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Commodity traderCHE-269.749.971

Metal Investments SA — Geneva

  • 2 known officers
  • 2 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
Metal Investments 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
2021-03-19
Extractor
shab-xml-v1
Raw evidence
Metal Investments SA, à Genève, CHE-269.749.971 (FOSC du 28.01.2021, p. 0/1005086500). Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence de CHF 50'000. Capital-actions: CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives. Statuts modifiés le 11.
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
2021-01-28
Extractor
shab-xml-v1
Raw evidence
Metal Investments SA, à Genève, CHE-269.749.971 (FOSC du 18.05.2020, p. 0/1004892157). Radiation de la mention relative à la renonciation à un contrôle restreint. Organe de révision: BDO SA (CHE-398.161.059), succursale à Vernier.
+4 more
Swiss UID
CHE-269.749.971
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/1401123","name":"Metal Investments SA","desc":"en Suisse et à l'étranger, commerce et négoce de matières premières, notamment de métaux bruts et raffinés, ainsi que la fourniture de services administratifs, financiers et de logistique dans ce domaine (cf. statuts pour but complet).","uid":"CHE269749971","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Quai du Seujet 30","zip":"1201","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/1401123","name":"Metal Investments SA","desc":"en Suisse et à l'étranger, commerce et négoce de matières premières, notamment de métaux bruts et raffinés, ainsi que la fourniture de services administratifs, financiers et de logistique dans ce domaine (cf. statuts pour but complet).","uid":"CHE269749971","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Quai du Seujet 30","zip":"1201","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
2021-03-19
Extractor
shab-xml-v1
Raw evidence
Metal Investments SA, à Genève, CHE-269.749.971 (FOSC du 28.01.2021, p. 0/1005086500). Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence de CHF 50'000. Capital-actions: CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives. Statuts modifiés le 11.
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
2021-01-28
Extractor
shab-xml-v1
Raw evidence
Metal Investments SA, à Genève, CHE-269.749.971 (FOSC du 18.05.2020, p. 0/1004892157). Radiation de la mention relative à la renonciation à un contrôle restreint. Organe de révision: BDO SA (CHE-398.161.059), succursale à Vernier.
+3 more
Address
Quai du Seujet 30, 1201 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
2021-03-19
Extractor
shab-xml-v1
Raw evidence
{"street":"Quai du Seujet","houseNumber":"30","zip":"1201","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
2021-01-28
Extractor
shab-xml-v1
Raw evidence
{"street":"Quai du Seujet","houseNumber":"30","zip":"1201","town":"Genève"}
+4 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
2021-03-19
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
2021-01-28
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+3 more
Founded / registered
2019-07-18
Statutory purpose
en Suisse et à l'étranger, commerce et négoce de matières premières, notamment de métaux bruts et raffinés, ainsi que la fourniture de services administratifs, financiers et de logistique dans ce domaine (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
en Suisse et à l'étranger, commerce et négoce de matières premières, notamment de métaux bruts et raffinés, ainsi que la fourniture de services administratifs, financiers et de logistique dans ce domaine (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose
  • Base metals
    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
    …et à l'étranger, commerce et négoce de matières premières, notamment de métaux bruts et raffinés, ain…
…oce de matières premières, notamment de métaux bruts et raffinés, ainsi que la fournit…

Business type: Commodity trader

Derived 77%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
77%
Extractor
purpose-classifier-v1
Raw evidence
…et à l'étranger, commerce et négoce de matières premières, notamment de métaux bruts et raffinés, ain…
…oce de matières premières, notamment de métaux bruts et raffinés, ainsi que la fournit…

Officers & directors (2 current)

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
Mile Sekanic
Pinecrest
Chairsignature individuelle2019-10-16
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-10-16
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Administration: Grognuz Frédéric, nommé président et Sekanic Mile, de Grande-Bretagne, à Pinecrest, GB, tous deux avec signature individuelle.
Frédéric Grognuz
Villeneuve (VD)
Sole board member, Board membersignature individuelle2019-07-18
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-07-18
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Administration: Grognuz Frédéric, de Poliez-Pittet, à Villeneuve (VD), administrateur unique avec signature individuelle.

Related entities (2)

Auditor (1)

  • BDO SACompany · CH · since 2021-01-28
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-01-28
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Organe de révision: BDO SA (CHE-398.161.059), succursale à Vernier.

Domiciled c/o (1)

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 (6)

  1. Other 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
    2021-03-19
    Raw evidence
    Metal Investments SA, à Genève, CHE-269.749.971 (FOSC du 28.01.2021, p. 0/1005086500). Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence de CHF 50'000. Capital-actions: CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives. Statuts modifiés le 11.03.2021.

    Commercial register entry updated

  2. 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
    2021-01-28
    Confidence
    90%
    Raw evidence
    Organe de révision: BDO SA (CHE-398.161.059), succursale à Vernier.

    Auditor changed

  3. 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
    2020-05-18
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Quai du Seujet 30, 1201 Genève.

    Registered address 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
    2019-10-16
    Confidence
    70%
    Raw evidence
    Administration: Grognuz Frédéric, nommé président et Sekanic Mile, de Grande-Bretagne, à Pinecrest, GB, tous deux avec signature individuelle.

    Mile Sekanic appointed chair

  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
    2019-07-18
    Confidence
    70%
    Raw evidence
    Administration: Grognuz Frédéric, de Poliez-Pittet, à Villeneuve (VD), administrateur unique avec signature individuelle.

    Frédéric Grognuz appointed sole board member, board member

  6. 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
    2019-07-18
    Confidence
    90%
    Raw evidence
    Metal Investments SA, à Genève, Rue des Pierres-du-Niton 17, c/o INTEREXPERTS SA, 1207 Genève, CHE-269.749.971. Nouvelle société anonyme. Statuts du 11.07.2019. But: en Suisse et à l'étranger, commerce et négoce de matières premières, notamment de métaux bruts et raffinés, ainsi que la fourniture de services administratifs, financiers et de logistique dans ce domaine (cf. statuts pour but complet)

    New entry in the commercial register

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.