Commodity traderCHE-311.286.003

Trafigura Commodities Sàrl — Geneva

2 known officers
2 related entities
2 jurisdictions
No exact current sanctions matches found
0 changes detected in the last 90 days

Company information

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Registered name

Trafigura Commodities Sàrl

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: 2025-01-21
Extractor: shab-xml-v1

Raw evidence

Trafigura Commodities Sàrl, à Genève, CHE-311.286.003 (FOSC du 30.07.2024, p. 0/1006097504). Weir Jeremy n'est plus gérant président, ses pouvoirs sont radiés. Nouveau gérant président: Jansma Stephan Arjan, des Pays-Bas, à Genève, avec signature collective à deux.

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: 2024-07-30
Extractor: shab-xml-v1

Raw evidence

Trafigura Commodities Sàrl, à Genève, CHE-311.286.003 (FOSC du 07.11.2023, p. 0/1005879021). Salmon Christophe n'est plus gérant; ses pouvoirs sont radiés. Nouveau gérant: Olivi Andrea, d'Italie, à Collonge-Bellerive avec signature collective à deux.

+7 more

Other names

Trafigura Commodities Europe Sàrl

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: 2021-03-16
Extractor: shab-xml-v1

Raw evidence

Trafigura Commodities Europe Sàrl, à Genève, CHE-311.286.003 (FOSC du 28.12.2020, p. 0/1005060249). Nouvelle raison sociale: Trafigura Commodities Sàrl. Statuts modifiés le 03.03.2021 y compris sur des points non soumis à publication. Communication aux associés: par écrit (courrier, fax, email ou tout autre moyen de communication électronique).

Swiss UID

CHE-311.286.003

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/1466661","name":"Trafigura Commodities Sàrl","desc":"en Suisse et à l'étranger, commerce de pétrole et de toutes matières premières (cf. statuts pour but complet).","uid":"CHE311286003","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Rue de Jargonnant 1","zip":"1207","locality":"Genève","canton":"GE"}

LEI

549300OO2RKMCXUXUC25

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":"549300OO2RKMCXUXUC25","legalName":{"name":"TRAFIGURA COMMODITIES SÀRL","language":"fr"},"registeredAs":"CHE-311.286.003","status":"ACTIVE","registration":{"initialRegistrationDate":"2021-03-02T21:31:00Z","lastUpdateDate":"2025-12-15T10:23:38Z","status":"ISSUED","nextRenewalDate":"2027-02-08T00:00:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-311.286.003","otherValidationAuthorities":[]}}

Legal form

Limited liability company (Sàrl/GmbH)

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/1466661","name":"Trafigura Commodities Sàrl","desc":"en Suisse et à l'étranger, commerce de pétrole et de toutes matières premières (cf. statuts pour but complet).","uid":"CHE311286003","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Rue de Jargonnant 1","zip":"1207","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":"2021-03-02T21:31:00Z","lastUpdateDate":"2025-12-15T10:23:38Z","status":"ISSUED","nextRenewalDate":"2027-02-08T00:00:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-311.286.003","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: 2025-01-21
Extractor: shab-xml-v1

Raw evidence

Trafigura Commodities Sàrl, à Genève, CHE-311.286.003 (FOSC du 30.07.2024, p. 0/1006097504). Weir Jeremy n'est plus gérant président, ses pouvoirs sont radiés. Nouveau gérant président: Jansma Stephan Arjan, des Pays-Bas, à Genève, avec signature collective à deux.

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: 2024-07-30
Extractor: shab-xml-v1

Raw evidence

Trafigura Commodities Sàrl, à Genève, CHE-311.286.003 (FOSC du 07.11.2023, p. 0/1005879021). Salmon Christophe n'est plus gérant; ses pouvoirs sont radiés. Nouveau gérant: Olivi Andrea, d'Italie, à Collonge-Bellerive avec signature collective à deux.

+6 more

Address

Rue de Jargonnant 1, 1207 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: 2025-01-21
Extractor: shab-xml-v1

Raw evidence

{"street":"Rue de Jargonnant","houseNumber":"1","zip":"1207","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: 2024-07-30
Extractor: shab-xml-v1

Raw evidence

{"street":"Rue de Jargonnant","houseNumber":"1","zip":"1207","town":"Genève"}

+7 more

HQ address (LEI)

RUE DE JARGONNANT 1, 1207 GENEVA, 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":"en","addressLines":["RUE DE JARGONNANT 1"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"GENEVA","region":"CH-GE","country":"CH","postalCode":"1207"}

Share capital

CHF 20,000

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: 2025-01-21
Extractor: shab-xml-v1

Raw evidence

capital nominal 20000

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: 2024-07-30
Extractor: shab-xml-v1

Raw evidence

capital nominal 20

+6 more

Founded / registered

2020-12-28

Statutory purpose

en Suisse et à l'étranger, commerce de pétrole et de toutes 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

en Suisse et à l'étranger, commerce de pétrole et de toutes matières premières (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Diversified commodities

Derived 90%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 90%
Extractor: purpose-classifier-v1

Raw evidence

…anger, commerce de pétrole et de toutes matières premières (cf. statuts pour but complet).
…à l'étranger, commerce de pétrole et de toutes matières premières (cf. statuts pour but complet).
en Suisse et à l'étranger, commerce de pétrole et de toutes matières premières (cf. st…

Refined oil products

Derived 90%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 90%
Extractor: purpose-classifier-v1

Raw evidence

…anger, commerce de pétrole et de toutes matières premières (cf. statuts pour but complet).
…à l'étranger, commerce de pétrole et de toutes matières premières (cf. statuts pour but complet).
en Suisse et à l'étranger, commerce de pétrole et de toutes matières premières (cf. st…

Business type: Commodity trader

Derived 79%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 79%
Extractor: purpose-classifier-v1

Raw evidence

…anger, commerce de pétrole et de toutes matières premières (cf. statuts pour but complet).
…à l'étranger, commerce de pétrole et de toutes matières premières (cf. statuts pour but complet).
en Suisse et à l'étranger, commerce de pétrole et de toutes matières premières (cf. st…

Officers & directors (2 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.

Name	Role	Signature	Since	Until	Evidence
Stephan Arjan Jansma Genève	Chair, Managing officer	signature collective à deux	2025-01-21		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2025-01-21 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Nouveau gérant président: Jansma Stephan Arjan, des Pays-Bas, à Genève, avec signature collective à deux.
Andrea Olivi Collonge-Bellerive	Managing officer	signature collective à deux	2024-07-30		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2024-07-30 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Nouveau gérant: Olivi Andrea, d'Italie, à Collonge-Bellerive avec signature collective à deux.
Christophe Salmon Genève	Managing officer former	signature collective à deux	2023-07-05	2024-07-30	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2024-07-30 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Salmon Christophe n'est plus gérant; ses pouvoirs sont radiés.
Michael Wainwright Genève	Managing officer former	signature collective à deux	2020-12-28	2023-07-05	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2023-07-05 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Wainwright Michael n'est plus gérant; ses pouvoirs sont radiés.
Jeremy Weir Cologny	Chair, Managing officer former	signature collective à deux	2020-12-28	2025-01-21	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2025-01-21 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Weir Jeremy n'est plus gérant président, ses pouvoirs 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 (13)

2025-01-21Officer 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
2025-01-21
Confidence
70%
Raw evidence
```
Nouveau gérant président: Jansma Stephan Arjan, des Pays-Bas, à Genève, avec signature collective à deux.
```
Stephan Arjan Jansma appointed chair, managing officer
2025-01-21Officer 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
2025-01-21
Confidence
75%
Raw evidence
```
Weir Jeremy n'est plus gérant président, ses pouvoirs sont radiés.
```
Jeremy Weir left as chair, managing officer
2024-07-30Officer 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
2024-07-30
Confidence
70%
Raw evidence
```
Nouveau gérant: Olivi Andrea, d'Italie, à Collonge-Bellerive avec signature collective à deux.
```
Andrea Olivi appointed managing officer
2024-07-30Officer 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
2024-07-30
Confidence
75%
Raw evidence
```
Salmon Christophe n'est plus gérant; ses pouvoirs sont radiés.
```
Christophe Salmon left as managing officer

2023-11-07Other 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: 2023-11-07

Raw evidence

Trafigura Commodities Sàrl, à Genève, CHE-311.286.003 (FOSC du 05.07.2023, p. 0/1005787953). La monnaie du capital social de CHF 20'000 divisé en 200 parts de CHF 100 a été convertie USD 20'301, 4769324468355073, divisé en 200 parts de USD 101, 5073846622341775365. Capital: USD 20'301, 4769324468355073, entièrement libéré, divisé en 200 parts de USD 101.5073846622341775365. Nouveaux statuts du 29.09.2023, modifiés le 29.09.2023. Par conséquent, l'associée TPTE HOLDING LIMITED (C92866) détient désormais 200 parts de USD 101.5073846622341775365.

Commercial register entry updated

2023-07-05Officer 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
2023-07-05
Confidence
70%
Raw evidence
```
Nouveau gérant: Salmon Christophe, de France, à Genève, avec signature collective à deux.
```
Christophe Salmon appointed managing officer
2023-07-05Officer 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
2023-07-05
Confidence
75%
Raw evidence
```
Wainwright Michael n'est plus gérant; ses pouvoirs sont radiés.
```
Michael Wainwright left as managing officer
2022-08-19Auditor 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
2022-08-19
Confidence
90%
Raw evidence
```
PricewaterhouseCoopers SA (CHE-390.062.005) n'est plus organe de révision.
```
Auditor changed
2021-06-18Auditor 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
2021-06-18
Confidence
90%
Raw evidence
```
Organe de révision: PricewaterhouseCoopers SA (CHE-390.062.005), succursale à Genève.
```
Auditor changed
2021-03-16Name 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
2021-03-16
Confidence
90%
Raw evidence
```
Nouvelle raison sociale: Trafigura Commodities Sàrl.
```
Company name changed
2020-12-28Officer 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
2020-12-28
Confidence
70%
Raw evidence
```
Gérants: Weir Jeremy, de Grande-Bretagne, à Cologny, président, et Wainwright Michael, de Grande-Bretagne, à Genève, tous deux avec signature collective à deux.
```
Michael Wainwright appointed managing officer
2020-12-28Officer 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
2020-12-28
Confidence
70%
Raw evidence
```
Gérants: Weir Jeremy, de Grande-Bretagne, à Cologny, président, et Wainwright Michael, de Grande-Bretagne, à Genève, tous deux avec signature collective à deux.
```
Jeremy Weir appointed chair, managing officer

2020-12-28Registered in commercial register

Derived 90%

Derived by a deterministic rule from source data

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2020-12-28
Confidence: 90%

Raw evidence

Trafigura Commodities Europe Sàrl, à Genève, Rue de Jargonnant 1, 1207 Genève, CHE-311.286.003. Nouvelle société à responsabilité limitée. Statuts du 17.12.2020. But: en Suisse et à l'étranger, commerce de pétrole et de toutes matières premières (cf. statuts pour but complet). Obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption: pour les détails, voi

New entry in the commercial register

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, Singapore
Current officers: 2
Related entities: 2
Register events: 13
Last update: 2026-09-29

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Trafigura Commodities Sàrl — Geneva

Company information

Commodities & activity

Officers & directors (2 current, 3 former)

Related entities (2)

Ultimate parent (1)

Auditor (1)

Sanctions screening

Timeline of detected changes (13)

Recent news