Terraxis SA — Geneva

Registered name

Terraxis 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

2025-07-28

Extractor

shab-xml-v1

Raw evidence

Terraxis SA, à Genève, CHE-232.541.005 (FOSC du 22.04.2020, p. 0/1004875535). L'administrateur Girod Jérémie Philippe, maintenant domicilié à Saint-Julien-en-Genevois, FRA, nommé président, continue à signer individuellement. Hafner Xavier, de et à Genève, est membre du conseil d'administration avec

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

2020-04-22

Extractor

shab-xml-v1

Raw evidence

Terraxis Commodities SA, à Genève, CHE-232.541.005 (FOSC du 03.03.2015, p. 0/2019947). Nouvelle raison sociale: Terraxis SA. Nouveau but: prestation de services indépendants de médiation, arbitrage, conseil et formation aux entreprises des secteurs de la finance et du négoce de matières premières (c

+1 more

Other names

Terraxis Commodities 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

2020-04-22

Extractor

shab-xml-v1

Raw evidence

Terraxis Commodities SA, à Genève, CHE-232.541.005 (FOSC du 03.03.2015, p. 0/2019947). Nouvelle raison sociale: Terraxis SA. Nouveau but: prestation de services indépendants de médiation, arbitrage, conseil et formation aux entreprises des secteurs de la finance et du négoce de matières premières (cf. statuts pour but complet). Statuts modifiés le 14.04.2020.

Swiss UID

CHE-232.541.005

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/1213539","name":"Terraxis SA","desc":"prestation de services indépendants de médiation, arbitrage, conseil et formation aux entreprises des secteurs de la finance et du négoce de matières premières (cf. statuts pour but complet).","uid":"CHE232541005","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"rue de la Tour-de-l'Ile 1","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/1213539","name":"Terraxis SA","desc":"prestation de services indépendants de médiation, arbitrage, conseil et formation aux entreprises des secteurs de la finance et du négoce de matières premières (cf. statuts pour but complet).","uid":"CHE232541005","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"rue de la Tour-de-l'Ile 1","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

2025-07-28

Extractor

shab-xml-v1

Raw evidence

Terraxis SA, à Genève, CHE-232.541.005 (FOSC du 22.04.2020, p. 0/1004875535). L'administrateur Girod Jérémie Philippe, maintenant domicilié à Saint-Julien-en-Genevois, FRA, nommé président, continue à signer individuellement. Hafner Xavier, de et à Genève, est membre du conseil d'administration avec

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

2020-04-22

Extractor

shab-xml-v1

Raw evidence

Terraxis Commodities SA, à Genève, CHE-232.541.005 (FOSC du 03.03.2015, p. 0/2019947). Nouvelle raison sociale: Terraxis SA. Nouveau but: prestation de services indépendants de médiation, arbitrage, conseil et formation aux entreprises des secteurs de la finance et du négoce de matières premières (c

Address

rue de la Tour-de-l'Ile 1, 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

2025-07-28

Extractor

shab-xml-v1

Raw evidence

{"street":"rue de la Tour-de-l'Ile","houseNumber":"1","zip":"1204","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

2020-04-22

Extractor

shab-xml-v1

Raw evidence

{"street":"rue de la Tour-de-l'Ile","houseNumber":"1","zip":"1204","town":"Genève"}

+1 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

2025-07-28

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

2020-04-22

Extractor

shab-xml-v1

Raw evidence

capital nominal 100000

Statutory purpose

prestation de services indépendants de médiation, arbitrage, conseil et formation aux entreprises des secteurs de la finance et du négoce de matières premières (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

2026-09-29

Extractor

zefix-lindas-v1

Raw evidence

prestation de services indépendants de médiation, arbitrage, conseil et formation aux entreprises des secteurs de la finance et du négoce de matières premières (cf. statuts pour but complet).

• Diversified commodities
  Derived 83%

  Derived by a deterministic rule from source data

  Source

  Zefix – Swiss Central Business Name Index (LINDAS linked data)

  Retrieved

  2026-09-29

  Confidence

  83%

  Extractor

  purpose-classifier-v1

  Raw evidence

  …secteurs de la finance et du négoce de matières premières (cf. statuts pour but complet).

Business type: Commodity trader

…secteurs de la finance et du négoce de matières premières (cf. statuts pour but complet).

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.

Hafner Xavier, de et à Genève, est membre du conseil d'administration avec signature individuelle.

No related entities found in the sources yet.

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.

1. 2025-07-28Officer 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

   2025-07-28

   Confidence

   70%

   Raw evidence

   Hafner Xavier, de et à Genève, est membre du conseil d'administration avec signature individuelle.

   Xavier Hafner appointed board member

2. 2020-04-22Purpose 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

   2020-04-22

   Confidence

   90%

   Raw evidence

   Nouveau but: prestation de services indépendants de médiation, arbitrage, conseil et formation aux entreprises des secteurs de la finance et du négoce de matières premières (cf. statuts pour but complet).

   Statutory purpose changed

3. 2020-04-22Name 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

   2020-04-22

   Confidence

   90%

   Raw evidence

   Nouvelle raison sociale: Terraxis SA.

   Company name changed

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