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Commodity traderCHE-104.851.121

Swissoil Trading SA — Geneva

  • No officers on record
  • 1 related entity
  • 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
Swissoil Trading 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
2021-11-17
Extractor
shab-xml-v1
Raw evidence
Swissoil Trading SA, à Genève, CHE-104.851.121 (FOSC du 23.02.2018, p. 0/4075205). Selon déclaration du 05.11.2021, il est renoncé à un contrôle restreint. CF Compagnie fiduciaire de révision sa (CHE-106.761.121) n'est plus organe de révision.
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/440301","name":"Swissoil Trading SA","desc":"importation, exportation, production et commercialisation de marchandises, en particulier commerce de pétrole et de produits pétroliers.","uid":"CHE104851121","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"rue Pierre-Fatio 15","zip":"1204","locality":"Genève","canton":"GE"}
Swiss UID
CHE-104.851.121
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/440301","name":"Swissoil Trading SA","desc":"importation, exportation, production et commercialisation de marchandises, en particulier commerce de pétrole et de produits pétroliers.","uid":"CHE104851121","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"rue Pierre-Fatio 15","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/440301","name":"Swissoil Trading SA","desc":"importation, exportation, production et commercialisation de marchandises, en particulier commerce de pétrole et de produits pétroliers.","uid":"CHE104851121","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"rue Pierre-Fatio 15","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
2021-11-17
Extractor
shab-xml-v1
Raw evidence
Swissoil Trading SA, à Genève, CHE-104.851.121 (FOSC du 23.02.2018, p. 0/4075205). Selon déclaration du 05.11.2021, il est renoncé à un contrôle restreint. CF Compagnie fiduciaire de révision sa (CHE-106.761.121) n'est plus organe de révision.
Address
rue Pierre-Fatio 15, 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
2021-11-17
Extractor
shab-xml-v1
Raw evidence
{"street":"rue Pierre-Fatio","houseNumber":"15","zip":"1204","town":"Genève"}
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/440301","name":"Swissoil Trading SA","desc":"importation, exportation, production et commercialisation de marchandises, en particulier commerce de pétrole et de produits pétroliers.","uid":"CHE104851121","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"rue Pierre-Fatio 15","zip":"1204","locality":"Genève","canton":"GE"}
Share capital
CHF 250,000
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
2021-11-17
Extractor
shab-xml-v1
Raw evidence
capital nominal 250000
Statutory purpose
importation, exportation, production et commercialisation de marchandises, en particulier commerce de pétrole et de produits pétroliers.
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, production et commercialisation de marchandises, en particulier commerce de pétrole et de produits pétroliers.

Commodities & activity

classified from the registered purpose

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
…archandises, en particulier commerce de pétrole et de produits pétroliers.

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
Compagnie fiduciaire de révision sa CF—
former
——2021-11-17
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-11-17
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
CF Compagnie fiduciaire de révision sa (CHE-106.761.121) n'est plus organe de révision.

Related entities (1)

Auditor (1)

  • CF Compagnie fiduciaire de révision saCompany · CH · ended 2021-11-17
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-11-17
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Selon déclaration du 05.11.2021, il est renoncé à un contrôle restreint. CF Compagnie fiduciaire de révision sa (CHE-106.761.121) n'est plus organe de révision.

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 (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
    2021-11-17
    Confidence
    75%
    Raw evidence
    CF Compagnie fiduciaire de révision sa (CHE-106.761.121) n'est plus organe de révision.

    Compagnie fiduciaire de révision sa CF 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
    2021-11-17
    Confidence
    90%
    Raw evidence
    CF Compagnie fiduciaire de révision sa (CHE-106.761.121) 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.