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Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-102.078.226

Kemar SA — Geneva

  • 2 known officers
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days
Recent changes summary Derivedgenerated from structured events
In the last 12 months, official sources recorded 1 officer appointment and 1 departure for Kemar SA. Most recent: Amal Nachal appointed board member (2025-11-20).

Company information

Click a badge to inspect the source
Registered name
Kemar 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
2025-11-20
Extractor
shab-xml-v1
Raw evidence
Kemar SA, à Genève, CHE-102.078.226 (FOSC du 12.02.2021, p. 0/1005100091). Trächsel Jacques Gérard Bruno n'est plus administrateur; ses pouvoirs sont radiés. L'administrateur Carfagno Antonio, maintenant originaire de Genève et désormais domicilié à Plan-les-Ouates est nommé président et continue à 
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
2021-02-12
Extractor
shab-xml-v1
Raw evidence
Kemar SA, à Genève, CHE-102.078.226 (FOSC du 27.11.2020, p. 0/1005034184). Decouvette Christophe n'est plus administrateur; ses pouvoirs sont radiés.
+4 more
Swiss UID
CHE-102.078.226
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/310626","name":"Kemar SA","desc":"acquisition et administration de participations à toutes entreprises commerciales, financières et industrielles dans le sens d'une compagnie holding, ainsi que toutes opérations liées au commerce international de matières premières et de produits manufacturés, toutes opérations liées à une activité fiduciaire (cf. statuts pour but complet).","uid":"CHE102078226","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Place de Longemalle 1","zip":"1204","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/310626","name":"Kemar SA","desc":"acquisition et administration de participations à toutes entreprises commerciales, financières et industrielles dans le sens d'une compagnie holding, ainsi que toutes opérations liées au commerce international de matières premières et de produits manufacturés, toutes opérations liées à une activité fiduciaire (cf. statuts pour but complet).","uid":"CHE102078226","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Place de Longemalle 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
2025-11-20
Extractor
shab-xml-v1
Raw evidence
Kemar SA, à Genève, CHE-102.078.226 (FOSC du 12.02.2021, p. 0/1005100091). Trächsel Jacques Gérard Bruno n'est plus administrateur; ses pouvoirs sont radiés. L'administrateur Carfagno Antonio, maintenant originaire de Genève et désormais domicilié à Plan-les-Ouates est nommé président et continue à 
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
2021-02-12
Extractor
shab-xml-v1
Raw evidence
Kemar SA, à Genève, CHE-102.078.226 (FOSC du 27.11.2020, p. 0/1005034184). Decouvette Christophe n'est plus administrateur; ses pouvoirs sont radiés.
+3 more
Address
Place de Longemalle 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
2025-11-20
Extractor
shab-xml-v1
Raw evidence
{"street":"Place de Longemalle","houseNumber":"1","zip":"1204","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
2021-02-12
Extractor
shab-xml-v1
Raw evidence
{"street":"Place de Longemalle","houseNumber":"1","zip":"1204","town":"Genève"}
+4 more
Share capital
CHF 800,000
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
2025-11-20
Extractor
shab-xml-v1
Raw evidence
capital nominal 800000
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
2021-02-12
Extractor
shab-xml-v1
Raw evidence
capital nominal 800000
+3 more
Statutory purpose
acquisition et administration de participations à toutes entreprises commerciales, financières et industrielles dans le sens d'une compagnie holding, ainsi que toutes opérations liées au commerce international de matières premières et de produits manufacturés, toutes opérations liées à une activité fiduciaire (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
acquisition et administration de participations à toutes entreprises commerciales, financières et industrielles dans le sens d'une compagnie holding, ainsi que toutes opérations liées au commerce international de matières premières et de produits manufacturés, toutes opérations liées à une activité fiduciaire (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 55%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
55%
Extractor
purpose-classifier-v1
Raw evidence
…ions liées au commerce international de matières premières et de produits manufacturés, toutes opérati…

Officers & directors (2 current, 4 former)

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
Amal Nachal
Genève
Board membersignature collective à deux2025-11-20
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-11-20
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Nachal Amal, de Lancy, à Genève, est membre du conseil d'administration avec signature collective à deux.
Antonio Carfagno
Bellevue
Board membersignature collective à deux2018-09-17
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2018-09-17
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Carfagno Antonio, d'Italie, à Bellevue, est membre du conseil d'administration avec signature collective à deux.
Christophe Decouvette
Perrignier
Board member
former
signature collective à deux2020-11-272021-02-12
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-02-12
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Decouvette Christophe n'est plus administrateur; ses pouvoirs sont radiés.
Reis Stéphane Alain MouraBoard member
former
——2018-09-17
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2018-09-17
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Moura Reis Stéphane Alain n'est plus administrateur; ses pouvoirs sont radiés.
Mario Nunzio RaoBoard member
former
——2020-11-27
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-11-27
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Rao Mario Nunzio n'est plus administrateur; ses pouvoirs sont radiés.
Jacques Gérard Bruno TrächselBoard member
former
——2025-11-20
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-11-20
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Trächsel Jacques Gérard Bruno n'est plus administrateur; ses pouvoirs sont radiés.

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 (8)

  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
    2025-11-20
    Confidence
    70%
    Raw evidence
    Nachal Amal, de Lancy, à Genève, est membre du conseil d'administration avec signature collective à deux.

    Amal Nachal 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
    2025-11-20
    Confidence
    75%
    Raw evidence
    Trächsel Jacques Gérard Bruno n'est plus administrateur; ses pouvoirs sont radiés.

    Jacques Gérard Bruno Trächsel left as board member

  3. 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
    2021-02-12
    Confidence
    75%
    Raw evidence
    Decouvette Christophe n'est plus administrateur; ses pouvoirs sont radiés.

    Christophe Decouvette left as board member

  4. 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
    2020-11-27
    Confidence
    70%
    Raw evidence
    Decouvette Christophe, de Veysonnaz, à Perrignier, FRA, est membre du conseil d'administration avec signature collective à deux.

    Christophe Decouvette appointed board member

  5. 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
    2020-11-27
    Confidence
    75%
    Raw evidence
    Rao Mario Nunzio n'est plus administrateur; ses pouvoirs sont radiés.

    Mario Nunzio Rao left as board member

  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
    2019-03-18
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Place de Longemalle 1, 1204 Genève.

    Registered address changed

  7. 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
    2018-09-17
    Confidence
    70%
    Raw evidence
    Carfagno Antonio, d'Italie, à Bellevue, est membre du conseil d'administration avec signature collective à deux.

    Antonio Carfagno appointed board member

  8. 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
    2018-09-17
    Confidence
    75%
    Raw evidence
    Moura Reis Stéphane Alain n'est plus administrateur; ses pouvoirs sont radiés.

    Reis Stéphane Alain Moura left as board member

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.