Commodity traderCHE-112.980.714

Koch Supply & Trading Sàrl — Geneva

3 known officers
3 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 1 officer appointment and 1 departure, merger, registered seat moved for Koch Supply & Trading Sàrl. Most recent: Koch Supply & Trading Sàrl absorbed Koch Supply & Trading Ventures Sàrl by merger (2026-07-24).

Company information

Click a badge to inspect the source

Registered name

Koch Supply & Trading Sàrl

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: 2026-07-24
Extractor: shab-xml-v1

Raw evidence

Koch Supply & Trading Sàrl, à Genève, CHE-112.980.714 (FOSC du 24.06.2026, p. 0/1006687441). Fusion: reprise des actifs et passifs de Koch Supply & Trading Ventures Sàrl (CHE-148.746.156), à Zoug, selon contrat de fusion du 22.06.2026 et bilan au 31.12.2025, présentant des actifs de CHF 6'077'000, p

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: 2026-06-24
Extractor: shab-xml-v1

Raw evidence

Koch Supply & Trading Sàrl, à Genève, CHE-112.980.714 (FOSC du 04.12.2025, p. 0/1006503616). Nadeau Gregory George n'est plus gérant; ses pouvoirs sont radiés. Nouveau gérant: Ryan Daniel James, des USA, à Cologny avec signature individuelle.

+16 more

Swiss UID

CHE-112.980.714

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/840151","name":"Koch Supply & Trading Sàrl","desc":"négoce de toutes marchandises, notamment de matières premières et de fret et de leurs dérivés.","uid":"CHE112980714","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Rue de la Confédération 6","zip":"1204","locality":"Genève","canton":"GE"}

LEI

549300OWT3FC07JPG007

Source

Verified: copied from a structured field of an authoritative source

Source: GLEIF – Global LEI Index
Retrieved: 2026-09-29
Extractor: gleif-api-v1

Raw evidence

{"lei":"549300OWT3FC07JPG007","legalName":{"name":"Koch Supply & Trading Sàrl","language":"fr-CH"},"registeredAs":"CHE-112.980.714","status":"ACTIVE","registration":{"initialRegistrationDate":"2012-12-04T23:33:00Z","lastUpdateDate":"2026-03-17T08:59:00Z","status":"ISSUED","nextRenewalDate":"2027-04-18T00:00:00Z","managingLou":"549300O897ZC5H7CY412","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000548","other":null},"validatedAs":"CHE-112.980.714","otherValidationAuthorities":[]}}

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: 2026-09-29
Extractor: zefix-lindas-v1

Raw evidence

{"s":"https://register.ld.admin.ch/zefix/company/840151","name":"Koch Supply & Trading Sàrl","desc":"négoce de toutes marchandises, notamment de matières premières et de fret et de leurs dérivés.","uid":"CHE112980714","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Rue de la Confédération 6","zip":"1204","locality":"Genève","canton":"GE"}

Active

Source

Verified: copied from a structured field of an authoritative source

Source: GLEIF – Global LEI Index
Retrieved: 2026-09-29
Extractor: gleif-api-v1

Raw evidence

{"initialRegistrationDate":"2012-12-04T23:33:00Z","lastUpdateDate":"2026-03-17T08:59:00Z","status":"ISSUED","nextRenewalDate":"2027-04-18T00:00:00Z","managingLou":"549300O897ZC5H7CY412","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000548","other":null},"validatedAs":"CHE-112.980.714","otherValidationAuthorities":[]}

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: 2026-07-24
Extractor: shab-xml-v1

Raw evidence

Koch Supply & Trading Sàrl, à Genève, CHE-112.980.714 (FOSC du 24.06.2026, p. 0/1006687441). Fusion: reprise des actifs et passifs de Koch Supply & Trading Ventures Sàrl (CHE-148.746.156), à Zoug, selon contrat de fusion du 22.06.2026 et bilan au 31.12.2025, présentant des actifs de CHF 6'077'000, p

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: 2026-06-24
Extractor: shab-xml-v1

Raw evidence

Koch Supply & Trading Sàrl, à Genève, CHE-112.980.714 (FOSC du 04.12.2025, p. 0/1006503616). Nadeau Gregory George n'est plus gérant; ses pouvoirs sont radiés. Nouveau gérant: Ryan Daniel James, des USA, à Cologny avec signature individuelle.

+15 more

Address

Rue de la Confédération 6, 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: 2026-07-24
Extractor: shab-xml-v1

Raw evidence

{"street":"Rue de la Confédération","houseNumber":"6","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: 2026-06-24
Extractor: shab-xml-v1

Raw evidence

{"street":"Rue de la Confédération","houseNumber":"6","zip":"1204","town":"Genève"}

+16 more

HQ address (LEI)

Chemin de Blandonnet 8, 1214 Vernier, CH

Source

Verified: copied from a structured field of an authoritative source

Source: GLEIF – Global LEI Index
Retrieved: 2026-09-29
Extractor: gleif-api-v1

Raw evidence

{"language":"fr-CH","addressLines":["Chemin de Blandonnet 8"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"Vernier","region":"CH-GE","country":"CH","postalCode":"1214"}

Share capital

CHF 2,000,000

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: 2026-07-24
Extractor: shab-xml-v1

Raw evidence

capital nominal 2000000

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: 2026-06-24
Extractor: shab-xml-v1

Raw evidence

capital nominal 2000000

+15 more

Statutory purpose

négoce de toutes marchandises, notamment de matières premières et de fret et de leurs dérivés.

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 toutes marchandises, notamment de matières premières et de fret et de leurs dérivés.

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
```
…ce de toutes marchandises, notamment de matières premières et de fret et de leurs dérivés.
```

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

…ce de toutes marchandises, notamment de matières premières et de fret et de leurs dérivés.

Officers & directors (3 current, 8 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.

Name	Role	Signature	Since	Until	Evidence
Daniel James Ryan Cologny	Managing officer	signature individuelle	2026-06-24		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2026-06-24 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Nouveau gérant: Ryan Daniel James, des USA, à Cologny avec signature individuelle.
Geoffrey Hugo Colin Genève	—	Signature individuelle	2020-10-01		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2020-10-01 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Signature individuelle a été conférée à Colin Geoffrey Hugo, de France, à Genève
JR Louis Albert Fascetti Soral	—	Signature individuelle	2019-04-18		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2019-04-18 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Signature individuelle a été conférée à Fascetti JR Louis Albert, des USA, à Soral.
Gregory George Nadeau Val de Bagnes	Managing officer former	signature individuelle	2024-10-17	2026-06-24	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2026-06-24 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Nadeau Gregory George n'est plus gérant; ses pouvoirs sont radiés.
Jonathan Patrick O'Connor Trélex	Managing officer former	signature individuelle	2023-04-24	2025-06-12	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2025-06-12 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence O'Connor Jonathan Patrick n'est plus gérant; ses pouvoirs sont radiés.
Erich Beil Tannay	Managing officer former	signature individuelle	2022-05-02	2023-04-24	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2023-04-24 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Beil Erich n'est plus gérant; ses pouvoirs sont radiés.
Simon Nielsen Montriond	Chair, Managing officer former	signature individuelle	2020-06-29	2024-10-17	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2024-10-17 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Nielsen Simon n'est plus gérant président; ses pouvoirs sont radiés.
Calderon Roberto Rosales	Managing officer former	—	—	2022-05-02	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2022-05-02 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Rosales Calderon Roberto n'est plus gérant; ses pouvoirs sont radiés.
Rodger Emerson Lindwall	Managing officer former	—	—	2025-02-17	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2025-02-17 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Lindwall Rodger Emerson n'est plus gérant; ses pouvoirs sont radiés.
Frans Hendrik Pettinga	Managing officer former	—	—	2018-11-07	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2018-11-07 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Pettinga Frans Hendrik n'est plus gérant; ses pouvoirs sont radiés.
Michael James Perry	Managing officer former	—	—	2021-10-18	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2021-10-18 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Perry Michael James n'est plus gérant; 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 (21)

2026-07-24Merger

Derived 90%

Derived by a deterministic rule from source data

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2026-07-24
Confidence: 90%

Raw evidence

Fusion: reprise des actifs et passifs de Koch Supply & Trading Ventures Sàrl (CHE-148.746.156), à Zoug, selon contrat de fusion du 22.06.2026 et bilan au 31.12.2025, présentant des actifs de CHF 6'077'000, parmi lesquels sont contenues toutes les parts sociales de la société reprenante, et des passifs envers les tiers de CHF 13'000.

Koch Supply & Trading Sàrl absorbed Koch Supply & Trading Ventures Sàrl by merger

2026-06-24Officer 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
2026-06-24
Confidence
70%
Raw evidence
```
Nouveau gérant: Ryan Daniel James, des USA, à Cologny avec signature individuelle.
```
Daniel James Ryan appointed managing officer
2026-06-24Officer 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
2026-06-24
Confidence
75%
Raw evidence
```
Nadeau Gregory George n'est plus gérant; ses pouvoirs sont radiés.
```
Gregory George Nadeau left as managing officer
2025-12-04Registered 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
2025-12-04
Confidence
90%
Raw evidence
```
Nouveau siège: Genève, Rue de la Confédération 6, 1204 Genève.
```
Registered seat moved
2025-06-12Officer 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
2025-06-12
Confidence
75%
Raw evidence
```
O'Connor Jonathan Patrick n'est plus gérant; ses pouvoirs sont radiés.
```
Jonathan Patrick O'Connor left as managing officer
2025-04-17Other register change
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
2025-04-17
Raw evidence
```
Koch Supply & Trading Sàrl, à Vernier, CHE-112.980.714 (FOSC du 17.02.2025, p. 0/1006259360). L'inscription 7634 du 19.04.2023 (FOSC du 24.04.2023, p. 0/1005730954) est complétée en ce sens que Fascetti JR Louis Albert est gérant.
```
Commercial register entry updated
2025-02-17Officer 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
2025-02-17
Confidence
75%
Raw evidence
```
Lindwall Rodger Emerson n'est plus gérant; ses pouvoirs sont radiés.
```
Rodger Emerson Lindwall left as managing officer
2024-10-17Officer 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
2024-10-17
Confidence
70%
Raw evidence
```
Nouveau gérant: Nadeau Gregory George, des USA, à Val de Bagnes, avec signature individuelle.
```
Gregory George Nadeau appointed managing officer
2024-10-17Officer 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
2024-10-17
Confidence
75%
Raw evidence
```
Nielsen Simon n'est plus gérant président; ses pouvoirs sont radiés.
```
Simon Nielsen left as chair, managing officer
2023-10-13Purpose 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
2023-10-13
Confidence
90%
Raw evidence
```
Nouveau but: le négoce de toutes marchandises, notamment de matières premières et de fret et de leurs dérivés.
```
Statutory purpose changed
2023-04-24Officer 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
2023-04-24
Confidence
70%
Raw evidence
```
Nouveau gérant: O'Connor Jonathan Patrick, de Grande-Bretagne, à Trélex avec signature individuelle.
```
Jonathan Patrick O'Connor appointed managing officer
2023-04-24Officer 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
2023-04-24
Confidence
75%
Raw evidence
```
Beil Erich n'est plus gérant; ses pouvoirs sont radiés.
```
Erich Beil left as managing officer
2022-05-02Officer 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
2022-05-02
Confidence
70%
Raw evidence
```
Nouveaux gérants: Beil Erich, d'Allemagne, à Tannay avec signature individuelle.
```
Erich Beil appointed managing officer
2022-05-02Officer 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
2022-05-02
Confidence
75%
Raw evidence
```
Rosales Calderon Roberto n'est plus gérant; ses pouvoirs sont radiés.
```
Calderon Roberto Rosales left as managing officer
2021-10-18Officer 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
2021-10-18
Confidence
75%
Raw evidence
```
Perry Michael James n'est plus gérant; ses pouvoirs sont radiés.
```
Michael James Perry left as managing officer
2020-10-28Other register change
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
2020-10-28
Raw evidence
```
Koch Supply & Trading Sàrl, à Vernier, CHE-112.980.714 (FOSC du 01.10.2020, p. 0/1004990698). Rosales Calderon Roberto est maintenant originaire de Coppet.
```
Commercial register entry updated
2020-10-01Officer 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
2020-10-01
Confidence
70%
Raw evidence
```
Signature individuelle a été conférée à Colin Geoffrey Hugo, de France, à Genève
```
Geoffrey Hugo Colin appointed officer
2020-06-29Officer 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
2020-06-29
Confidence
70%
Raw evidence
```
Nouveau gérant: Nielsen Simon, de Grande-Bretagne, à Montriond, FRA avec signature individuelle.
```
Simon Nielsen appointed managing officer
2019-07-08Auditor 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
2019-07-08
Confidence
90%
Raw evidence
```
Ernst & Young SA (CH-660-0176999-6) n'est plus organe de révision.
```
Auditor changed
2019-04-18Officer 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
2019-04-18
Confidence
70%
Raw evidence
```
Signature individuelle a été conférée à Fascetti JR Louis Albert, des USA, à Soral.
```
JR Louis Albert Fascetti appointed officer
2018-11-07Officer 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
2018-11-07
Confidence
75%
Raw evidence
```
Pettinga Frans Hendrik n'est plus gérant; ses pouvoirs sont radiés.
```
Frans Hendrik Pettinga left as managing officer

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: 3
Register events: 21
Last update: 2026-09-29

Export CSV Pro

Similar traders

TOTSA TotalEnergies Trading SA
Geneva · Diversified commodities
Bunge SA
Geneva · Diversified commodities
Euro Premium Energy Ltd
Geneva · Diversified commodities, Crude oil, Refined oil products
Castleton Commodities Europe Holdings Sàrl
Geneva · Diversified commodities
Maviga S.A.
Geneva · Diversified commodities
Arc Resources Company SA in Liquidation
ohne Domizil-sans domicile · Diversified commodities
BB Energy Suisse SA
Geneva · Diversified commodities, Refined oil products, Natural gas & LNG
Ferlink SA
Geneva · Diversified commodities

Also in Geneva

All commodity traders in Geneva →

Explore

Diversified commodities companies in Geneva

Koch Supply & Trading Sàrl — Geneva

Company information

Commodities & activity

Officers & directors (3 current, 8 former)

Related entities (3)

Related to (1)

Absorbed (merger) (1)

Auditor (1)

Sanctions screening

Timeline of detected changes (21)

Recent news