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Commodity traderCHE-472.596.350

Swissagrocom 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
Swissagrocom 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
2024-04-12
Extractor
shab-xml-v1
Raw evidence
Swissagrocom SA, à Genève, CHE-472.596.350 (FOSC du 22.03.2024, p. 0/1005992846). Adresse actuelle: place des Eaux-Vives 8, 1207 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
2024-03-22
Extractor
shab-xml-v1
Raw evidence
Swissagrocom SA, à Genève, CHE-472.596.350 (FOSC du 08.12.2023, p. 0/1005905743). Chaillet Serge, du Chenit, à Gilly, est administrateur unique avec signature individuelle. Nouvelle adresse: place des Eaux-Vives 8, 1207 Genève.
+2 more
Swiss UID
CHE-472.596.350
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/1259852","name":"Swissagrocom SA","desc":"toutes activités commerciales, agricoles et industrielles, notamment achat, vente, importation, exportation, transformation, stockage et distribution de matières premières et de leurs dérivés ainsi que services y relatifs (cf. statuts pour but complet).","uid":"CHE472596350","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"place des Eaux-Vives 8","zip":"1207","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/1259852","name":"Swissagrocom SA","desc":"toutes activités commerciales, agricoles et industrielles, notamment achat, vente, importation, exportation, transformation, stockage et distribution de matières premières et de leurs dérivés ainsi que services y relatifs (cf. statuts pour but complet).","uid":"CHE472596350","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"place des Eaux-Vives 8","zip":"1207","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
2024-04-12
Extractor
shab-xml-v1
Raw evidence
Swissagrocom SA, à Genève, CHE-472.596.350 (FOSC du 22.03.2024, p. 0/1005992846). Adresse actuelle: place des Eaux-Vives 8, 1207 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
2024-03-22
Extractor
shab-xml-v1
Raw evidence
Swissagrocom SA, à Genève, CHE-472.596.350 (FOSC du 08.12.2023, p. 0/1005905743). Chaillet Serge, du Chenit, à Gilly, est administrateur unique avec signature individuelle. Nouvelle adresse: place des Eaux-Vives 8, 1207 Genève.
+1 more
Address
place des Eaux-Vives 8, 1207 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
2024-04-12
Extractor
shab-xml-v1
Raw evidence
{"street":"place des Eaux-Vives","houseNumber":"8","zip":"1207","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
2024-03-22
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Corporate & Tax Advisors SA","street":"place des Eaux-Vives","houseNumber":"8","zip":"1207","town":"Genève"}
+2 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
2024-04-12
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
2024-03-22
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+1 more
Statutory purpose
toutes activités commerciales, agricoles et industrielles, notamment achat, vente, importation, exportation, transformation, stockage et distribution de matières premières et de leurs dérivés ainsi que services y relatifs (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
toutes activités commerciales, agricoles et industrielles, notamment achat, vente, importation, exportation, transformation, stockage et distribution de matières premières et de leurs dérivés ainsi que services y relatifs (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
2026-10-04
Confidence
55%
Extractor
purpose-classifier-v1
Raw evidence
…sformation, stockage et distribution de matières premières et de leurs dérivés ainsi que services y re…

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
Serge Chaillet
Gilly
Sole board membersignature individuelle2024-03-22
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-03-22
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Chaillet Serge, du Chenit, à Gilly, est administrateur unique avec signature individuelle.
Kyd Anne SonnexBoard member
former
——2023-12-08
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-12-08
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Sonnex Kyd Anne n'est plus administratrice; 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 2026-10-06). 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 (4)

  1. 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
    2024-04-12
    Raw evidence
    Swissagrocom SA, à Genève, CHE-472.596.350 (FOSC du 22.03.2024, p. 0/1005992846). Adresse actuelle: place des Eaux-Vives 8, 1207 Genève.

    Commercial register entry updated

  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
    2024-03-22
    Confidence
    70%
    Raw evidence
    Chaillet Serge, du Chenit, à Gilly, est administrateur unique avec signature individuelle.

    Serge Chaillet appointed sole board member

  3. 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
    2024-03-22
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: place des Eaux-Vives 8, 1207 Genève.

    Registered address changed

  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
    2023-12-08
    Confidence
    75%
    Raw evidence
    Sonnex Kyd Anne n'est plus administratrice; ses pouvoirs sont radiés.

    Kyd Anne Sonnex left as board member

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.