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Broker / intermediaryCHE-382.257.251

SunCo Brokering & Services SA — Geneva

  • 1 known officer
  • 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
SunCo Brokering & Services 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
2023-03-27
Extractor
shab-xml-v1
Raw evidence
SunCo Brokering & Services SA, à Genève, CHE-382.257.251 (FOSC du 07.01.2019, p. 0/1004534793). Nouvelle adresse: Quai des Bergues 23, 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
2019-01-07
Extractor
shab-xml-v1
Raw evidence
SunCo Brokering & Services SA, à Genève, CHE-382.257.251 (FOSC du 04.12.2018, p. 0/1004512278). Nouvelle adresse: rue du Cendrier 24, 1201 Genève.
+3 more
Swiss UID
CHE-382.257.251
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-04
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1255785","name":"SunCo Brokering & Services SA","desc":"tous conseils, services et toutes activités dans le domaine du courtage de matières premières et de produits financiers (cf. statuts pour but complet).","uid":"CHE382257251","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Quai des Bergues 23","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
2026-10-04
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1255785","name":"SunCo Brokering & Services SA","desc":"tous conseils, services et toutes activités dans le domaine du courtage de matières premières et de produits financiers (cf. statuts pour but complet).","uid":"CHE382257251","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Quai des Bergues 23","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
2023-03-27
Extractor
shab-xml-v1
Raw evidence
SunCo Brokering & Services SA, à Genève, CHE-382.257.251 (FOSC du 07.01.2019, p. 0/1004534793). Nouvelle adresse: Quai des Bergues 23, 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
2019-01-07
Extractor
shab-xml-v1
Raw evidence
SunCo Brokering & Services SA, à Genève, CHE-382.257.251 (FOSC du 04.12.2018, p. 0/1004512278). Nouvelle adresse: rue du Cendrier 24, 1201 Genève.
+2 more
Address
Quai des Bergues 23, 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
2023-03-27
Extractor
shab-xml-v1
Raw evidence
{"street":"Quai des Bergues","houseNumber":"23","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
2019-01-07
Extractor
shab-xml-v1
Raw evidence
{"street":"rue du Cendrier","houseNumber":"24","zip":"1201","town":"Genève"}
+3 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
2023-03-27
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
2019-01-07
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+2 more
Statutory purpose
tous conseils, services et toutes activités dans le domaine du courtage de matières premières et de produits financiers (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
2026-10-04
Extractor
zefix-lindas-v1
Raw evidence
tous conseils, services et toutes activités dans le domaine du courtage de matières premières et de produits financiers (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Business type: Broker / intermediary

Derived 55%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-04
Confidence
55%
Extractor
purpose-classifier-v1
Raw evidence
…ctivités dans le domaine du courtage de matières premières et de produits financiers (cf. statuts pour…

Officers & directors (1 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
Laurent Gonelle———
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2018-12-04
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Gonelle Laurent, jusqu'ici président, signe désormais individuellement.
Olivier MadiotBoard member
former
——2018-12-04
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2018-12-04
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Madiot Olivier 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 2026-10-07). 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)

  1. 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
    2023-03-27
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Quai des Bergues 23, 1201 Genève.

    Registered address changed

  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
    2019-01-07
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: rue du Cendrier 24, 1201 Genève.

    Registered address changed

  3. 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
    2018-12-04
    Confidence
    70%
    Raw evidence
    Gonelle Laurent, jusqu'ici président, signe désormais individuellement.

    Laurent Gonelle: role/signature updated (officer)

  4. 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
    2018-12-04
    Confidence
    75%
    Raw evidence
    Madiot Olivier n'est plus administrateur; ses pouvoirs sont radiés.

    Olivier Madiot left as board member

  5. 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
    2018-10-02
    Raw evidence
    SunCo Brokering & Services SA, à Genève, CHE-382.257.251 (FOSC du 13.12.2017, p. 0/3928639). Les administrateurs Gonelle Laurent et Madiot Olivier signent désormais collectivement à deux; leurs pouvoirs sont modifiés en ce sens.

    Commercial register entry updated

Recent news

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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.