Commodity traderCHE-113.083.763

Transamine SA — Geneva

2 known officers
2 related entities
1 jurisdiction
No exact current sanctions matches found
3 changes detected in the last 90 days

Recent changes summary Derivedgenerated from structured events

In the last 12 months, official sources recorded 2 officer appointments and 0 departures, auditor changed for Transamine SA. Most recent: Pierre-Jean Ferrero appointed board member (2026-07-20).

Company information

Click a badge to inspect the source

Registered name

Transamine 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: 2026-07-20
Extractor: shab-xml-v1

Raw evidence

Transamine SA, à Genève, CHE-113.083.763 (FOSC du 19.12.2023, p. 0/1005914822). Adamian Philippe, de et à Lutry et Ferrero Pierre-Jean, de et à Genève, sont membres du conseil d'administration avec signature collective à deux. PricewaterhouseCoopers SA (CHE-390.062.005) n'est plus organe de révision

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: 2023-12-19
Extractor: shab-xml-v1

Raw evidence

Transamine SA, à Genève, CHE-113.083.763 (FOSC du 07.04.2022, p. 0/1005446036). Communication aux actionnaires: par courrier recommandé ou par courriel avec accusé de réception. Nouveaux statuts du 06.12.2023.

+5 more

Other names

Transamine Trading 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: 2022-04-07
Extractor: shab-xml-v1

Raw evidence

Transamine Trading SA, à Genève, CHE-113.083.763 (FOSC du 07.12.2021, p. 0/1005351585). Nouvelle raison sociale: Transamine SA. Communication aux actionnaires: par lettre recommandée ou par fax ou par courriel. Nouveaux statuts du 30.03.2022.

Swiss UID

CHE-113.083.763

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/846837","name":"Transamine SA","desc":"Négoce international de métaux, notamment de minerais, concentrés et autres dérivés en provenance et à destination de tous pays; octroyer différentes garanties financières aux banques pour les compte de sociétés filles ou soeurs dans le but d'obtenir des lignes de crédit pour financer les opérations de négoce courantes de ces dernières (cf. statuts pour but complet).","uid":"CHE113083763","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"cours de Rive 13-15","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/846837","name":"Transamine SA","desc":"Négoce international de métaux, notamment de minerais, concentrés et autres dérivés en provenance et à destination de tous pays; octroyer différentes garanties financières aux banques pour les compte de sociétés filles ou soeurs dans le but d'obtenir des lignes de crédit pour financer les opérations de négoce courantes de ces dernières (cf. statuts pour but complet).","uid":"CHE113083763","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"cours de Rive 13-15","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: 2026-07-20
Extractor: shab-xml-v1

Raw evidence

Transamine SA, à Genève, CHE-113.083.763 (FOSC du 19.12.2023, p. 0/1005914822). Adamian Philippe, de et à Lutry et Ferrero Pierre-Jean, de et à Genève, sont membres du conseil d'administration avec signature collective à deux. PricewaterhouseCoopers SA (CHE-390.062.005) n'est plus organe de révision

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: 2023-12-19
Extractor: shab-xml-v1

Raw evidence

Transamine SA, à Genève, CHE-113.083.763 (FOSC du 07.04.2022, p. 0/1005446036). Communication aux actionnaires: par courrier recommandé ou par courriel avec accusé de réception. Nouveaux statuts du 06.12.2023.

+4 more

Address

cours de Rive 13-15, 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: 2026-07-20
Extractor: shab-xml-v1

Raw evidence

{"street":"cours de Rive","houseNumber":"13-15","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: 2023-12-19
Extractor: shab-xml-v1

Raw evidence

{"street":"cours de Rive","houseNumber":"13-15","zip":"1204","town":"Genève"}

+5 more

Share capital

CHF 10,000,000

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: 2026-07-20
Extractor: shab-xml-v1

Raw evidence

capital nominal 10000000

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: 2023-12-19
Extractor: shab-xml-v1

Raw evidence

capital nominal 10000000

+4 more

Statutory purpose

Négoce international de métaux, notamment de minerais, concentrés et autres dérivés en provenance et à destination de tous pays; octroyer différentes garanties financières aux banques pour les compte de sociétés filles ou soeurs dans le but d'obtenir des lignes de crédit pour financer les opérations de négoce courantes de ces dernières (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 international de métaux, notamment de minerais, concentrés et autres dérivés en provenance et à destination de tous pays; octroyer différentes garanties financières aux banques pour les compte de sociétés filles ou soeurs dans le but d'obtenir des lignes de crédit pour financer les opérations de négoce courantes de ces dernières (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Base metals
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 international de métaux, notamment de minerais, concentrés et a…
…e international de métaux, notamment de minerais, concentrés et autres dérivés en proven…
```
Ores, concentrates & minerals
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 international de métaux, notamment de minerais, concentrés et a…
…e international de métaux, notamment de minerais, concentrés et autres dérivés en proven…
```

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 international de métaux, notamment de minerais, concentrés et a…
…e international de métaux, notamment de minerais, concentrés et autres dérivés en proven…

Officers & directors (2 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
Philippe Adamian Lutry	Board member	signature collective à deux	2026-07-20		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2026-07-20 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Adamian Philippe, de et à Lutry et Ferrero Pierre-Jean, de et à Genève, sont membres du conseil d'administration avec signature collective à deux.
Pierre-Jean Ferrero Genève	Board member	signature collective à deux	2026-07-20		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2026-07-20 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Adamian Philippe, de et à Lutry et Ferrero Pierre-Jean, de et à Genève, sont membres du conseil d'administration avec signature collective à deux.
Alexis Jean Adamian	Board member former	—	—	2021-12-07	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2021-12-07 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Adamian Alexis Jean n'est plus administrateur; ses pouvoirs sont radiés.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-30). 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)

2026-07-20Officer 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
2026-07-20
Confidence
70%
Raw evidence
```
Adamian Philippe, de et à Lutry et Ferrero Pierre-Jean, de et à Genève, sont membres du conseil d'administration avec signature collective à deux.
```
Pierre-Jean Ferrero appointed board member
2026-07-20Officer 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
2026-07-20
Confidence
70%
Raw evidence
```
Adamian Philippe, de et à Lutry et Ferrero Pierre-Jean, de et à Genève, sont membres du conseil d'administration avec signature collective à deux.
```
Philippe Adamian appointed board member
2026-07-20Auditor 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
2026-07-20
Confidence
90%
Raw evidence
```
PricewaterhouseCoopers SA (CHE-390.062.005) n'est plus organe de révision.
```
Auditor changed
2023-12-19Other 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
2023-12-19
Raw evidence
```
Transamine SA, à Genève, CHE-113.083.763 (FOSC du 07.04.2022, p. 0/1005446036). Communication aux actionnaires: par courrier recommandé ou par courriel avec accusé de réception. Nouveaux statuts du 06.12.2023.
```
Commercial register entry updated
2022-04-07Name 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
2022-04-07
Confidence
90%
Raw evidence
```
Nouvelle raison sociale: Transamine SA.
```
Company name changed
2021-12-07Officer 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
2021-12-07
Confidence
75%
Raw evidence
```
Adamian Alexis Jean n'est plus administrateur; ses pouvoirs sont radiés.
```
Alexis Jean Adamian left as board member

2020-03-16Other 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: 2020-03-16

Raw evidence

Transamine Trading SA, à Genève, CHE-113.083.763 (FOSC du 24.02.2020, p. 0/1004837763). L'inscription No 3651 du 19.02.2020 est rectifiée en ce sens que Adamian Alexis Jean est maintenant domicilié à Lutry (et non pas Adamian Jean-Pierre).

Commercial register entry updated

2020-02-24Other 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
2020-02-24
Raw evidence
```
Transamine Trading SA, à Genève, CHE-113.083.763 (FOSC du 03.07.2018, p. 0/4332971). Adamian Jean-Pierre est maintenant domicilié à Lutry.
```
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: 2
Related entities: 2
Register events: 8
Last update: 2026-09-29

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Also in Geneva

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Transamine SA — Geneva

Company information

Commodities & activity

Officers & directors (2 current, 1 former)

Related entities (2)

Auditor (2)

Sanctions screening

Timeline of detected changes (8)

Recent news