CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-218.922.756

PROMETEY SWISS SA — Geneva

  • 1 known officer
  • 3 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
PROMETEY SWISS 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
2022-03-23
Extractor
shab-xml-v1
Raw evidence
PROMETEY SWISS SA , à Genève, CHE-218.922.756 (FOSC du 06.08.2021, p. 0/1005266615). Synergie & Partenaires, Société Fiduciaire SA (CHE-106.053.225) n'est plus organe de révision. Nouvel organe de révision: Fiducap Société Fiduciaire SA (CHE-107.401.381), à 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
2021-08-06
Extractor
shab-xml-v1
Raw evidence
PROMETEY SWISS SA , à Genève, CHE-218.922.756 (FOSC du 08.06.2021, p. 0/1005210484). Soldatov Vasily n'est plus administrateur; ses pouvoirs sont radiés. Schallenberger Sigrid, de Trubschachen, à Meyrin, est administratrice unique avec signature individuelle.
+7 more
Swiss UID
CHE-218.922.756
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/1272532","name":"PROMETEY SWISS SA","desc":"la société a pour but le négoce international de matières premières d'origine agricole (pour but complet cf. statuts).","uid":"CHE218922756","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Boulevard Georges-Favon 43","zip":"1204","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/1272532","name":"PROMETEY SWISS SA","desc":"la société a pour but le négoce international de matières premières d'origine agricole (pour but complet cf. statuts).","uid":"CHE218922756","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Boulevard Georges-Favon 43","zip":"1204","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
2022-03-23
Extractor
shab-xml-v1
Raw evidence
PROMETEY SWISS SA , à Genève, CHE-218.922.756 (FOSC du 06.08.2021, p. 0/1005266615). Synergie & Partenaires, Société Fiduciaire SA (CHE-106.053.225) n'est plus organe de révision. Nouvel organe de révision: Fiducap Société Fiduciaire SA (CHE-107.401.381), à 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
2021-08-06
Extractor
shab-xml-v1
Raw evidence
PROMETEY SWISS SA , à Genève, CHE-218.922.756 (FOSC du 08.06.2021, p. 0/1005210484). Soldatov Vasily n'est plus administrateur; ses pouvoirs sont radiés. Schallenberger Sigrid, de Trubschachen, à Meyrin, est administratrice unique avec signature individuelle.
+6 more
Address
Boulevard Georges-Favon 43, 1204 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
2022-03-23
Extractor
shab-xml-v1
Raw evidence
{"street":"Boulevard Georges-Favon","houseNumber":"43","zip":"1204","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
2021-08-06
Extractor
shab-xml-v1
Raw evidence
{"street":"Boulevard Georges-Favon","houseNumber":"43","zip":"1204","town":"Genève"}
+7 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
2022-03-23
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
2021-08-06
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+6 more
Statutory purpose
la société a pour but le négoce international de matières premières d'origine agricole (pour but complet cf. statuts).
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
la société a pour but le négoce international de matières premières d'origine agricole (pour but complet cf. statuts).

Commodities & activity

classified from the registered purpose

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
…é a pour but le négoce international de matières premières d'origine agricole (pour but complet cf. st…

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
Sigrid Schallenberger
Meyrin
Sole board membersignature individuelle2021-08-06
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-08-06
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Schallenberger Sigrid, de Trubschachen, à Meyrin, est administratrice unique avec signature individuelle.
Vasily Soldatov
Genève
Board member
former
—2020-05-152021-08-06
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-08-06
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Soldatov Vasily n'est plus administrateur; ses pouvoirs sont radiés.
Bernard VannierBoard member
former
——2020-05-15
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-05-15
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Vannier Bernard n'est plus administrateur; sa signature est radiée.

Related entities (3)

Auditor (3)

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 (10)

  1. Auditor 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
    2022-03-23
    Confidence
    90%
    Raw evidence
    Synergie & Partenaires, Société Fiduciaire SA (CHE-106.053.225) n'est plus organe de révision.

    Auditor changed

  2. 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
    2021-08-06
    Confidence
    70%
    Raw evidence
    Schallenberger Sigrid, de Trubschachen, à Meyrin, est administratrice unique avec signature individuelle.

    Sigrid Schallenberger appointed sole board member

  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
    2021-08-06
    Confidence
    75%
    Raw evidence
    Soldatov Vasily n'est plus administrateur; ses pouvoirs sont radiés.

    Vasily Soldatov left as board member

  4. Auditor 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
    2021-06-08
    Confidence
    90%
    Raw evidence
    Experaudit SA (CHE-100.089.928) n'est plus organe de révision.

    Auditor changed

  5. 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
    2020-06-10
    Confidence
    90%
    Raw evidence
    Nouveau siège: Genève, Boulevard Georges-Favon 43, 1204 Genève.

    Registered seat moved

  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
    2020-06-10
    Raw evidence
    PROMETEY SWISS SA, à Lausanne, CHE-218.922.756 (FOSC du 15.05.2020, p. 0/1004890960). La société ayant transféré son siège à Genève, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.

    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
    2020-05-15
    Confidence
    70%
    Raw evidence
    Nouvel administrateur avec signature individuelle: Soldatov Vasily, de Russie, à Genève.

    Vasily Soldatov appointed board member

  8. 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
    2020-05-15
    Confidence
    75%
    Raw evidence
    Vannier Bernard n'est plus administrateur; sa signature est radiée.

    Bernard Vannier left as board member

  9. 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
    2020-02-18
    Raw evidence
    PROMETEY SWISS SA, à Lausanne, CHE-218.922.756 (FOSC du 21.10.2019, p. 0/1004741913). Statuts modifiés le 7 février 2020; les faits publiés ne sont pas modifiés.

    Commercial register entry updated

  10. 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
    2019-10-21
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue Etraz 4, c/o THEVOZ Avocats Sàrl, 1003 Lausanne.

    Registered address 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.