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Commodity traderCHE-110.413.114

HOLBROOK KOGBA BUSINESS — Geneva

  • No officers on record
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 1 change detected in the last 90 days
Recent changes summary Derivedgenerated from structured events
In the last 12 months, official sources recorded name changed for HOLBROOK KOGBA BUSINESS. Most recent: Company name changed (2026-09-22).

Company information

Click a badge to inspect the source
Registered name
HOLBROOK KOGBA BUSINESS
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
2026-09-22
Extractor
shab-xml-v1
Raw evidence
HOLBROOK, Edouard Kogba, à Genève, CHE-110.413.114 (FOSC du 28.06.2022, p. 0/1005506931). Nouvelle raison de commerce: HOLBROOK KOGBA BUSINESS. But actuel: commerce, importation, exportation de matières premières, notamment de pétrole et gaz.
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
2022-06-28
Extractor
shab-xml-v1
Raw evidence
HOLBROOK, Edouard Kogba, à Genève, CHE-110.413.114 (FOSC du 06.07.2020, p. 0/1004930263). Nouvelle adresse: Quai Ernest-Ansermet 42, 1205 Genève.
+2 more
Other names
HOLBROOK, Edouard Kogba
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
2026-09-22
Extractor
shab-xml-v1
Raw evidence
HOLBROOK, Edouard Kogba, à Genève, CHE-110.413.114 (FOSC du 28.06.2022, p. 0/1005506931). Nouvelle raison de commerce: HOLBROOK KOGBA BUSINESS. But actuel: commerce, importation, exportation de matières premières, notamment de pétrole et gaz.
Swiss UID
CHE-110.413.114
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/537060","name":"HOLBROOK KOGBA BUSINESS","desc":"commerce, importation, exportation de matières premières, notamment de pétrole et gaz.","uid":"CHE110413114","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Quai Ernest-Ansermet 42","zip":"1205","locality":"Genève","canton":"GE"}
LEI
Not available
Legal form
Sole proprietorship
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/537060","name":"HOLBROOK KOGBA BUSINESS","desc":"commerce, importation, exportation de matières premières, notamment de pétrole et gaz.","uid":"CHE110413114","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Quai Ernest-Ansermet 42","zip":"1205","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
2026-09-22
Extractor
shab-xml-v1
Raw evidence
HOLBROOK, Edouard Kogba, à Genève, CHE-110.413.114 (FOSC du 28.06.2022, p. 0/1005506931). Nouvelle raison de commerce: HOLBROOK KOGBA BUSINESS. But actuel: commerce, importation, exportation de matières premières, notamment de pétrole et gaz.
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
2022-06-28
Extractor
shab-xml-v1
Raw evidence
HOLBROOK, Edouard Kogba, à Genève, CHE-110.413.114 (FOSC du 06.07.2020, p. 0/1004930263). Nouvelle adresse: Quai Ernest-Ansermet 42, 1205 Genève.
+1 more
Address
Quai Ernest-Ansermet 42, 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
2026-09-22
Extractor
shab-xml-v1
Raw evidence
{"street":"Quai Ernest-Ansermet","houseNumber":"42","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
2022-06-28
Extractor
shab-xml-v1
Raw evidence
{"street":"Quai Ernest-Ansermet","houseNumber":"42","zip":"1205","town":"Genève"}
+2 more
Share capital
Not available
Statutory purpose
commerce, importation, exportation de matières premières, notamment de pétrole et gaz.
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
commerce, importation, exportation de matières premières, notamment de pétrole et gaz.

Commodities & activity

classified from the registered purpose
  • Refined oil products
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    90%
    Extractor
    purpose-classifier-v1
    Raw evidence
    commerce, importation, exportation de matières premières, notamment de pétrole et gaz.
…ion de matières premières, notamment de pétrole et gaz.
…ères premières, notamment de pétrole et gaz.
  • Natural gas & LNG
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    90%
    Extractor
    purpose-classifier-v1
    Raw evidence
    commerce, importation, exportation de matières premières, notamment de pétrole et gaz.
…ion de matières premières, notamment de pétrole et gaz.
…ères premières, notamment de pétrole et gaz.

Business type: Commodity trader

Derived 79%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
79%
Extractor
purpose-classifier-v1
Raw evidence
commerce, importation, exportation de matières premières, notamment de pétrole et gaz.
…ion de matières premières, notamment de pétrole et gaz.
…ères premières, notamment de pétrole et gaz.

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.

Related entities (0)

No related entities found in the sources yet.

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 (3)

  1. Name 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
    2026-09-22
    Confidence
    90%
    Raw evidence
    Nouvelle raison de commerce: HOLBROOK KOGBA BUSINESS.

    Company name changed

  2. 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
    2022-06-28
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Quai Ernest-Ansermet 42, 1205 Genève.

    Registered address changed

  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
    2020-07-06
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue des Savoises 17, 1205 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.