CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-203.184.860

Sparta Commodities SA — Geneva

  • 6 known officers
  • 2 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
Sparta 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
2025-09-12
Extractor
shab-xml-v1
Raw evidence
Sparta Commodities SA, à Genève, CHE-203.184.860 (FOSC du 23.04.2025, p. 0/1006315156). Grant Thornton AG (CHE-153.284.948) n'est plus organe de révision. Nouvel organe de révision: Ernst & Young AG (CHE-105.932.265), à Bâle.
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
2025-04-23
Extractor
shab-xml-v1
Raw evidence
Sparta Commodities SA, à Genève, CHE-203.184.860 (FOSC du 04.07.2024, p. 0/1006076370). Conversion de 176'250 actions de CHF 1, 46'875 actions de CHF 1, privilégiées quant au produit de liquidation, et 53'433 actions de CHF 1, privilégiées quant au dividende et au produit de liquidation, toutes nomi
+8 more
Swiss UID
CHE-203.184.860
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/1417058","name":"Sparta Commodities SA","desc":"exploitation d'une plateforme informatique d'aide à la gestion et à la décision dans l'environnement de négoce de matières premières (cf. statuts pour but complet).","uid":"CHE203184860","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Place des Florentins 1","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/1417058","name":"Sparta Commodities SA","desc":"exploitation d'une plateforme informatique d'aide à la gestion et à la décision dans l'environnement de négoce de matières premières (cf. statuts pour but complet).","uid":"CHE203184860","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Place des Florentins 1","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
2025-09-12
Extractor
shab-xml-v1
Raw evidence
Sparta Commodities SA, à Genève, CHE-203.184.860 (FOSC du 23.04.2025, p. 0/1006315156). Grant Thornton AG (CHE-153.284.948) n'est plus organe de révision. Nouvel organe de révision: Ernst & Young AG (CHE-105.932.265), à Bâle.
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
2025-04-23
Extractor
shab-xml-v1
Raw evidence
Sparta Commodities SA, à Genève, CHE-203.184.860 (FOSC du 04.07.2024, p. 0/1006076370). Conversion de 176'250 actions de CHF 1, 46'875 actions de CHF 1, privilégiées quant au produit de liquidation, et 53'433 actions de CHF 1, privilégiées quant au dividende et au produit de liquidation, toutes nomi
+7 more
Address
Place des Florentins 1, 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
2025-09-12
Extractor
shab-xml-v1
Raw evidence
{"street":"Place des Florentins","houseNumber":"1","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
2025-04-23
Extractor
shab-xml-v1
Raw evidence
{"street":"Place des Florentins","houseNumber":"1","zip":"1204","town":"Genève"}
+8 more
Share capital
CHF 344,019
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
2025-09-12
Extractor
shab-xml-v1
Raw evidence
capital nominal 344019
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
2025-04-23
Extractor
shab-xml-v1
Raw evidence
capital nominal 344019
+7 more
Founded / registered
2019-12-09
Statutory purpose
exploitation d'une plateforme informatique d'aide à la gestion et à la décision dans l'environnement de négoce de matières premières (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
exploitation d'une plateforme informatique d'aide à la gestion et à la décision dans l'environnement de négoce de matières premières (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 53%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
53%
Extractor
purpose-classifier-v1
Raw evidence
…ision dans l'environnement de négoce de matières premières (cf. statuts pour but complet).

Officers & directors (6 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
Martin Pugh
Chêne-Bougeries
—Signature collective à deux2025-04-23
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-04-23
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature collective à deux de Pugh Martin, de Saint-Gall, à Chêne-Bougeries.
David Klein
Londres
Board membersignature collective à deux2025-04-23
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-04-23
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Nouvel administrateur: Klein David, d'Allemagne, à Londres, GBR, avec signature collective à deux.
Mathias Jean Turck
New York
Board membersignature collective à deux2023-09-19
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-09-19
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Turck Mathias Jean, des USA, à New York, USA, est membre du conseil d'administration avec signature collective à deux.
Raffi Kamber
Paris
Board membersignature individuelle2022-04-08
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-09-19
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
L'administrateur Kamber Raffi, jusqu'ici sans signature sociale, et l'administrateur Moseley Miles, jusqu'ici avec signature individuelle, signent maintenant collectivement à deux.
Rodriguez-Gimeno Henri Philippe Elink-Schuurman
Genève
Chairsignature individuelle2020-12-29
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-12-29
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Nouvel administrateur: Elink-Schuurman Rodriguez-Gimeno Henri Philippe, d'Espagne, à Genève, président avec signature individuelle.
Miles Moseley
Londres
Board membersignature individuelle2019-12-09
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-12-09
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Administrateur: Moseley Miles, de Grande-Bretagne, à Londres, GBR, avec signature individuelle.
Martin John Pugh
Chêne-Bougeries
Director (management)
former
Signature individuelle2019-12-092020-12-29
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-12-29
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Pugh Martin John n'est plus directeur; ses pouvoirs sont radiés.

Related entities (2)

Auditor (2)

  • Ernst & Young AGCompany · CH · since 2025-09-12
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2025-09-12
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Nouvel organe de révision: Ernst & Young AG (CHE-105.932.265), à Bâle.
  • Grant Thornton AGCompany · CH · since 2022-04-08 · ended 2025-09-12
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2025-09-12
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Grant Thornton AG (CHE-153.284.948) n'est plus organe de révision. Nouvel organe de révision: E

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-29). 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 (19)

  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
    2025-09-12
    Confidence
    90%
    Raw evidence
    Grant Thornton AG (CHE-153.284.948) 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
    2025-04-23
    Confidence
    70%
    Raw evidence
    Signature collective à deux de Pugh Martin, de Saint-Gall, à Chêne-Bougeries.

    Martin Pugh appointed officer

  3. 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
    2025-04-23
    Confidence
    70%
    Raw evidence
    Nouvel administrateur: Klein David, d'Allemagne, à Londres, GBR, avec signature collective à deux.

    David Klein appointed board member

  4. Capital 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
    2025-04-23
    Confidence
    90%
    Raw evidence
    Augmentation ordinaire du capital-actions porté de CHF 276'558 à CHF 344'019 par l'émission de 67'363 actions de CHF 1, privilégiées quant au dividende et au produit de liquidation, et 98 actions ordinaires de CHF 1, toutes nominatives, liées selon statuts.

    Share capital changed

  5. 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
    2024-07-04
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Place des Florentins 1, 1204 Genève.

    Registered address changed

  6. 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
    2023-09-19
    Confidence
    70%
    Raw evidence
    Turck Mathias Jean, des USA, à New York, USA, est membre du conseil d'administration avec signature collective à deux.

    Mathias Jean Turck appointed board member

  7. Officer role/signature changed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2023-09-19
    Confidence
    70%
    Raw evidence
    L'administrateur Kamber Raffi, jusqu'ici sans signature sociale, et l'administrateur Moseley Miles, jusqu'ici avec signature individuelle, signent maintenant collectivement à deux.

    Raffi Kamber: role/signature updated (board member)

  8. Capital 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
    2023-09-19
    Confidence
    90%
    Raw evidence
    Augmentation ordinaire du capital-actions porté de CHF 223'125 à CHF 276'558 par l'émission de 53'433 actions de CHF 1, privilégiées quant au dividende et au produit de liquidation, nominatives.

    Share capital changed

  9. 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
    2022-04-08
    Confidence
    70%
    Raw evidence
    Nouvel administrateur: Kamber Raffi, de France, à Paris, FRA, sans signature.

    Raffi Kamber appointed board member

  10. 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
    2022-04-08
    Confidence
    90%
    Raw evidence
    Nouvel organe de révision: Grant Thornton AG (CHE-153.284.948), à Genève.

    Auditor changed

  11. Capital 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
    2022-04-08
    Confidence
    90%
    Raw evidence
    Augmentation ordinaire du capital-actions porté de CHF 176'250 à CHF 223'125 par l'émission de 46'875 actions de CHF 1, nominatives, privilégiées quant au produit de liquidation, entièrement libérées en espèces.

    Share capital changed

  12. 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
    2022-03-28
    Raw evidence
    Sparta Commodities SA, à Genève, CHE-203.184.860 (FOSC du 29.12.2020, p. 0/1005061923). Création d'un capital-participation: CHF 5'536, libéré à concurrence de CHF 5'536, divisé en 5'536 bons de CHF 1, nominatifs. L'assemblée générale a introduit une clause statutaire relative à une augmentation conditionnelle du capital-participation par décision du 28.02.2022; pour les détails, voir les statuts. Suppression de la clause statutaire relative à l'augmentation conditionnelle du capital-actions fondée sur la décision relative à l'octroi de droits du 16.12.2020. Communication aux actionnaires: écr

    Commercial register entry updated

  13. 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
    2020-12-29
    Confidence
    70%
    Raw evidence
    Nouvel administrateur: Elink-Schuurman Rodriguez-Gimeno Henri Philippe, d'Espagne, à Genève, président avec signature individuelle.

    Rodriguez-Gimeno Henri Philippe Elink-Schuurman appointed chair

  14. 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
    2020-12-29
    Confidence
    75%
    Raw evidence
    Pugh Martin John n'est plus directeur; ses pouvoirs sont radiés.

    Martin John Pugh left as director (management)

  15. Capital 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
    2020-12-29
    Confidence
    90%
    Raw evidence
    Augmentation ordinaire du capital-actions porté de CHF 150'000 à CHF 176'250 par l'émission de 26'250 actions de CHF 1, nominatives.

    Share capital changed

  16. 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
    2020-10-29
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue de Lyon 77, 1203 Genève.

    Registered address changed

  17. 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
    2019-12-09
    Confidence
    70%
    Raw evidence
    Signature individuelle conférée à Pugh Martin John, de Saint-Gall, à Chêne-Bougeries, directeur.

    Martin John Pugh appointed director (management)

  18. 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
    2019-12-09
    Confidence
    70%
    Raw evidence
    Administrateur: Moseley Miles, de Grande-Bretagne, à Londres, GBR, avec signature individuelle.

    Miles Moseley appointed board member

  19. Registered in commercial register
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-12-09
    Confidence
    90%
    Raw evidence
    Sparta Commodities SA, à Genève, Rue du Colombier 5, 1202 Genève, CHE-203.184.860. Nouvelle société anonyme. Statuts du 22.11.2019. But: exploitation d'une plateforme informatique d'aide à la gestion et à la décision dans l'environnement de négoce de matières premières (cf. statuts pour but complet). Capital-actions: CHF 150'000, entièrement libéré, divisé en 150'000 actions de CHF 1, nominatives.

    New entry in the commercial register

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.