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Commodity traderCHE-107.628.051

Termcotank SA — Geneva

  • 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

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Registered name
Termcotank 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
2023-12-20
Extractor
shab-xml-v1
Raw evidence
Termcotank SA, à Genève, CHE-107.628.051 (FOSC du 26.10.2016, p. 0/3129091). Nouvelle adresse: Rue Charles-Bonnet 4, 1206 Genève.
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/339332","name":"Termcotank SA","desc":"commerce et négoce de toutes matières premières, semi-premières, produits finis, biens et marchandises, ainsi qu'exploitation de matériels de stockage et de diffusion de ces produits (cf. statuts pour but complet).","uid":"CHE107628051","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue Charles-Bonnet 4","zip":"1206","locality":"Genève","canton":"GE"}
Swiss UID
CHE-107.628.051
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/339332","name":"Termcotank SA","desc":"commerce et négoce de toutes matières premières, semi-premières, produits finis, biens et marchandises, ainsi qu'exploitation de matériels de stockage et de diffusion de ces produits (cf. statuts pour but complet).","uid":"CHE107628051","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue Charles-Bonnet 4","zip":"1206","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/339332","name":"Termcotank SA","desc":"commerce et négoce de toutes matières premières, semi-premières, produits finis, biens et marchandises, ainsi qu'exploitation de matériels de stockage et de diffusion de ces produits (cf. statuts pour but complet).","uid":"CHE107628051","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue Charles-Bonnet 4","zip":"1206","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
2023-12-20
Extractor
shab-xml-v1
Raw evidence
Termcotank SA, à Genève, CHE-107.628.051 (FOSC du 26.10.2016, p. 0/3129091). Nouvelle adresse: Rue Charles-Bonnet 4, 1206 Genève.
Address
Rue Charles-Bonnet 4, 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
2023-12-20
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue Charles-Bonnet","houseNumber":"4","zip":"1206","town":"Genève"}
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-04
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/339332","name":"Termcotank SA","desc":"commerce et négoce de toutes matières premières, semi-premières, produits finis, biens et marchandises, ainsi qu'exploitation de matériels de stockage et de diffusion de ces produits (cf. statuts pour but complet).","uid":"CHE107628051","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue Charles-Bonnet 4","zip":"1206","locality":"Genève","canton":"GE"}
Share capital
CHF 200,000
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
2023-12-20
Extractor
shab-xml-v1
Raw evidence
capital nominal 200000
Statutory purpose
commerce et négoce de toutes matières premières, semi-premières, produits finis, biens et marchandises, ainsi qu'exploitation de matériels de stockage et de diffusion de ces produits (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
commerce et négoce de toutes matières premières, semi-premières, produits finis, biens et marchandises, ainsi qu'exploitation de matériels de stockage et de diffusion de ces produits (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 77%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-04
Confidence
77%
Extractor
purpose-classifier-v1
Raw evidence
commerce et négoce de toutes matières premières, semi-premières, produits finis, biens et m…
commerce et négoce de toutes matières premières, semi-premières, produits finis, biens…

Officers & directors (0 current)

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.

No officer appointments found in gazette notices for this company.

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 (1)

  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
    2023-12-20
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue Charles-Bonnet 4, 1206 Genève.

    Registered address 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.