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1147312","name":"GOLLNER MANAGEMENT SARL","desc":"Toutes prestations de services, de courtage et de consulting dans le domaine des matières premières et dans le domaine financier (cf. statuts pour but complet).","uid":"CHE470690676","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Rue de la Tour-de-l'Ile 1","zip":"1204","locality":"Genève","canton":"GE"}
Swiss UID
CHE-470.690.676
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-04
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1147312","name":"GOLLNER MANAGEMENT SARL","desc":"Toutes prestations de services, de courtage et de consulting dans le domaine des matières premières et dans le domaine financier (cf. statuts pour but complet).","uid":"CHE470690676","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Rue de la Tour-de-l'Ile 1","zip":"1204","locality":"Genève","canton":"GE"}
LEI
Not available
Legal form
Limited liability company (Sàrl/GmbH)
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-04
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1147312","name":"GOLLNER MANAGEMENT SARL","desc":"Toutes prestations de services, de courtage et de consulting dans le domaine des matières premières et dans le domaine financier (cf. statuts pour but complet).","uid":"CHE470690676","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Rue de la Tour-de-l'Ile 1","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
2023-07-17
Extractor
shab-xml-v1
Raw evidence
GOLLNER MANAGEMENT SARL, à Meyrin, CHE-470.690.676 (FOSC du 22.11.2017, p. 0/3885773). Nouveau siège: Genève, Rue de la Tour-de-l'Ile 1, 1204 Genève. Communication aux associés: par lettre ou par courriel. Nouveaux statuts du 21.06.2023. Kruglikov Stepan est maintenant domicilié à Genthod.
Address
Rue de la Tour-de-l'Ile 1, 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
2023-07-17
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue de la Tour-de-l'Ile","houseNumber":"1","zip":"1204","town":"Genève"}
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-04
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1147312","name":"GOLLNER MANAGEMENT SARL","desc":"Toutes prestations de services, de courtage et de consulting dans le domaine des matières premières et dans le domaine financier (cf. statuts pour but complet).","uid":"CHE470690676","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Rue de la Tour-de-l'Ile 1","zip":"1204","locality":"Genève","canton":"GE"}
Share capital
CHF 20,000
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
2023-07-17
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
Statutory purpose
Toutes prestations de services, de courtage et de consulting dans le domaine des matières premières et dans le domaine financier (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
2026-10-04
Extractor
zefix-lindas-v1
Raw evidence
Toutes prestations de services, de courtage et de consulting dans le domaine des matières premières et dans le domaine financier (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Business type: Broker / intermediary

Derived 55%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-04
Confidence
55%
Extractor
purpose-classifier-v1
Raw evidence
…ge et de consulting dans le domaine des matières premières et dans le domaine financier (cf. statuts p…

Officers & directors (0 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.

No officer appointments found in gazette notices for this company.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-10-07). 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 (1)

  1. Registered seat moved
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2023-07-17
    Confidence
    90%
    Raw evidence
    Nouveau siège: Genève, Rue de la Tour-de-l'Ile 1, 1204 Genève.

    Registered seat moved

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.