CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-140.297.048

KTM SA — Geneva

  • 3 known officers
  • 2 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 2 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, auditor changed for KTM SA. Most recent: Simon Chappatte appointed board member (2026-08-13).

Company information

Click a badge to inspect the source
Registered name
KTM 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
2026-08-13
Extractor
shab-xml-v1
Raw evidence
KTM SA, à Genève, CHE-140.297.048 (FOSC du 23.03.2026, p. 0/1006604449). Capt Michel n'est plus administrateur; ses pouvoirs sont radiés. L'administrateur Carmeni Luca est désormais président. Chappatte Simon, de Genève, à Chêne-Bougeries, est membre du conseil d'administration avec signature collec
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
2026-03-23
Extractor
shab-xml-v1
Raw evidence
KTM SA, à Genève, CHE-140.297.048 (FOSC du 01.07.2025, p. 0/1006372020). Firi Treuhand AG (CHE-102.213.932) n'est plus organe de révision. Nouvel organe de révision: CF Compagnie fiduciaire de révision sa (CHE-106.761.121), à Genève.
+2 more
Swiss UID
CHE-140.297.048
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/1237650","name":"KTM SA","desc":"Négoce international de produits pétroliers, pétrochimiques, de polymères, de produits chimiques et de matières premières (cf. statuts pour but complet).","uid":"CHE140297048","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"avenue Blanc 53","zip":"1202","locality":"Genève","canton":"GE"}
LEI
2549004CYA8CHB5LR474
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":"2549004CYA8CHB5LR474","legalName":{"name":"KTM SA","language":"fr"},"registeredAs":"CHE-140.297.048","status":"ACTIVE","registration":{"initialRegistrationDate":"2017-12-18T14:04:00Z","lastUpdateDate":"2026-09-16T09:17:34Z","status":"ISSUED","nextRenewalDate":"2027-10-08T12:08:57Z","managingLou":"5493001KJTIIGC8Y1R12","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-140.297.048","otherValidationAuthorities":[]}}
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/1237650","name":"KTM SA","desc":"Négoce international de produits pétroliers, pétrochimiques, de polymères, de produits chimiques et de matières premières (cf. statuts pour but complet).","uid":"CHE140297048","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"avenue Blanc 53","zip":"1202","locality":"Genève","canton":"GE"}
Register status
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":"2017-12-18T14:04:00Z","lastUpdateDate":"2026-09-16T09:17:34Z","status":"ISSUED","nextRenewalDate":"2027-10-08T12:08:57Z","managingLou":"5493001KJTIIGC8Y1R12","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-140.297.048","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
2026-08-13
Extractor
shab-xml-v1
Raw evidence
KTM SA, à Genève, CHE-140.297.048 (FOSC du 23.03.2026, p. 0/1006604449). Capt Michel n'est plus administrateur; ses pouvoirs sont radiés. L'administrateur Carmeni Luca est désormais président. Chappatte Simon, de Genève, à Chêne-Bougeries, est membre du conseil d'administration avec signature collec
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
2026-03-23
Extractor
shab-xml-v1
Raw evidence
KTM SA, à Genève, CHE-140.297.048 (FOSC du 01.07.2025, p. 0/1006372020). Firi Treuhand AG (CHE-102.213.932) n'est plus organe de révision. Nouvel organe de révision: CF Compagnie fiduciaire de révision sa (CHE-106.761.121), à Genève.
+1 more
Address
avenue Blanc 53, 1202 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
2026-08-13
Extractor
shab-xml-v1
Raw evidence
{"street":"avenue Blanc","houseNumber":"53","zip":"1202","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
2026-03-23
Extractor
shab-xml-v1
Raw evidence
{"street":"avenue Blanc","houseNumber":"53","zip":"1202","town":"Genève"}
+2 more
HQ address (LEI)
Avenue Blanc 53, 1202 Geneva, 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":"en","addressLines":["Avenue Blanc 53"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"Geneva","region":null,"country":"CH","postalCode":"1202"}
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
2026-08-13
Extractor
shab-xml-v1
Raw evidence
capital 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
2026-03-23
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+1 more
Statutory purpose
Négoce international de produits pétroliers, pétrochimiques, de polymères, de produits chimiques et de matières premières (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
Négoce international de produits pétroliers, pétrochimiques, de polymères, de produits chimiques et de matières premières (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose
  • Refined oil products
    Derived 95%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    95%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …polymères, de produits chimiques et de matières premières (cf. statuts pour but complet).
Négoce international de produits pétroliers, pétrochimiques, de polymères, de produ…
…e international de produits pétroliers, pétrochimiques, de polymères, de produits chimique…
  • Chemicals & petrochemicals
    Derived 95%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    95%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …polymères, de produits chimiques et de matières premières (cf. statuts pour but complet).
Négoce international de produits pétroliers, pétrochimiques, de polymères, de produ…
…e international de produits pétroliers, pétrochimiques, de polymères, de produits chimique…

Business type: Commodity trader

Derived 89%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
89%
Extractor
purpose-classifier-v1
Raw evidence
…polymères, de produits chimiques et de matières premières (cf. statuts pour but complet).
Négoce international de produits pétroliers, pétrochimiques, de polymères, de produ…
…e international de produits pétroliers, pétrochimiques, de polymères, de produits chimique…

Officers & directors (3 current, 2 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
Simon Chappatte
Chêne-Bougeries
Board membersignature collective à deux2026-08-13
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-08-13
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Chappatte Simon, de Genève, à Chêne-Bougeries, est membre du conseil d'administration avec signature collective à deux.
Caroline Raphoz
Ségny
Authorised signatory (procuration)Procuration collective à deux2025-07-01
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-07-01
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Procuration collective à deux a été conférée à Raphoz Caroline, de France, à Ségny, FRA.
Luca Carmeni
Thônex
Board membersignature collective à deux2025-07-01
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-07-01
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Administration: Capt Michel, du Chenit, à Crans-Montana, président et Carmeni Luca, de Chêne-Bourg, à Thônex, tous deux avec signature collective à deux.
Michel Capt
Crans-Montana
Board member
former
signature collective à deux2025-07-012026-08-13
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-08-13
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Capt Michel n'est plus administrateur; ses pouvoirs sont radiés.
Marc Hubert TripetBoard member
former
——2025-07-01
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-07-01
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Tripet Marc Hubert n'est plus administrateur; ses pouvoirs sont radiés.

Related entities (2)

Auditor (2)

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 (7)

  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
    2026-08-13
    Confidence
    70%
    Raw evidence
    Chappatte Simon, de Genève, à Chêne-Bougeries, est membre du conseil d'administration avec signature collective à deux.

    Simon Chappatte 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
    2026-08-13
    Confidence
    75%
    Raw evidence
    Capt Michel n'est plus administrateur; ses pouvoirs sont radiés.

    Michel Capt left as board member

  3. Auditor 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
    2026-03-23
    Confidence
    90%
    Raw evidence
    Firi Treuhand AG (CHE-102.213.932) n'est plus organe de révision.

    Auditor changed

  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
    2025-07-01
    Confidence
    70%
    Raw evidence
    Procuration collective à deux a été conférée à Raphoz Caroline, de France, à Ségny, FRA.

    Caroline Raphoz appointed authorised signatory (procuration)

  5. 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
    2025-07-01
    Confidence
    70%
    Raw evidence
    Administration: Capt Michel, du Chenit, à Crans-Montana, président et Carmeni Luca, de Chêne-Bourg, à Thônex, tous deux avec signature collective à deux.

    Luca Carmeni appointed board member

  6. 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
    2025-07-01
    Confidence
    70%
    Raw evidence
    Administration: Capt Michel, du Chenit, à Crans-Montana, président et Carmeni Luca, de Chêne-Bourg, à Thônex, tous deux avec signature collective à deux.

    Michel Capt appointed chair

  7. 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
    2025-07-01
    Confidence
    75%
    Raw evidence
    Tripet Marc Hubert n'est plus administrateur; ses pouvoirs sont radiés.

    Marc Hubert Tripet left as board member

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.