Commodity traderCHE-102.662.069

TRADEFININVEST SA — Geneva

1 known officer
0 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 1 officer appointment and 1 departure for TRADEFININVEST SA. Most recent: Christian Ginet appointed board member (2026-04-13).

Company information

Click a badge to inspect the source

Registered name

TRADEFININVEST 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: 2026-04-13
Extractor: shab-xml-v1

Raw evidence

TRADEFININVEST SA, à Genève, CHE-102.662.069 (FOSC du 14.01.2022, p. 0/1005381623). Klimentova Natalia n'est plus administratrice; ses pouvoirs sont radiés. Ginet Christian, de France, à Enney, est administrateur avec signature individuelle.

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: 2022-01-14
Extractor: shab-xml-v1

Raw evidence

TRADEFININVEST SA, à Genève, CHE-102.662.069 (FOSC du 19.07.2018, p. 0/4370083). Imboden Viktoria n'est plus administratrice; ses pouvoirs sont radiés. Klimentova Natalia, de Bellevue, au Grand-Saconnex, est administratrice unique avec signature individuelle.

+1 more

Swiss UID

CHE-102.662.069

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/126481","name":"TRADEFININVEST SA","desc":"Commerce international, import/export de tous produits, soit notamment de matières premières, les services de logistique, la gestion des risques et les conseils en matière financière et industrielle (cf. statuts pour but complet).","uid":"CHE102662069","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"rue du Marché 28","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/126481","name":"TRADEFININVEST SA","desc":"Commerce international, import/export de tous produits, soit notamment de matières premières, les services de logistique, la gestion des risques et les conseils en matière financière et industrielle (cf. statuts pour but complet).","uid":"CHE102662069","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"rue du Marché 28","zip":"1204","locality":"Genève","canton":"GE"}

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: 2026-04-13
Extractor: shab-xml-v1

Raw evidence

TRADEFININVEST SA, à Genève, CHE-102.662.069 (FOSC du 14.01.2022, p. 0/1005381623). Klimentova Natalia n'est plus administratrice; ses pouvoirs sont radiés. Ginet Christian, de France, à Enney, est administrateur avec signature individuelle.

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: 2022-01-14
Extractor: shab-xml-v1

Raw evidence

TRADEFININVEST SA, à Genève, CHE-102.662.069 (FOSC du 19.07.2018, p. 0/4370083). Imboden Viktoria n'est plus administratrice; ses pouvoirs sont radiés. Klimentova Natalia, de Bellevue, au Grand-Saconnex, est administratrice unique avec signature individuelle.

Address

rue du Marché 28, 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: 2026-04-13
Extractor: shab-xml-v1

Raw evidence

{"street":"rue du Marché","houseNumber":"28","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: 2022-01-14
Extractor: shab-xml-v1

Raw evidence

{"street":"rue du Marché","houseNumber":"28","zip":"1204","town":"Genève"}

+1 more

Share capital

CHF 60,000

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: 2026-04-13
Extractor: shab-xml-v1

Raw evidence

capital nominal 60000

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: 2022-01-14
Extractor: shab-xml-v1

Raw evidence

capital nominal 60000

Statutory purpose

Commerce international, import/export de tous produits, soit notamment de matières premières, les services de logistique, la gestion des risques et les conseils en matière financière et industrielle (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

Commerce international, import/export de tous produits, soit notamment de matières premières, les services de logistique, la gestion des risques et les conseils en matière financière et industrielle (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Diversified commodities
Derived 78%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
78%
Extractor
purpose-classifier-v1
Raw evidence
```
…ort de tous produits, soit notamment de matières premières, les services de logistique, la gestion des…
```

Business type: Commodity trader

Derived 55%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 55%
Extractor: purpose-classifier-v1

Raw evidence

…ort de tous produits, soit notamment de matières premières, les services de logistique, la gestion des…

Officers & directors (1 current, 2 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
Christian Ginet Enney	Board member	signature individuelle	2026-04-13		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2026-04-13 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Ginet Christian, de France, à Enney, est administrateur avec signature individuelle.
Natalia Klimentova	Board member former	—	—	2026-04-13	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2026-04-13 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Klimentova Natalia n'est plus administratrice; ses pouvoirs sont radiés.
Viktoria Imboden	Board member former	—	—	2022-01-14	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2022-01-14 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Imboden Viktoria n'est plus administratrice; ses pouvoirs sont radiés.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-10-01). 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 (3)

2026-04-13Officer 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
2026-04-13
Confidence
70%
Raw evidence
```
Ginet Christian, de France, à Enney, est administrateur avec signature individuelle.
```
Christian Ginet appointed board member
2026-04-13Officer 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
2026-04-13
Confidence
75%
Raw evidence
```
Klimentova Natalia n'est plus administratrice; ses pouvoirs sont radiés.
```
Natalia Klimentova left as board member
2022-01-14Officer 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
2022-01-14
Confidence
75%
Raw evidence
```
Imboden Viktoria n'est plus administratrice; ses pouvoirs sont radiés.
```
Viktoria Imboden left as board member

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: 1
Related entities: 0
Register events: 3
Last update: 2026-09-29

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TRADEFININVEST SA — Geneva

Company information

Commodities & activity

Officers & directors (1 current, 2 former)

Related entities (0)

Sanctions screening

Timeline of detected changes (3)

Recent news