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Commodity traderCHE-109.906.551

SWICOMMODITY SA — Genève 15 Aéroport

  • 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
SWICOMMODITY 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
2022-11-30
Extractor
shab-xml-v1
Raw evidence
SWICOMMODITY SA, à Meyrin, CHE-109.906.551 (FOSC du 16.02.2021, p. 0/1005102625). Les pouvoirs de Felix Pierre Emmanuel Patrick 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
2021-02-16
Extractor
shab-xml-v1
Raw evidence
SWICOMMODITY SA, à Meyrin, CHE-109.906.551 (FOSC du 07.06.2018, p. 0/4276577). Conversion des 100 actions de CHF 1 000, jusqu'ici au porteur, en actions nominatives. Capital-actions: CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1 000, nominatives. Communication aux actionnaires: par
+1 more
Swiss UID
CHE-109.906.551
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/687267","name":"SWICOMMODITY SA","desc":"importation, exportation et commerce de produits notamment agro-alimentaires, dont le sucre, le blé et le riz; transport de tels produits.","uid":"CHE109906551","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"route de Pré-Bois 29","zip":"1215","locality":"Genève 15 Aéroport","canton":"GE"}
LEI
2138007LRDWE9JSJ9Q35
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"lei":"2138007LRDWE9JSJ9Q35","legalName":{"name":"SWICOMMODITY SA","language":"en"},"registeredAs":"CHE-109.906.551","status":"ACTIVE","registration":{"initialRegistrationDate":"2017-06-23T00:00:00Z","lastUpdateDate":"2026-06-16T10:03:14Z","status":"ISSUED","nextRenewalDate":"2027-06-23T00:00:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-109.906.551","otherValidationAuthorities":[]}}
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/687267","name":"SWICOMMODITY SA","desc":"importation, exportation et commerce de produits notamment agro-alimentaires, dont le sucre, le blé et le riz; transport de tels produits.","uid":"CHE109906551","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"route de Pré-Bois 29","zip":"1215","locality":"Genève 15 Aéroport","canton":"GE"}
Register status
Active
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"initialRegistrationDate":"2017-06-23T00:00:00Z","lastUpdateDate":"2026-06-16T10:03:14Z","status":"ISSUED","nextRenewalDate":"2027-06-23T00:00:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-109.906.551","otherValidationAuthorities":[]}
Registered seat
Genève 15 Aéroport, 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
2022-11-30
Extractor
shab-xml-v1
Raw evidence
SWICOMMODITY SA, à Meyrin, CHE-109.906.551 (FOSC du 16.02.2021, p. 0/1005102625). Les pouvoirs de Felix Pierre Emmanuel Patrick 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
2021-02-16
Extractor
shab-xml-v1
Raw evidence
SWICOMMODITY SA, à Meyrin, CHE-109.906.551 (FOSC du 07.06.2018, p. 0/4276577). Conversion des 100 actions de CHF 1 000, jusqu'ici au porteur, en actions nominatives. Capital-actions: CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1 000, nominatives. Communication aux actionnaires: par
Address
route de Pré-Bois 29, 1215 Genève 15 Aéroport
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
2022-11-30
Extractor
shab-xml-v1
Raw evidence
{"street":"route de Pré-Bois","houseNumber":"29","zip":"1215","town":"Genève 15 Aéroport"}
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
2021-02-16
Extractor
shab-xml-v1
Raw evidence
{"street":"route de Pré-Bois","houseNumber":"29","zip":"1215","town":"Genève 15 Aéroport"}
+1 more
HQ address (LEI)
ROUTE DE PRE-BOIS 29, 15 AEROPORT, 1215 GENEVA, CH
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"language":"en","addressLines":["ROUTE DE PRE-BOIS 29","15 AEROPORT"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"GENEVA","region":"CH-BE","country":"CH","postalCode":"1215"}
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
2022-11-30
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
2021-02-16
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
Statutory purpose
importation, exportation et commerce de produits notamment agro-alimentaires, dont le sucre, le blé et le riz; 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 agro-alimentaires, dont le sucre, le blé et le riz; transport de tels produits.

Commodities & activity

classified from the registered purpose
  • Grains & oilseeds
    Derived 84%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    84%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …nt agro-alimentaires, dont le sucre, le blé et le riz; transport de tels produits.
…ts notamment agro-alimentaires, dont le sucre, le blé et le riz; transport de tels pr…
  • Sugar
    Derived 84%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    84%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …nt agro-alimentaires, dont le sucre, le blé et le riz; transport de tels produits.
…ts notamment agro-alimentaires, dont le sucre, le blé et le riz; transport de tels pr…

Business type: Commodity trader

Derived 67%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
67%
Extractor
purpose-classifier-v1
Raw evidence
…nt agro-alimentaires, dont le sucre, le blé et le riz; transport de tels produits.
…ts notamment agro-alimentaires, dont le sucre, le blé et le riz; transport de tels pr…

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
Pierre Emmanuel Patrick Felix—
former
——2022-11-30
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-11-30
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Felix Pierre Emmanuel Patrick 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 2026-09-29). 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 (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
    2022-11-30
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Felix Pierre Emmanuel Patrick sont radiés.

    Pierre Emmanuel Patrick Felix left as officer

  2. 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
    2021-02-16
    Confidence
    90%
    Raw evidence
    AA Audit & Advisory SARL (CH-660-1964002-7) n'est plus organe de révision.

    Auditor 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.