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Commodity traderCHE-289.627.503

ORG TRADE SA — Vésenaz

  • No officers on record
  • 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
ORG TRADE 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
2023-10-17
Extractor
shab-xml-v1
Raw evidence
ORG TRADE SA, précédemment à Baar, CHE-289.627.503 (FOSC du 15.06.2023, p. 0/1005769193). Nouveau siège: Collonge-Bellerive, Route de Thonon 61, 1222 Vésenaz. Nouveaux statuts du 26.09.2023. But: le commerce, le négoce, l'achat et la vente de toutes matières premières (commodities), notamment de pro
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
2023-10-17
Extractor
shab-xml-v1
Raw evidence
ORG TRADE SA, in Baar, CHE-289.627.503, Aktiengesellschaft (SHAB Nr. 114 vom 15.06.2023, Publ. 1005769193). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Collonge-Bellerive im Handelsregister des Kantons Genf eingetragen und im Handelsregister des Kantons Zug von Amtes wegen gelöscht.
+4 more
Swiss UID
CHE-289.627.503
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/1397066","name":"ORG TRADE SA","desc":"le commerce, le négoce, l'achat et la vente de toutes matières premières (commodities), notamment de produits et matériel pétroliers et de tous produits du domaine des énergies, ainsi que toutes les opérations qui s'y rattachent. Elle pourra en outre effectuer toutes opérations commerciales, financières ou mobilières se rapportant directement ou indirectement à son but.","uid":"CHE289627503","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Route de Thonon 61","zip":"1222","locality":"Vésenaz","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/1397066","name":"ORG TRADE SA","desc":"le commerce, le négoce, l'achat et la vente de toutes matières premières (commodities), notamment de produits et matériel pétroliers et de tous produits du domaine des énergies, ainsi que toutes les opérations qui s'y rattachent. Elle pourra en outre effectuer toutes opérations commerciales, financières ou mobilières se rapportant directement ou indirectement à son but.","uid":"CHE289627503","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Route de Thonon 61","zip":"1222","locality":"Vésenaz","canton":"GE"}
Register status
Active
Registered seat
Vésenaz, 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
2023-10-17
Extractor
shab-xml-v1
Raw evidence
ORG TRADE SA, précédemment à Baar, CHE-289.627.503 (FOSC du 15.06.2023, p. 0/1005769193). Nouveau siège: Collonge-Bellerive, Route de Thonon 61, 1222 Vésenaz. Nouveaux statuts du 26.09.2023. But: le commerce, le négoce, l'achat et la vente de toutes matières premières (commodities), notamment de pro
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
2023-10-17
Extractor
shab-xml-v1
Raw evidence
ORG TRADE SA, in Baar, CHE-289.627.503, Aktiengesellschaft (SHAB Nr. 114 vom 15.06.2023, Publ. 1005769193). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Collonge-Bellerive im Handelsregister des Kantons Genf eingetragen und im Handelsregister des Kantons Zug von Amtes wegen gelöscht.
+3 more
Address
Route de Thonon 61, 1222 Vésenaz
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
2023-10-17
Extractor
shab-xml-v1
Raw evidence
{"street":"Route de Thonon","houseNumber":"61","zip":"1222","town":"Vésenaz"}
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
2023-10-17
Extractor
shab-xml-v1
Raw evidence
{"street":"Route de Thonon","houseNumber":"61","zip":"1222","town":"Vésenaz"}
+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
2023-10-17
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
2023-10-17
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+3 more
Founded / registered
2019-06-19
Statutory purpose
le commerce, le négoce, l'achat et la vente de toutes matières premières (commodities), notamment de produits et matériel pétroliers et de tous produits du domaine des énergies, ainsi que toutes les opérations qui s'y rattachent. Elle pourra en outre effectuer toutes opérations commerciales, financières ou mobilières se rapportant directement ou indirectement à son but.
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
le commerce, le négoce, l'achat et la vente de toutes matières premières (commodities), notamment de produits et matériel pétroliers et de tous produits du domaine des énergies, ainsi que toutes les opérations qui s'y rattachent. Elle pourra en outre effectuer toutes opérations commerciales, financières ou mobilières se rapportant directement ou indirectement à son but.

Commodities & activity

classified from the registered purpose
  • Diversified commodities
    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
    …e négoce, l'achat et la vente de toutes matières premières (commodities), notamment de produits et mat…
…erce, le négoce, l'achat et la vente de toutes matières premières (commodities), notamment de produits et…

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
…e négoce, l'achat et la vente de toutes matières premières (commodities), notamment de produits et mat…
…erce, le négoce, l'achat et la vente de toutes matières premières (commodities), notamment de produits et…

Officers & directors (0 current, 1 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
Eric Halff
Avully
Chair
former
Kollektivunterschrift zu zweien—2023-04-03
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-04-03
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Halff, Eric, von Basel, in Avully, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien

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 (5)

  1. Registered 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
    2023-10-17
    Confidence
    90%
    Raw evidence
    Nouveau siège: Collonge-Bellerive, Route de Thonon 61, 1222 Vésenaz.

    Registered seat moved

  2. Registered 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
    2023-10-17
    Confidence
    90%
    Raw evidence
    Die Rechtseinheit wird infolge Verlegung des Sitzes nach Collonge-Bellerive im Handelsregister des Kantons Genf eingetragen und im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    Registered seat moved

  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
    2023-06-15
    Confidence
    90%
    Raw evidence
    Domizil neu: [Das Domizil wird im Handelsregister gelöscht.]

    Registered address changed

  4. Officer left
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2023-04-03
    Confidence
    90%
    Raw evidence
    Halff, Eric, von Basel, in Avully, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien

    Eric Halff left as chair

  5. 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
    2019-06-19
    Confidence
    90%
    Raw evidence
    ORG TRADE SA, in Baar, CHE-289.627.503, c/o Caminada Treuhand AG Zug, Lindenstrasse 16, 6340 Baar, Aktiengesellschaft (Neueintragung). Statutendatum: 05.06.2019. Zweck: Geschäfte, Handel, Kauf und Verkauf jeglicher Rohstoffe (commodities), insbesondere von Erdölprodukten und -material und jeglichen Produkten im Energiesektor sowie jegliche damit zusammenhängende Geschäfte; vollständige Zweckumschr

    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.