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Commodity traderCHE-278.560.036

KOREL TRADE COMPANY SA — Geneva

  • 2 known officers
  • 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
KOREL TRADE COMPANY 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
2024-08-09
Extractor
shab-xml-v1
Raw evidence
KOREL TRADE COMPANY SA, à Genève, CHE-278.560.036 (FOSC du 07.09.2020, p. 0/1004973582). Taylor Maurice est maintenant domicilié à Veyrier. Nouvelle adresse: Rue du Marché 18, 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
2020-09-07
Extractor
shab-xml-v1
Raw evidence
KOREL TRADE COMPANY SA, à Genève, CHE-278.560.036 (FOSC du 29.03.2019, p. 0/1004599427). Koc Fatih et Koc Tugrul ne sont plus administrateurs; leurs pouvoirs sont radiés. Les pouvoirs de Bossy Maxime sont radiés. Taylor Maurice, de et à Carouge (GE), est membre du conseil d'administration avec signa
+2 more
Swiss UID
CHE-278.560.036
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/1387227","name":"KOREL TRADE COMPANY SA","desc":"commerce international de marchandises, en particulier négoce, distribution, fourniture, échange, gestion, stockage, transport, fabrication, importation et exportation de tout type de marchandises, dont les matières premières, ainsi qu'exercice des activités et services y relatifs (cf. statuts pour but complet).","uid":"CHE278560036","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue du Marché 18","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/1387227","name":"KOREL TRADE COMPANY SA","desc":"commerce international de marchandises, en particulier négoce, distribution, fourniture, échange, gestion, stockage, transport, fabrication, importation et exportation de tout type de marchandises, dont les matières premières, ainsi qu'exercice des activités et services y relatifs (cf. statuts pour but complet).","uid":"CHE278560036","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue du Marché 18","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
2024-08-09
Extractor
shab-xml-v1
Raw evidence
KOREL TRADE COMPANY SA, à Genève, CHE-278.560.036 (FOSC du 07.09.2020, p. 0/1004973582). Taylor Maurice est maintenant domicilié à Veyrier. Nouvelle adresse: Rue du Marché 18, 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
2020-09-07
Extractor
shab-xml-v1
Raw evidence
KOREL TRADE COMPANY SA, à Genève, CHE-278.560.036 (FOSC du 29.03.2019, p. 0/1004599427). Koc Fatih et Koc Tugrul ne sont plus administrateurs; leurs pouvoirs sont radiés. Les pouvoirs de Bossy Maxime sont radiés. Taylor Maurice, de et à Carouge (GE), est membre du conseil d'administration avec signa
+1 more
Address
Rue du Marché 18, 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
2024-08-09
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue du Marché","houseNumber":"18","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
2020-09-07
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue de Villereuse","houseNumber":"22","zip":"1207","town":"Genève"}
+2 more
Share capital
CHF 999,900
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
2024-08-09
Extractor
shab-xml-v1
Raw evidence
capital nominal 999900
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
2020-09-07
Extractor
shab-xml-v1
Raw evidence
capital nominal 999900
+1 more
Founded / registered
2019-03-29
Statutory purpose
commerce international de marchandises, en particulier négoce, distribution, fourniture, échange, gestion, stockage, transport, fabrication, importation et exportation de tout type de marchandises, dont les matières premières, ainsi qu'exercice des activités et services y relatifs (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
commerce international de marchandises, en particulier négoce, distribution, fourniture, échange, gestion, stockage, transport, fabrication, importation et exportation de tout type de marchandises, dont les matières premières, ainsi qu'exercice des activités et services y relatifs (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 53%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
53%
Extractor
purpose-classifier-v1
Raw evidence
…de tout type de marchandises, dont les matières premières, ainsi qu'exercice des activités et service…

Officers & directors (2 current, 3 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
Maurice Taylor
Carouge (GE)
Board membersignature individuelle2020-09-07
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-09-07
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Taylor Maurice, de et à Carouge (GE), est membre du conseil d'administration avec signature individuelle.
Celal Koc
Sariyer
Chairsignature individuelle2019-03-29
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-03-29
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Administration: Koc Celal, de Turquie, à Sariyer, TUR, président, Koc Fatih, de Turquie, à Datça, TUR, et Koc Tugrul, de Turquie, à Sariyer, TUR, tous trois avec signature individuelle.
Maxime Bossy
Plan-les-Ouates
Director (management)
former
Signature individuelle2019-03-292020-09-07
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-09-07
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Bossy Maxime sont radiés.
Fatih Koc
Datça
Board member
former
signature individuelle2019-03-292020-09-07
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-09-07
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Koc Fatih et Koc Tugrul ne sont plus administrateurs; leurs pouvoirs sont radiés.
Tugrul Koc
Sariyer
Board member
former
signature individuelle2019-03-292020-09-07
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-09-07
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Koc Fatih et Koc Tugrul ne sont plus administrateurs; leurs 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 (11)

  1. 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
    2024-08-09
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue du Marché 18, 1204 Genève.

    Registered address changed

  2. 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
    2020-09-07
    Confidence
    70%
    Raw evidence
    Taylor Maurice, de et à Carouge (GE), est membre du conseil d'administration avec signature individuelle.

    Maurice Taylor appointed 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
    2020-09-07
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Bossy Maxime sont radiés.

    Maxime Bossy left as officer

  4. 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
    2020-09-07
    Confidence
    75%
    Raw evidence
    Koc Fatih et Koc Tugrul ne sont plus administrateurs; leurs pouvoirs sont radiés.

    Tugrul Koc left as 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
    2020-09-07
    Confidence
    75%
    Raw evidence
    Koc Fatih et Koc Tugrul ne sont plus administrateurs; leurs pouvoirs sont radiés.

    Fatih Koc 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
    2020-09-07
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue de Villereuse 22, 1207 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
    2019-03-29
    Confidence
    70%
    Raw evidence
    Signature individuelle de Bossy Maxime, de Carouge GE, à Plan-les-Ouates, directeur.

    Maxime Bossy appointed director (management)

  8. 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
    2019-03-29
    Confidence
    70%
    Raw evidence
    Administration: Koc Celal, de Turquie, à Sariyer, TUR, président, Koc Fatih, de Turquie, à Datça, TUR, et Koc Tugrul, de Turquie, à Sariyer, TUR, tous trois avec signature individuelle.

    Tugrul Koc appointed board member

  9. 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
    2019-03-29
    Confidence
    70%
    Raw evidence
    Administration: Koc Celal, de Turquie, à Sariyer, TUR, président, Koc Fatih, de Turquie, à Datça, TUR, et Koc Tugrul, de Turquie, à Sariyer, TUR, tous trois avec signature individuelle.

    Fatih Koc appointed board member

  10. 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
    2019-03-29
    Confidence
    70%
    Raw evidence
    Administration: Koc Celal, de Turquie, à Sariyer, TUR, président, Koc Fatih, de Turquie, à Datça, TUR, et Koc Tugrul, de Turquie, à Sariyer, TUR, tous trois avec signature individuelle.

    Celal Koc appointed chair

  11. 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
    2019-03-29
    Confidence
    90%
    Raw evidence
    KOREL TRADE COMPANY SA, à Genève, Rue des Bains 35, 1205 Genève, CHE-278.560.036. Nouvelle société anonyme. Statuts du 22.03.2019. But: commerce international de marchandises, en particulier négoce, distribution, fourniture, échange, gestion, stockage, transport, fabrication, importation et exportation de tout type de marchandises, dont les matières premières, ainsi qu'exercice des activités et se

    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.