Commodity traderCHE-194.037.761

Trafigura Trading (Europe) 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

Click a badge to inspect the source

Registered name

Trafigura Trading (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: 2025-01-17
Extractor: shab-xml-v1

Raw evidence

Trafigura Trading (Europe) Sàrl, à Genève, CHE-194.037.761 (FOSC du 31.05.2024, p. 0/1006045632). Weir Jeremy et Holtum Richard Jonathan ne sont plus gérants; les pouvoirs sont radiés. Nouveau gérant-président: Marin Igor, de Grande-Bretagne, 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: 2024-05-31
Extractor: shab-xml-v1

Raw evidence

Trafigura Trading (Europe) Sàrl, à Genève, CHE-194.037.761 (FOSC du 20.10.2023, p. 0/1005866172). Larocca José et Salmon Christophe ne sont plus gérants; leurs pouvoirs sont radiés. Nouveaux gérants: Holtum Richard Jonathan, de Grande-Bretagne, à Collonge-Bellerive et Luckock Benjamin James, de Gran

+5 more

Swiss UID

CHE-194.037.761

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/1257719","name":"Trafigura Trading (Europe) Sàrl","desc":"en Suisse et à l'étranger, exercice d'activités commerciales et de négoce relatives (mais non limitées) au gaz naturel et au gaz naturel liquéfié (GNL) (cf. statuts pour but complet).","uid":"CHE194037761","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"rue de Jargonnant 1","zip":"1207","locality":"Genève","canton":"GE"}

LEI

549300B6YGUJBHQH5B94

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":"549300B6YGUJBHQH5B94","legalName":{"name":"TRAFIGURA TRADING (EUROPE) SÀRL","language":"fr"},"registeredAs":"CHE-194.037.761","status":"ACTIVE","registration":{"initialRegistrationDate":"2016-09-30T01:45:00Z","lastUpdateDate":"2026-07-31T14:48:20Z","status":"ISSUED","nextRenewalDate":"2027-09-12T00:00:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-194.037.761","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/1257719","name":"Trafigura Trading (Europe) Sàrl","desc":"en Suisse et à l'étranger, exercice d'activités commerciales et de négoce relatives (mais non limitées) au gaz naturel et au gaz naturel liquéfié (GNL) (cf. statuts pour but complet).","uid":"CHE194037761","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":"2016-09-30T01:45:00Z","lastUpdateDate":"2026-07-31T14:48:20Z","status":"ISSUED","nextRenewalDate":"2027-09-12T00:00:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-194.037.761","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: 2025-01-17
Extractor: shab-xml-v1

Raw evidence

Trafigura Trading (Europe) Sàrl, à Genève, CHE-194.037.761 (FOSC du 31.05.2024, p. 0/1006045632). Weir Jeremy et Holtum Richard Jonathan ne sont plus gérants; les pouvoirs sont radiés. Nouveau gérant-président: Marin Igor, de Grande-Bretagne, 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: 2024-05-31
Extractor: shab-xml-v1

Raw evidence

Trafigura Trading (Europe) Sàrl, à Genève, CHE-194.037.761 (FOSC du 20.10.2023, p. 0/1005866172). Larocca José et Salmon Christophe ne sont plus gérants; leurs pouvoirs sont radiés. Nouveaux gérants: Holtum Richard Jonathan, de Grande-Bretagne, à Collonge-Bellerive et Luckock Benjamin James, de Gran

+4 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: 2025-01-17
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: 2024-05-31
Extractor: shab-xml-v1

Raw evidence

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

+5 more

HQ address (LEI)

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

Share capital

CHF 20,694

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: 2025-01-17
Extractor: shab-xml-v1

Raw evidence

capital nominal 20693.87

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: 2024-05-31
Extractor: shab-xml-v1

Raw evidence

capital nominal 20693.87

+4 more

Statutory purpose

en Suisse et à l'étranger, exercice d'activités commerciales et de négoce relatives (mais non limitées) au gaz naturel et au gaz naturel liquéfié (GNL) (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, exercice d'activités commerciales et de négoce relatives (mais non limitées) au gaz naturel et au gaz naturel liquéfié (GNL) (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Natural gas & LNG
Derived 80%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
80%
Extractor
purpose-classifier-v1
Raw evidence
```
…négoce relatives (mais non limitées) au gaz naturel et au gaz naturel liquéfié (GNL) (cf. s…
…és commerciales et de négoce relatives (mais non limitées) au gaz naturel et au gaz…
```
Grains & oilseeds
Derived 80%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
80%
Extractor
purpose-classifier-v1
Raw evidence
```
…négoce relatives (mais non limitées) au gaz naturel et au gaz naturel liquéfié (GNL) (cf. s…
…és commerciales et de négoce relatives (mais non limitées) au gaz naturel et au gaz…
```

Business type: Commodity trader

Derived 59%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 59%
Extractor: purpose-classifier-v1

Raw evidence

…négoce relatives (mais non limitées) au gaz naturel et au gaz naturel liquéfié (GNL) (cf. s…
…és commerciales et de négoce relatives (mais non limitées) au gaz naturel et au gaz…

Officers & directors (2 current, 5 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
Igor Marin Genève	—	signature collective à deux	2025-01-17		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2025-01-17 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Nouveau gérant-président: Marin Igor, de Grande-Bretagne, à Genève, avec signature collective à deux.
Benjamin James Luckock Genève	Managing officer	signature collective à deux	2024-05-31		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2024-05-31 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Nouveaux gérants: Holtum Richard Jonathan, de Grande-Bretagne, à Collonge-Bellerive et Luckock Benjamin James, de Grande-Bretagne, à Genève avec signature collective à deux.
Richard Jonathan Holtum Collonge-Bellerive	Managing officer former	—	2024-05-31	2025-01-17	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2025-01-17 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Weir Jeremy et Holtum Richard Jonathan ne sont plus gérants; les pouvoirs sont radiés.
Christophe Salmon Genève	Managing officer former	signature collective à deux	2023-06-07	2024-05-31	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2024-05-31 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Larocca José et Salmon Christophe ne sont plus gérants; leurs pouvoirs sont radiés.
José Larocca Choulex	Managing officer former	signature collective à deux	2023-04-21	2024-05-31	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2024-05-31 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Larocca José et Salmon Christophe ne sont plus gérants; leurs pouvoirs sont radiés.
Jeremy Weir	Managing officer former	—	—	2025-01-17	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2025-01-17 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Weir Jeremy et Holtum Richard Jonathan ne sont plus gérants; les pouvoirs sont radiés.
Michael Wainwright	Managing officer former	—	—	2023-05-02	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2023-05-02 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Wainwright Michael n'est plus gérant; 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 (11)

2025-01-17Officer 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
2025-01-17
Confidence
70%
Raw evidence
```
Nouveau gérant-président: Marin Igor, de Grande-Bretagne, à Genève, avec signature collective à deux.
```
Igor Marin appointed officer
2025-01-17Officer 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
2025-01-17
Confidence
75%
Raw evidence
```
Weir Jeremy et Holtum Richard Jonathan ne sont plus gérants; les pouvoirs sont radiés.
```
Richard Jonathan Holtum left as managing officer
2025-01-17Officer 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
2025-01-17
Confidence
75%
Raw evidence
```
Weir Jeremy et Holtum Richard Jonathan ne sont plus gérants; les pouvoirs sont radiés.
```
Jeremy Weir left as managing officer
2024-05-31Officer 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
2024-05-31
Confidence
70%
Raw evidence
```
Nouveaux gérants: Holtum Richard Jonathan, de Grande-Bretagne, à Collonge-Bellerive et Luckock Benjamin James, de Grande-Bretagne, à Genève avec signature collective à deux.
```
Benjamin James Luckock appointed managing officer
2024-05-31Officer 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
2024-05-31
Confidence
70%
Raw evidence
```
Nouveaux gérants: Holtum Richard Jonathan, de Grande-Bretagne, à Collonge-Bellerive et Luckock Benjamin James, de Grande-Bretagne, à Genève avec signature collective à deux.
```
Richard Jonathan Holtum appointed managing officer
2024-05-31Officer 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
2024-05-31
Confidence
75%
Raw evidence
```
Larocca José et Salmon Christophe ne sont plus gérants; leurs pouvoirs sont radiés.
```
Christophe Salmon left as managing officer
2024-05-31Officer 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
2024-05-31
Confidence
75%
Raw evidence
```
Larocca José et Salmon Christophe ne sont plus gérants; leurs pouvoirs sont radiés.
```
José Larocca left as managing officer

2023-10-20Other 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: 2023-10-20

Raw evidence

Trafigura Trading (Europe) Sàrl, à Genève, CHE-194.037.761 (FOSC du 07.06.2023, p. 0/1005763279). La monnaie du capital social de CHF 20'000 divisé en 200 parts de CHF 100 a été convertie en EUR 20693.8653036307386675, divisé en 200 parts de EUR 103.4693265181536933375. Capital: EUR 20693.8653036307386675, entièrement libérée, divisé en 200 parts de EUR 103.4693265181536933375. L'associée unique Trafigura Ventures V B.V. possède 200 parts de EUR 103.4693265181536933375. Nouveaux statuts du 29.09.2023.

Commercial register entry updated

2023-06-07Officer 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
2023-06-07
Confidence
70%
Raw evidence
```
Nouveau gérant: Salmon Christophe, de France, à Genève avec signature collective à deux.
```
Christophe Salmon appointed managing officer
2023-05-02Officer 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
2023-05-02
Confidence
75%
Raw evidence
```
Wainwright Michael n'est plus gérant; ses pouvoirs sont radiés.
```
Michael Wainwright left as managing officer
2023-04-21Officer 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
2023-04-21
Confidence
70%
Raw evidence
```
Nouveau gérant: Larocca José, d'Italie, à Choulex, avec signature collective à deux.
```
José Larocca appointed managing officer

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: 11
Last update: 2026-09-29

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Trafigura Trading (Europe) Sàrl — Geneva

Company information

Commodities & activity

Officers & directors (2 current, 5 former)

Related entities (2)

Direct parent (1)

Ultimate parent (1)

Sanctions screening

Timeline of detected changes (11)

Recent news