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Commodity traderCHE-109.518.545

SEAGRAIN SA — 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

Click a badge to inspect the source
Registered name
SEAGRAIN 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
2021-12-13
Extractor
shab-xml-v1
Raw evidence
SEAGRAIN SA, à Genève, CHE-109.518.545 (FOSC du 02.05.2019, p. 0/1004622138). Arnold Simon n'est plus administrateur; ses pouvoirs sont radiés.
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
2019-05-02
Extractor
shab-xml-v1
Raw evidence
SEAGRAIN SA, à Genève, CHE-109.518.545 (FOSC du 19.12.2013, p. 0/7225832). Nouvelle adresse: Place Jean-Marteau 1, c/o Simon Arnold, 1201 Genève.
+1 more
Swiss UID
CHE-109.518.545
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/669463","name":"SEAGRAIN SA","desc":"importation, exportation et commerce de produits, notamment agricoles et alimentaires, dont les céréales, graisses et huiles; transport de tels produits.","uid":"CHE109518545","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Simon Arnold\nPlace Jean-Marteau 1","zip":"1201","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/669463","name":"SEAGRAIN SA","desc":"importation, exportation et commerce de produits, notamment agricoles et alimentaires, dont les céréales, graisses et huiles; transport de tels produits.","uid":"CHE109518545","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Simon Arnold\nPlace Jean-Marteau 1","zip":"1201","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
2021-12-13
Extractor
shab-xml-v1
Raw evidence
SEAGRAIN SA, à Genève, CHE-109.518.545 (FOSC du 02.05.2019, p. 0/1004622138). Arnold Simon n'est plus administrateur; ses pouvoirs sont radiés.
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
2019-05-02
Extractor
shab-xml-v1
Raw evidence
SEAGRAIN SA, à Genève, CHE-109.518.545 (FOSC du 19.12.2013, p. 0/7225832). Nouvelle adresse: Place Jean-Marteau 1, c/o Simon Arnold, 1201 Genève.
Address
c/o Simon Arnold Place Jean-Marteau 1, 1201 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
2021-12-13
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Simon Arnold","street":"Place Jean-Marteau","houseNumber":"1","zip":"1201","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
2019-05-02
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Simon Arnold","street":"Place Jean-Marteau","houseNumber":"1","zip":"1201","town":"Genève"}
+1 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
2021-12-13
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
2019-05-02
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
Statutory purpose
importation, exportation et commerce de produits, notamment agricoles et alimentaires, dont les céréales, graisses et huiles; transport de tels produits.
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
importation, exportation et commerce de produits, notamment agricoles et alimentaires, dont les céréales, graisses et huiles; transport de tels produits.

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 55%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
55%
Extractor
purpose-classifier-v1
Raw evidence
…ent agricoles et alimentaires, dont les céréales, graisses et huiles; transport de tels…

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
Simon ArnoldBoard member
former
——2021-12-13
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-12-13
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Arnold Simon n'est plus administrateur; ses pouvoirs sont radiés.

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 2026-09-30). 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 (2)

  1. 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
    2021-12-13
    Confidence
    75%
    Raw evidence
    Arnold Simon n'est plus administrateur; ses pouvoirs sont radiés.

    Simon Arnold left as board member

  2. 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
    2019-05-02
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Place Jean-Marteau 1, c/o Simon Arnold, 1201 Genève.

    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.