Commodity traderCHE-179.993.271

TIMBRO SWISS LTD. — Geneva

No officers on record
2 related entities
1 jurisdiction
No exact current sanctions matches found
0 changes detected in the last 90 days

Recent changes summary Derivedgenerated from structured events

In the last 12 months, official sources recorded address changed for TIMBRO SWISS LTD.. Most recent: Registered address changed (2026-02-10).

Company information

Click a badge to inspect the source

Registered name

TIMBRO SWISS LTD.

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: 2026-02-10
Extractor: shab-xml-v1

Raw evidence

TIMBRO SWISS SA, à Genève, CHE-179.993.271 (FOSC du 01.03.2023, p. 0/1005690688). Nouvelle adresse: Rue du Stand 56, 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: 2023-03-01
Extractor: shab-xml-v1

Raw evidence

TIMBRO SWISS SA, à Genève, CHE-179.993.271 (FOSC du 20.12.2022, p. 0/1005633798). Les pouvoirs de Dannemann Lundgren Frederico sont radiés.

+8 more

Swiss UID

CHE-179.993.271

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/1292119","name":"TIMBRO SWISS LTD.","desc":"effectuer toutes opérations commerciales pour son propre compte ou pour le compte de tiers, en particulier le commerce de produits en général, y compris les matières premières agricoles, les métaux et minéraux, le pétrole (diésel, essence et autres produits pétroliers), les métaux ferreux et non ferreux ainsi que de rendre des services (cf. statuts pour but complet).","uid":"CHE179993271","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue du Stand 56","zip":"1204","locality":"Genève","canton":"GE"}

LEI

5493001LG6NSBGRRVY82

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":"5493001LG6NSBGRRVY82","legalName":{"name":"Timbro Swiss SA","language":"de"},"registeredAs":"CHE-179.993.271","status":"ACTIVE","registration":{"initialRegistrationDate":"2019-06-03T21:31:00Z","lastUpdateDate":"2026-06-12T10:52:08Z","status":"ISSUED","nextRenewalDate":"2027-06-12T10:52:08Z","managingLou":"529900F6BNUR3RJ2WH29","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-179.993.271","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/1292119","name":"TIMBRO SWISS LTD.","desc":"effectuer toutes opérations commerciales pour son propre compte ou pour le compte de tiers, en particulier le commerce de produits en général, y compris les matières premières agricoles, les métaux et minéraux, le pétrole (diésel, essence et autres produits pétroliers), les métaux ferreux et non ferreux ainsi que de rendre des services (cf. statuts pour but complet).","uid":"CHE179993271","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue du Stand 56","zip":"1204","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":"2019-06-03T21:31:00Z","lastUpdateDate":"2026-06-12T10:52:08Z","status":"ISSUED","nextRenewalDate":"2027-06-12T10:52:08Z","managingLou":"529900F6BNUR3RJ2WH29","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-179.993.271","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: 2026-02-10
Extractor: shab-xml-v1

Raw evidence

TIMBRO SWISS SA, à Genève, CHE-179.993.271 (FOSC du 01.03.2023, p. 0/1005690688). Nouvelle adresse: Rue du Stand 56, 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: 2023-03-01
Extractor: shab-xml-v1

Raw evidence

TIMBRO SWISS SA, à Genève, CHE-179.993.271 (FOSC du 20.12.2022, p. 0/1005633798). Les pouvoirs de Dannemann Lundgren Frederico sont radiés.

+7 more

Address

Rue du Stand 56, 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: 2026-02-10
Extractor: shab-xml-v1

Raw evidence

{"street":"Rue du Stand","houseNumber":"56","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: 2023-03-01
Extractor: shab-xml-v1

Raw evidence

{"line1":"c/o Joëlle Knöpfel","street":"place de la Fusterie 7, avocate","zip":"1204","town":"Genève"}

+8 more

HQ address (LEI)

56 rue du Stand, 1204 GENEVE, 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":"de","addressLines":["56 rue du Stand"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"GENEVE","region":null,"country":"CH","postalCode":"1204"}

Share capital

CHF 15,000,000

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: 2026-02-10
Extractor: shab-xml-v1

Raw evidence

capital nominal 15000000

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: 2023-03-01
Extractor: shab-xml-v1

Raw evidence

capital nominal 15000000

+7 more

Statutory purpose

effectuer toutes opérations commerciales pour son propre compte ou pour le compte de tiers, en particulier le commerce de produits en général, y compris les matières premières agricoles, les métaux et minéraux, le pétrole (diésel, essence et autres produits pétroliers), les métaux ferreux et non ferreux ainsi que de rendre des services (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

effectuer toutes opérations commerciales pour son propre compte ou pour le compte de tiers, en particulier le commerce de produits en général, y compris les matières premières agricoles, les métaux et minéraux, le pétrole (diésel, essence et autres produits pétroliers), les métaux ferreux et non ferreux ainsi que de rendre des services (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Refined oil products

Derived 95%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 95%
Extractor: purpose-classifier-v1

Raw evidence

…e de produits en général, y compris les matières premières agricoles, les métaux et minéraux, le pétro…
…s agricoles, les métaux et minéraux, le pétrole (diésel, essence et autres produits pét…
…s les matières premières agricoles, les métaux et minéraux, le pétrole (diésel, essenc…
…ères premières agricoles, les métaux et minéraux, le pétrole (diésel, essence et autres…

Base metals

Derived 95%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 95%
Extractor: purpose-classifier-v1

Raw evidence

…e de produits en général, y compris les matières premières agricoles, les métaux et minéraux, le pétro…
…s agricoles, les métaux et minéraux, le pétrole (diésel, essence et autres produits pét…
…s les matières premières agricoles, les métaux et minéraux, le pétrole (diésel, essenc…
…ères premières agricoles, les métaux et minéraux, le pétrole (diésel, essence et autres…

Ores, concentrates & minerals

Derived 95%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 95%
Extractor: purpose-classifier-v1

Raw evidence

…e de produits en général, y compris les matières premières agricoles, les métaux et minéraux, le pétro…
…s agricoles, les métaux et minéraux, le pétrole (diésel, essence et autres produits pét…
…s les matières premières agricoles, les métaux et minéraux, le pétrole (diésel, essenc…
…ères premières agricoles, les métaux et minéraux, le pétrole (diésel, essence et autres…

Business type: Commodity trader

Derived 91%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 91%
Extractor: purpose-classifier-v1

Raw evidence

…e de produits en général, y compris les matières premières agricoles, les métaux et minéraux, le pétro…
…s agricoles, les métaux et minéraux, le pétrole (diésel, essence et autres produits pét…
…s les matières premières agricoles, les métaux et minéraux, le pétrole (diésel, essenc…
…ères premières agricoles, les métaux et minéraux, le pétrole (diésel, essence et autres…

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.

Name	Role	Signature	Since	Until	Evidence
Lundgren Frederico Dannemann Genève	Director (management), Board member former	Signature collective à deux	2021-04-01	2023-03-01	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2023-03-01 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Les pouvoirs de Dannemann Lundgren Frederico sont radiés.

Sanctions screening

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.

Timeline of detected changes (9)

2026-02-10Address 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
2026-02-10
Confidence
90%
Raw evidence
```
Nouvelle adresse: Rue du Stand 56, 1204 Genève.
```
Registered address changed
2023-03-01Officer 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
2023-03-01
Confidence
75%
Raw evidence
```
Les pouvoirs de Dannemann Lundgren Frederico sont radiés.
```
Lundgren Frederico Dannemann left as officer

2022-12-20Other 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: 2022-12-20

Raw evidence

TIMBRO SWISS SA, à Genève, CHE-179.993.271 (FOSC du 24.10.2022, p. 0/1005589764). Libération ultérieure du capital-actions à concurrence de CHF 2'000'000, dont CHF 457'352 par compensation de créances de CHF 535'962. Capital-actions: CHF 15'000'000, libéré à concurrence de CHF 15'000'000, divisé en 150'000 actions de CHF 100, nominatives, liées selon statuts. Statuts modifiés le 22.11.2022.

Commercial register entry updated

2022-10-24Capital 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
2022-10-24
Confidence
90%
Raw evidence
```
Augmentation ordinaire du capital-actions porté de CHF 10'000'000 à CHF 15'000'000 par l'émission de 50'000 actions de CHF 100, nominatives, libérées à hauteur de CHF 3'000'000 par compensation de créance.
```
Share capital changed
2021-04-01Officer 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
2021-04-01
Confidence
70%
Raw evidence
```
Signature collective à deux, avec un administrateur a été conférée à Dannemann Lundgren Frederico, de Bienne, à Genève, directeur.
```
Lundgren Frederico Dannemann appointed director (management), board member
2020-12-22Auditor 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
2020-12-22
Confidence
90%
Raw evidence
```
Grant Thornton Spiess SA (CHE-102.004.156) n'est plus organe de révision.
```
Auditor changed
2020-10-19Auditor 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
2020-10-19
Confidence
90%
Raw evidence
```
Organe de révision: Grant Thornton Spiess SA (CHE-102.004.156), à Genève.
```
Auditor changed

2020-06-26Other 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: 2020-06-26

Raw evidence

TIMBRO SWISS SA, à Genève, CHE-179.993.271 (FOSC du 13.12.2018, p. 0/1004520510). Le capital-actions de CHF 5'000'000 a été libéré ultérieurement à concurrence de CHF 4'000'000 par compensation d'une créance de même montant. Augmentation ordinaire du capital-actions CHF 5'000'000 à CHF 10'000'000 par l'émission de 50'000 actions de CHF 100, nominatives, entièrement libéré par une créance de même montant. Capital-actions: CHF 10'000'000, entièrement libéré, divisé en 100'000 actions de CHF 100, nominatives. Statuts modifiés le 12.06.2020.

Commercial register entry updated

2018-12-13Other 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
2018-12-13
Raw evidence
```
TIMBRO SWISS SA, à Genève, CHE-179.993.271 (FOSC du 16.07.2018, p. 0/4361393). Selon déclaration du 13.11.2018, il est renoncé à un contrôle restreint.
```
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: 0
Related entities: 2
Register events: 9
Last update: 2026-09-29

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TIMBRO SWISS LTD. — Geneva

Company information

Commodities & activity

Officers & directors (0 current, 1 former)

Related entities (2)

Auditor (2)

Sanctions screening

Timeline of detected changes (9)

Recent news