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Commodity traderIn liquidationCHE-428.713.008

Proteus Commodities SA, en liquidation — Geneva

  • 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

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Registered name
Proteus Commodities SA, en liquidation
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
2020-01-23
Extractor
shab-xml-v1
Raw evidence
Proteus Commodities SA, à Genève, CHE-428.713.008 (FOSC du 24.08.2017, p. 0/3713917). L'adresse: Place de la Fusterie 9-11, 1204 Genève est radiée. La société est déclarée dissoute d'office en vertu de l'article 153b ORC. Par conséquent, sa raison sociale devient: Proteus Commodities SA, en liquidat
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-11
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1317066","name":"Proteus Commodities SA, en liquidation","desc":"négoce de matières premières sous toute forme, principalement hors de Suisse (cf. statuts pour but complet).","uid":"CHE428713008","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"place de la Fusterie 9-11","zip":"1204","locality":"Genève","canton":"GE"}
Other names
Proteus Commodities 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
2020-01-23
Extractor
shab-xml-v1
Raw evidence
Proteus Commodities SA, à Genève, CHE-428.713.008 (FOSC du 24.08.2017, p. 0/3713917). L'adresse: Place de la Fusterie 9-11, 1204 Genève est radiée. La société est déclarée dissoute d'office en vertu de l'article 153b ORC. Par conséquent, sa raison sociale devient: Proteus Commodities SA, en liquidation. Liquidateur: l'administrateur Were Alasdair , lequel continue à signer individuellement.
Swiss UID
CHE-428.713.008
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-11
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1317066","name":"Proteus Commodities SA, en liquidation","desc":"négoce de matières premières sous toute forme, principalement hors de Suisse (cf. statuts pour but complet).","uid":"CHE428713008","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"place de la Fusterie 9-11","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
2026-10-11
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1317066","name":"Proteus Commodities SA, en liquidation","desc":"négoce de matières premières sous toute forme, principalement hors de Suisse (cf. statuts pour but complet).","uid":"CHE428713008","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"place de la Fusterie 9-11","zip":"1204","locality":"Genève","canton":"GE"}
Register status
In liquidation
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
2020-01-23
Extractor
shab-xml-v1
Raw evidence
Proteus Commodities SA, à Genève, CHE-428.713.008 (FOSC du 24.08.2017, p. 0/3713917). L'adresse: Place de la Fusterie 9-11, 1204 Genève est radiée. La société est déclarée dissoute d'office en vertu de l'article 153b ORC. Par conséquent, sa raison sociale devient: Proteus Commodities SA, en liquidat
Address
place de la Fusterie 9-11, 1204 Genève
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-11
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1317066","name":"Proteus Commodities SA, en liquidation","desc":"négoce de matières premières sous toute forme, principalement hors de Suisse (cf. statuts pour but complet).","uid":"CHE428713008","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"place de la Fusterie 9-11","zip":"1204","locality":"Genève","canton":"GE"}
Share capital
CHF 110,000
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
2020-01-23
Extractor
shab-xml-v1
Raw evidence
capital nominal 110000
Statutory purpose
négoce 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
2026-10-11
Extractor
zefix-lindas-v1
Raw evidence
négoce de matières premières sous toute forme, principalement hors de Suisse (cf. statuts pour but complet).

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
2026-10-11
Confidence
65%
Extractor
purpose-classifier-v1
Raw evidence
négoce de matières premières sous toute forme, principalement hors de Su…

Officers & directors (0 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.

No officer appointments found in gazette notices for this company.

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 2026-10-13). 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 (1)

  1. Entered liquidation
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-01-23
    Confidence
    90%
    Raw evidence
    La société est déclarée dissoute d'office en vertu de l'article 153b ORC.

    Company dissolved / in liquidation

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.