Steelcom Trading Sàrl — Geneva
- 2 known officers
- 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
- Steelcom Trading Sàrl
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
- 2024-06-12
- Extractor
- shab-xml-v1
Raw evidenceSteelcom Trading Sàrl, à Genève, CHE-265.778.212 (FOSC du 31.01.2022, p. 0/1005393809). Nouvelle autre adresse: Case Postale 1675, 1211 Genève 1. Nouvelle adresse: Rue de Chantepoulet 11, 1201 Genève.
+2 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-01-31
- Extractor
- shab-xml-v1
Raw evidenceSteelcom Trading Sàrl, à Genève, CHE-265.778.212 (FOSC du 06.11.2018, p. 0/1004491836). NERSELIA HOLDING LTD (HE373115) n'est plus associée; ses 100 parts de CHF 1'000 ont été cédées à FORTIFY FREIGHT COMPANY LTD (274804), à Limassol, CYP, nouvelle associée pour 100 parts de CHF 1'000.
- Swiss UID
- CHE-265.778.212
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/1368706","name":"Steelcom Trading Sàrl","desc":"toutes activités de négoce et de commerce, d'importation et d'exportation de tous biens et marchandises, notamment de matières premières, de matériaux finis et semi-finis (cf. statuts pour but complet).","uid":"CHE265778212","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Rue de Chantepoulet 11","zip":"1201","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/1368706","name":"Steelcom Trading Sàrl","desc":"toutes activités de négoce et de commerce, d'importation et d'exportation de tous biens et marchandises, notamment de matières premières, de matériaux finis et semi-finis (cf. statuts pour but complet).","uid":"CHE265778212","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Rue de Chantepoulet 11","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
- 2024-06-12
- Extractor
- shab-xml-v1
Raw evidenceSteelcom Trading Sàrl, à Genève, CHE-265.778.212 (FOSC du 31.01.2022, p. 0/1005393809). Nouvelle autre adresse: Case Postale 1675, 1211 Genève 1. Nouvelle adresse: Rue de Chantepoulet 11, 1201 Genève.
+1 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-01-31
- Extractor
- shab-xml-v1
Raw evidenceSteelcom Trading Sàrl, à Genève, CHE-265.778.212 (FOSC du 06.11.2018, p. 0/1004491836). NERSELIA HOLDING LTD (HE373115) n'est plus associée; ses 100 parts de CHF 1'000 ont été cédées à FORTIFY FREIGHT COMPANY LTD (274804), à Limassol, CYP, nouvelle associée pour 100 parts de CHF 1'000.
- Address
- Rue de Chantepoulet 11, 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
- 2024-06-12
- Extractor
- shab-xml-v1
Raw evidence{"street":"Rue de Chantepoulet","houseNumber":"11","zip":"1201","town":"Genève"}+2 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-01-31
- Extractor
- shab-xml-v1
Raw evidence{"street":"rue du Cendrier","houseNumber":"17","zip":"1201","town":"Genève"} - 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
- 2024-06-12
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 100000
+1 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-01-31
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 100000
- Founded / registered
- 2018-11-06
- Statutory purpose
- toutes activités de négoce et de commerce, d'importation et d'exportation de tous biens et marchandises, notamment de matières premières, de matériaux finis et semi-finis (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 evidencetoutes activités de négoce et de commerce, d'importation et d'exportation de tous biens et marchandises, notamment de matières premières, de matériaux finis et semi-finis (cf. statuts pour but complet).
Commodities & activity
classified from the registered purpose- Diversified commodities
Derived 83%
Derived by a deterministic rule from source data- Source
- Zefix – Swiss Central Business Name Index (LINDAS linked data)
- Retrieved
- 2026-09-29
- Confidence
- 83%
- Extractor
- purpose-classifier-v1
Raw evidence…ous biens et marchandises, notamment de matières premières, de matériaux finis et semi-finis (cf. stat…
Business type: Commodity trader Derived 65%
…ous biens et marchandises, notamment de matières premières, de matériaux finis et semi-finis (cf. stat…
Officers & directors (2 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.
| Name | Role | Signature | Since | Until | Evidence |
|---|---|---|---|---|---|
| Volodymyr Bozhko Kiev | Chair, Managing officer | signature individuelle | 2018-11-06 | Derived 70%Derived by a deterministic rule from source data
Raw evidence Gérants: Bozhko Volodymyr, d'Ukraine, à Kiev, UKR, président et Riedweg Joseph, de Genève, à Confignon, tous deux avec signature individuelle. | |
| Joseph Riedweg Confignon | Managing officer | signature individuelle | 2018-11-06 | Derived 70%Derived by a deterministic rule from source data
Raw evidence Gérants: Bozhko Volodymyr, d'Ukraine, à Kiev, UKR, président et Riedweg Joseph, de Genève, à Confignon, tous deux avec signature individuelle. | |
| HOLDING LTD NERSELIA | Partner / member former | — | — | 2022-01-31 | Derived 75%Derived by a deterministic rule from source data
Raw evidence NERSELIA HOLDING LTD (HE373115) n'est plus associée; ses 100 parts de CHF 1'000 ont été cédées à FORTIFY FREIGHT COMPANY LTD (274804), à Limassol, CYP, nouvelle associée pour 100 parts de CHF 1'000. |
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 (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
- 2024-06-12
- Confidence
- 90%
Raw evidenceNouvelle adresse: Rue de Chantepoulet 11, 1201 Genève.
Registered address changed
- 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
- 2022-01-31
- Confidence
- 75%
Raw evidenceNERSELIA HOLDING LTD (HE373115) n'est plus associée; ses 100 parts de CHF 1'000 ont été cédées à FORTIFY FREIGHT COMPANY LTD (274804), à Limassol, CYP, nouvelle associée pour 100 parts de CHF 1'000.
HOLDING LTD NERSELIA left as partner / member
- 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
- 2018-11-06
- Confidence
- 70%
Raw evidenceGérants: Bozhko Volodymyr, d'Ukraine, à Kiev, UKR, président et Riedweg Joseph, de Genève, à Confignon, tous deux avec signature individuelle.
Joseph Riedweg appointed managing officer
- 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
- 2018-11-06
- Confidence
- 70%
Raw evidenceGérants: Bozhko Volodymyr, d'Ukraine, à Kiev, UKR, président et Riedweg Joseph, de Genève, à Confignon, tous deux avec signature individuelle.
Volodymyr Bozhko appointed chair, managing officer
- 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
- 2018-11-06
- Confidence
- 90%
Raw evidenceSteelcom Trading Sàrl, à Genève, rue du Cendrier 17, 1201 Genève, CHE-265.778.212. Nouvelle société à responsabilité limitée. Statuts du 12.10.2018. But: toutes activités de négoce et de commerce, d'importation et d'exportation de tous biens et marchandises, notamment de matières premières, de matériaux finis et semi-finis (cf. statuts pour but complet). Obligation de fournir des prestations acces
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.