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Shadow fleetTradersSanctionsChangesMethodology
Broker / intermediaryCHE-166.218.702

OCTO TRADING SA — Geneva

  • 1 known officer
  • 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
OCTO TRADING 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
2023-01-16
Extractor
shab-xml-v1
Raw evidence
OCTO TRADING SA, à Genève, CHE-166.218.702 (FOSC du 07.01.2021, p. 0/1005067973). Buchecker Rainer n'est plus administrateur; ses pouvoirs sont radiés. Les pouvoirs de Buchecker Wendela sont radiés. Margot Nathalie, de Sainte-Croix, à Collonge-Bellerive, est administratrice unique avec signature ind
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
2021-01-07
Extractor
shab-xml-v1
Raw evidence
OCTO TRADING SA, à Genève, CHE-166.218.702 (FOSC du 06.02.2020, p. 0/1004824562). Nouvelle adresse: Rue des Alpes 7, 1201 Genève.
+3 more
Swiss UID
CHE-166.218.702
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/1155691","name":"OCTO TRADING SA","desc":"Négoce et courtage de matières premières sous toute forme, principalement hors de Suisse (cf. statuts pour but complet).","uid":"CHE166218702","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue du Mont-Blanc 7","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/1155691","name":"OCTO TRADING SA","desc":"Négoce et courtage de matières premières sous toute forme, principalement hors de Suisse (cf. statuts pour but complet).","uid":"CHE166218702","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue du Mont-Blanc 7","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
2023-01-16
Extractor
shab-xml-v1
Raw evidence
OCTO TRADING SA, à Genève, CHE-166.218.702 (FOSC du 07.01.2021, p. 0/1005067973). Buchecker Rainer n'est plus administrateur; ses pouvoirs sont radiés. Les pouvoirs de Buchecker Wendela sont radiés. Margot Nathalie, de Sainte-Croix, à Collonge-Bellerive, est administratrice unique avec signature ind
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
2021-01-07
Extractor
shab-xml-v1
Raw evidence
OCTO TRADING SA, à Genève, CHE-166.218.702 (FOSC du 06.02.2020, p. 0/1004824562). Nouvelle adresse: Rue des Alpes 7, 1201 Genève.
+2 more
Address
Rue du Mont-Blanc 7, 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
2023-01-16
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue du Mont-Blanc","houseNumber":"7","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
2021-01-07
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue des Alpes","houseNumber":"7","zip":"1201","town":"Genève"}
+3 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
2023-01-16
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
2021-01-07
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+2 more
Statutory purpose
Négoce et courtage de matières premières sous toute forme, principalement hors de Suisse (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 et courtage de matières premières sous toute forme, principalement hors de Suisse (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Business type: Broker / intermediary

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
Négoce et courtage de matières premières sous toute forme, principalement hors de Su…

Officers & directors (1 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
Nathalie Margot
Collonge-Bellerive
Sole board membersignature individuelle2023-01-16
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-01-16
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Margot Nathalie, de Sainte-Croix, à Collonge-Bellerive, est administratrice unique avec signature individuelle.
Wendela Buchecker
Lucerne
Director (management)
former
Signature individuelle2020-01-312023-01-16
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-01-16
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Buchecker Wendela sont radiés.
Rainer BucheckerBoard member
former
——2023-01-16
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-01-16
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Buchecker Rainer n'est plus administrateur; ses pouvoirs sont radiés.

Related entities (0)

No related entities found in the sources yet.

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
    2023-01-16
    Confidence
    70%
    Raw evidence
    Margot Nathalie, de Sainte-Croix, à Collonge-Bellerive, est administratrice unique avec signature individuelle.

    Nathalie Margot appointed sole 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
    2023-01-16
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Buchecker Wendela sont radiés.

    Wendela Buchecker left as officer

  3. 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
    2023-01-16
    Confidence
    75%
    Raw evidence
    Buchecker Rainer n'est plus administrateur; ses pouvoirs sont radiés.

    Rainer Buchecker left as board member

  4. 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
    2023-01-16
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue du Mont-Blanc 7, 1201 Genève.

    Registered address changed

  5. 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
    2021-01-07
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue des Alpes 7, 1201 Genève.

    Registered address changed

  6. 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
    2020-02-06
    Raw evidence
    OCTO TRADING SA, à Genève, CHE-166.218.702 (FOSC du 31.01.2020, p. 0/1004819901). Buchecker Rainer est maintenant domicilié à Dubaï, ARE.

    Commercial register entry updated

  7. 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
    2020-01-31
    Confidence
    70%
    Raw evidence
    Signature individuelle a été conférée à Buchecker Wendela, de et à Lucerne, directrice.

    Wendela Buchecker appointed director (management)

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.