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Broker / intermediaryCHE-323.605.902

Tradexel Switzerland SA — Geneva

  • 1 known officer
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

Click a badge to inspect the source
Registered name
Tradexel Switzerland 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
2021-10-11
Extractor
shab-xml-v1
Raw evidence
Tradexel Switzerland SA, à Genève, CHE-323.605.902 (FOSC du 21.04.2021, p. 0/1005155743). Nouvelle adresse: Rue de la Dôle 12, c/o Saloua Mejri, 1203 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
2021-04-21
Extractor
shab-xml-v1
Raw evidence
Tradexel Switzerland SA, à Genève, CHE-323.605.902 (FOSC du 30.12.2019, p. 0/1004795948). Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives. Nouveaux statuts du 25.03.2021. Nouv
+3 more
Other names
Cersee Holding 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
2019-12-30
Extractor
shab-xml-v1
Raw evidence
Cersee Holding SA, à Genève, CHE-323.605.902 (FOSC du 04.12.2019, p. 0/1004775068). Nouvelle raison sociale: Tradexel Switzerland SA. Nouveau but: négoce (Trading), courtage (Brokerage), logistique, transport, distribution et commerce de produits bruts ou manufacturés, notamment de matières premières, produits du sol, produits pour l'industrie, denrées alimentaires et autres ; elle peut en outre f
Swiss UID
CHE-323.605.902
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/1271474","name":"Tradexel Switzerland SA","desc":"négoce (Trading), courtage (Brokerage), logistique, transport, distribution et commerce de produits bruts ou manufacturés, notamment de matières premières, produits du sol, produits pour l'industrie, denrées alimentaires et autres ; elle peut en outre fournir du service de conseil (Consulting) en matière de chaîne logistique (Supply Chain), de gestion d'entreprise, d'ingénierie financière et technique et tous types de prestations de service administratif et de relation publique (PR) (cf. statuts pour but complet).","uid":"CHE323605902","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Saloua Mejri\nRue de la Dôle 12","zip":"1203","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/1271474","name":"Tradexel Switzerland SA","desc":"négoce (Trading), courtage (Brokerage), logistique, transport, distribution et commerce de produits bruts ou manufacturés, notamment de matières premières, produits du sol, produits pour l'industrie, denrées alimentaires et autres ; elle peut en outre fournir du service de conseil (Consulting) en matière de chaîne logistique (Supply Chain), de gestion d'entreprise, d'ingénierie financière et technique et tous types de prestations de service administratif et de relation publique (PR) (cf. statuts pour but complet).","uid":"CHE323605902","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Saloua Mejri\nRue de la Dôle 12","zip":"1203","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
2021-10-11
Extractor
shab-xml-v1
Raw evidence
Tradexel Switzerland SA, à Genève, CHE-323.605.902 (FOSC du 21.04.2021, p. 0/1005155743). Nouvelle adresse: Rue de la Dôle 12, c/o Saloua Mejri, 1203 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
2021-04-21
Extractor
shab-xml-v1
Raw evidence
Tradexel Switzerland SA, à Genève, CHE-323.605.902 (FOSC du 30.12.2019, p. 0/1004795948). Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives. Nouveaux statuts du 25.03.2021. Nouv
+2 more
Address
c/o Saloua Mejri Rue de la Dôle 12, 1203 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
2021-10-11
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Saloua Mejri","street":"Rue de la Dôle","houseNumber":"12","zip":"1203","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
2021-04-21
Extractor
shab-xml-v1
Raw evidence
{"street":"Avenue Louis-Casaï","houseNumber":"18","zip":"1209","town":"Genève"}
+3 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
2021-10-11
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
2021-04-21
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+2 more
Statutory purpose
négoce (Trading), courtage (Brokerage), logistique, transport, distribution et commerce de produits bruts ou manufacturés, notamment de matières premières, produits du sol, produits pour l'industrie, denrées alimentaires et autres ; elle peut en outre fournir du service de conseil (Consulting) en matière de chaîne logistique (Supply Chain), de gestion d'entreprise, d'ingénierie financière et technique et tous types de prestations de service administratif et de relation publique (PR) (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
négoce (Trading), courtage (Brokerage), logistique, transport, distribution et commerce de produits bruts ou manufacturés, notamment de matières premières, produits du sol, produits pour l'industrie, denrées alimentaires et autres ; elle peut en outre fournir du service de conseil (Consulting) en matière de chaîne logistique (Supply Chain), de gestion d'entreprise, d'ingénierie financière et technique et tous types de prestations de service administratif et de relation publique (PR) (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose
  • Food & agri products
    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
    …its bruts ou manufacturés, notamment de matières premières, produits du sol, produits pour l'industrie…
…uits du sol, produits pour l'industrie, denrées alimentaires et autres ; elle peut en outre fournir…

Business type: Broker / intermediary

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
…its bruts ou manufacturés, notamment de matières premières, produits du sol, produits pour l'industrie…
…uits du sol, produits pour l'industrie, denrées alimentaires et autres ; elle peut en outre fournir…

Officers & directors (1 current, 3 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.

NameRoleSignatureSinceUntilEvidence
Zoubaier Mejri
Lausanne
Sole board membersignature individuelle2019-12-04
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-12-04
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Mejri Zoubaier, de Genève, à Lausanne, est administrateur unique avec signature individuelle.
Rachid ManaiBoard member
former
——2019-12-04
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-12-04
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Manai Rachid, Manai Abbas Mahmoud et Manai Fares Jamil ne sont plus administrateurs; leurs pouvoirs sont radiés.
Abbas Mahmoud ManaiBoard member
former
——2019-12-04
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-12-04
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Manai Rachid, Manai Abbas Mahmoud et Manai Fares Jamil ne sont plus administrateurs; leurs pouvoirs sont radiés.
Fares Jamil ManaiBoard member
former
——2019-12-04
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-12-04
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Manai Rachid, Manai Abbas Mahmoud et Manai Fares Jamil ne sont plus administrateurs; leurs pouvoirs sont radiés.

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 2026-09-29). 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 (8)

  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
    2021-10-11
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue de la Dôle 12, c/o Saloua Mejri, 1203 Genève.

    Registered address changed

  2. 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
    2021-04-21
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Avenue Louis-Casaï 18, 1209 Genève.

    Registered address changed

  3. Purpose 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
    2019-12-30
    Confidence
    90%
    Raw evidence
    Nouveau but: négoce (Trading), courtage (Brokerage), logistique, transport, distribution et commerce de produits bruts ou manufacturés, notamment de matières premières, produits du sol, produits pour l'industrie, denrées alimentaires et autres ; elle peut en outre fournir du service de conseil (Consulting) en matière de chaîne logistique (Supply Chain), de gestion d'entreprise, d'ingénierie financière et technique et tous types de prestations de service administratif et de relation publique (PR) (cf. statuts pour but complet).

    Statutory purpose changed

  4. Name 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
    2019-12-30
    Confidence
    90%
    Raw evidence
    Nouvelle raison sociale: Tradexel Switzerland SA.

    Company name changed

  5. Officer 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
    2019-12-04
    Confidence
    70%
    Raw evidence
    Mejri Zoubaier, de Genève, à Lausanne, est administrateur unique avec signature individuelle.

    Zoubaier Mejri appointed sole board member

  6. Officer 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
    2019-12-04
    Confidence
    75%
    Raw evidence
    Manai Rachid, Manai Abbas Mahmoud et Manai Fares Jamil ne sont plus administrateurs; leurs pouvoirs sont radiés.

    Fares Jamil Manai left as board member

  7. Officer 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
    2019-12-04
    Confidence
    75%
    Raw evidence
    Manai Rachid, Manai Abbas Mahmoud et Manai Fares Jamil ne sont plus administrateurs; leurs pouvoirs sont radiés.

    Abbas Mahmoud Manai left as board member

  8. Officer 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
    2019-12-04
    Confidence
    75%
    Raw evidence
    Manai Rachid, Manai Abbas Mahmoud et Manai Fares Jamil ne sont plus administrateurs; leurs pouvoirs sont radiés.

    Rachid Manai 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.