Commodity traderCHE-209.751.935

Montfort Trading (Switzerland) LLC — 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

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Registered name

Montfort Trading (Switzerland) LLC

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: 2025-05-05
Extractor: shab-xml-v1

Raw evidence

Montfort Trading (Switzerland) Sàrl, à Genève, CHE-209.751.935 (FOSC du 09.12.2024, p. 0/1006199305). Montfort Luxembourg (B264103) n'est plus associée; ses 200 parts de CHF 100 ont été cédées à MONTFORT ENERGY HOLDINGS PTE. LTD. (202511434C), à Singapour, SGP, nouvelle associée pour 200 parts CHF 1

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: 2024-12-09
Extractor: shab-xml-v1

Raw evidence

Montfort Trading (Switzerland) Sàrl, à Genève, CHE-209.751.935 (FOSC du 16.10.2024, p. 0/1006155938). Communication aux associés: par lettre ou par email. Nouveaux statuts du 26.11.2024. Kussad Rashad Santos signe désormais individuellement.

+8 more

Swiss UID

CHE-209.751.935

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/1454128","name":"Montfort Trading (Switzerland) LLC","desc":"commerce international, spécialisée dans le commerce de marchandises, ainsi que les services commerciaux, le conseil et les services logistiques, y compris, mais sans s'y limiter, les produits pétroliers raffinés, le pétrole brut, le gaz, le charbon et les métaux (cf. statuts pour but complet).","uid":"CHE209751935","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Rue du Mont-Blanc 14","zip":"1201","locality":"Genève","canton":"GE"}

LEI

9845007604EBFIC56155

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":"9845007604EBFIC56155","legalName":{"name":"Montfort Trading (Switzerland) Sàrl","language":"fr"},"registeredAs":"CHE-209.751.935","status":"ACTIVE","registration":{"initialRegistrationDate":"2023-04-26T08:54:38Z","lastUpdateDate":"2026-04-22T08:43:28Z","status":"ISSUED","nextRenewalDate":"2027-04-26T08:55:53Z","managingLou":"529900T8BM49AURSDO55","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-209.751.935","otherValidationAuthorities":[]}}

Legal form

Limited liability company (Sàrl/GmbH)

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/1454128","name":"Montfort Trading (Switzerland) LLC","desc":"commerce international, spécialisée dans le commerce de marchandises, ainsi que les services commerciaux, le conseil et les services logistiques, y compris, mais sans s'y limiter, les produits pétroliers raffinés, le pétrole brut, le gaz, le charbon et les métaux (cf. statuts pour but complet).","uid":"CHE209751935","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Rue du Mont-Blanc 14","zip":"1201","locality":"Genève","canton":"GE"}

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":"2023-04-26T08:54:38Z","lastUpdateDate":"2026-04-22T08:43:28Z","status":"ISSUED","nextRenewalDate":"2027-04-26T08:55:53Z","managingLou":"529900T8BM49AURSDO55","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-209.751.935","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: 2025-05-05
Extractor: shab-xml-v1

Raw evidence

Montfort Trading (Switzerland) Sàrl, à Genève, CHE-209.751.935 (FOSC du 09.12.2024, p. 0/1006199305). Montfort Luxembourg (B264103) n'est plus associée; ses 200 parts de CHF 100 ont été cédées à MONTFORT ENERGY HOLDINGS PTE. LTD. (202511434C), à Singapour, SGP, nouvelle associée pour 200 parts CHF 1

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: 2024-12-09
Extractor: shab-xml-v1

Raw evidence

Montfort Trading (Switzerland) Sàrl, à Genève, CHE-209.751.935 (FOSC du 16.10.2024, p. 0/1006155938). Communication aux associés: par lettre ou par email. Nouveaux statuts du 26.11.2024. Kussad Rashad Santos signe désormais individuellement.

+7 more

Address

Rue du Mont-Blanc 14, 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: 2025-05-05
Extractor: shab-xml-v1

Raw evidence

{"street":"Rue du Mont-Blanc","houseNumber":"14","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: 2024-12-09
Extractor: shab-xml-v1

Raw evidence

{"street":"Rue du Mont-Blanc","houseNumber":"14","zip":"1201","town":"Genève"}

+8 more

HQ address (LEI)

Rue du Mont-Blanc 14, 1201 Genève, 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":"fr","addressLines":["Rue du Mont-Blanc 14"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"Genève","region":"CH-GE","country":"CH","postalCode":"1201"}

Share capital

CHF 20,000

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: 2025-05-05
Extractor: shab-xml-v1

Raw evidence

capital nominal 20000

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: 2024-12-09
Extractor: shab-xml-v1

Raw evidence

capital nominal 20000

+7 more

Founded / registered

2020-10-01

Statutory purpose

commerce international, spécialisée dans le commerce de marchandises, ainsi que les services commerciaux, le conseil et les services logistiques, y compris, mais sans s'y limiter, les produits pétroliers raffinés, le pétrole brut, le gaz, le charbon et les métaux (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, spécialisée dans le commerce de marchandises, ainsi que les services commerciaux, le conseil et les services logistiques, y compris, mais sans s'y limiter, les produits pétroliers raffinés, le pétrole brut, le gaz, le charbon et les métaux (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Crude oil

Derived 83%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 83%
Extractor: purpose-classifier-v1

Raw evidence

…r, les produits pétroliers raffinés, le pétrole brut, le gaz, le charbon et les métaux (cf.…
…, y compris, mais sans s'y limiter, les produits pétroliers raffinés, le pétrole brut, le gaz, le c…
…étroliers raffinés, le pétrole brut, le gaz, le charbon et les métaux (cf. statuts…
…s raffinés, le pétrole brut, le gaz, le charbon et les métaux (cf. statuts pour but com…
…pétrole brut, le gaz, le charbon et les métaux (cf. statuts pour but complet).
…et les services logistiques, y compris, mais sans s'y limiter, les produits pétrolie…

Refined oil products

Derived 83%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 83%
Extractor: purpose-classifier-v1

Raw evidence

…r, les produits pétroliers raffinés, le pétrole brut, le gaz, le charbon et les métaux (cf.…
…, y compris, mais sans s'y limiter, les produits pétroliers raffinés, le pétrole brut, le gaz, le c…
…étroliers raffinés, le pétrole brut, le gaz, le charbon et les métaux (cf. statuts…
…s raffinés, le pétrole brut, le gaz, le charbon et les métaux (cf. statuts pour but com…
…pétrole brut, le gaz, le charbon et les métaux (cf. statuts pour but complet).
…et les services logistiques, y compris, mais sans s'y limiter, les produits pétrolie…

Natural gas & LNG

Derived 83%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 83%
Extractor: purpose-classifier-v1

Raw evidence

…r, les produits pétroliers raffinés, le pétrole brut, le gaz, le charbon et les métaux (cf.…
…, y compris, mais sans s'y limiter, les produits pétroliers raffinés, le pétrole brut, le gaz, le c…
…étroliers raffinés, le pétrole brut, le gaz, le charbon et les métaux (cf. statuts…
…s raffinés, le pétrole brut, le gaz, le charbon et les métaux (cf. statuts pour but com…
…pétrole brut, le gaz, le charbon et les métaux (cf. statuts pour but complet).
…et les services logistiques, y compris, mais sans s'y limiter, les produits pétrolie…

Coal & coke

Derived 83%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 83%
Extractor: purpose-classifier-v1

Raw evidence

…r, les produits pétroliers raffinés, le pétrole brut, le gaz, le charbon et les métaux (cf.…
…, y compris, mais sans s'y limiter, les produits pétroliers raffinés, le pétrole brut, le gaz, le c…
…étroliers raffinés, le pétrole brut, le gaz, le charbon et les métaux (cf. statuts…
…s raffinés, le pétrole brut, le gaz, le charbon et les métaux (cf. statuts pour but com…
…pétrole brut, le gaz, le charbon et les métaux (cf. statuts pour but complet).
…et les services logistiques, y compris, mais sans s'y limiter, les produits pétrolie…

Base metals

Derived 83%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 83%
Extractor: purpose-classifier-v1

Raw evidence

…r, les produits pétroliers raffinés, le pétrole brut, le gaz, le charbon et les métaux (cf.…
…, y compris, mais sans s'y limiter, les produits pétroliers raffinés, le pétrole brut, le gaz, le c…
…étroliers raffinés, le pétrole brut, le gaz, le charbon et les métaux (cf. statuts…
…s raffinés, le pétrole brut, le gaz, le charbon et les métaux (cf. statuts pour but com…
…pétrole brut, le gaz, le charbon et les métaux (cf. statuts pour but complet).
…et les services logistiques, y compris, mais sans s'y limiter, les produits pétrolie…

Grains & oilseeds

Derived 83%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 83%
Extractor: purpose-classifier-v1

Raw evidence

…r, les produits pétroliers raffinés, le pétrole brut, le gaz, le charbon et les métaux (cf.…
…, y compris, mais sans s'y limiter, les produits pétroliers raffinés, le pétrole brut, le gaz, le c…
…étroliers raffinés, le pétrole brut, le gaz, le charbon et les métaux (cf. statuts…
…s raffinés, le pétrole brut, le gaz, le charbon et les métaux (cf. statuts pour but com…
…pétrole brut, le gaz, le charbon et les métaux (cf. statuts pour but complet).
…et les services logistiques, y compris, mais sans s'y limiter, les produits pétrolie…

Business type: Commodity trader

Derived 65%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 65%
Extractor: purpose-classifier-v1

Raw evidence

…r, les produits pétroliers raffinés, le pétrole brut, le gaz, le charbon et les métaux (cf.…
…, y compris, mais sans s'y limiter, les produits pétroliers raffinés, le pétrole brut, le gaz, le c…
…étroliers raffinés, le pétrole brut, le gaz, le charbon et les métaux (cf. statuts…
…s raffinés, le pétrole brut, le gaz, le charbon et les métaux (cf. statuts pour but com…
…pétrole brut, le gaz, le charbon et les métaux (cf. statuts pour but complet).
…et les services logistiques, y compris, mais sans s'y limiter, les produits pétrolie…

Officers & directors (2 current, 4 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
Yannick Luce Collonge-Bellerive	Chair, Managing officer	signature individuelle	2024-10-16		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2024-10-16 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Nouveau gérant: Luce Yannick, de France, à Collonge-Bellerive, président avec signature individuelle.
Rashad Santos Kussad Dubai	Managing officer	signature collective à deux	2021-03-30		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2021-03-30 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Nouveau gérant: Kussad Rashad Santos, des Philippines, à Dubai, EAU, avec signature collective à deux.
Giorgio Incognito Chêne-Bourg	Managing officer former	signature individuelle	2023-11-08	2024-10-16	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2024-10-16 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Pesciatini Diego et Incognito Giorgio ne sont plus gérants; leurs pouvoirs sont radiés.
Diego Pesciatini Egg	Managing officer former	signature individuelle	2020-10-01	2024-10-16	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2024-10-16 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Pesciatini Diego et Incognito Giorgio ne sont plus gérants; leurs pouvoirs sont radiés.
HOLDING LTD MONTFORT	Partner / member former	—	—	2022-03-17	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2022-03-17 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence MONTFORT HOLDING LTD (000004582) n'est plus associée; ses 200 parts de CHF 100 ont été cédées à Montfort Luxembourg (B264103), à Luxembourg, LUX, nouvelle associée pour 200 parts CHF 100.
Luxembourg Montfort	Partner / member former	—	—	2025-05-05	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2025-05-05 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Montfort Luxembourg (B264103) n'est plus associée; ses 200 parts de CHF 100 ont été cédées à MONTFORT ENERGY HOLDINGS PTE.

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 (12)

2025-05-05Officer 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
2025-05-05
Confidence
75%
Raw evidence
```
Montfort Luxembourg (B264103) n'est plus associée; ses 200 parts de CHF 100 ont été cédées à MONTFORT ENERGY HOLDINGS PTE.
```
Luxembourg Montfort left as partner / member

2024-12-09Other 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: 2024-12-09

Raw evidence

Montfort Trading (Switzerland) Sàrl, à Genève, CHE-209.751.935 (FOSC du 16.10.2024, p. 0/1006155938). Communication aux associés: par lettre ou par email. Nouveaux statuts du 26.11.2024. Kussad Rashad Santos signe désormais individuellement.

Commercial register entry updated

2024-10-16Officer 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
2024-10-16
Confidence
70%
Raw evidence
```
Nouveau gérant: Luce Yannick, de France, à Collonge-Bellerive, président avec signature individuelle.
```
Yannick Luce appointed chair, managing officer
2024-10-16Officer 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
2024-10-16
Confidence
75%
Raw evidence
```
Pesciatini Diego et Incognito Giorgio ne sont plus gérants; leurs pouvoirs sont radiés.
```
Giorgio Incognito left as managing officer
2024-10-16Officer 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
2024-10-16
Confidence
75%
Raw evidence
```
Pesciatini Diego et Incognito Giorgio ne sont plus gérants; leurs pouvoirs sont radiés.
```
Diego Pesciatini left as managing officer
2024-04-09Auditor 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
2024-04-09
Confidence
90%
Raw evidence
```
Organe de révision: MAZARS SA (CHE-107.861.311), à Vernier.
```
Auditor changed
2023-11-08Officer 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
2023-11-08
Confidence
70%
Raw evidence
```
Nouveau gérant: Incognito Giorgio, de Cartigny, à Chêne-Bourg avec signature individuelle.
```
Giorgio Incognito appointed managing officer
2022-03-28Address 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
2022-03-28
Confidence
90%
Raw evidence
```
Nouvelle adresse: Rue du Mont-Blanc 14, 1201 Genève.
```
Registered address changed
2022-03-17Officer 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
2022-03-17
Confidence
75%
Raw evidence
```
MONTFORT HOLDING LTD (000004582) n'est plus associée; ses 200 parts de CHF 100 ont été cédées à Montfort Luxembourg (B264103), à Luxembourg, LUX, nouvelle associée pour 200 parts CHF 100.
```
HOLDING LTD MONTFORT left as partner / member
2021-03-30Officer 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
2021-03-30
Confidence
70%
Raw evidence
```
Nouveau gérant: Kussad Rashad Santos, des Philippines, à Dubai, EAU, avec signature collective à deux.
```
Rashad Santos Kussad appointed managing officer
2020-10-01Officer 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
2020-10-01
Confidence
70%
Raw evidence
```
Gérant unique: Pesciatini Diego, d'Italie, à Egg avec signature individuelle.
```
Diego Pesciatini appointed managing officer

2020-10-01Registered 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: 2020-10-01
Confidence: 90%

Raw evidence

Montfort Trading (Switzerland) Sàrl [Montfort Trading (Switzerland) LLC], à Genève, Rue de la Rôtisserie 8, c/o Sofad SA, 1204 Genève, CHE-209.751.935. Nouvelle société à responsabilité limitée. Statuts du 23.09.2020. But: commerce international, spécialisée dans le commerce de marchandises, ainsi que les services commerciaux, le conseil et les services logistiques, y compris, mais sans s'y limite

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.

At a glance

Jurisdictions: Switzerland
Current officers: 2
Related entities: 2
Register events: 12
Last update: 2026-09-29

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Montfort Trading (Switzerland) LLC — Geneva

Company information

Commodities & activity

Officers & directors (2 current, 4 former)

Related entities (2)

Auditor (1)

Related to (1)

Sanctions screening

Timeline of detected changes (12)

Recent news