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Commodity traderCHE-187.776.511

SILVERLINE TRADING COMPANY SARL — Geneva

  • No officers on record
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days
Recent changes summary Derivedgenerated from structured events
In the last 12 months, official sources recorded 0 officer appointments and 1 departure for SILVERLINE TRADING COMPANY SARL. Most recent: Carl Buchalet left as managing officer (2025-10-22).

Company information

Click a badge to inspect the source
Registered name
SILVERLINE TRADING COMPANY 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
2025-10-22
Extractor
shab-xml-v1
Raw evidence
SILVERLINE TRADING COMPANY SARL, à Genève, CHE-187.776.511 (FOSC du 09.03.2018, p. 0/4103859). Buchalet Carl n'est plus gérant; ses pouvoirs sont radiés.
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/1340969","name":"SILVERLINE TRADING COMPANY SARL","desc":"commerce international de machines, équipements et matières premières, principalement dans le domaine de l'industrie (cf. statuts pour but complet).","uid":"CHE187776511","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Boulevard Georges-FAVON 43","zip":"1204","locality":"Genève","canton":"GE"}
Swiss UID
CHE-187.776.511
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/1340969","name":"SILVERLINE TRADING COMPANY SARL","desc":"commerce international de machines, équipements et matières premières, principalement dans le domaine de l'industrie (cf. statuts pour but complet).","uid":"CHE187776511","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Boulevard Georges-FAVON 43","zip":"1204","locality":"Genève","canton":"GE"}
LEI
Not available
Legal form
Limited liability company (Sàrl/GmbH)
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/1340969","name":"SILVERLINE TRADING COMPANY SARL","desc":"commerce international de machines, équipements et matières premières, principalement dans le domaine de l'industrie (cf. statuts pour but complet).","uid":"CHE187776511","form":"https://ld.admin.ch/ech/97/legalforms/0107","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
2025-10-22
Extractor
shab-xml-v1
Raw evidence
SILVERLINE TRADING COMPANY SARL, à Genève, CHE-187.776.511 (FOSC du 09.03.2018, p. 0/4103859). Buchalet Carl n'est plus gérant; ses pouvoirs sont radiés.
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
2025-10-22
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
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/1340969","name":"SILVERLINE TRADING COMPANY SARL","desc":"commerce international de machines, équipements et matières premières, principalement dans le domaine de l'industrie (cf. statuts pour but complet).","uid":"CHE187776511","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Boulevard Georges-FAVON 43","zip":"1204","locality":"Genève","canton":"GE"}
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
2025-10-22
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
Statutory purpose
commerce international de machines, équipements et matières premières, principalement dans le domaine de l'industrie (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
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
commerce international de machines, équipements et matières premières, principalement dans le domaine de l'industrie (cf. statuts pour but complet).

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
…ternational de machines, équipements et matières premières, principalement dans le domaine de l'indust…

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
Carl BuchaletManaging officer
former
——2025-10-22
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-10-22
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Buchalet Carl n'est plus gérant; 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 2026-10-03). 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. 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
    2025-10-22
    Confidence
    75%
    Raw evidence
    Buchalet Carl n'est plus gérant; ses pouvoirs sont radiés.

    Carl Buchalet left as 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.