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Commodity traderCHE-107.744.757

Transcot SA — Geneva

  • No officers on record
  • 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 0 officer appointments and 1 departure for Transcot SA. Most recent: Yves Henri Pierre Arboy left as board member (2026-06-03).

Company information

Click a badge to inspect the source
Registered name
Transcot 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
2026-06-03
Extractor
shab-xml-v1
Raw evidence
Transcot SA, à Genève, CHE-107.744.757 (FOSC du 24.10.2025, p. 0/1006467208). Arboy Yves Henri Pierre n'est plus administrateur; ses pouvoirs sont radiés. Barki Gérard est désormais administrateur unique.
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
2025-10-24
Extractor
shab-xml-v1
Raw evidence
Transcot SA, à Genève, CHE-107.744.757 (FOSC du 26.08.2021, p. 0/1005278585). Adjonction du numéro postal d'acheminement et de la localité postale: 1207 Genève.
+2 more
Swiss UID
CHE-107.744.757
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/195458","name":"Transcot SA","desc":"commerce en général, entre tous pays et continents, et opérations financières s'y rattachant, achat et vente de tous produits du sol, matières premières, produits chimiques et articles manufacturés.","uid":"CHE107744757","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Avenue de Frontenex 6","zip":"1207","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/195458","name":"Transcot SA","desc":"commerce en général, entre tous pays et continents, et opérations financières s'y rattachant, achat et vente de tous produits du sol, matières premières, produits chimiques et articles manufacturés.","uid":"CHE107744757","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Avenue de Frontenex 6","zip":"1207","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
2026-06-03
Extractor
shab-xml-v1
Raw evidence
Transcot SA, à Genève, CHE-107.744.757 (FOSC du 24.10.2025, p. 0/1006467208). Arboy Yves Henri Pierre n'est plus administrateur; ses pouvoirs sont radiés. Barki Gérard est désormais administrateur unique.
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
2025-10-24
Extractor
shab-xml-v1
Raw evidence
Transcot SA, à Genève, CHE-107.744.757 (FOSC du 26.08.2021, p. 0/1005278585). Adjonction du numéro postal d'acheminement et de la localité postale: 1207 Genève.
+1 more
Address
Avenue de Frontenex 6, 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
2026-06-03
Extractor
shab-xml-v1
Raw evidence
{"street":"Avenue de Frontenex","houseNumber":"6","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
2025-10-24
Extractor
shab-xml-v1
Raw evidence
{"street":"Avenue de Frontenex","houseNumber":"6","zip":"1207","town":"Genève"}
+2 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
2026-06-03
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
2025-10-24
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+1 more
Statutory purpose
commerce en général, entre tous pays et continents, et opérations financières s'y rattachant, achat et vente de tous produits du sol, matières premières, produits chimiques et articles manufacturés.
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 en général, entre tous pays et continents, et opérations financières s'y rattachant, achat et vente de tous produits du sol, matières premières, produits chimiques et articles manufacturés.

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 67%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
67%
Extractor
purpose-classifier-v1
Raw evidence
…achat et vente de tous produits du sol, matières premières, produits chimiques et articles manufacturé…
…us produits du sol, matières premières, produits chimiques et articles manufacturés.

Officers & directors (0 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.

NameRoleSignatureSinceUntilEvidence
Yves Henri Pierre ArboyBoard member
former
——2026-06-03
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-06-03
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Arboy Yves Henri Pierre 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 (3)

  1. 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
    2026-06-03
    Confidence
    75%
    Raw evidence
    Arboy Yves Henri Pierre n'est plus administrateur; ses pouvoirs sont radiés.

    Yves Henri Pierre Arboy left as board member

  2. Other 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
    2025-10-24
    Raw evidence
    Transcot SA, à Genève, CHE-107.744.757 (FOSC du 26.08.2021, p. 0/1005278585). Adjonction du numéro postal d'acheminement et de la localité postale: 1207 Genève.

    Commercial register entry updated

  3. Other 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
    2021-08-26
    Raw evidence
    Transcot SA, à Genève, CHE-107.744.757 (FOSC du 12.05.2017, p. 0/3519797). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    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.