CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-105.871.847

MKS PAMP SA — Geneva

  • 4 known officers
  • 6 related entities
  • 2 jurisdictions
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days
Recent changes summary Derivedgenerated from structured events
In the last 12 months, official sources recorded 2 register updates for MKS PAMP SA. Most recent: Commercial register entry updated (2026-04-22).

Company information

Click a badge to inspect the source
Registered name
MKS PAMP 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
2026-04-22
Extractor
shab-xml-v1
Raw evidence
MKS PAMP SA, à Genève, CHE-105.871.847 (FOSC du 21.01.2026, p. 0/1006545980). Liess-Shakarchi Karma est désormais domiciliée à Monaco, MCO.
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
2026-01-21
Extractor
shab-xml-v1
Raw evidence
MKS PAMP SA, à Genève, CHE-105.871.847 (FOSC du 30.07.2025, p. 0/1006398338). Adjonction du numéro postal d'acheminement et de la localité postale: 1204 Genève.
+12 more
Other names
MKS (Switzerland) 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
2021-11-29
Extractor
shab-xml-v1
Raw evidence
MKS (Switzerland) SA, à Genève, CHE-105.871.847 (FOSC du 23.01.2020, p. 0/1004812911). Nouvelle raison sociale: MKS PAMP SA. Nouveau but: La société a pour but toute opération commerciale et de négoce, le traitement et la transformation de métaux précieux et d'autres matières premières, ainsi que toute activité y relative, en Suisse et à l'étranger. Communication aux actionnaires: par courrier ou 
Swiss UID
CHE-105.871.847
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/221406","name":"MKS PAMP SA","desc":"La société a pour but toute opération commerciale et de négoce, le traitement et la transformation de métaux précieux et d'autres matières premières, ainsi que toute activité y relative, en Suisse et àl'étranger. La société vise à avoir un impact sociétal et environnemental significativement positif dans le cadre de ses activités commerciales et opérationnelles.","uid":"CHE105871847","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Promenade de Saint-Antoine 10","zip":"1204","locality":"Genève","canton":"GE"}
LEI
5493003LH8FCBKYN7Y95
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":"5493003LH8FCBKYN7Y95","legalName":{"name":"MKS PAMP SA","language":"en"},"registeredAs":"CHE-105.871.847","status":"ACTIVE","registration":{"initialRegistrationDate":"2016-06-24T02:01:00Z","lastUpdateDate":"2026-05-09T10:38:53Z","status":"ISSUED","nextRenewalDate":"2027-05-22T00:00:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-105.871.847","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/221406","name":"MKS PAMP SA","desc":"La société a pour but toute opération commerciale et de négoce, le traitement et la transformation de métaux précieux et d'autres matières premières, ainsi que toute activité y relative, en Suisse et àl'étranger. La société vise à avoir un impact sociétal et environnemental significativement positif dans le cadre de ses activités commerciales et opérationnelles.","uid":"CHE105871847","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Promenade de Saint-Antoine 10","zip":"1204","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":"2016-06-24T02:01:00Z","lastUpdateDate":"2026-05-09T10:38:53Z","status":"ISSUED","nextRenewalDate":"2027-05-22T00:00:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-105.871.847","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
2026-04-22
Extractor
shab-xml-v1
Raw evidence
MKS PAMP SA, à Genève, CHE-105.871.847 (FOSC du 21.01.2026, p. 0/1006545980). Liess-Shakarchi Karma est désormais domiciliée à Monaco, MCO.
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
2026-01-21
Extractor
shab-xml-v1
Raw evidence
MKS PAMP SA, à Genève, CHE-105.871.847 (FOSC du 30.07.2025, p. 0/1006398338). Adjonction du numéro postal d'acheminement et de la localité postale: 1204 Genève.
+11 more
Address
Promenade de Saint-Antoine 10, 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
2026-04-22
Extractor
shab-xml-v1
Raw evidence
{"street":"Promenade de Saint-Antoine","houseNumber":"10","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
2026-01-21
Extractor
shab-xml-v1
Raw evidence
{"street":"Promenade de Saint-Antoine","houseNumber":"10","zip":"1204","town":"Genève"}
+12 more
HQ address (LEI)
PROMENADE DE SAINT-ANTOINE 10, 1204 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":["PROMENADE DE SAINT-ANTOINE 10"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"GENEVA","region":"CH-GE","country":"CH","postalCode":"1204"}
Share capital
CHF 30,000,000
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
2026-04-22
Extractor
shab-xml-v1
Raw evidence
capital nominal 30000000
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
2026-01-21
Extractor
shab-xml-v1
Raw evidence
capital nominal 30000000
+11 more
Statutory purpose
La société a pour but toute opération commerciale et de négoce, le traitement et la transformation de métaux précieux et d'autres matières premières, ainsi que toute activité y relative, en Suisse et àl'étranger. La société vise à avoir un impact sociétal et environnemental significativement positif dans le cadre de ses activités commerciales et opérationnelles.
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
La société a pour but toute opération commerciale et de négoce, le traitement et la transformation de métaux précieux et d'autres matières premières, ainsi que toute activité y relative, en Suisse et àl'étranger. La société vise à avoir un impact sociétal et environnemental significativement positif dans le cadre de ses activités commerciales et opérationnelles.

Commodities & activity

classified from the registered purpose
  • Base metals
    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
    …ormation de métaux précieux et d'autres matières premières, ainsi que toute activité y relative, en Su…
    …, le traitement et la transformation de métaux précieux et d'autres matières premières…
    …, le traitement et la transformation de métaux précieux et d'autres matières premières, ainsi q…
  • Precious metals
    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
    …ormation de métaux précieux et d'autres matières premières, ainsi que toute activité y relative, en Su…
    …, le traitement et la transformation de métaux précieux et d'autres matières premières…
    …, le traitement et la transformation de métaux précieux et d'autres matières premières, ainsi q…

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
…ormation de métaux précieux et d'autres matières premières, ainsi que toute activité y relative, en Su…
…, le traitement et la transformation de métaux précieux et d'autres matières premières…
…, le traitement et la transformation de métaux précieux et d'autres matières premières, ainsi q…

Officers & directors (4 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
Clive Paul Turner
Surrey
Board membersignature collective à deux2025-02-03
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-02-03
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Turner Clive Paul, de Grande-Bretagne, à Surrey, GBR, est membre du conseil d'administration avec signature collective à deux.
Venkatasubramanian Gopalakrishnan
Vernier
Board membersignature collective à deux2024-01-31
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-01-31
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Gopalakrishnan Venkatasubramanian, de et à Vernier, est membre du conseil d'administration avec signature collective à deux.
James Alasdair Emmett
Morges
Board membersignature collective à deux2022-04-19
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-04-19
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Emmett James Alasdair, de Grande-Bretagne, à Morges, est membre du conseil d'administration avec signature collective à deux.
Aleardo Fausto Cattaneo
Freienbach
Board membersignature collective à deux2021-11-29
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-11-29
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Cattaneo Aleardo Fausto, de Faido, à Freienbach, est membre du conseil d'administration avec signature collective à deux.
Jean-Pierre RothBoard member
former
——2021-11-29
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-11-29
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Roth Jean-Pierre et Gopalakrishnan Venkata ne sont plus administrateurs; leurs pouvoirs sont radiés.
Stanley WalterBoard member
former
——2020-01-23
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-01-23
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Walter Stanley n'est plus administrateur; ses pouvoirs sont radiés.
Venkata GopalakrishnanBoard member
former
——2021-11-29
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-11-29
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Roth Jean-Pierre et Gopalakrishnan Venkata 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 (18)

  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
    2026-04-22
    Raw evidence
    MKS PAMP SA, à Genève, CHE-105.871.847 (FOSC du 21.01.2026, p. 0/1006545980). Liess-Shakarchi Karma est désormais domiciliée à Monaco, MCO.

    Commercial register entry updated

  2. 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
    2026-01-21
    Raw evidence
    MKS PAMP SA, à Genève, CHE-105.871.847 (FOSC du 30.07.2025, p. 0/1006398338). Adjonction du numéro postal d'acheminement et de la localité postale: 1204 Genève.

    Commercial register entry updated

  3. 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
    2025-07-30
    Raw evidence
    MKS PAMP SA, à Genève, CHE-105.871.847 (FOSC du 03.02.2025, p. 0/1006245797). Shakarchi Marwan est maintenant domicilié à Londres, GBR.

    Commercial register entry updated

  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
    2025-02-03
    Confidence
    70%
    Raw evidence
    Turner Clive Paul, de Grande-Bretagne, à Surrey, GBR, est membre du conseil d'administration avec signature collective à deux.

    Clive Paul Turner appointed board member

  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
    2024-01-31
    Confidence
    70%
    Raw evidence
    Gopalakrishnan Venkatasubramanian, de et à Vernier, est membre du conseil d'administration avec signature collective à deux.

    Venkatasubramanian Gopalakrishnan appointed board member

  6. 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
    2023-05-09
    Confidence
    90%
    Raw evidence
    Ernst & Young SA n'est plus organe de révision.

    Auditor changed

  7. 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
    2023-02-02
    Raw evidence
    MKS PAMP SA, à Genève, CHE-105.871.847 (FOSC du 17.01.2023, p. 0/1005654606). Liess-Shakarchi Karma est maintenant domiciliée à Saanen et Emmett James Alasdair à Lutry.

    Commercial register entry updated

  8. Purpose 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
    2023-01-17
    Confidence
    90%
    Raw evidence
    Nouveau but: La société a pour but toute opération commerciale et de négoce, le traitement et la transformation de métaux précieux et d'autres matières premières, ainsi que toute activité y relative, en Suisse et àl'étranger.

    Statutory purpose changed

  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
    2022-04-19
    Confidence
    70%
    Raw evidence
    Emmett James Alasdair, de Grande-Bretagne, à Morges, est membre du conseil d'administration avec signature collective à deux.

    James Alasdair Emmett appointed board member

  10. 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
    2022-01-28
    Raw evidence
    MKS PAMP SA, à Genève, CHE-105.871.847 (FOSC du 29.11.2021, p. 0/1005345065). Inscription de la mention de l'existence d'une succursale à Castel San Pietro (CHE-187.174.186).

    Commercial register entry updated

  11. 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
    2021-11-29
    Confidence
    70%
    Raw evidence
    Cattaneo Aleardo Fausto, de Faido, à Freienbach, est membre du conseil d'administration avec signature collective à deux.

    Aleardo Fausto Cattaneo appointed board member

  12. 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
    2021-11-29
    Confidence
    75%
    Raw evidence
    Roth Jean-Pierre et Gopalakrishnan Venkata ne sont plus administrateurs; leurs pouvoirs sont radiés.

    Venkata Gopalakrishnan left as board member

  13. 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
    2021-11-29
    Confidence
    75%
    Raw evidence
    Roth Jean-Pierre et Gopalakrishnan Venkata ne sont plus administrateurs; leurs pouvoirs sont radiés.

    Jean-Pierre Roth left as board member

  14. Merger
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-11-29
    Confidence
    90%
    Raw evidence
    Fusion: reprise des actifs et passifs de Pamp SA, à Castel San Pietro (CHE-101.369.738), selon contrat de fusion du 02.11.2021 et bilan au 30.06.2021, présentant des actifs de CHF 117'142'050, des passifs envers les tiers de CHF 40'025'593, soit un actif net de CHF 77'116'457.

    MKS PAMP SA absorbed Pamp SA by merger

  15. Purpose 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
    2021-11-29
    Confidence
    90%
    Raw evidence
    Nouveau but: La société a pour but toute opération commerciale et de négoce, le traitement et la transformation de métaux précieux et d'autres matières premières, ainsi que toute activité y relative, en Suisse et à l'étranger.

    Statutory purpose changed

  16. Name 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
    2021-11-29
    Confidence
    90%
    Raw evidence
    Nouvelle raison sociale: MKS PAMP SA.

    Company name changed

  17. 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
    2020-01-23
    Confidence
    75%
    Raw evidence
    Walter Stanley n'est plus administrateur; ses pouvoirs sont radiés.

    Stanley Walter left as board member

  18. 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
    2018-11-08
    Raw evidence
    MKS (Switzerland) SA, à Genève, CHE-105.871.847 (FOSC du 06.08.2015, p. 0/2309759). Gopalakrishnan Venkata est maintenant domicilié à Luxembourg, LUX, et Walter Stanley à Collonge-Bellerive.

    Commercial register entry updated

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.