GrainCom Events 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
- GrainCom Events 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
- 2025-08-27
- Extractor
- shab-xml-v1
Raw evidenceGrainCom Events SA, à Genève, CHE-466.309.499 (FOSC du 20.03.2020, p. 0/1004857775). Nouvelle adresse: Rue de Chantepoulet 1, c/o LEONUM COMPLIANCE SA, 1201 Genève.
+1 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2020-03-20
- Extractor
- shab-xml-v1
Raw evidenceGrainCom Events SA, à Genève, Passage des Lions 6, c/o LEONUM COMPLIANCE SA, 1204 Genève, CHE-466.309.499. Nouvelle société anonyme. Statuts du 09.03.2020. But: organisation de salon commerciaux, de conférences, d'évènements marketing dans le domaine du négoce de matières premières (soft commodities
- Swiss UID
- CHE-466.309.499
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/1430912","name":"GrainCom Events SA","desc":"organisation de salon commerciaux, de conférences, d'évènements marketing dans le domaine du négoce de matières premières (soft commodities) ainsi que toute autre opération convergeant à ses buts (cf. statuts pour but complet).","uid":"CHE466309499","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o LEONUM COMPLIANCE SA\nRue de Chantepoulet 1","zip":"1201","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/1430912","name":"GrainCom Events SA","desc":"organisation de salon commerciaux, de conférences, d'évènements marketing dans le domaine du négoce de matières premières (soft commodities) ainsi que toute autre opération convergeant à ses buts (cf. statuts pour but complet).","uid":"CHE466309499","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o LEONUM COMPLIANCE SA\nRue de Chantepoulet 1","zip":"1201","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
- 2025-08-27
- Extractor
- shab-xml-v1
Raw evidenceGrainCom Events SA, à Genève, CHE-466.309.499 (FOSC du 20.03.2020, p. 0/1004857775). Nouvelle adresse: Rue de Chantepoulet 1, c/o LEONUM COMPLIANCE SA, 1201 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
- 2020-03-20
- Extractor
- shab-xml-v1
Raw evidenceGrainCom Events SA, à Genève, Passage des Lions 6, c/o LEONUM COMPLIANCE SA, 1204 Genève, CHE-466.309.499. Nouvelle société anonyme. Statuts du 09.03.2020. But: organisation de salon commerciaux, de conférences, d'évènements marketing dans le domaine du négoce de matières premières (soft commodities
- Address
- c/o LEONUM COMPLIANCE SA
Rue de Chantepoulet 1, 1201 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
- 2025-08-27
- Extractor
- shab-xml-v1
Raw evidence{"line1":"c/o LEONUM COMPLIANCE SA","street":"Rue de Chantepoulet","houseNumber":"1","zip":"1201","town":"Genève"}+1 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2020-03-20
- Extractor
- shab-xml-v1
Raw evidence{"line1":"c/o LEONUM COMPLIANCE SA","street":"Passage des Lions","houseNumber":"6","zip":"1204","town":"Genève"} - 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
- 2025-08-27
- Extractor
- shab-xml-v1
Raw evidencecapital 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
- 2020-03-20
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 100000
- Founded / registered
- 2020-03-20
- Statutory purpose
- organisation de salon commerciaux, de conférences, d'évènements marketing dans le domaine du négoce de matières premières (soft commodities) ainsi que toute autre opération convergeant à ses buts (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 evidenceorganisation de salon commerciaux, de conférences, d'évènements marketing dans le domaine du négoce de matières premières (soft commodities) ainsi que toute autre opération convergeant à ses buts (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…marketing dans le domaine du négoce de matières premières (soft commodities) ainsi que toute autre op…
Business type: Commodity trader Derived 65%
…marketing dans le domaine du négoce de matières premières (soft commodities) ainsi que toute autre op…
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.
| Name | Role | Signature | Since | Until | Evidence |
|---|---|---|---|---|---|
| James Francis Hugh Dunsterville Troinex | Sole board member, Board member | signature individuelle | 2020-03-20 | Derived 70%Derived by a deterministic rule from source data
Raw evidence Administration: Dunsterville James Francis Hugh, de Grande-Bretagne, à Troinex, est administrateur unique avec signature individuelle. |
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 (3)
- 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
- 2025-08-27
- Confidence
- 90%
Raw evidenceNouvelle adresse: Rue de Chantepoulet 1, c/o LEONUM COMPLIANCE SA, 1201 Genève.
Registered address changed
- 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
- 2020-03-20
- Confidence
- 70%
Raw evidenceAdministration: Dunsterville James Francis Hugh, de Grande-Bretagne, à Troinex, est administrateur unique avec signature individuelle.
James Francis Hugh Dunsterville appointed sole board member, board member
- 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
- 2020-03-20
- Confidence
- 90%
Raw evidenceGrainCom Events SA, à Genève, Passage des Lions 6, c/o LEONUM COMPLIANCE SA, 1204 Genève, CHE-466.309.499. Nouvelle société anonyme. Statuts du 09.03.2020. But: organisation de salon commerciaux, de conférences, d'évènements marketing dans le domaine du négoce de matières premières (soft commodities) ainsi que toute autre opération convergeant à ses buts (cf. statuts pour but complet). Capital-act
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.