Commodity traderCHE-303.825.300

Okapi Supply Trading Advisory SA — Carouge GE

1 known officer
3 related entities
1 jurisdiction
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 address changed for Okapi Supply Trading Advisory SA. Most recent: Registered address changed (2026-05-07).

Company information

Click a badge to inspect the source

Registered name

Okapi Supply Trading Advisory 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: 2026-05-07
Extractor: shab-xml-v1

Raw evidence

Okapi Supply Trading Advisory SA, à Carouge (GE), CHE-303.825.300 (FOSC du 05.05.2023, p. 0/1005740027). Nouvelle adresse: Rue de la Faïencerie 8, 1227 Carouge GE.

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: 2023-05-05
Extractor: shab-xml-v1

Raw evidence

Okapi Supply Trading Advisory SA, à Carouge (GE), CHE-303.825.300 (FOSC du 07.07.2021, p. 0/1005243520). Fiduciaire CM Fidatel S.A. (CHE-108.030.330) n'est plus organe de révision. Nouvel organe de révision: BDO SA (CHE-398.161.059), succursale à Vernier.

+3 more

Other names

Okapi Supply Trading Advisory Sàrl

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: 2019-01-22
Extractor: shab-xml-v1

Raw evidence

Okapi Supply Trading Advisory Sàrl, à Genève, CHE-303.825.300 (FOSC du 19.12.2013, p. 0/7225832). Capital porté de CHF 20'000 à CHF 100'000, par l'émission de 800 parts de CHF 100 avec obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption selon statuts, entièrement libérées par un apport en espèces et souscrites par Ndao Mohamed. Statuts modifiés le 20

Swiss UID

CHE-303.825.300

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/1137505","name":"Okapi Supply Trading Advisory SA","desc":"Principalement à l'étranger, négoce de matières premières, notamment de produits pétroliers, leur transport et stockage, ainsi que tous services et conseils, y compris financiers, dans le cadre de cette activité (cf. statuts pour but complet).","uid":"CHE303825300","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue de la Faïencerie 8","zip":"1227","locality":"Carouge GE","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/1137505","name":"Okapi Supply Trading Advisory SA","desc":"Principalement à l'étranger, négoce de matières premières, notamment de produits pétroliers, leur transport et stockage, ainsi que tous services et conseils, y compris financiers, dans le cadre de cette activité (cf. statuts pour but complet).","uid":"CHE303825300","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue de la Faïencerie 8","zip":"1227","locality":"Carouge GE","canton":"GE"}

Active

Registered seat

Carouge GE, 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: 2026-05-07
Extractor: shab-xml-v1

Raw evidence

Okapi Supply Trading Advisory SA, à Carouge (GE), CHE-303.825.300 (FOSC du 05.05.2023, p. 0/1005740027). Nouvelle adresse: Rue de la Faïencerie 8, 1227 Carouge GE.

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: 2023-05-05
Extractor: shab-xml-v1

Raw evidence

Okapi Supply Trading Advisory SA, à Carouge (GE), CHE-303.825.300 (FOSC du 07.07.2021, p. 0/1005243520). Fiduciaire CM Fidatel S.A. (CHE-108.030.330) n'est plus organe de révision. Nouvel organe de révision: BDO SA (CHE-398.161.059), succursale à Vernier.

+2 more

Address

Rue de la Faïencerie 8, 1227 Carouge GE

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: 2026-05-07
Extractor: shab-xml-v1

Raw evidence

{"street":"Rue de la Faïencerie","houseNumber":"8","zip":"1227","town":"Carouge GE"}

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: 2023-05-05
Extractor: shab-xml-v1

Raw evidence

{"street":"rue de la Faïencerie","houseNumber":"10","zip":"1227","town":"Carouge (GE)"}

+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: 2026-05-07
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: 2023-05-05
Extractor: shab-xml-v1

Raw evidence

capital nominal 100000

+2 more

Statutory purpose

Principalement à l'étranger, négoce de matières premières, notamment de produits pétroliers, leur transport et stockage, ainsi que tous services et conseils, y compris financiers, dans le cadre de cette activité (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

Principalement à l'étranger, négoce de matières premières, notamment de produits pétroliers, leur transport et stockage, ainsi que tous services et conseils, y compris financiers, dans le cadre de cette activité (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

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
```
Principalement à l'étranger, négoce de matières premières, notamment de produits pétroliers, leur tra…
…oce de matières premières, notamment de produits pétroliers, leur transport et stockage, ainsi que…
```

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

Principalement à l'étranger, négoce de matières premières, notamment de produits pétroliers, leur tra…
…oce de matières premières, notamment de produits pétroliers, leur transport et stockage, ainsi que…

Officers & directors (1 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.

Name	Role	Signature	Since	Until	Evidence
Florence Diane Aebi Val-de-Ruz	Managing partner, Chair	signature individuelle	2019-01-22		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2019-01-22 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Administration: Ndao Mohamed, jusqu'ici associé-gérant, désormais administrateur et président et Aebi Florence Diane, de Rüderswil, à Val-de-Ruz, tous deux avec signature individuelle.

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)

2026-05-07Address 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
2026-05-07
Confidence
90%
Raw evidence
```
Nouvelle adresse: Rue de la Faïencerie 8, 1227 Carouge GE.
```
Registered address changed
2023-05-05Auditor 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
2023-05-05
Confidence
90%
Raw evidence
```
Fiduciaire CM Fidatel S.A. (CHE-108.030.330) n'est plus organe de révision.
```
Auditor changed
2021-07-07Other 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
2021-07-07
Raw evidence
```
Okapi Supply Trading Advisory SA, à Carouge (GE), CHE-303.825.300 (FOSC du 22.01.2019, p. 0/1004548237). Aebi Florence est maintenant domiciliée à Crans-Montana.
```
Commercial register entry updated
2019-01-22Officer 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
2019-01-22
Confidence
70%
Raw evidence
```
Administration: Ndao Mohamed, jusqu'ici associé-gérant, désormais administrateur et président et Aebi Florence Diane, de Rüderswil, à Val-de-Ruz, tous deux avec signature individuelle.
```
Florence Diane Aebi appointed managing partner, chair
2019-01-22Auditor 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
2019-01-22
Confidence
90%
Raw evidence
```
Nouvel organe de révision: Fiduciaire CM Fidatel S.A. (CHE-108.030.330), à Savigny.
```
Auditor changed
2019-01-22Registered seat moved
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-01-22
Confidence
90%
Raw evidence
```
Nouveau siège: Carouge (GE), rue de la Faïencerie 10, 1227 Carouge (GE).
```
Registered seat moved
2019-01-22Name 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
2019-01-22
Confidence
90%
Raw evidence
```
Nouvelle raison sociale: Okapi Supply Trading Advisory SA.
```
Company name 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: 1
Related entities: 3
Register events: 7
Last update: 2026-09-29

Export CSV Pro

Similar traders

Tamoil Ltd
Geneva · Refined oil products, Coffee, Chemicals & petrochemicals
EDIMA SA
Geneva · Crude oil, Refined oil products, Natural gas & LNG
HELLENiQ PETROLEUM Trading AG
Geneva · Crude oil, Refined oil products, Power & electricity
Castleton Commodities Merchant Europe Sàrl
Geneva · Crude oil, Refined oil products, Natural gas & LNG
Element Alpha Ltd
Geneva · Crude oil, Refined oil products, Natural gas & LNG
PETROFORCE TRADING AND SHIPPING SA
Geneva · Refined oil products, Base metals, Ores, concentrates & minerals
Euro Premium Energy Ltd
Geneva · Diversified commodities, Crude oil, Refined oil products
Kemexon SA
Geneva · Refined oil products, Coal & coke, Base metals

Also in Carouge GE

All commodity traders in Carouge GE →

Explore

Refined oil products companies in Geneva

Okapi Supply Trading Advisory SA — Carouge GE

Company information

Commodities & activity

Officers & directors (1 current)

Related entities (3)

Auditor (2)

Related to (1)

Sanctions screening

Timeline of detected changes (7)

Recent news