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Commodity traderCHE-283.791.587

PRIMCO GROUP SARL — Thônex

  • 1 known officer
  • 1 related entity
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

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Registered name
PRIMCO GROUP SARL
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
2019-05-09
Extractor
shab-xml-v1
Raw evidence
PRIMCO GROUP SARL, à Thônex, CHE-283.791.587 (FOSC du 12.01.2018, p. 0/3987045). Queron Fabrice n'est plus associés ni gérant, ses pouvoirs étant radiés, et Huet Michel et MOUGEY COMBUSTION OPTIMISATION (484129812) ne sont plus associés; leurs 101 parts respectives de CHF 100 ont été cédées à l'asso
Swiss UID
CHE-283.791.587
LEI
Not available
Legal form
Limited liability company (Sàrl/GmbH)
Register status
Active
Registered seat
Thônex, 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
2019-05-09
Extractor
shab-xml-v1
Raw evidence
PRIMCO GROUP SARL, à Thônex, CHE-283.791.587 (FOSC du 12.01.2018, p. 0/3987045). Queron Fabrice n'est plus associés ni gérant, ses pouvoirs étant radiés, et Huet Michel et MOUGEY COMBUSTION OPTIMISATION (484129812) ne sont plus associés; leurs 101 parts respectives de CHF 100 ont été cédées à l'asso
Address
Thônex
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
2019-05-09
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o P. Moreno & Associé, Conseils et Investissements","street":"rue de Genève","houseNumber":"148 B","zip":"1226","town":"Thônex"}
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
2019-05-09
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
Statutory purpose
le consulting en génie de procédés, génie thermique et énergétique, génie de l'environnement et développement durable, génie mécanique, pour les sociétés de négoce en matières premières, l'industrie, le bâtiment et les transports, ainsi que le négoce de produits chimiques et déchets industriels et la mise à disposition de personnel (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

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
David Guffroy
Chêne-Bourg
Managing officersignature individuelle2019-05-09
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-05-09
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Guffroy David, de France, à Chêne-Bourg, est gérant avec signature individuelle.
Fabrice QueronPartner / member, Managing officer
former
——2019-05-09
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-05-09
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Queron Fabrice n'est plus associés ni gérant, ses pouvoirs étant radiés, et Huet Michel et MOUGEY COMBUSTION OPTIMISATION (484129812) ne sont plus associés; leurs 101 parts respectives de CHF 100 ont été cédées à l'associée PRIMCO SARL (CHE-154.852.312) qui détient ainsi les 200 parts de CHF 100 formant le capital de CHF 20'000.
Patrick MorenoManaging officer
former
——2019-05-09
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-05-09
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Moreno Patrick n'est plus gérant; ses pouvoirs sont radiés.

Related entities (1)

Related to (1)

  • PRIMCO SARLCompany · Thônex, CH · since 2019-05-09
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-05-09
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    leurs 101 parts respectives de CHF 100 ont été cédées à l'associée PRIMCO SARL (CHE-154.852.312) qui détient ainsi les 200 parts de CHF 100 formant le capit

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-30). 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 (3)

  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
    2019-05-09
    Confidence
    70%
    Raw evidence
    Guffroy David, de France, à Chêne-Bourg, est gérant avec signature individuelle.

    David Guffroy appointed managing officer

  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
    2019-05-09
    Confidence
    75%
    Raw evidence
    Moreno Patrick n'est plus gérant; ses pouvoirs sont radiés.

    Patrick Moreno left as managing 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
    2019-05-09
    Confidence
    75%
    Raw evidence
    Queron Fabrice n'est plus associés ni gérant, ses pouvoirs étant radiés, et Huet Michel et MOUGEY COMBUSTION OPTIMISATION (484129812) ne sont plus associés; leurs 101 parts respectives de CHF 100 ont été cédées à l'associée PRIMCO SARL (CHE-154.852.312) qui détient ainsi les 200 parts de CHF 100 formant le capital de CHF 20'000.

    Fabrice Queron left as partner / member, managing officer

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.