Commodity traderCHE-112.426.197

TEOTRADE SA — Geneva

3 known officers
0 related entities
1 jurisdiction
No exact current sanctions matches found
1 change detected in the last 90 days

Recent changes summary Derivedgenerated from structured events

In the last 12 months, official sources recorded 3 officer appointments and 1 departure for TEOTRADE SA. Most recent: Jean-Marie Walter left as officer (2026-07-08).

Company information

Click a badge to inspect the source

Registered name

TEOTRADE 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: 2026-07-08
Extractor: shab-xml-v1

Raw evidence

TEOTRADE SA, à Genève, CHE-112.426.197 (FOSC du 24.03.2026, p. 0/1006605435). Les pouvoirs de Walter Jean-Marie 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: 2026-03-24
Extractor: shab-xml-v1

Raw evidence

TEOTRADE SA, à Genève, CHE-112.426.197 (FOSC du 16.09.2021, p. 0/1005293042). Theophanopoulos Georges, de Genève, à Athènes, GRC et Theophanopoulos Kimon, de Genève, à Athènes, GRC, sont membres du conseil d'administration, avec signature individuelle. Signature individuelle a été conférée à Gkioka

+2 more

Swiss UID

CHE-112.426.197

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/796684","name":"TEOTRADE SA","desc":"Achat, vente, importation, exportation et représentation de tous produits et articles, notamment dans le domaine des matières premières de toutes sortes.","uid":"CHE112426197","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"rue De-Beaumont 3","zip":"1206","locality":"Genève","canton":"GE"}

LEI

875500K2FL9DZTR5P704

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":"875500K2FL9DZTR5P704","legalName":{"name":"TEOTRADE SA","language":"en"},"registeredAs":"CHE-112.426.197","status":"ACTIVE","registration":{"initialRegistrationDate":"2023-06-17T08:06:24Z","lastUpdateDate":"2026-06-03T05:55:33Z","status":"ISSUED","nextRenewalDate":"2027-06-20T07:45:28Z","managingLou":"52990034RLKT0WSOAM90","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000548","other":null},"validatedAs":"CHE-112.426.197","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/796684","name":"TEOTRADE SA","desc":"Achat, vente, importation, exportation et représentation de tous produits et articles, notamment dans le domaine des matières premières de toutes sortes.","uid":"CHE112426197","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"rue De-Beaumont 3","zip":"1206","locality":"Genève","canton":"GE"}

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":"2023-06-17T08:06:24Z","lastUpdateDate":"2026-06-03T05:55:33Z","status":"ISSUED","nextRenewalDate":"2027-06-20T07:45:28Z","managingLou":"52990034RLKT0WSOAM90","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000548","other":null},"validatedAs":"CHE-112.426.197","otherValidationAuthorities":[]}

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: 2026-07-08
Extractor: shab-xml-v1

Raw evidence

TEOTRADE SA, à Genève, CHE-112.426.197 (FOSC du 24.03.2026, p. 0/1006605435). Les pouvoirs de Walter Jean-Marie 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: 2026-03-24
Extractor: shab-xml-v1

Raw evidence

TEOTRADE SA, à Genève, CHE-112.426.197 (FOSC du 16.09.2021, p. 0/1005293042). Theophanopoulos Georges, de Genève, à Athènes, GRC et Theophanopoulos Kimon, de Genève, à Athènes, GRC, sont membres du conseil d'administration, avec signature individuelle. Signature individuelle a été conférée à Gkioka

+1 more

Address

rue De-Beaumont 3, 1206 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: 2026-07-08
Extractor: shab-xml-v1

Raw evidence

{"street":"rue De-Beaumont","houseNumber":"3","zip":"1206","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: 2026-03-24
Extractor: shab-xml-v1

Raw evidence

{"street":"rue De-Beaumont","houseNumber":"3","zip":"1206","town":"Genève"}

+2 more

HQ address (LEI)

Rue De-Beaumont, 3, 1206 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":"fr","addressLines":["Rue De-Beaumont, 3"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"GENEVA","region":"CH-GE","country":"CH","postalCode":"1206"}

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: 2026-07-08
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: 2026-03-24
Extractor: shab-xml-v1

Raw evidence

capital nominal 100000

+1 more

Statutory purpose

Achat, vente, importation, exportation et représentation de tous produits et articles, notamment dans le domaine des matières premières de toutes sortes.

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

Achat, vente, importation, exportation et représentation de tous produits et articles, notamment dans le domaine des matières premières de toutes sortes.

Commodities & activity

classified from the registered purpose

Diversified commodities
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
```
…articles, notamment dans le domaine des matières premières de toutes sortes.
```

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

…articles, notamment dans le domaine des matières premières de toutes sortes.

Officers & directors (3 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
Georges Theophanopoulos Athènes	Board member	signature individuelle	2026-03-24		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2026-03-24 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Theophanopoulos Georges, de Genève, à Athènes, GRC et Theophanopoulos Kimon, de Genève, à Athènes, GRC, sont membres du conseil d'administration, avec signature individuelle.
et Theophanopoulos Kimon GRC Athènes	Board member	signature individuelle	2026-03-24		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2026-03-24 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Theophanopoulos Georges, de Genève, à Athènes, GRC et Theophanopoulos Kimon, de Genève, à Athènes, GRC, sont membres du conseil d'administration, avec signature individuelle.
Amalia Gkioka Athènes	Director (management)	Signature individuelle	2026-03-24		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2026-03-24 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Signature individuelle a été conférée à Gkioka Amalia, de Grèce, à Athènes, GRC, directrice.
Jean-Marie Walter	— former	—	—	2026-07-08	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2026-07-08 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Les pouvoirs de Walter Jean-Marie sont radiés.

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)

2026-07-08Officer 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
2026-07-08
Confidence
75%
Raw evidence
```
Les pouvoirs de Walter Jean-Marie sont radiés.
```
Jean-Marie Walter left as officer
2026-03-24Officer 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
2026-03-24
Confidence
70%
Raw evidence
```
Signature individuelle a été conférée à Gkioka Amalia, de Grèce, à Athènes, GRC, directrice.
```
Amalia Gkioka appointed director (management)
2026-03-24Officer 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
2026-03-24
Confidence
70%
Raw evidence
```
Theophanopoulos Georges, de Genève, à Athènes, GRC et Theophanopoulos Kimon, de Genève, à Athènes, GRC, sont membres du conseil d'administration, avec signature individuelle.
```
et Theophanopoulos Kimon GRC appointed board member
2026-03-24Officer 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
2026-03-24
Confidence
70%
Raw evidence
```
Theophanopoulos Georges, de Genève, à Athènes, GRC et Theophanopoulos Kimon, de Genève, à Athènes, GRC, sont membres du conseil d'administration, avec signature individuelle.
```
Georges Theophanopoulos appointed board member

2021-09-16Other 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: 2021-09-16

Raw evidence

TEOTRADE SA, à Genève, CHE-112.426.197 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives. Communication aux actionnaires: lettre. Nouveaux statuts du 27.04.2021.

Commercial register entry updated

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.

At a glance

Jurisdictions: Switzerland
Current officers: 3
Related entities: 0
Register events: 5
Last update: 2026-09-29

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TEOTRADE SA — Geneva

Company information

Commodities & activity

Officers & directors (3 current, 1 former)

Related entities (0)

Sanctions screening

Timeline of detected changes (5)

Recent news