Commodity traderCHE-100.638.574

Leuenberger SA — Geneva

No officers on record
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

Leuenberger 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: 2024-10-08
Extractor: shab-xml-v1

Raw evidence

Leuenberger SA, à Genève, CHE-100.638.574 (FOSC du 17.11.2023, p. 0/1005888202). Nouveau but: le commerce, l'importation et l'exportation de matières premières; le consulting en logistique dans le domaine de la transformation de produits agricoles; ainsi que la promotion de systèmes de production or

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: 2023-11-17
Extractor: shab-xml-v1

Raw evidence

Leuenberger SA, à Genève, CHE-100.638.574 (FOSC du 07.04.2022, p. 0/1005446008). Nouveau but: le commerce international de métaux précieux. La société peut en outre exercer toute activité en rapport direct ou indirect avec ce but. Communication aux actionnaires: courrier écrit ou courrier électroniq

+2 more

Swiss UID

CHE-100.638.574

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/133840","name":"Leuenberger SA","desc":"le commerce, l'importation et l'exportation de matières premières; le consulting en logistique dans le domaine de la transformation de produits agricoles; ainsi que la promotion de systèmes de production organiques. La société peut en outre exercer toute activité en rapport direct ou indirect avec ce but.","uid":"CHE100638574","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue Pierre-Fatio 15","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/133840","name":"Leuenberger SA","desc":"le commerce, l'importation et l'exportation de matières premières; le consulting en logistique dans le domaine de la transformation de produits agricoles; ainsi que la promotion de systèmes de production organiques. La société peut en outre exercer toute activité en rapport direct ou indirect avec ce but.","uid":"CHE100638574","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue Pierre-Fatio 15","zip":"1204","locality":"Genève","canton":"GE"}

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: 2024-10-08
Extractor: shab-xml-v1

Raw evidence

Leuenberger SA, à Genève, CHE-100.638.574 (FOSC du 17.11.2023, p. 0/1005888202). Nouveau but: le commerce, l'importation et l'exportation de matières premières; le consulting en logistique dans le domaine de la transformation de produits agricoles; ainsi que la promotion de systèmes de production or

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: 2023-11-17
Extractor: shab-xml-v1

Raw evidence

Leuenberger SA, à Genève, CHE-100.638.574 (FOSC du 07.04.2022, p. 0/1005446008). Nouveau but: le commerce international de métaux précieux. La société peut en outre exercer toute activité en rapport direct ou indirect avec ce but. Communication aux actionnaires: courrier écrit ou courrier électroniq

+1 more

Address

Rue Pierre-Fatio 15, 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: 2024-10-08
Extractor: shab-xml-v1

Raw evidence

{"street":"Rue Pierre-Fatio","houseNumber":"15","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: 2023-11-17
Extractor: shab-xml-v1

Raw evidence

{"street":"Rue Pierre-Fatio","houseNumber":"15","zip":"1204","town":"Genève"}

+2 more

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: 2024-10-08
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: 2023-11-17
Extractor: shab-xml-v1

Raw evidence

capital nominal 100000

+1 more

Statutory purpose

le commerce, l'importation et l'exportation de matières premières; le consulting en logistique dans le domaine de la transformation de produits agricoles; ainsi que la promotion de systèmes de production organiques. La société peut en outre exercer toute activité en rapport direct ou indirect avec ce but.

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

le commerce, l'importation et l'exportation de matières premières; le consulting en logistique dans le domaine de la transformation de produits agricoles; ainsi que la promotion de systèmes de production organiques. La société peut en outre exercer toute activité en rapport direct ou indirect avec ce but.

Commodities & activity

classified from the registered purpose

Food & agri products
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
```
…erce, l'importation et l'exportation de matières premières; le consulting en logistique dans le domain…
…dans le domaine de la transformation de produits agricoles; ainsi que la promotion de systèmes de…
```

Business type: Commodity trader

Derived 57%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 57%
Extractor: purpose-classifier-v1

Raw evidence

…erce, l'importation et l'exportation de matières premières; le consulting en logistique dans le domain…
…dans le domaine de la transformation de produits agricoles; ainsi que la promotion de systèmes de…

Officers & directors (0 current, 1 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
Bachar Alahmar Istanbul	Director (management) former	Signature collective à deux	2023-11-17	2024-10-08	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2024-10-08 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Les pouvoirs de Alahmar Bachar 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 (5)

2024-10-08Officer 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
2024-10-08
Confidence
75%
Raw evidence
```
Les pouvoirs de Alahmar Bachar sont radiés.
```
Bachar Alahmar left as officer

2024-10-08Purpose 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: 2024-10-08
Confidence: 90%

Raw evidence

Nouveau but: le commerce, l'importation et l'exportation de matières premières; le consulting en logistique dans le domaine de la transformation de produits agricoles; ainsi que la promotion de systèmes de production organiques.

Statutory purpose changed

2023-11-17Officer 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
2023-11-17
Confidence
70%
Raw evidence
```
Signature collective à deux a été conférée à Alahmar Bachar, de Turquie, à Istanbul, TUR, directeur.
```
Bachar Alahmar appointed director (management)
2023-11-17Purpose 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
2023-11-17
Confidence
90%
Raw evidence
```
Nouveau but: le commerce international de métaux précieux.
```
Statutory purpose changed
2022-04-07Address 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
2022-04-07
Confidence
90%
Raw evidence
```
Nouvelle adresse: Rue Pierre-Fatio 15, 1204 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.

At a glance

Jurisdictions: Switzerland
Current officers: 0
Related entities: 0
Register events: 5
Last update: 2026-09-29

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Leuenberger SA — Geneva

Company information

Commodities & activity

Officers & directors (0 current, 1 former)

Related entities (0)

Sanctions screening

Timeline of detected changes (5)

Recent news